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Shell Exploration And Production Tanzania Limited

Shell Exploration And Production Tanzania Limited is an active company incorporated on 25 January 2002 with the registered office located in London, Greater London. Shell Exploration And Production Tanzania Limited was registered 23 years ago.
Status
Active
Active since 14 years ago
Company No
04360558
Private limited company
Age
23 years
Incorporated 25 January 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 November 2025 (26 days ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Shell Centre
London
SE1 7NA
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1972
Director • Dutch • Lives in Tanzania • Born in May 1974
Director • British • Lives in UK • Born in Jan 1984
Director • British • Lives in UK • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
BG International Limited
Pecten Secretaries Limited and Lawrence Pluck are mutual people.
Active
BG Delta Limited
Pecten Secretaries Limited and Lawrence Pluck are mutual people.
Active
Shell Exploration And Production Limited
Pecten Secretaries Limited and Lawrence Pluck are mutual people.
Active
BG Kenya L10B Limited
Pecten Secretaries Limited and Lawrence Pluck are mutual people.
Active
BG Tanzania Holdings Limited
Pecten Secretaries Limited and Lawrence Pluck are mutual people.
Active
The Shell Transport And Trading Company Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Distributor (Holdings) Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Petroleum Company Limited(The)
Pecten Secretaries Limited is a mutual person.
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
£581K
Decreased by £92K (-14%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 5 (-33%)
Total Assets
£297.74M
Increased by £5.1M (+2%)
Total Liabilities
-£2.26M
Decreased by £1.15M (-34%)
Net Assets
£295.48M
Increased by £6.25M (+2%)
Debt Ratio (%)
1%
Decreased by 0.41% (-35%)
Latest Activity
Egbeazien Philippa Cornelia Dibua Resigned
6 Days Ago on 30 Nov 2025
Confirmation Submitted
24 Days Ago on 12 Nov 2025
Full Accounts Submitted
5 Months Ago on 16 Jun 2025
Confirmation Submitted
9 Months Ago on 13 Feb 2025
Deepak Khosla Resigned
1 Year 1 Month Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 5 Sep 2024
Mr Nicholas Martin Humphrey Appointed
1 Year 3 Months Ago on 1 Sep 2024
Nicholas Feast Resigned
1 Year 3 Months Ago on 1 Sep 2024
Mrs Egbeazien Philippa Cornelia Dibua Appointed
1 Year 3 Months Ago on 1 Sep 2024
Mr Menno Bax Appointed
1 Year 6 Months Ago on 1 Jun 2024
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Documents
Termination of appointment of Egbeazien Philippa Cornelia Dibua as a director on 30 November 2025
Submitted on 3 Dec 2025
Confirmation statement made on 10 November 2025 with updates
Submitted on 12 Nov 2025
Statement of capital following an allotment of shares on 26 September 2025
Submitted on 20 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 13 Feb 2025
Termination of appointment of Deepak Khosla as a director on 31 October 2024
Submitted on 8 Nov 2024
Termination of appointment of Nicholas Feast as a director on 1 September 2024
Submitted on 12 Sep 2024
Appointment of Mr Nicholas Martin Humphrey as a director on 1 September 2024
Submitted on 12 Sep 2024
Appointment of Mrs Egbeazien Philippa Cornelia Dibua as a director on 1 September 2024
Submitted on 12 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Repayment History
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