Shell Exploration and Production Tanzania Limited

Active04360558 Private limited company
Incorporated
25 January 2002 (24 years)
Previously known as
BG Tanzania Limited (until 1 August 2017)
BG South America Investments Limited (until 20 April 2011)
Industry
Non-trading company (74990)
Directors
Menno Bax
Owned by
Accounts type
Full
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 5 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
Director · Appointed 30 November 2025
British
Born March 1978 (48)
Director · Appointed 1 September 2024
British
Born December 1972 (53)
Bax, Menno
Director · Appointed 1 June 2024
Dutch
Born May 1974 (52)
Director · Appointed 1 January 2024
Also at BG Delta Limited, BG International Limited, BG Kenya L10B Limited · more companies
British
Born January 1984 (42)
Officer history (38 former)
27 May 2026
Resigned Pecten Secretaries Limited as Corporate Secretary
22 May 2026
Appointed Shell Corporate Secretary Limited as Corporate Secretary
30 November 2025
Appointed Patel, Purav Pravinchandra as Director
30 November 2025
31 October 2024
Resigned Khosla, Deepak as Director
1 September 2024
Appointed Humphrey, Nicholas Martin as Director
1 September 2024
1 September 2024
Resigned Feast, Nicholas as Director
1 June 2024
Resigned Kuehl, Jared as Director
1 June 2024
Appointed Bax, Menno as Director
1 January 2024
Appointed Pluck, Lawrence as Director
1 November 2022
Appointed Pecten Secretaries Limited as Corporate Secretary
1 November 2022
Resigned Shell Corporate Secretary Limited as Corporate Secretary
27 August 2021
Appointed Feast, Nicholas as Director
1 August 2021
Appointed Kuehl, Jared as Director
1 August 2021
Resigned Grootendorst, Frederik Hans as Director
30 July 2021
Resigned Peachey, Jonathan Robert as Director
1 June 2020
Resigned Nevelsteen, Dirk as Director
20 December 2019
Appointed Grootendorst, Frederik Hans as Director
1 August 2019
Resigned Den Hartog, Marc as Director
26 April 2018
Appointed Nevelsteen, Dirk as Director
31 March 2018
Resigned Lenk, Karl Eugene as Director
1 November 2017
Appointed Khosla, Deepak as Director
31 October 2017
Resigned Eggleston, Brian Paul as Director
13 February 2017
Appointed Eggleston, Brian Paul as Director
13 February 2017
Appointed Peachey, Jonathan Robert as Director
31 October 2016
Resigned Coltart, Tony as Director
1 October 2016
Resigned Phipps, Frederic Roland Stephane as Director
31 July 2016
Resigned Barry, Chloe Silvana as Secretary
31 July 2016
Resigned Ennett, Cayley Louise as Secretary
31 July 2016
Appointed Shell Corporate Secretary Limited as Corporate Secretary
9 June 2016
Resigned Dearden, Mark Robert as Director
1 June 2016
Resigned Hudson, Derek Ian George as Director
1 June 2016
Appointed Den Hartog, Marc as Director
31 May 2016
Resigned Martin-Davis, Andrew as Director
31 May 2016
Resigned Dunn, Rebecca Louise as Secretary
7 March 2016
Appointed Phipps, Frederic Roland Stephane as Director
1 October 2015
Appointed Ennett, Cayley Louise as Secretary
11 May 2015
Appointed Coltart, Tony as Director
11 May 2015
Resigned Prince, Adam as Director
2 March 2015
Appointed Martin-Davis, Andrew as Director
3 February 2015
Resigned Hall, Graham as Director
31 July 2014
Appointed Dearden, Mark Robert as Director
24 July 2014
Resigned Whitfield, Ian as Director
9 June 2014
Appointed Lenk, Karl Eugene as Director
9 June 2014
Resigned Ryland-Day, Andrew as Director
31 December 2013
Resigned Taylor, William Emil as Director
22 July 2013
Appointed Barry, Chloe Silvana as Secretary
22 July 2013
Resigned Inman, Carol Susan as Secretary
11 April 2013
Appointed Taylor, William Emil as Director
11 April 2013
Appointed Prince, Adam as Director
11 April 2013
Appointed Whitfield, Ian as Director
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 Secretary
21 April 2011
Resigned Mcculloch, Alan William as Director
21 April 2011
Resigned Inman, Carol Susan as Director
20 April 2011
Appointed Wilks, Matthew Edmund as Director
20 April 2011
Appointed Dunn, Rebecca Louise as Secretary
20 April 2011
Appointed Hall, Graham as Director
20 April 2011
Appointed Ryland-Day, Andrew as Director
20 April 2011
Appointed O'Shea, Christopher Michael as Director
14 September 2007
Resigned Moore, Paul Anthony as Secretary
14 September 2007
Appointed Mcculloch, Alan William as Secretary
12 July 2007
Resigned Mathews, Benedict John Spurway as Director
12 July 2007
Appointed Mcculloch, Alan William as Director
5 August 2005
Appointed Moore, Paul Anthony as Secretary
1 April 2003
Appointed Mathews, Benedict John Spurway as Director
1 April 2003
Appointed Inman, Carol Susan as Secretary
1 April 2003
Resigned Griffin, John Edward Henry as Director
1 April 2003
Resigned Griffin, John Edward Henry as Secretary
25 October 2002
Resigned Edwards, Mark as Director
25 October 2002
Appointed Inman, Carol Susan as Director
25 January 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
25 January 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 January 2002
Appointed Edwards, Mark as Director
25 January 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 January 2002
Appointed Griffin, John Edward Henry as Secretary
25 January 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
25 January 2002
Appointed Griffin, John Edward Henry as Director

Ownership 1 active

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

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. 902239

Filings 165

DateDescriptionMade Up ToPagesPDF
9 September 2026Full accounts31 December 2025
8 June 2026Appointment of a secretary
3 June 2026Termination of appointment of a secretary
15 May 2026Statement of capital following an allotment of shares
12 May 2026Other filing
Show all 165 filings

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