Championx Egypt Ltd.
- Active
- Incorporated on 13 Apr 1994
Reg Address: C/O Champion Technologies Limited Block 102, Cadland Road, Hardley, Southampton SO45 3NP, United Kingdom
Previous Names:
Nalco Energy Services Marketing Limited - 23 Sep 2019
Ondeo Nalco Energy Services Marketing Limited - 27 Nov 2003
Nalco Energy Services Marketing Limited - 27 Nov 2003
Nalco/Exxon Energy Chemicals Marketing Limited - 6 Aug 2001
Ondeo Nalco Energy Services Marketing Limited - 6 Aug 2001
Nalco/Exxon Energy Chemicals Marketing Limited - 3 Oct 1994
Canarymatic Limited - 13 Apr 1994
Company Classifications:
20130 - Manufacture of other inorganic basic chemicals
- Summary The company with name "Championx Egypt Ltd." is a ltd and located in C/O Champion Technologies Limited Block 102, Cadland Road, Hardley, Southampton SO45 3NP. Championx Egypt Ltd. is currently in active status and it was incorporated on 13 Apr 1994 (30 years 5 months 12 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 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 | Susan Lee Hart | Director | 14 Apr 2020 | British | Active |
| 5 | FORM ONLINE LIMITED | Director | 28 Jun 2019 | - | Resigned 14 Apr 2020 |
| 6 | Eric Billette De Villemeur | Director | 28 Jun 2019 | French | Resigned 14 Apr 2020 |
| 7 | John Denman Gamble | Director | 31 Mar 2014 | United Kingdom | Resigned 28 Jun 2019 |
| 8 | James Smith | Director | 8 Aug 2009 | British | Resigned 31 Mar 2014 |
| 9 | David Johnson | Director | 9 Feb 2009 | British | Resigned 15 Jul 2013 |
| 10 | Wendy Annette Joyce | Secretary | 2 Aug 2006 | - | Resigned 14 Apr 2020 |
| 11 | Carl Richmond Lee | Secretary | 30 Jun 2006 | British | Resigned 2 Aug 2006 |
| 12 | Carl Richmond Lee | Director | 30 Apr 2004 | British | Resigned 28 Jun 2019 |
| 13 | Anthony John Risino | Secretary | 30 Apr 2004 | - | Resigned 30 Jun 2006 |
| 14 | Frederic Alain Marie Jung | Director | 25 Mar 2004 | French American | Resigned 5 Dec 2008 |
| 15 | Bradley Bell | Director | 31 Dec 2003 | American | Resigned 1 Jun 2009 |
| 16 | Carl Richmond Lee | Secretary | 30 Sep 2002 | British | Resigned 30 Apr 2004 |
| 17 | Elizabeth Marian Barber | Director | 5 Apr 2002 | British | Resigned 7 May 2004 |
| 18 | David John Blair | Director | 11 Feb 2002 | Canadian | Resigned 31 Dec 2003 |
| 19 | Rebecca Ann Tooley | Director | 11 Feb 2002 | - | Resigned 30 Sep 2002 |
| 20 | Rebecca Ann Tooley | Secretary | 26 Oct 2001 | - | Resigned 30 Sep 2002 |
| 21 | Anne Goodswen | Secretary | 1 Feb 2000 | British | Resigned 26 Oct 2001 |
| 22 | Frank Paul Vickers | Director | 31 Mar 1998 | British | Resigned 7 Feb 2003 |
| 23 | Vincenzo Maria Paola (Vince) Pizzoni | Director | 31 Mar 1998 | British | Resigned 23 Aug 2005 |
| 24 | Vincenzo Maria Paola (Vince) Pizzoni | Director | 31 Mar 1998 | British | Resigned 23 Aug 2005 |
| 25 | Philip Westgarth Dryden | Director | 1 Jan 1997 | British | Resigned 31 Oct 1997 |
| 26 | John Russel Sutley | Director | 30 Aug 1994 | American | Resigned 1 Nov 1999 |
| 27 | Herbert Adolph Bleier | Director | 30 Aug 1994 | Austrian | Resigned 31 Mar 1998 |
| 28 | Michael William Thwaites | Secretary | 30 Aug 1994 | - | Resigned 1 Feb 2000 |
| 29 | Michael Robert Smith | Director | 18 Jul 1994 | British | Resigned 28 Mar 2002 |
| 30 | Richard Henry Coleman | Secretary | 18 Jul 1994 | British | Resigned 30 Aug 1994 |
| 31 | WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 13 Apr 1994 | - | Resigned 18 Jul 1994 |
| 32 | WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 13 Apr 1994 | - | Resigned 18 Jul 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 | Championx Egypt Holdings Ltd. 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 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Championx Egypt 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 | 17 Apr 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 28 Apr 2023 | Download PDF |
| 3 | Gazette - Notice Compulsory | 7 Mar 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 29 Apr 2021 | Download PDF |
| 5 | Accounts - Full | 16 Nov 2020 | Download PDF 21 Pages |
| 6 | Persons With Significant Control - Change To A Person With Significant Control | 30 Jul 2020 | Download PDF 2 Pages |
| 7 | Address - Change Registered Office Company With Date Old New | 30 Jul 2020 | Download PDF 1 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 16 Apr 2020 | Download PDF 2 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 14 Apr 2020 | Download PDF 2 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 14 Apr 2020 | Download PDF 1 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 14 Apr 2020 | Download PDF 2 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 14 Apr 2020 | Download PDF 1 Pages |
| 13 | Officers - Termination Secretary Company With Name Termination Date | 14 Apr 2020 | Download PDF 1 Pages |
| 14 | Confirmation Statement - Updates | 9 Apr 2020 | Download PDF 4 Pages |
| 15 | Persons With Significant Control - Change To A Person With Significant Control | 28 Nov 2019 | Download PDF 2 Pages |
| 16 | Resolution | 23 Sep 2019 | Download PDF 3 Pages |
| 17 | Accounts - Full | 30 Aug 2019 | Download PDF 21 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 12 Jul 2019 | Download PDF 1 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 12 Jul 2019 | Download PDF 1 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 11 Jul 2019 | Download PDF 2 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 11 Jul 2019 | Download PDF 2 Pages |
| 22 | Confirmation Statement - No Updates | 8 Apr 2019 | Download PDF 3 Pages |
| 23 | Accounts - Full | 29 Aug 2018 | Download PDF 22 Pages |
| 24 | Confirmation Statement - No Updates | 4 Apr 2018 | Download PDF 3 Pages |
| 25 | Accounts - Full | 20 Jul 2017 | Download PDF 21 Pages |
| 26 | Confirmation Statement - Updates | 7 Apr 2017 | Download PDF 5 Pages |
| 27 | Accounts - Full | 13 Sep 2016 | Download PDF 20 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Apr 2016 | Download PDF 5 Pages |
| 29 | Accounts - Full | 19 Nov 2015 | Download PDF 20 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Apr 2015 | Download PDF 5 Pages |
| 31 | Accounts - Full | 17 Jul 2014 | Download PDF 20 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 2 May 2014 | Download PDF 5 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 2 May 2014 | Download PDF 2 Pages |
| 34 | Officers - Appoint Person Director Company With Name | 30 Apr 2014 | Download PDF 2 Pages |
| 35 | Officers - Termination Director Company With Name | 30 Apr 2014 | Download PDF 1 Pages |
| 36 | Accounts - Full | 1 Oct 2013 | Download PDF 18 Pages |
| 37 | Accounts - Change Account Reference Date Company Current Shortened | 15 Aug 2013 | Download PDF 1 Pages |
| 38 | Officers - Termination Director Company With Name | 16 Jul 2013 | Download PDF 1 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Apr 2013 | Download PDF 5 Pages |
| 40 | Accounts - Full | 27 Sep 2012 | Download PDF 18 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Apr 2012 | Download PDF 5 Pages |
| 42 | Accounts - Full | 15 Nov 2011 | Download PDF 18 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Apr 2011 | Download PDF 5 Pages |
| 44 | Auditors - Resignation Company | 11 Oct 2010 | Download PDF 1 Pages |
| 45 | Accounts - Full | 6 Sep 2010 | Download PDF 18 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Apr 2010 | Download PDF 6 Pages |
| 47 | Address - Move Registers To Sail Company | 7 Apr 2010 | Download PDF 1 Pages |
| 48 | Address - Move Registers To Sail Company | 7 Apr 2010 | Download PDF 1 Pages |
| 49 | Address - Move Registers To Sail Company | 7 Apr 2010 | Download PDF 1 Pages |
| 50 | Address - Change Sail Company | 7 Apr 2010 | Download PDF 1 Pages |
| 51 | Address - Move Registers To Sail Company | 7 Apr 2010 | Download PDF 1 Pages |
| 52 | Address - Move Registers To Sail Company | 7 Apr 2010 | Download PDF 1 Pages |
| 53 | Address - Move Registers To Sail Company | 7 Apr 2010 | Download PDF 1 Pages |
| 54 | Officers - Change Person Director Company With Change Date | 20 Oct 2009 | Download PDF 2 Pages |
| 55 | Officers - Change Person Secretary Company With Change Date | 20 Oct 2009 | Download PDF 1 Pages |
| 56 | Officers - Change Person Director Company With Change Date | 19 Oct 2009 | Download PDF 2 Pages |
| 57 | Accounts - Full | 17 Oct 2009 | Download PDF 18 Pages |
| 58 | Officers - Legacy | 19 Aug 2009 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 9 Jul 2009 | Download PDF 1 Pages |
| 60 | Officers - Legacy | 22 Jun 2009 | Download PDF 1 Pages |
| 61 | Annual Return - Legacy | 22 Apr 2009 | Download PDF 4 Pages |
| 62 | Officers - Legacy | 16 Feb 2009 | Download PDF 3 Pages |
| 63 | Officers - Legacy | 20 Jan 2009 | Download PDF 1 Pages |
| 64 | Accounts - Full | 30 Oct 2008 | Download PDF 18 Pages |
| 65 | Incorporation - Memorandum Articles | 2 Jul 2008 | Download PDF 11 Pages |
| 66 | Annual Return - Legacy | 1 May 2008 | Download PDF 4 Pages |
| 67 | Officers - Legacy | 18 Oct 2007 | Download PDF 1 Pages |
| 68 | Accounts - Full | 21 Sep 2007 | Download PDF 18 Pages |
| 69 | Annual Return - Legacy | 22 May 2007 | Download PDF 2 Pages |
| 70 | Accounts - Full | 25 Apr 2007 | Download PDF 18 Pages |
| 71 | Officers - Legacy | 16 Aug 2006 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 16 Aug 2006 | Download PDF 2 Pages |
| 73 | Officers - Legacy | 16 Aug 2006 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 16 Aug 2006 | Download PDF 2 Pages |
| 75 | Annual Return - Legacy | 5 May 2006 | Download PDF 3 Pages |
| 76 | Officers - Legacy | 6 Apr 2006 | Download PDF 1 Pages |
| 77 | Accounts - Full | 22 Dec 2005 | Download PDF 18 Pages |
| 78 | Accounts - Legacy | 2 Nov 2005 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 9 Sep 2005 | Download PDF 1 Pages |
| 80 | Address - Legacy | 20 Apr 2005 | Download PDF 1 Pages |
| 81 | Annual Return - Legacy | 20 Apr 2005 | Download PDF 6 Pages |
| 82 | Accounts - Full | 2 Nov 2004 | Download PDF 15 Pages |
| 83 | Officers - Legacy | 9 Jul 2004 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 17 May 2004 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 12 May 2004 | Download PDF 2 Pages |
| 86 | Officers - Legacy | 12 May 2004 | Download PDF 2 Pages |
| 87 | Officers - Legacy | 12 May 2004 | Download PDF 1 Pages |
| 88 | Address - Legacy | 14 Apr 2004 | Download PDF 1 Pages |
| 89 | Annual Return - Legacy | 14 Apr 2004 | Download PDF 7 Pages |
| 90 | Officers - Legacy | 6 Apr 2004 | Download PDF 2 Pages |
| 91 | Officers - Legacy | 12 Feb 2004 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 12 Feb 2004 | Download PDF 2 Pages |
| 93 | Change Of Name - Certificate Company | 27 Nov 2003 | Download PDF 2 Pages |
| 94 | Accounts - Full | 4 Nov 2003 | Download PDF 19 Pages |
| 95 | Auditors - Resignation Company | 25 Apr 2003 | Download PDF 1 Pages |
| 96 | Annual Return - Legacy | 13 Apr 2003 | Download PDF 7 Pages |
| 97 | Officers - Legacy | 13 Mar 2003 | Download PDF 1 Pages |
| 98 | Resolution | 28 Feb 2003 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 27 Feb 2003 | Download PDF 1 Pages |
| 100 | Accounts - Full | 10 Feb 2003 | Download PDF 17 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 Holdings Ltd. Mutual People: Susan Lee Hart , John Ferguson , Muhammad Sanaullah Afzal | Active |
| 2 | Houseman Limited Mutual People: John Ferguson | Active |