ARCIUS ENERGY EGYPT LIMITED
Overview
| Company Name | ARCIUS ENERGY EGYPT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15671911 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARCIUS ENERGY EGYPT LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is ARCIUS ENERGY EGYPT LIMITED located?
| Registered Office Address | Chertsey Road Middlesex TW16 7BP Sunbury On Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARCIUS ENERGY EGYPT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BP EXPLORATION (DELTA) NEWCO LIMITED | Apr 23, 2024 | Apr 23, 2024 |
What are the latest accounts for ARCIUS ENERGY EGYPT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
What is the status of the latest confirmation statement for ARCIUS ENERGY EGYPT LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2025 |
|---|---|
| Next Confirmation Statement Due | May 06, 2025 |
| Overdue | No |
What are the latest filings for ARCIUS ENERGY EGYPT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Abdulla Sami Abdulla Shaikh Mubarak Alshamsi as a director on Dec 17, 2024 | 2 pages | AP01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Appointment of David Alun Pope as a director on Dec 12, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nader Helmy Zaki Youwakim as a director on Dec 12, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Bassem Waguih Sobhi Hanna Tadros as a director on Dec 12, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew James Alexander Mcauslan as a director on Dec 12, 2024 | 1 pages | TM01 | ||||||||||
Notification of Arcius Energy Limited as a person with significant control on Dec 12, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Bp Exploration Operating Company Limited as a person with significant control on Dec 12, 2024 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Dec 12, 2024
| 3 pages | SH01 | ||||||||||
Director's details changed for Wail Mohamed Sami Shaheen on Oct 30, 2024 | 2 pages | CH01 | ||||||||||
Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed bp exploration (delta) newco LIMITED\certificate issued on 23/05/24 | 3 pages | CERTNM | ||||||||||
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Incorporation | 47 pages | NEWINC | ||||||||||
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Who are the officers of ARCIUS ENERGY EGYPT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square Cs England |
| 149548200001 | ||||||||||
| ALSHAMSI, Abdulla Sami Abdulla Shaikh Mubarak | Director | Middlesex TW16 7BP Sunbury On Thames Chertsey Road England | United Arab Emirates | Emirati | Company Director | 331753140001 | ||||||||
| POPE, David Alun | Director | Middlesex TW16 7BP Sunbury On Thames Chertsey Road England | England | British | Company Director | 323545480001 | ||||||||
| SHAHEEN, Wail Mohamed Sami | Director | Middlesex TW16 7BP Sunbury On Thames Chertsey Road England | Egypt | Egyptian | Company Director | 322237010001 | ||||||||
| TADROS, Bassem Waguih Sobhi Hanna | Director | Middlesex TW16 7BP Sunbury On Thames Chertsey Road England | United Arab Emirates | British | Company Director | 330310370001 | ||||||||
| MCAUSLAN, Andrew James Alexander | Director | Middlesex TW16 7BP Sunbury On Thames Chertsey Road England | England | British | Company Director | 187708350007 | ||||||||
| YOUWAKIM, Nader Helmy Zaki | Director | Middlesex TW16 7BP Sunbury On Thames Chertsey Road England | Oman | Egyptian | Company Director | 310184450001 |
Who are the persons with significant control of ARCIUS ENERGY EGYPT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arcius Energy Limited | Dec 12, 2024 | Chertsey Road TW16 7BP Sunbury-On-Thames Arcius Energy Limited England | No | ||||||||||
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Natures of Control
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| Bp Exploration Operating Company Limited | Apr 23, 2024 | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0