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Shell Exploration And Production Tanzania Limited

04360558

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

Shell Centre, London, SE1 7NA
Incorporated 25/01/2002

Previously known as

Bg Tanzania Limited · until 01/08/2017
Bg South America Investments Limited · until 20/04/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

74990
Non-trading company

Officers

Pecten Secretaries Limited

secretary · Since 01/11/2022

Also on 65 other boards

Mr Lawrence Pluck

director · Since 01/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 7 other boards

Mr Menno Bax

director · Since 01/06/2024

DIRECTOR

DUTCH · TANZANIA · Age 52

Mr Nicholas Martin Humphrey

director · Since 01/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Mr Purav Pravinchandra Patel

director · Since 30/11/2025

BRITISH · UNITED KINGDOM · Age 48

Lawrence Pluck

director · Since 01/01/2024

British · United Kingdom · Age 42

Menno Bax

director · Since 01/06/2024

Dutch · Tanzania · Age 52

Nicholas Martin Humphrey

director · Since 01/09/2024

British · United Kingdom · Age 53

Purav Pravinchandra Patel

director · Since 30/11/2025

British · United Kingdom · Age 48

Shell Corporate Secretary Limited

corporate secretary · Since 22/05/2026

Reg: 289003

Former

Graham Hall

director · Resigned 03/02/2015

Adam Prince

director · Resigned 11/05/2015

Rebecca Louise Dunn

secretary · Resigned 31/05/2016

Andrew Martin-Davis

director · Resigned 31/05/2016

Derek Ian George Hudson

director · Resigned 01/06/2016

Mark Robert Dearden

director · Resigned 09/06/2016

Chloe Silvana Barry

secretary · Resigned 31/07/2016

Cayley Louise Ennett

secretary · Resigned 31/07/2016

Frederic Roland Stephane Phipps

director · Resigned 01/10/2016

Tony Coltart

director · Resigned 31/10/2016

Brian Paul Eggleston

director · Resigned 31/10/2017

Karl Eugene Lenk

director · Resigned 31/03/2018

Marc Den Hartog

director · Resigned 01/08/2019

Dirk Nevelsteen

director · Resigned 01/06/2020

Jonathan Robert Peachey

director · Resigned 30/07/2021

Frederik Hans Grootendorst

director · Resigned 01/08/2021

Shell Corporate Secretary Limited

corporate secretary · Resigned 01/11/2022

Jared Kuehl

director · Resigned 01/06/2024

Nicholas Feast

director · Resigned 01/09/2024

Deepak Khosla

director · Resigned 31/10/2024

Egbeazien Philippa Cornelia Dibua

director · Resigned 30/11/2025

Pecten Secretaries Limited

corporate secretary · Resigned 27/05/2026

Persons with Significant Control

Bg International Limited

75–100% shares
75–100% votes
Appoint directors

Shell Centre, London, SE1 7NA

Reg: 902239 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line1Shell Centre
2026-06-22

SHELL CENTRE

post townLondon
2026-06-22

LONDON