BROOGE PETROLEUM AND GAS INVESTMENT COMPANY (BPGIC) PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brooge Petroleum And Gas Investment Company (bpgic) Plc. The company was founded 6 years ago and was given the registration number 11477531. The firm's registered office is in LONDON. You can find them at 5th Floor, 6 St Andrew Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	BROOGE PETROLEUM AND GAS INVESTMENT COMPANY (BPGIC) PLC
Company Number	:	11477531
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 July 2018
End of financial year	:	28 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ	Secretary	28 August 2023	Active
Bpgic, Al Rugaylat Road, Fujairah, United Arab Emirates, 50170	Director	28 August 2023	Active
Bpgic, Al Rugaylat Road, Fujairah, United Arab Emirates,	Director	31 May 2023	Active
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE	Corporate Secretary	23 July 2018	Active
Rochester Institute Of Technology In Dubai, P.O. Box 431055, Techno Point Building, Dubai Silicon Oasis, Dubai, United Arab Emirates,	Director	10 October 2018	Active
Abu Dhabi Investment Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates, 03600	Director	16 September 2022	Active
Gb Corp Tower, 10th Floor, P.O.Box 60340, Bahrain Financial Harbour, Bahrain,	Director	31 March 2019	Active
Bpgic, Al Rugaylat Road, Fujairah, United Arab Emirates, 50170	Director	07 April 2021	Active
11, Lansdown Crescent, Bath, United Kingdom, BA1 5EX	Director	10 October 2018	Active
Bpgic, Al Rugaylat Road, Fujairah, United Arab Emirates, 50170	Director	07 April 2021	Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Director	23 July 2018	Active
Protank Ltd., Innovations House, 19, Staple Gardens, Winchester, United Kingdom, SO23 8SR	Director	10 October 2018	Active
Al Sayegh Building 4th Floor, Hamdan Bin Mohammed Street, Abu Dhabi, United Arab Emirates,	Director	09 October 2018	Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Director	23 July 2018	Active
Bpgic, Al Rugaylat Road, Fujairah, United Arab Emirates, 50170	Director	06 April 2021	Active
Al-Sodah, Khorr Fakkan Road, Fujairah, United Arab Emirates,	Director	10 October 2018	Active
Techno Point Building, Dubai Silicon Oasis Authority, Dubai, United Arab Emirates,	Director	09 October 2018	Active
Spinnaker Capital, Level 1, Tower 2, Currency House, Difc, Dubai, United Arab Emirates,	Director	10 October 2018	Active

People with Significant Control

Mr Salman Dawood Salman Al-Ameri
Notified on	:	20 November 2019
Status	:	Active
Date of birth	:	July 1948
Nationality	:	Iraqi
Country of residence	:	United Arab Emirates
Address	:	4th Floor Al Sayegh Building, Abu Dhabi, United Arab Emirates,
Nature of control	:	Significant influence or control

Mr Housam Celman Dawod El Emri
Notified on	:	09 October 2018
Status	:	Active
Date of birth	:	March 1976
Nationality	:	Iraqi
Country of residence	:	United Arab Emirates
Address	:	4th Floor, Al Sayegh Building, Abu Dhabi, United Arab Emirates,
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

H.H Sheikh Mohammed Khalifa Zayed Al Nahyan
Notified on	:	09 October 2018
Status	:	Active
Date of birth	:	July 1972
Nationality	:	Emirati
Country of residence	:	United Arab Emirates
Address	:	4th Floor, Al Sayegh Building, Abu Dhabi, United Arab Emirates,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Clifford Chance Nominees No.2 Limited
Notified on	:	23 July 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	10, Upper Bank Street, London, United Kingdom, E14 5JJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BROOGE PETROLEUM AND GAS INVESTMENT COMPANY (BPGIC) PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement