Championx Egypt Holdings Ltd.
- Active
- Incorporated on 15 Nov 1961
Reg Address: C/O Champion Technologies Limited Block 102, Cadland Road, Hardley, Southampton SO45 3NP, United Kingdom
Previous Names:
Nalco Energy Services Limited - 22 Nov 2019
Nalco Energy Services Limited - 27 Nov 2003
Ondeo Nalco Energy Services Limited - 27 Nov 2003
Ondeo Nalco Energy Services Limited - 30 Aug 2001
Nalco/Exxon Energy Chemicals Limited - 30 Aug 2001
Nalco/Exxon Energy Chemicals Limited - 29 Sep 1994
Exxon Chemical Energy Chemicals Limited - 1 Nov 1986
Essochem Performance Chemicals Limited - 31 Dec 1979
Essoheat Limited - 15 Nov 1961
Company Classifications:
20140 - Manufacture of other organic basic chemicals
- Summary The company with name "Championx Egypt Holdings Ltd." is a ltd and located in C/O Champion Technologies Limited Block 102, Cadland Road, Hardley, Southampton SO45 3NP. Championx Egypt Holdings Ltd. is currently in active status and it was incorporated on 15 Nov 1961 (62 years 10 months 10 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Championx Egypt Holdings Ltd..
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Muhammad Sanaullah Afzal | Director | 14 Apr 2020 | British | Active |
| 2 | John Ferguson | Director | 14 Apr 2020 | British | Active |
| 3 | Susan Lee Hart | Director | 14 Apr 2020 | British | Active |
| 4 | Eric Billette De Villemeur | Director | 28 Jun 2019 | French | Resigned 14 Apr 2020 |
| 5 | FORM ONLINE LIMITED | Director | 28 Jun 2019 | - | Resigned 14 Apr 2020 |
| 6 | John Denman Gamble | Director | 31 Mar 2014 | United Kingdom | Resigned 28 Jun 2019 |
| 7 | James Smith | Director | 8 Aug 2009 | British | Resigned 31 Mar 2014 |
| 8 | David Johnson | Director | 9 Feb 2009 | British | Resigned 15 Jul 2013 |
| 9 | Wendy Annette Joyce | Secretary | 2 Aug 2006 | - | Resigned 14 Apr 2020 |
| 10 | Carl Richmond Lee | Secretary | 30 Jun 2006 | British | Resigned 2 Aug 2006 |
| 11 | Anthony John Risino | Secretary | 30 Apr 2004 | - | Resigned 30 Jun 2006 |
| 12 | Carl Richmond Lee | Director | 30 Apr 2004 | British | Resigned 28 Jun 2019 |
| 13 | Frederic Alain Marie Jung | Director | 25 Mar 2004 | French American | Resigned 5 Dec 2008 |
| 14 | Bradley Bell | Director | 31 Dec 2003 | American | Resigned 1 Jun 2009 |
| 15 | Carl Richmond Lee | Secretary | 30 Sep 2002 | British | Resigned 30 Apr 2004 |
| 16 | David John Blair | Director | 11 Feb 2002 | Canadian | Resigned 31 Dec 2003 |
| 17 | Rebecca Ann Tooley | Director | 11 Feb 2002 | - | Resigned 30 Sep 2002 |
| 18 | Rebecca Ann Tooley | Secretary | 26 Oct 2001 | - | Resigned 30 Sep 2002 |
| 19 | Anne Goodswen | Secretary | 1 Feb 2000 | British | Resigned 26 Oct 2001 |
| 20 | Vincenzo Maria Paola (Vince) Pizzoni | Director | 31 Mar 1998 | British | Resigned 23 Aug 2005 |
| 21 | Vincenzo Maria Paola (Vince) Pizzoni | Director | 31 Mar 1998 | British | Resigned 23 Aug 2005 |
| 22 | Frank Paul Vickers | Director | 31 Mar 1998 | British | Resigned 7 Feb 2003 |
| 23 | Philip Westgarth Dryden | Director | 1 Jan 1997 | British | Resigned 31 Oct 1997 |
| 24 | Herbert Adolph Bleier | Director | 30 Aug 1994 | Austrian | Resigned 31 Mar 1998 |
| 25 | John Russel Sutley | Director | 30 Aug 1994 | American | Resigned 1 Nov 1999 |
| 26 | Michael William Thwaites | Secretary | 30 Aug 1994 | - | Resigned 1 Feb 2000 |
| 27 | Richard Henry Coleman | Secretary | 1 Dec 1993 | British | Resigned 30 Aug 1994 |
| 28 | Richard Henry Coleman | Director | 1 Dec 1993 | British | Resigned 1 Sep 1994 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Champion Technologies Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 1 Jan 2020 | - | Active |
| 2 | Nalco Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 1 Jan 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Championx Egypt Holdings Ltd..
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 29 Apr 2024 | Download PDF |
| 2 | Accounts - Full | 27 Sep 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 10 May 2023 | Download PDF |
| 4 | Accounts - Full | 29 Sep 2022 | Download PDF 21 Pages |
| 5 | Confirmation Statement - No Updates | 28 Jun 2022 | Download PDF 3 Pages |
| 6 | Address - Change Sail Company With Old New | 26 May 2022 | Download PDF 1 Pages |
| 7 | Confirmation Statement - Updates | 19 Jul 2021 | Download PDF |
| 8 | Accounts - Full | 16 Nov 2020 | Download PDF 19 Pages |
| 9 | Address - Change Registered Office Company With Date Old New | 30 Jul 2020 | Download PDF 1 Pages |
| 10 | Confirmation Statement - Updates | 10 Jul 2020 | Download PDF 4 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 16 Apr 2020 | Download PDF 2 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 14 Apr 2020 | Download PDF 2 Pages |
| 13 | Officers - Termination Secretary Company With Name Termination Date | 14 Apr 2020 | Download PDF 1 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 14 Apr 2020 | Download PDF 1 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 14 Apr 2020 | Download PDF 1 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 14 Apr 2020 | Download PDF 2 Pages |
| 17 | Persons With Significant Control - Notification Of A Person With Significant Control | 9 Jan 2020 | Download PDF 2 Pages |
| 18 | Persons With Significant Control - Cessation Of A Person With Significant Control | 9 Jan 2020 | Download PDF 1 Pages |
| 19 | Capital - Allotment Shares | 7 Jan 2020 | Download PDF 3 Pages |
| 20 | Resolution | 15 Dec 2019 | Download PDF 1 Pages |
| 21 | Resolution | 22 Nov 2019 | Download PDF 2 Pages |
| 22 | Change Of Name - Notice | 22 Nov 2019 | Download PDF 2 Pages |
| 23 | Accounts - Full | 30 Aug 2019 | Download PDF 17 Pages |
| 24 | Confirmation Statement - No Updates | 12 Jul 2019 | Download PDF 3 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 11 Jul 2019 | Download PDF 1 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 11 Jul 2019 | Download PDF 2 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 11 Jul 2019 | Download PDF 2 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 11 Jul 2019 | Download PDF 1 Pages |
| 29 | Accounts - Full | 29 Aug 2018 | Download PDF 17 Pages |
| 30 | Confirmation Statement - No Updates | 3 Jul 2018 | Download PDF 3 Pages |
| 31 | Accounts - Full | 20 Jul 2017 | Download PDF 15 Pages |
| 32 | Confirmation Statement - Updates | 3 Jul 2017 | Download PDF 4 Pages |
| 33 | Persons With Significant Control - Notification Of A Person With Significant Control | 27 Jun 2017 | Download PDF 2 Pages |
| 34 | Accounts - Full | 7 Sep 2016 | Download PDF 14 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jun 2016 | Download PDF 5 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Sep 2015 | Download PDF 5 Pages |
| 37 | Accounts - Full | 4 Aug 2015 | Download PDF 14 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Sep 2014 | Download PDF 5 Pages |
| 39 | Accounts - Full | 17 Jul 2014 | Download PDF 14 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 2 May 2014 | Download PDF 2 Pages |
| 41 | Officers - Appoint Person Director Company With Name | 1 May 2014 | Download PDF 2 Pages |
| 42 | Officers - Termination Director Company With Name | 30 Apr 2014 | Download PDF 1 Pages |
| 43 | Accounts - Full | 1 Oct 2013 | Download PDF 13 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Sep 2013 | Download PDF 4 Pages |
| 45 | Accounts - Change Account Reference Date Company Current Shortened | 15 Aug 2013 | Download PDF 1 Pages |
| 46 | Officers - Termination Director Company With Name | 16 Jul 2013 | Download PDF 1 Pages |
| 47 | Accounts - Full | 27 Sep 2012 | Download PDF 13 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Sep 2012 | Download PDF 5 Pages |
| 49 | Accounts - Full | 15 Nov 2011 | Download PDF 13 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Aug 2011 | Download PDF 5 Pages |
| 51 | Auditors - Resignation Company | 11 Oct 2010 | Download PDF 1 Pages |
| 52 | Accounts - Full | 6 Sep 2010 | Download PDF 13 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Aug 2010 | Download PDF 5 Pages |
| 54 | Address - Move Registers To Sail Company | 23 Jul 2010 | Download PDF 1 Pages |
| 55 | Address - Move Registers To Sail Company | 23 Jul 2010 | Download PDF 1 Pages |
| 56 | Address - Move Registers To Sail Company | 23 Jul 2010 | Download PDF 1 Pages |
| 57 | Address - Move Registers To Sail Company | 23 Jul 2010 | Download PDF 1 Pages |
| 58 | Address - Move Registers To Sail Company | 23 Jul 2010 | Download PDF 1 Pages |
| 59 | Address - Move Registers To Sail Company | 23 Jul 2010 | Download PDF 1 Pages |
| 60 | Address - Change Sail Company | 23 Jul 2010 | Download PDF 1 Pages |
| 61 | Officers - Change Person Director Company With Change Date | 20 Oct 2009 | Download PDF 2 Pages |
| 62 | Officers - Change Person Secretary Company With Change Date | 20 Oct 2009 | Download PDF 1 Pages |
| 63 | Officers - Change Person Director Company With Change Date | 19 Oct 2009 | Download PDF 2 Pages |
| 64 | Officers - Change Person Director Company With Change Date | 19 Oct 2009 | Download PDF 2 Pages |
| 65 | Accounts - Full | 17 Oct 2009 | Download PDF 12 Pages |
| 66 | Annual Return - Legacy | 25 Aug 2009 | Download PDF 4 Pages |
| 67 | Officers - Legacy | 19 Aug 2009 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 9 Jul 2009 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 22 Jun 2009 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 16 Feb 2009 | Download PDF 3 Pages |
| 71 | Officers - Legacy | 20 Jan 2009 | Download PDF 1 Pages |
| 72 | Accounts - Full | 30 Oct 2008 | Download PDF 14 Pages |
| 73 | Annual Return - Legacy | 26 Aug 2008 | Download PDF 4 Pages |
| 74 | Officers - Legacy | 18 Oct 2007 | Download PDF 1 Pages |
| 75 | Annual Return - Legacy | 2 Oct 2007 | Download PDF 2 Pages |
| 76 | Accounts - Full | 21 Sep 2007 | Download PDF 14 Pages |
| 77 | Capital - Certificate Reduction Issued | 4 May 2007 | Download PDF 1 Pages |
| 78 | Capital - Legacy | 3 May 2007 | Download PDF 3 Pages |
| 79 | Resolution | 29 Apr 2007 | Download PDF 1 Pages |
| 80 | Accounts - Full | 9 Mar 2007 | Download PDF 13 Pages |
| 81 | Annual Return - Legacy | 25 Sep 2006 | Download PDF 2 Pages |
| 82 | Officers - Legacy | 16 Aug 2006 | Download PDF 2 Pages |
| 83 | Officers - Legacy | 16 Aug 2006 | Download PDF 2 Pages |
| 84 | Officers - Legacy | 16 Aug 2006 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 16 Aug 2006 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 6 Apr 2006 | Download PDF 1 Pages |
| 87 | Accounts - Full | 22 Dec 2005 | Download PDF 13 Pages |
| 88 | Accounts - Legacy | 2 Nov 2005 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 9 Sep 2005 | Download PDF 1 Pages |
| 90 | Address - Legacy | 26 Aug 2005 | Download PDF 1 Pages |
| 91 | Annual Return - Legacy | 26 Aug 2005 | Download PDF 3 Pages |
| 92 | Accounts - Full | 2 Nov 2004 | Download PDF 15 Pages |
| 93 | Annual Return - Legacy | 1 Sep 2004 | Download PDF 8 Pages |
| 94 | Officers - Legacy | 9 Jul 2004 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 20 May 2004 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 20 May 2004 | Download PDF 2 Pages |
| 97 | Officers - Legacy | 20 May 2004 | Download PDF 2 Pages |
| 98 | Officers - Legacy | 28 Apr 2004 | Download PDF 2 Pages |
| 99 | Officers - Legacy | 12 Feb 2004 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 12 Feb 2004 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Championx Egypt Ltd. Mutual People: Susan Lee Hart , John Ferguson , Muhammad Sanaullah Afzal | Active |
| 2 | Houseman Limited Mutual People: John Ferguson | Active |