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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 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 6 months 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 (1 year remaining)
Contact
Address
Shell Centre
London
SE1 7NA
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Oil Company Executive • British • Lives in UK • Born in Jan 1971
Director • Dutch • Lives in Tanzania • Born in May 1974
Director • Oil Company Executive • Canadian • Lives in Tanzania • Born in Jan 1982
Director • British • Lives in UK • Born in Jan 1984
Director • British • Lives in UK • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
BG International Limited
Lawrence Pluck, Egbeazien Philippa Cornelia Dibua, and 1 more are mutual people.
Active
Shell Exploration And Production Limited
Pecten Secretaries Limited, Lawrence Pluck, and 1 more are mutual people.
Active
BG Kenya L10B Limited
Lawrence Pluck, Nicholas Feast, and 1 more are mutual people.
Active
BG Tanzania Holdings Limited
Lawrence Pluck, Jared Kuehl, and 1 more are mutual people.
Active
BG Mongolia Holdings Limited
Pecten Secretaries Limited, Lawrence Pluck, and 1 more are mutual people.
Active
BG Great Britain Limited
Egbeazien Philippa Cornelia Dibua and Pecten Secretaries Limited are mutual people.
Active
Saxon Oil Limited
Egbeazien Philippa Cornelia Dibua and Pecten Secretaries Limited are mutual people.
Active
Enterprise Oil Limited
Pecten Secretaries Limited and Egbeazien Philippa Cornelia Dibua 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
£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
Full Accounts Submitted
2 Months Ago on 16 Jun 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Deepak Khosla Resigned
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year Ago on 5 Sep 2024
Mr Nicholas Martin Humphrey Appointed
1 Year Ago on 1 Sep 2024
Nicholas Feast Resigned
1 Year Ago on 1 Sep 2024
Mrs Egbeazien Philippa Cornelia Dibua Appointed
1 Year Ago on 1 Sep 2024
Mr Menno Bax Appointed
1 Year 3 Months Ago on 1 Jun 2024
Jared Kuehl Resigned
1 Year 3 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
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Documents
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
Second filing of a statement of capital following an allotment of shares on 26 June 2024
Submitted on 16 Jul 2024
Statement of capital following an allotment of shares on 26 June 2024
Submitted on 11 Jul 2024
Termination of appointment of Jared Kuehl as a director on 1 June 2024
Submitted on 12 Jun 2024
Repayment History
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