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BROOGE PETROLEUM AND GAS INVESTMENT COMPANY (BPGIC) PLC - C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Company Information
- Company registration number
- 11477531
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Tmf Group 13th Floor
- One Angel Court
- London
- EC2R 7HJ
- United Kingdom C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Managing Directors
- ABDALLA, Khedr Mahmoud Abdelrahman
- AL-AMERI, Ahmed Salman Dawood
- Company secretaries
- SALMAN DAWOOD AL-AMERI,, Ahmed
Company Details
- Type of Business
- plc
- Incorporated
- 2018-07-23
- Age Of Company 2018-07-23 5 years
- SIC/NACE
- 99999
Ownership
- Shareholders
- SBD INTERNATIONAL LP (58.90%)
- H CAPITAL INTERNATIONAL LP (9.10%)
- HBS INVESTMENTS LP (9.80%)
- MOHAMMAD BIN KHALIFA BIN ZAYED AL NAHYAN (22.20%)
- Beneficial Owners
- Mr Salman Dawood Salman Al-Ameri
- Mr Housam Celman Dawod El Emri
- H.H Sheikh Mohammed Khalifa Zayed Al Nahyan
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Jurisdiction Particularities
- Company Name (english)
- Brooge Petroleum and GAS Investment Company (Bpgic) PLC
- Additional Status Details
- Active
- Previous Names
- YELLOWTRAIL PLC
- Legal Entity Identifier (LEI)
- 2138003IH9JSJVIUN834
- Filing of Accounts
- Due Date: 2023-06-28
- Last Date: 2021-12-28
- Annual Return
- Due Date: 2024-12-28
- Last Date: 2023-12-14
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BROOGE PETROLEUM AND GAS INVESTMENT COMPANY (BPGIC) PLC Company Description
- BROOGE PETROLEUM AND GAS INVESTMENT COMPANY (BPGIC) PLC is a plc registered in United Kingdom with the Company reg no 11477531. Its current trading status is "live". It was registered 2018-07-23. It was previously called YELLOWTRAIL PLC. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-29.It can be contacted at C/o Tmf Group 13Th Floor .
Get BROOGE PETROLEUM AND GAS INVESTMENT COMPANY (BPGIC) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brooge Petroleum And Gas Investment Company (Bpgic) Plc - C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
- 2018-07-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-06) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-08-31) - AP01
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confirmation-statement-with-no-updates (2023-01-03) - CS01
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termination-director-company-with-name-termination-date (2023-05-25) - TM01
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termination-director-company-with-name-termination-date (2023-06-13) - TM01
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appoint-person-director-company-with-name-date (2023-06-15) - AP01
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accounts-with-accounts-type-group (2023-07-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-25) - AD01
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termination-director-company-with-name-termination-date (2023-08-29) - TM01
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appoint-person-secretary-company-with-name-date (2023-09-06) - AP03
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termination-director-company-with-name-termination-date (2023-08-31) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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accounts-with-accounts-type-group (2022-02-08) - AA
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appoint-person-director-company-with-name-date (2022-09-27) - AP01
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change-account-reference-date-company-previous-shortened (2022-06-28) - AA01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-21) - AP01
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termination-director-company-with-name-termination-date (2021-04-21) - TM01
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confirmation-statement-with-no-updates (2021-02-03) - CS01
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termination-director-company-with-name-termination-date (2021-04-22) - TM01
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accounts-with-accounts-type-group (2021-10-26) - AA
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appoint-person-director-company-with-name-date (2021-04-22) - AP01
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gazette-filings-brought-up-to-date (2021-09-15) - DISS40
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gazette-notice-compulsory (2021-09-07) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-23) - AD01
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-09-21) - AA01
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change-account-reference-date-company-previous-shortened (2020-12-17) - AA01
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termination-director-company-with-name-termination-date (2020-08-21) - TM01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-12-18) - PSC01
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resolution (2019-11-15) - RESOLUTIONS
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capital-allotment-shares (2019-11-14) - SH01
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confirmation-statement-with-updates (2019-11-13) - CS01
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gazette-filings-brought-up-to-date (2019-11-13) - DISS40
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gazette-notice-compulsory (2019-10-22) - GAZ1
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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termination-director-company-with-name-termination-date (2019-08-22) - TM01
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appoint-person-director-company-with-name-date (2019-05-07) - AP01
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resolution (2019-04-12) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2019-01-02) - TM02
keyboard_arrow_right 2018
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resolution (2018-12-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-10-29) - AP01
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appoint-person-director-company-with-name-date (2018-10-25) - AP01
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legacy (2018-10-10) - CERT8A
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notification-of-a-person-with-significant-control (2018-10-25) - PSC01
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appoint-person-director-company-with-name-date (2018-10-24) - AP01
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capital-alter-shares-subdivision (2018-10-18) - SH02
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capital-allotment-shares (2018-10-18) - SH01
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notification-of-a-person-with-significant-control (2018-10-17) - PSC01
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cessation-of-a-person-with-significant-control (2018-10-17) - PSC07
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appoint-person-director-company-with-name-date (2018-10-17) - AP01
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change-account-reference-date-company-current-extended (2018-10-17) - AA01
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termination-director-company-with-name-termination-date (2018-10-17) - TM01
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resolution (2018-10-11) - RESOLUTIONS
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change-of-name-notice (2018-10-11) - CONNOT
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application-trading-certificate (2018-10-10) - SH50
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incorporation-company (2018-07-23) - NEWINC