BROOGE PETROLEUM AND GAS INVESTMENT COMPANY (BPGIC) PLC
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Cash
—
Latest balance sheet
Net assets
-£16k
USD -21,511
+99.2% highest in 5 filed years
Employees
0
Average over period
Profit before tax
£1.8m
USD 2,410,351
+1,607.3% highest in 5 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
The directors have prepared the financial statements on a basis other than going concern. With no prospect of any ongoing business the Company is planned to be dissolved upon completion of its remaining statutory obligations.
-
Audit opinion: Disclaimer of opinion
Latest auditor's report carried a non-clean opinion.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
-
Going-concern uncertainty disclosed
-
Negative shareholders' funds
Net assets
5-year trend · vs Unclassified median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-26
| Metric | Trend | 2021-12-28 | 2022-12-28 | 2023-12-28 | 2024-12-27 | 2025-12-26 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | -£84,333 | £20,685 | -£184,154 | -£118,342 | £1,783,728 | +1,607.3% | |
| Profit before tax | -£84,333 | £20,685 | -£184,154 | -£118,342 | £1,783,728 | +1,607.3% | |
| Net profit | -£84,333 | £20,685 | -£184,154 | -£118,342 | £1,783,728 | +1,607.3% | |
| Cash | £3,371 | £3,755 | £117 | £119 | — | — | |
| Total assets less current liabilities | — | — | -£1,740,758 | -£1,889,328 | -£15,919 | +99.2% | |
| Net assets | — | — | -£1,787,736 | -£1,937,121 | -£15,919 | +99.2% | |
| Equity | -£1,543,467 | -£1,698,959 | — | — | -£15,919 | — | |
| Average employees | 0 | 0 | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — |
Figures converted to GBP from USD at 0.740 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-12-28 | 2022-12-28 | 2023-12-28 | 2024-12-27 | 2025-12-26 |
|---|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | — | 208.8% | 5004.8% | — | |
| Current ratio | — | — | 0.47x | 0.00x | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- BROOGE PETROLEUM AND GAS INVESTMENT COMPANY (BPGIC) PLC 2018-10-11 → present
- YELLOWTRAIL PLC 2018-07-23 → 2018-10-11
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- The GKP Partnership
- Audit opinion
- Disclaimer of opinion
- Going concern
- Not a going concern (break-up basis)
“The directors have prepared the financial statements on a basis other than going concern. With no prospect of any ongoing business the Company is planned to be dissolved upon completion of its remaining statutory obligations.”
Group structure
- BROOGE PETROLEUM AND GAS INVESTMENT COMPANY (BPGIC) PLC · parent
- BPGIC Holdings Limited 100%
- Brooge Energy Limited 85.6%
Significant events
- “The Company formally agreed to sell its wholly owned subsidiary, BPGIC Holdings (Cayman) Ltd., on 27 August 2025, and no longer controls any subsidiary undertakings.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SALMAN DAWOOD AL-AMERI,, Ahmed | Secretary | 2023-08-28 | — | — |
| AL-AMERI, Ahmed Salman Dawood | Director | 2023-05-31 | Mar 1990 | Iraqi |
| SHAHAJAN, Mohammad | Director | 2025-08-08 | Jan 1981 | Bangladeshi |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2018-07-23 | 2018-12-23 |
| ABDALLA, Khedr Mahmoud Abdelrahman | Director | 2023-08-28 | 2025-08-08 |
| AL-ASSAF, Yousef, Dr | Director | 2018-10-10 | 2021-03-23 |
| ALDHAHERI, Rashed Hamad Rashed Khadem | Director | 2022-09-16 | 2023-05-24 |
| CHOWDHURY, Abu Bakar Siddique Ali | Director | 2019-03-31 | 2021-03-23 |
| HANDAWI, Khalil Bassam Al, Dr | Director | 2021-04-07 | 2023-05-31 |
| HEALE, Simon John Newton | Director | 2018-10-10 | 2019-04-11 |
| ISMAIL, Issam, Dr | Director | 2021-04-07 | 2023-08-29 |
| LEVY, Adrian Joseph Morris | Director | 2018-07-23 | 2018-10-09 |
| MADGWICK, Simon Victor, Dr | Director | 2018-10-10 | 2021-03-23 |
| PAARDENKOOPER, Nicolaas Lammert | Director | 2018-10-09 | 2021-03-24 |
| PUDGE, David John | Director | 2018-07-23 | 2018-10-09 |
| SAHEB, Lina | Director | 2021-04-06 | 2023-08-28 |
| VAUGHAN, David Lewis | Director | 2018-10-10 | 2019-04-23 |
| YAMMOUT, Saleh Mohamed | Director | 2018-10-09 | 2021-03-23 |
| ZEIN, Sa'Eb El | Director | 2018-10-10 | 2020-07-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Salman Dawood Salman Al-Ameri | Individual | Significant influence | 2019-11-20 | Active |
| Mr Housam Celman Dawod El Emri | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2018-10-09 | Ceased 2025-08-14 |
| H.H Sheikh Mohammed Khalifa Zayed Al Nahyan | Individual | Shares 25–50%, Voting 25–50% | 2018-10-09 | Active |
| Clifford Chance Nominees No.2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-07-23 | Ceased 2018-10-09 |
Filing timeline
Last 20 of 76 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-22 | AA | accounts | Accounts with accounts type full | |
| 2026-06-22 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-12-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-08-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-27 | AA | accounts | Accounts with accounts type full | |
| 2024-12-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-04 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-09-03 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-08-30 | AA | accounts | Accounts with accounts type full | |
| 2024-06-28 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-06-27 | AA | accounts | Accounts with accounts type full | |
| 2024-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-06 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-08-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-29 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-07-05 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.