BROOGE PETROLEUM AND GAS INVESTMENT COMPANY (BPGIC) PLC
C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON EC2R 7HJ- Active
- Public Limited Company
- Company No. 11477531
- Last Updated: 01 Mar 2024
Company Profile
BROOGE PETROLEUM AND GAS INVESTMENT COMPANY (BPGIC) PLC was incorporated on Monday, July 23, 2018 as a Public Limited Company with registered address in LONDON. BROOGE PETROLEUM AND GAS INVESTMENT COMPANY (BPGIC) PLC has the status: Active and it's listed in the following category: Dormant Company. This Public Limited Company has been operating for 6 years 7 months and 1 day.
| Name | BROOGE PETROLEUM AND GAS INVESTMENT COMPANY (BPGIC) PLC |
|---|---|
| Company number | 11477531 |
| Company type | Public Limited Company |
| Incorporation date | 23 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT LONDON EC2R 7HJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Salman Dawood Salman Al-Ameri Nationality: Iraqi |
Dates: Wednesday, November 20, 2019 - present
significant influence or control
|
| H.H Sheikh Mohammed Khalifa Zayed Al Nahyan Nationality: Emirati |
Dates: Tuesday, October 9, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Housam Celman Dawod El Emri Nationality: Iraqi |
Dates: Tuesday, October 9, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Clifford Chance Nominees No.2 Limited Upper Bank Street, E14 5JJ |
Dates: Monday, July 23, 2018 - Tuesday, October 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 28 June 2023, (-607 days left) |
| Latest accounts | 28 December 2021 |
| Next confirmation statement due | 20 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BROOGE PETROLEUM AND GAS INVESTMENT COMPANY (BPGIC) PLC.
Previous Names
| Name | Change Date |
|---|---|
| BROOGE PETROLEUM AND GAS INVESTMENT COMPANY (BPGIC) PLC | 23 Jul 2018 |
| YELLOWTRAIL PLC | 11 Oct 2018 |