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Arcius Energy Limited

16039527

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, TW16 7BP
Incorporated 24/10/2024

Compliance

Next accounts due

24/10/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

09100
Support activities for petroleum and natural gas extraction

Officers

Mohamed Saif Ali Abed Alaryani

director · Since 24/10/2024

COMPANY DIRECTOR

EMIRATI · UNITED ARAB EMIRATES · Age 35

Abdulla Sami Abdulla Shaikh Mubarak Alshamsi

director · Since 24/10/2024

COMPANY DIRECTOR

EMIRATI · UNITED ARAB EMIRATES · Age 37

Nader Helmy Zaki Youwakim

director · Since 24/10/2024

COMPANY DIRECTOR

EGYPTIAN · OMAN · Age 53

Also on 5 other boards

Mr Andrew James Alexander Mcauslan

director · Since 24/04/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 14 other boards

Bassem Waguih Sobhi Hanna Tadros

director · Since 23/06/2025

COMPANY DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 51

Mohamed Saif Ali Abed Alaryani

director · Since 24/10/2024

Emirati · United Arab Emirates · Age 35

Abdulla Sami Abdulla Shaikh Mubarak Alshamsi

director · Since 24/10/2024

Emirati · United Arab Emirates · Age 37

Nader Helmy Zaki Youwakim

director · Since 24/10/2024

Egyptian · Oman · Age 53

Andrew James Alexander Mcauslan

director · Since 24/04/2025

British · United Kingdom · Age 64

Bassem Waguih Sobhi Hanna Tadros

director · Since 23/06/2025

British · United Arab Emirates · Age 51

Former

David Alun Pope

director · Resigned 24/04/2025

Persons with Significant Control

Bp Exploration Operating Company Limited

50–75% shares
50–75% votes

Chertsey Road, Sunbury On Thames, TW16 7BP

Reg: 00305943 · Companies House · Private Company Limited By Shares

Notified 24/10/2024

Change History

officer appointedALARYANI, Mohamed Saif Ali Abed
2026-08-27
officer appointedALSHAMSI, Abdulla Sami Abdulla Shaikh Mubarak
2026-08-27
officer appointedMCAUSLAN, Andrew James Alexander
2026-08-27
officer appointedTADROS, Bassem Waguih Sobhi Hanna
2026-08-27
officer appointedYOUWAKIM, Nader Helmy Zaki
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Chertsey Road
2026-08-27

CHERTSEY ROAD

post townSunbury On Thames
2026-08-27

SUNBURY ON THAMES

Filing History16 filings

SH19

capital statement capital company with date currency figure

01/12/20255 pages · PDF
SH20

legacy

28/11/20254 pages · PDF
CAP-SS

legacy

28/11/20254 pages · PDF
RESOLUTIONS

resolution

28/11/20254 pages · PDF
Confirmation statement

confirmation statement with updates

05/11/20255 pages · PDF
SH20

legacy

26/06/20254 pages · PDF
SH19

capital statement capital company with date currency figure

26/06/20253 pages · PDF
CAP-SS

legacy

26/06/20254 pages · PDF
RESOLUTIONS

resolution

26/06/20254 pages · PDF
Director appointed

appoint person director company with name date

25/06/20252 pages · PDF
Accounts date changed

change account reference date company current extended

19/06/20251 page · PDF
Director resigned

termination director company with name termination date

24/04/20251 page · PDF
Director appointed

appoint person director company with name date

24/04/20252 pages · PDF
Shares allotted

capital allotment shares

12/12/20243 pages · PDF
Shares allotted

capital allotment shares

12/12/20243 pages · PDF
Incorporated

incorporation company

24/10/202454 pages · PDF