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Brooge Petroleum and GAS Investment Company (Bpgic) PLC
Adresa
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
VAT ID (DIČ) no VAT ID available
Company No. 11477531 Show on Companies House
Accountsgroup
last accounts made up to 28. prosinec 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Yellowtrail PLC
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Al Nahyan, Mohammed Khalifa Zayed Status: Active Notified: 09/10/2018 Date of Birth: 07/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Al-Ameri, Salman Dawood Salman Status: Active Notified: 20/11/2019 Date of Birth: 07/1948 Nature of Control
  • Significant influence or control
    •
    El Emri, Housam Celman Dawod Status: Active Notified: 09/10/2018 Date of Birth: 03/1976 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Clifford Chance Nominees No.2 Limited Status: Ceased Notified: 23/07/2018 Ceased: 09/10/2018 Companies House Number: 11032322 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Abdalla, Khedr Mahmoud Abdelrahman Fujairah, United Arab Emirates Status: Active Notified: 28/08/2023 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Egyptian
    Al-Ameri, Ahmed Salman Dawood Fujairah, United Arab Emirates Status: Active Notified: 31/05/2023 Date of Birth: 03/1990 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Iraqi
    Ismail, Issam Fujairah, United Arab Emirates Status: Active Notified: 07/04/2021 Date of Birth: 09/1989 Occupation: Board Member Role: Director Country of Residence: United Arab Emirates Nationality: Palestinian
    Salman Dawood Al-Ameri,, Ahmed One Angel Court, London, United Kingdom Status: Active Notified: 28/08/2023 Role: Secretary
    Ismail, Issam, Dr Fujairah, United Arab Emirates Status: Ceased Notified: 07/04/2021 Ceased: 29/08/2023 Occupation: Board Member Role: Director Country of Residence: United Arab Emirates Nationality: Palestinian
    Saheb, Lina Fujairah, United Arab Emirates Status: Ceased Notified: 06/04/2021 Ceased: 28/08/2023 Date of Birth: 01/1983 Occupation: Chief Strategy Officer Role: Director Country of Residence: United Arab Emirates Nationality: Iraqi