BG EGYPT S.A.

Key Data

Status

Active

Company No.

FC016185

Incorporation date

10/09/1991

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/10/1991)

16/03/2026

Full accounts made up to 2022-12-31

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16/03/2026

Full accounts made up to 2023-12-31

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16/03/2026

Full accounts made up to 2024-12-31

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15/01/2026

Appointment of Mrs Elisabeth Charters as a director on 2026-01-01

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14/01/2026

Termination of appointment of Richard Rowell as a director on 2026-01-01

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07/01/2026

Appointment of Mr Lawrence Pluck as a director on 2022-12-14

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23/10/2024

Appointment of Mr Richard Rowell as a director on 2024-07-01

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23/10/2024

Appointment of Dalia El Gabry as a director on 2024-05-14

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23/10/2024

Termination of appointment of Grant William Cooper as a director on 2024-06-13

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23/10/2024

Termination of appointment of Khaled Kacem as a director on 2024-05-14

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23/10/2024

Termination of appointment of Gustavo Bursztyn as a director on 2022-08-01

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31/12/2020

Details changed for an overseas company - Zephyr House 122 Mary Street, P.O. Box 2570, Grand Cayman, Ky1-1103, Cayman Islands

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31/12/2020

Appointment of Gustavo Bursztyn as a director on 2020-06-10

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24/08/2020

Termination of appointment of Nicholas Martin Humphrey as a director on 2020-02-01

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05/05/2020

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20/02/2020

Details changed for an overseas company - 5th Floor, Bermuda House Dr Roy's Drive, George Town, Grand Cayman, Cayman Islands

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20/02/2020

Termination of appointment of Scorer Limited as secretary on 2018-02-16

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20/02/2020

Termination of appointment of Gasser Hanter as a director on 2019-05-01

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20/02/2020

Termination of appointment of Moira Tighe as a director on 2019-05-15

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20/02/2020

Termination of appointment of Aidan John Murphy as a director on 2018-08-21

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20/02/2020

Appointment of Shell Corporate Director Limited as a director on 2016-07-12

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20/02/2020

Appointment of Khaled Kacem as a director on 2019-05-01

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20/02/2020

Appointment of Mr Grant William Cooper as a director on 2019-05-15

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08/01/2018

Termination of appointment of Graham Hall as a director on 2017-02-28

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20/12/2017

Appointment of Nicholas Martin Humphrey as a director on 2017-12-12

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20/12/2017

Termination of appointment of Brian Paul Eggleston as a director on 2017-10-31

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17/08/2017

Appointment of Gasser Hanter as a director on 2017-08-04

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16/08/2017

Appointment of Moira Tighe as a director on 2017-08-04

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16/08/2017

Appointment of Mr Brian Paul Eggleston as a director on 2017-08-04

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16/08/2017

Termination of appointment of Chloe Silvana Barry as secretary on 2016-07-31

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16/08/2017

Rectified OSAP04 was removed from the public record on 05/05/2020 as it was factually inaccurate.

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11/07/2016

Details changed for a UK establishment - BR012382 Address Change 100 thames valley park drive, reading, berkshire, RG8 1PT, united kingdom,2016-06-30

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30/06/2016

Appointment of Michael John Ashworth as a person authorised to represent UK establishment BR012382 on 2016-05-25.

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29/06/2016

Termination of appointment for a UK establishment - Transaction OSTM03- BR012382 Person Authorised to Represent terminated 25/05/2016 chloe silvana barry

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13/06/2016

Appointment of Scorer Limited as a secretary on 2016-02-11

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13/06/2016

Details changed for an overseas company - Bank of Nova Scotia Building P O Box 268, George Town, Grand Cayman, Cayman Islands

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13/06/2016

Termination of appointment of Arshad Hussain Sufi as a director on 2015-12-01

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13/06/2016

Appointment of Aidan John Murphy as a director on 2016-03-07

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29/05/2015

Termination of appointment of Campbell Secretaries Limited as secretary on 2014-03-05

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17/06/2014

Appointment of Chloe Silvana Barry as a person authorised to represent UK establishment BR012382 on 2014-05-30.

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17/02/2014

Appointment of Chloe Silvana Barry as a secretary

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06/02/2014

Termination of appointment of Christopher O'shea as a director

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04/02/2014

Termination of appointment of Campbell Directors Limited as a director

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04/02/2014

Termination of appointment of Carol Inman as secretary

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29/02/2012

Transitional return for BR012382 - Changes made to the UK establishment, Business Change Null

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29/02/2012

Transitional return for BR012382 - Changes made to the UK establishment, Address Change Mrs Carol Susan Inman, 100 Thames Valley Park Drive, Reading, Berks, RG16 1PT, Cayman Islands

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29/02/2012

Transitional return for FC016185 - Changes made to the UK establishment, Change of Address Mrs Carol Susan Inman, 100 Thames Valley Park Drive, Reading, Berks, RG16 1PT, Cayman Islands

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29/02/2012

Transitional return for BR012382 - person authorised to represent, Carol Susan Inman 100 Thames Valley Park Drive Reading Berkshire United Kingdomrg8 1Pt

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29/02/2012

Transitional return for BR012382 - person authorised to accept service, Carol Susan Inman 100 Thames Valley Park Drive Reading Berkshire United Kingdomrg8 1Pt

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29/02/2012

Transitional return by a UK establishment of an overseas company

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28/02/2012

Termination of appointment of Jorn Berget as a director

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29/12/2010

Appointment of a director

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29/12/2010

Termination of appointment of Sami Iskander as a director

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29/12/2010

Termination of appointment of Ian Hewitt as a director

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04/05/2010

Termination of appointment of Timothy Blackford as a director

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04/05/2010

Appointment of a director

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04/05/2010

Appointment of a director

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16/02/2009

Miscellaneous

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16/02/2009

Miscellaneous

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16/02/2009

Miscellaneous

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16/02/2009

Miscellaneous

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02/11/2006

Full accounts made up to 2005-12-31

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04/02/2006

Full accounts made up to 2004-12-31

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04/04/2005

Director resigned

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25/02/2005

Director resigned

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25/02/2005

Director resigned

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25/02/2005

Director resigned

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27/01/2005

Full accounts made up to 2003-12-31

View PDF (19 pages)

30/12/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

28/04/2003

First pa details changed john edward henry griffin

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28/04/2003

Secretary resigned;new secretary appointed

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28/04/2003

Director resigned

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28/04/2003

Secretary resigned

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28/04/2003

Pa:res/app

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14/01/2003

Full accounts made up to 2001-12-31

View PDF (20 pages)

04/01/2002

Full accounts made up to 2000-12-31

View PDF (18 pages)

23/10/2001

Director's particulars changed;director resigned

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23/10/2001

Director's particulars changed

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20/09/2001

Secretary resigned

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02/11/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

13/09/2000

Director resigned

View PDF (2 pages)

13/09/2000

Director resigned

View PDF (2 pages)

01/06/2000

New director appointed

View PDF (2 pages)

23/05/2000

Director's particulars changed

View PDF (2 pages)

24/12/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

19/11/1999

Director resigned

View PDF (2 pages)

19/11/1999

Director resigned

View PDF (2 pages)

19/11/1999

Director resigned

View PDF (2 pages)

19/11/1999

Director resigned

View PDF (2 pages)

19/11/1999

Director resigned

View PDF (2 pages)

19/11/1999

New director appointed

View PDF (2 pages)

19/11/1999

New director appointed

View PDF (2 pages)

19/11/1999

New director appointed

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07/09/1999

Director resigned

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22/07/1999

Director resigned

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18/05/1999

Director resigned

View PDF (2 pages)

21/04/1999

Director resigned

View PDF (2 pages)

02/04/1999

Director resigned

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03/12/1998

Director resigned;new director appointed

View PDF (2 pages)

06/10/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

01/10/1998

New director appointed

View PDF (2 pages)

28/08/1998

New secretary appointed

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01/07/1998

New director appointed

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30/06/1998

Director's particulars changed

View PDF (2 pages)

25/02/1998

Director's particulars changed

View PDF (2 pages)

06/02/1998

Director's particulars changed

View PDF (2 pages)

21/10/1997

New director appointed

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15/09/1997

New director appointed

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01/07/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

05/06/1997

Director resigned

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20/02/1997

First pa details changed john michael saddler (+1 other) rivermill house 152 grosvenor road london, SW1V 3JL

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20/02/1997

Pa:app

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20/02/1997

Director's particulars changed

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03/12/1996

New director appointed

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07/11/1996

Full accounts made up to 1995-12-31

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24/10/1996

New director appointed

View PDF (2 pages)

09/10/1996

New secretary appointed

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30/09/1996

Director resigned

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12/09/1996

Secretary resigned

View PDF (2 pages)

08/08/1996

New director appointed

View PDF (3 pages)

06/06/1996

Director's particulars changed

View PDF (2 pages)

19/04/1996

Director resigned;new director appointed

View PDF (2 pages)

22/03/1996

Director resigned

View PDF (2 pages)

22/03/1996

Director resigned

View PDF (2 pages)

12/03/1996

New director appointed

View PDF (2 pages)

12/03/1996

New director appointed

View PDF (2 pages)

08/03/1996

Director resigned

View PDF (2 pages)

08/03/1996

Director resigned

View PDF (2 pages)

29/01/1996

Director's particulars changed

View PDF (2 pages)

10/01/1996

Director resigned

View PDF (2 pages)

29/12/1995

New director appointed

View PDF (2 pages)

21/12/1995

New director appointed

View PDF (2 pages)

21/12/1995

New director appointed

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13/12/1995

New director appointed

View PDF (2 pages)

03/11/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

17/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

12/10/1994

Full accounts made up to 1993-12-31

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18/08/1994

New director appointed

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30/03/1994

Director resigned

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22/03/1994

New director appointed

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10/02/1994

Director resigned

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13/01/1994

Director resigned

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18/11/1993

Director resigned

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11/10/1993

Full accounts made up to 1992-12-31

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29/09/1993

New director appointed

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29/09/1993

New director appointed

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10/09/1993

Director's particulars changed

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23/08/1993

Full accounts made up to 1991-12-31

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19/08/1993

Director resigned;new director appointed

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19/08/1993

Director resigned;new director appointed

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09/07/1992

Director's particulars changed

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23/12/1991

ARD notified as 31/12

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29/10/1991

Business address rivermill house 152 grosvenor road london SW1V 3JL

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29/10/1991

Foreign company registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2005

Last change occurred

31/12/2005

Accounts

Full

Last made up date

31/12/2005

Next account date

31/12/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dranfield, Peter	Director	01/11/1999 - 26/06/2001	5
Hewitt, Ian	Director	06/02/2009 - 31/08/2010	21
Hall, Graham	Director	06/02/2009 - 28/02/2017	38
SCORER LIMITED	Corporate Secretary	11/02/2016 - 16/02/2018	1
SHELL CORPORATE DIRECTOR LIMITED	Corporate Director	12/07/2016 - Present	29

Persons with Significant Control

No PSC data available.

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Description

About BG EGYPT S.A.

BG EGYPT S.A. is an(a) Active company incorporated on 10/09/1991 with the registered office located at Piccadilly Centre, 28 Elgin Street, Suite 201, Grand Cayman, Ky1-1103. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BG EGYPT S.A.?

BG EGYPT S.A. is currently Active. It was registered on 10/09/1991 .

Where is BG EGYPT S.A. located?

BG EGYPT S.A. is registered at Piccadilly Centre, 28 Elgin Street, Suite 201, Grand Cayman, Ky1-1103.

What is the latest filing for BG EGYPT S.A.?

The latest filing was on 16/03/2026: Full accounts made up to 2022-12-31.