BG EGYPT S.A.
Overview
| Company Name | BG EGYPT S.A. |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC016185 |
| External Registration Number | 310052 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is BG EGYPT S.A. located?
| Registered Office Address | Piccadilly Centre 28 Elgin Street, Suite 201 Grand Cayman Ky1-1103 Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BG EGYPT S.A.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
BG EGYPT S.A. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Exploration And Production Of Hydrocarbons |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Cayman Islands |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | Registrar Of Companies Cayman Islands |
| Company Number | 310052 |
What are the latest filings for BG EGYPT S.A.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 13 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 14 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Appointment of Mrs Elisabeth Charters as a director on Jan 01, 2026 | 3 pages | OSAP01 | ||
Termination of appointment of Richard Rowell as a director on Jan 01, 2026 | 2 pages | OSTM01 | ||
Appointment of Mr Lawrence Pluck as a director on Dec 14, 2022 | 3 pages | OSAP01 | ||
Termination of appointment of Gustavo Bursztyn as a director on Aug 01, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Khaled Kacem as a director on May 14, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of Grant William Cooper as a director on Jun 13, 2024 | 2 pages | OSTM01 | ||
Appointment of Dalia El Gabry as a director on May 14, 2024 | 3 pages | OSAP01 | ||
Appointment of Mr Richard Rowell as a director on Jul 01, 2024 | 3 pages | OSAP01 | ||
Details changed for an overseas company - Zephyr House 122 Mary Street, P.O. Box 2570, Grand Cayman, Ky1-1103, Cayman Islands | 4 pages | OSCH02 | ||
Appointment of Gustavo Bursztyn as a director on Jun 10, 2020 | 3 pages | OSAP01 | ||
Termination of appointment of Nicholas Martin Humphrey as a director on Feb 01, 2020 | 2 pages | OSTM01 | ||
Details changed for an overseas company - 5th Floor, Bermuda House Dr Roy's Drive, George Town, Grand Cayman, Cayman Islands | 4 pages | OSCH02 | ||
Termination of appointment of Scorer Limited as secretary on Feb 16, 2018 | 2 pages | OSTM02 | ||
Termination of appointment of Gasser Hanter as a director on May 01, 2019 | 2 pages | OSTM01 | ||
Termination of appointment of Moira Tighe as a director on May 15, 2019 | 2 pages | OSTM01 | ||
Termination of appointment of Aidan John Murphy as a director on Aug 21, 2018 | 2 pages | OSTM01 | ||
Appointment of Shell Corporate Director Limited as a director on Jul 12, 2016 | 3 pages | OSAP02 | ||
Appointment of Khaled Kacem as a director on May 01, 2019 | 3 pages | OSAP01 | ||
Appointment of Mr Grant William Cooper as a director on May 15, 2019 | 3 pages | OSAP01 | ||
Termination of appointment of Graham Hall as a director on Feb 28, 2017 | 2 pages | OSTM01 | ||
Appointment of Nicholas Martin Humphrey as a director on Dec 12, 2017 | 3 pages | OSAP01 | ||
Termination of appointment of Brian Paul Eggleston as a director on Oct 31, 2017 | 2 pages | OSTM01 | ||
Who are the officers of BG EGYPT S.A.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARTERS, Elisabeth | Director | York Road SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 344097330001 | |||||||||||||
| EL GABRY, Dalia | Director | Building 79 Road 90 South, Fifth Settlement New Cairo, Cairo Business View P.O. Box 11835 Egypt | Egypt | Egyptian | 328543000001 | |||||||||||||
| PLUCK, Lawrence | Director | Shell Centre SE1 7NA London United Kingdom | United Kingdom | British | 286601400001 | |||||||||||||
| SHELL CORPORATE DIRECTOR LIMITED | Director | SE1 7NA London Shell Centre |
| 147583950001 | ||||||||||||||
| BARNES, James | Secretary | 14 E Wedgewood Glen Woodlands Houston Texas 77381 Usa | American | 47729650001 | ||||||||||||||
| BARRY, Chloe Silvana | Secretary | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire United Kingdom | British | 185200470001 | ||||||||||||||
| GRIFFIN, John Edward Henry | Secretary | 155 Cannon Lane HA5 1HU Pinner Middlesex | British | 4516200001 | ||||||||||||||
| INMAN, Carol Susan | Secretary | 11 Privet Close Lower Earley RG6 4NY Reading Berkshire | British | 56112870003 | ||||||||||||||
| MARKHAM, Una | Secretary | 18 Howard Road RG40 2BX Wokingham Berkshire | British | 49024710001 | ||||||||||||||
| THOMAS, Luke | Secretary | 94 Watcombe Road South Norwood SE25 4UZ London | British | 48375440001 | ||||||||||||||
| CAMPBELL SECRETARIES LIMITED | Secretary | Bank Of Nova Scotia Building PO BOX 268 Grand Cayman Cayman Islands | 47729640001 | |||||||||||||||
| SCORER LIMITED | Secretary | Bermuda House Dr Roy's Drive George Town 5th Floor, Grand Cayman Cayman Islands |
| 209031780001 | ||||||||||||||
| BERGET, Jorn Arild | Director | Sachel's Coronation Road SL5 9LG South Ascot Berkshire | Norwegian | 103000430007 | ||||||||||||||
| BLACKFORD, Timothy Ronald | Director | 10 Road 213 Digla Maadi Cairo Egypt | Egypt | British | 136364060001 | |||||||||||||
| BROWN, Malcolm Archibald Halliday | Director | Hill Rising Green Lane RG8 8LD Pangbourne Berkshire | United Kingdom | British | 105976270001 | |||||||||||||
| BURRARD-LUCAS, Stephen Charles | Director | 50 The Rise TN13 1RL Sevenoaks Kent | United Kingdom | British | 37554380001 | |||||||||||||
| BURSZTYN, Gustavo | Director | SE1 7NA London Shell Centre England | England | Brazilian | 266737630001 | |||||||||||||
| CHAPMAN, Frank Joseph | Director | Marden House Beech Drive KT20 6PP Kingswood Surrey | British | 50519430008 | ||||||||||||||
| COOPER, Grant William | Director | York Road SE1 7NA London Shell Centre | United Kingdom | British | 258558030001 | |||||||||||||
| DOUGHTY, Donald Glenwood | Director | Arlington House 5 Coombe Hill Court St Leonards Hill SL4 4UL Windsor Berkshire | American | 55237700002 | ||||||||||||||
| DRANFIELD, Peter | Director | Flat 10 41b Road 18 Maad1 FOREIGN Cairo Egypt | British | 68762820001 | ||||||||||||||
| EGGLESTON, Brian Paul | Director | 8 York Road SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 208398770001 | |||||||||||||
| FORBES, Timothy John | Director | Seend Head Seend SN12 6PP Melksham Seend Head House Wiltshire | United Kingdom | British | 131710680001 | |||||||||||||
| FRIEDLANDER, Colin David | Director | Tanyard Tanners Lane Eynsham OX29 4HJ Witney Oxfordshire | British | 60268260001 | ||||||||||||||
| FRIEDRICH, William Michael | Director | Eagle House 108-110 Jermyn Street SW1Y 6RP London | American | 112178030001 | ||||||||||||||
| FYSH, Stuart Alfred | Director | 25b Mostafa Kamel Street FOREIGN Maadi Cairo Egypt | Australian | 78520120002 | ||||||||||||||
| HALL, Graham | Director | Cherry Orchard Millers Lane, Hornton OX15 6BS Banbury Oxfordshire | United Kingdom | British | 93569090001 | |||||||||||||
| HANTER, Gasser | Director | 8 York Road SE1 7NA London Shell Centre United Kingdom | Egypt | Egyptian | 236942810001 | |||||||||||||
| HAWKER, Cecil Robert | Director | 16 Herbert Road Rainham ME8 9BZ Gillingham Kent | United Kingdom | British | 1287410001 | |||||||||||||
| HEWITT, Ian | Director | Cherry Tree Cottage Witheridge Hill RG9 5PH Henley On Thames Oxfordshire | United Kingdom | British | 97617760001 | |||||||||||||
| HOUSTON, Martin Joseph | Director | Locksley 3 Shalford Road GU4 8AA Guildford Surrey | British | 67094210001 | ||||||||||||||
| HUMPHREY, Nicholas Martin | Director | 8 York Road SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 177424270001 | |||||||||||||
| ISKANDER, Sami Monir Amin | Director | Thames Valley Park Drive Thames Valley Park RG6 1PT Reading 100 Berkshire | United Kingdom | French | 132954450001 | |||||||||||||
| JUNGELS, Pierre Jean Marie Henri, Doctor | Director | Chauffeurs Cottage 11 The Brookmill Coley Park Farm RG1 6DD Reading Berkshire | Belgian | 46615480001 | ||||||||||||||
| KACEM, Khaled | Director | SE1 7NA London Shell Centre | Egypt | Tunisian | 267361830001 |
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