BG Tanzania Holdings Limited

Active04243058 Private limited company

Incorporated: 28 June 2001 (25 years)
Previously known as: BG Muturi Limited (until 13 January 2012)
British Natural Gas Limited (until 23 September 2002)
Industry: Non-trading company (74990)
Directors: Lawrence Pluck
Shell Corporate Director Limited
Owned by: BG Energy Holdings Limited
Accounts type: Dormant
Region: Greater London
Address: Shell Centre
London
SE1 7NA

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 24 November 2026
Last conf. stmt: 10 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 May 2026

Also at Shell Overseas Holdings Limited, Shell International Limited, Shell New Energies Holding Limited · more companies

Pluck, Lawrence

Director · Appointed 31 December 2024

Also at BG Delta Limited, BG International Limited, BG Kenya L10B Limited · more companies

British

Born January 1984 (42)

Shell Corporate Director Limited

Corporate Director · Appointed 24 May 2016

Also at Shell International Petroleum Company Limited, Shell Holdings (U.K.) Limited, Shell Company of Türkiye Limited · more companies

Officer history (28 former)

22 May 2026

Appointed Shell Corporate Secretary Limited as Corporate Secretary

13 May 2026

Resigned Pecten Secretaries Limited as Corporate Secretary

31 December 2024

Appointed Pluck, Lawrence as Director

30 June 2024

Resigned Ashworth, Michael John as Director

1 June 2024

Resigned Kuehl, Jared as Director

1 November 2022

Appointed Pecten Secretaries Limited as Corporate Secretary

1 November 2022

Resigned Shell Corporate Secretary Limited as Corporate Secretary

1 August 2021

Appointed Kuehl, Jared as Director

1 August 2021

Resigned Grootendorst, Frederik Hans as Director

20 December 2019

Appointed Grootendorst, Frederik Hans as Director

1 August 2019

Resigned Den Hartog, Marc as Director

25 November 2016

Resigned Kiddle, John Patrick as Director

1 June 2016

Appointed Den Hartog, Marc as Director

1 June 2016

Resigned Hudson, Derek Ian George as Director

31 May 2016

Resigned Martin-Davis, Andrew as Director

24 May 2016

Resigned Ennett, Cayley Louise as Secretary

24 May 2016

Resigned Dunn, Rebecca Louise as Secretary

24 May 2016

Appointed Shell Corporate Director Limited as Corporate Director

24 May 2016

Appointed Ashworth, Michael John as Director

24 May 2016

Appointed Shell Corporate Secretary Limited as Corporate Secretary

24 May 2016

Resigned Barry, Chloe Silvana as Secretary

1 October 2015

Appointed Ennett, Cayley Louise as Secretary

2 March 2015

Appointed Martin-Davis, Andrew as Director

3 February 2015

Resigned Hall, Graham as Director

31 August 2014

Resigned Tandon, Pravin as Director

22 July 2013

Appointed Barry, Chloe Silvana as Secretary

22 July 2013

Resigned Inman, Carol Susan as Secretary

1 November 2012

Appointed Hudson, Derek Ian George as Director

1 November 2012

Resigned Wilks, Matthew Edmund as Director

10 October 2012

Resigned O'Shea, Christopher Michael as Director

27 April 2012

Resigned Mcculloch, Alan William as Director

27 April 2012

Resigned Mcculloch, Alan William as Secretary

19 November 2010

Appointed Dunn, Rebecca Louise as Secretary

1 November 2010

Appointed O'Shea, Christopher Michael as Director

1 November 2010

Resigned Hughes, John David as Director

26 May 2010

Appointed Hughes, John David as Director

26 May 2010

Appointed Wilks, Matthew Edmund as Director

26 May 2010

Appointed Hall, Graham as Director

26 May 2010

Appointed Tandon, Pravin as Director

26 May 2010

Appointed Kiddle, John Patrick as Director

26 May 2010

Resigned Inman, Carol Susan as Director

14 September 2007

Appointed Mcculloch, Alan William as Secretary

14 September 2007

Resigned Moore, Paul Anthony as Secretary

12 July 2007

Appointed Mcculloch, Alan William as Director

12 July 2007

Resigned Mathews, Benedict John Spurway as Director

5 August 2005

Appointed Moore, Paul Anthony as Secretary

1 April 2003

Appointed Inman, Carol Susan as Secretary

1 April 2003

Appointed Mathews, Benedict John Spurway as Director

1 April 2003

Resigned Griffin, John Edward Henry as Director

1 April 2003

Resigned Griffin, John Edward Henry as Secretary

25 October 2002

Appointed Inman, Carol Susan as Director

25 October 2002

Resigned Edwards, Mark as Director

28 June 2001

Resigned Waterlow Nominees Limited as Corporate Nominee Director

28 June 2001

Appointed Edwards, Mark as Director

28 June 2001

Appointed Waterlow Nominees Limited as Corporate Nominee Director

28 June 2001

Appointed Griffin, John Edward Henry as Secretary

28 June 2001

Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

28 June 2001

Appointed Griffin, John Edward Henry as Director

28 June 2001

Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

BG Energy Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 3763515

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
21 July 2026	Accounts for a dormant company	31 December 2025
4 June 2026	Appointment of a secretary
21 May 2026	Termination of appointment of a secretary
12 November 2025	Confirmation statement with no updates	10 November 2025
24 March 2025	Accounts for a dormant company	31 December 2024