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BG Tanzania Holdings Limited

BG Tanzania Holdings Limited is a dormant company incorporated on 28 June 2001 with the registered office located in London, Greater London. BG Tanzania Holdings Limited was registered 24 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
04243058
Private limited company
Age
24 years
Incorporated 28 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Shell Centre
London
SE1 7NA
United Kingdom
Same address for the past 9 years
Telephone
01189353222
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1984
Director • Oil Company Executive • British • Lives in UK • Born in Dec 1961
Director • Oil Company Executive • Canadian • Lives in Tanzania • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
BG International Limited
Lawrence Pluck, Shell Corporate Director Limited, and 1 more are mutual people.
Active
Thermocomfort Limited
Shell Corporate Director Limited, Pecten Secretaries Limited, and 1 more are mutual people.
Active
BG South East Asia Limited
Shell Corporate Director Limited, Pecten Secretaries Limited, and 1 more are mutual people.
Active
Shell Trinidad And Tobago Limited
Shell Corporate Director Limited, Pecten Secretaries Limited, and 1 more are mutual people.
Active
BG Intellectual Property Limited
Shell Corporate Director Limited, Pecten Secretaries Limited, and 1 more are mutual people.
Active
BG Group Trustees Limited
Shell Corporate Director Limited, Pecten Secretaries Limited, and 1 more are mutual people.
Active
Shell Exploration And Production Tanzania Limited
Lawrence Pluck, Jared Kuehl, and 1 more are mutual people.
Active
The Shell Transport And Trading Company Limited
Pecten Secretaries Limited and Michael John Ashworth are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£503
Increased by £9 (+2%)
Total Liabilities
-£501
Increased by £9 (+2%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Mr Lawrence Pluck Appointed
9 Months Ago on 31 Dec 2024
Michael John Ashworth Resigned
1 Year 3 Months Ago on 30 Jun 2024
Jared Kuehl Resigned
1 Year 4 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 9 Feb 2024
Dormant Accounts Submitted
2 Years 5 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 31 Jan 2023
Pecten Secretaries Limited Appointed
2 Years 11 Months Ago on 1 Nov 2022
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Mar 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 13 Feb 2025
Termination of appointment of Jared Kuehl as a director on 1 June 2024
Submitted on 21 Jan 2025
Appointment of Mr Lawrence Pluck as a director on 31 December 2024
Submitted on 21 Jan 2025
Termination of appointment of Michael John Ashworth as a director on 30 June 2024
Submitted on 12 Jul 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 12 Feb 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 2 May 2023
Confirmation statement made on 31 January 2023 with updates
Submitted on 31 Jan 2023
Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022
Submitted on 28 Nov 2022
Repayment History
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