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BROOGE PETROLEUM AND GAS INVESTMENT COMPANY (BPGIC) PLC

Active
11477531·incorporated 2018-07-23

BROOGE PETROLEUM AND GAS INVESTMENT COMPANY (BPGIC) PLC is an active UK public limited company, incorporated on 23 July 2018 at Companies House (number 11477531; OpenRegistry canonical ID GB-11477531-brooge-petroleum-and-gas-investment-company-bpgic-plc). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2018-07-23
Registered Address
C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-27. Next accounts due 2026-06-27. Financial year-end: 27/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-14. Next confirmation statement due 2026-12-28.

Persons with significant control

BROOGE PETROLEUM AND GAS INVESTMENT COMPANY (BPGIC) PLC has 2 persons with significant control on file:

  • H.H Sheikh Mohammed Khalifa Zayed Al Nahyan born 1972 resident in United Arab Emirates, Emirati national. Notified 2018-10-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Salman Dawood Salman Al-Ameri born 1948 resident in United Arab Emirates, Iraqi national. Notified 2019-11-20.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Clifford Chance Nominees No.2 Limited (England And Wales reg. 11032322). Notified 2018-07-23. Ceased 2018-10-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Housam Celman Dawod El Emri born 1976 resident in United Arab Emirates, Iraqi national. Notified 2018-10-09. Ceased 2025-08-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

BROOGE PETROLEUM AND GAS INVESTMENT COMPANY (BPGIC) PLC has previously traded as:

  • YELLOWTRAIL PLC (until 2018-10-11)

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