Arcius Energy Egypt Limited

15671911

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Incorporated 23/04/2024

Previously known as

Bp Exploration (Delta) Newco Limited · until 23/05/2024

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

09100

Support activities for petroleum and natural gas extraction

Officers

Wail Mohamed Sami Shaheen

director · Since 23/04/2024

COMPANY DIRECTOR

EGYPTIAN · EGYPT · Age 54

Also on 2 other boards

Bassem Waguih Sobhi Hanna Tadros

director · Since 12/12/2024

COMPANY DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 51

Abdulla Sami Abdulla Shaikh Mubarak Alshamsi

director · Since 17/12/2024

COMPANY DIRECTOR

EMIRATI · UNITED ARAB EMIRATES · Age 37

Mr Michael Stephen Fidler

director · Since 03/02/2026

BRITISH · UNITED KINGDOM · Age 50

Wail Mohamed Sami Shaheen

director · Since 23/04/2024

Egyptian · Egypt · Age 54

Bassem Waguih Sobhi Hanna Tadros

director · Since 12/12/2024

British · United Arab Emirates · Age 51

Abdulla Sami Abdulla Shaikh Mubarak Alshamsi

director · Since 17/12/2024

Emirati · United Arab Emirates · Age 37

Michael Stephen Fidler

director · Since 03/02/2026

British · United Kingdom · Age 50

Former

Nader Helmy Zaki Youwakim

director · Resigned 12/12/2024

Andrew James Alexander Mcauslan

director · Resigned 12/12/2024

Sunbury Secretaries Limited

corporate secretary · Resigned 20/06/2025

David Alun Pope

director · Resigned 03/02/2026

Andrew James Alexander Mcauslan

director · Resigned 19/02/2026

Persons with Significant Control

Arcius Energy Limited

75–100% shares

75–100% votes

Appoint directors

Arcius Energy Limited, Chertsey Road, Sunbury-On-Thames, TW16 7BP

Reg: 16039527 · Companies House · Private Company Limited By Shares

Notified 12/12/2024

Former PSCs

Bp Exploration Operating Company Limited

Ceased 12/12/2024

Change History

officer appointed → ALSHAMSI, Abdulla Sami Abdulla Shaikh Mubarak

2026-08-27

officer appointed → FIDLER, Michael Stephen

2026-08-27

officer appointed → SHAHEEN, Wail Mohamed Sami

2026-08-27

officer appointed → TADROS, Bassem Waguih Sobhi Hanna

2026-08-27

status → active

2026-08-27

Active

type → ltd

2026-08-27

Private Limited Company

address line1 → Chertsey Road

2026-08-27

CHERTSEY ROAD

post town → Middlesex

2026-08-27

MIDDLESEX

Filing History31 filings

Confirmation statement

confirmation statement with no updates

11/05/20263 pages · PDF

Director resigned

termination director company with name termination date

19/02/20261 page · PDF

Director appointed

appoint person director company with name date

16/02/20262 pages · PDF

Director resigned

termination director company with name termination date

16/02/20261 page · PDF

Accounts filed

accounts with accounts type full

05/01/202647 pages · PDF

SH19

capital statement capital company with date currency figure

28/11/20255 pages · PDF

SH20

legacy

28/11/20253 pages · PDF

CAP-SS

legacy

28/11/20253 pages · PDF

RESOLUTIONS

resolution

28/11/20252 pages · PDF

Address changed

change registered office address company with date old address new address

25/09/20251 page · PDF

RP04SH01

legacy

28/08/20256 pages · PDF

SH20

legacy

26/06/20253 pages · PDF

SH19

capital statement capital company with date currency figure

26/06/20253 pages · PDF

CAP-SS

legacy

26/06/20253 pages · PDF

RESOLUTIONS

resolution

26/06/20252 pages · PDF

Director appointed

appoint person director company with name date

26/06/20252 pages · PDF

TM02

termination secretary company with name termination date

20/06/20251 page · PDF

Confirmation statement

confirmation statement with updates

30/04/20255 pages · PDF

Director appointed

appoint person director company with name date

29/01/20252 pages · PDF

ANNOTATION

legacy

10/01/2025PDF

Director appointed

appoint person director company with name date

16/12/20242 pages · PDF

Director resigned

termination director company with name termination date

13/12/20241 page · PDF

Director appointed

appoint person director company with name date

12/12/20242 pages · PDF

Director resigned

termination director company with name termination date

12/12/20241 page · PDF

PSC02

notification of a person with significant control

12/12/20242 pages · PDF

PSC07

cessation of a person with significant control

12/12/20241 page · PDF

Shares allotted

capital allotment shares

12/12/20244 pages · PDF

Director details changed

change person director company with change date

30/10/20242 pages · PDF

Accounts date changed

change account reference date company current shortened

08/08/20241 page · PDF

CERTNM

certificate change of name company

23/05/20243 pages · PDF

Incorporated

incorporation company

23/04/202447 pages · PDF