SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED
Non-Trading
General Information
NAME
SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED
COMPANY NUMBER
04360558
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/01/2002
(22 years and 9 months old)
WEBSITE
http://bg-group.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/04/2011
01/08/2017
BG TANZANIA LIMITED
View all previous names
LONDON
SE1 7NA
100 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Telephone: 9356700
Shell Centre
York Road
London
SE1 7NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BG INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Deepak Khosla (916317066) has left the board |
| 16/09/2024 | Nicholas Feast (928680977) has left the board |
| 16/09/2024 | New Board Member Nicholas Martin Humphrey (917742427) Appointed |
Credit Risk Overview
Want to learn more about SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 157 Past: 1 |
View Report |
|
01/01/2024 - Present (10 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/06/2024 - Present (5 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2024 - Present (2 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Deepak Khosla (916317066) has left the board |
| 16/09/2024 | Nicholas Feast (928680977) has left the board |
| 16/09/2024 | New Board Member Nicholas Martin Humphrey (917742427) Appointed |
| 16/09/2024 | New Board Member Egbeazien Philippa Cornelia Dibua (932396026) Appointed |
| 10/09/2024 | New Accounts filed |
| 14/06/2024 | Jared Kuehl (928598218) has left the board |
| 14/06/2024 | New Board Member Menno Bax (932400482) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Lawrence Pluck (928660140) Appointed |
| 19/11/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270351) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (914758122) has left the board |
| 23/09/2022 | New Accounts filed |
| 22/02/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 22/07/2020 | Dirk Nevelsteen (924576557) has left the board |
| 09/02/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Board Member Frederik Hans Grootendorst (926587454) Appointed |
| 05/09/2019 | Marc Den Hartog (921515679) has left the board |
| 01/09/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 30/04/2018 | Karl Eugene Lenk (918859660) has left the board |
| 30/04/2018 | New Board Member Dirk Nevelsteen (924576557) Appointed |
| 16/02/2018 | New Confirmation Statement filed |
| 03/11/2017 | Brian Paul Eggleston (922071045) has left the board |
| 03/11/2017 | New Board Member Deepak Khosla (916317066) Appointed |
| 13/10/2017 | New Accounts filed |
| 08/03/2017 | SHELL CORPORATE SECRETARY LIMITED (922510328) has left the board |
| 08/03/2017 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 23/02/2017 | New Annual Return filed |
| 22/02/2017 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (922510328) Appointed |
| 16/02/2017 | New Board Member Brian Paul Eggleston (922071045) Appointed |
| 15/02/2017 | New Board Member Jonathan Robert Peachey (918307272) Appointed |
| 02/02/2017 | Frederic Roland Stephane Phipps (920585828) has left the board |
| 02/02/2017 | Tony Coltart (920130400) has left the board |
| 01/02/2017 | Chloe Silvana Barry (918023739) has left the board |
| 01/02/2017 | Cayley Louise Ennett (920156454) has left the board |
| 27/10/2016 | Marc Den Hartog (921660335) has left the board |
| 27/10/2016 | New Board Member Marc Den Hartog (921515679) Appointed |
| 20/10/2016 | New Board Member Marc Den Hartog (921660335) Appointed |
| 19/10/2016 | Mark Robert Dearden (918980762) has left the board |
| 18/10/2016 | New Accounts filed |
| 04/07/2016 | Change in Reg. Office |
| 10/06/2016 | Rebecca Louise Dunn (915958526) has left the board |
| 10/06/2016 | Andrew Martin-Davis (912203185) has left the board |
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