Brooge Petroleum and Gas Investment Company (Bpgic) PLC

Active11477531 Public limited company
Incorporated
23 July 2018 (8 years)
Previously known as
Yellowtrail PLC (until 11 October 2018)
Industry
Dormant Company (99999)
Directors
Mohammad Shahajan
Ahmed Salman Dawood Al-Ameri
Owned by
H.H Sheikh Mohammed Khalifa Zayed Al Nahyan
Accounts type
Full
Region
Greater London
Address
C/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
26 June 2027
Last accounts
26 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Shahajan, Mohammad
Director · Appointed 8 August 2025
Bangladeshi
Born January 1981 (45)
Salman Dawood Al-Ameri,, Ahmed
Secretary · Appointed 28 August 2023
Al-Ameri, Ahmed Salman Dawood
Director · Appointed 31 May 2023
Iraqi
Born March 1990 (36)
Officer history (16 former)
8 August 2025
Resigned Abdalla, Khedr Mahmoud Abdelrahman as Director
8 August 2025
Appointed Shahajan, Mohammad as Director
29 August 2023
Resigned Ismail, Issam, Dr as Director
28 August 2023
Appointed Salman Dawood Al-Ameri,, Ahmed as Secretary
28 August 2023
Appointed Abdalla, Khedr Mahmoud Abdelrahman as Director
28 August 2023
Resigned Saheb, Lina as Director
31 May 2023
Resigned Handawi, Khalil Bassam Al, Dr as Director
31 May 2023
Appointed Al-Ameri, Ahmed Salman Dawood as Director
24 May 2023
Resigned Aldhaheri, Rashed Hamad Rashed Khadem as Director
16 September 2022
Appointed Aldhaheri, Rashed Hamad Rashed Khadem as Director
7 April 2021
Appointed Ismail, Issam, Dr as Director
7 April 2021
Appointed Handawi, Khalil Bassam Al, Dr as Director
6 April 2021
Appointed Saheb, Lina as Director
24 March 2021
Resigned Paardenkooper, Nicolaas Lammert as Director
23 March 2021
Resigned Madgwick, Simon Victor, Dr as Director
23 March 2021
Resigned Yammout, Saleh Mohamed as Director
23 March 2021
Resigned Chowdhury, Abu Bakar Siddique Ali as Director
23 March 2021
Resigned Al-Assaf, Yousef, Dr as Director
28 July 2020
Resigned Zein, Sa'Eb El as Director
23 April 2019
Resigned Vaughan, David Lewis as Director
11 April 2019
Resigned Heale, Simon John Newton as Director
31 March 2019
Appointed Chowdhury, Abu Bakar Siddique Ali as Director
23 December 2018
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
10 October 2018
Appointed Zein, Sa'Eb El as Director
10 October 2018
Appointed Al-Assaf, Yousef, Dr as Director
10 October 2018
Appointed Madgwick, Simon Victor, Dr as Director
10 October 2018
Appointed Vaughan, David Lewis as Director
10 October 2018
Appointed Heale, Simon John Newton as Director
9 October 2018
Appointed Yammout, Saleh Mohamed as Director
9 October 2018
Resigned Levy, Adrian Joseph Morris as Director
9 October 2018
Resigned Pudge, David John as Director
9 October 2018
Appointed Paardenkooper, Nicolaas Lammert as Director
23 July 2018
Appointed Levy, Adrian Joseph Morris as Director
23 July 2018
Appointed Pudge, David John as Director
23 July 2018
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Salman Dawood Salman Al-Ameri
Individual · Notified 20 November 2019
Has significant influence or control
Iraqi
Born July 1948 (78)
H.H Sheikh Mohammed Khalifa Zayed Al Nahyan
Individual · Notified 9 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Emirati
Born July 1972 (54)
Former controllers (2)
14 August 2025
Ceased Housam Celman Dawod El Emri — Owns 50–75% of shares
9 October 2018
Ceased Clifford Chance Nominees No.2 Limited — Owns 75–100% of shares

Financials

Turnover
£0
Profit
(£148,566)

Trend

Turnover
£0 £1 2022 2023 2024 £0 £0 £0
Balance sheet detail
202420232022
Current Assets£149£2,049,195£1,808,168
Shareholder Funds(£2,431,862)(£2,283,296)(£2,048,095)

Turnover£0£0£0
Admin Expenses£148,566£235,201£39,996
Operating Profit(£148,566)(£235,201)£24,936
Profit for Period(£148,566)(£235,201)£24,936

Filings 76

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts26 December 2025
22 June 2026Previous accounting period shortened
25 December 2025Confirmation statement with updates14 December 2025
19 August 2025Appointment of a director
19 August 2025Termination of appointment of a director
Show all 76 filings

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