Menna Overview
Here’s a quick overview of BG TANZANIA HOLDINGS LIMITED 👀 — a London based business that started in 2001.
BG TANZANIA HOLDINGS LIMITED
- Company statusactive
- Company No04243058
- Age25 years 1 month Incorporated 28 June 2001
- Officers3
Address
Shell Centre, London, SE1 7NA, United Kingdom
BG TANZANIA HOLDINGS LIMITED is an active company incorporated on 28 June 2001 and based in London, United Kingdom. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 04 Jun 2026
Termination Secretary Company With Name Termination Date
2 Months Ago on 21 May 2026
Confirmation Statement With No Updates
8 Months Ago on 12 Nov 2025
Accounts With Accounts Type Dormant
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Dormant
3 Years Ago on 02 May 2023
Confirmation Statement With Updates
3 Years Ago on 31 Jan 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 28 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 18 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 10 May 2022
Confirmation Statement With Updates
4 Years Ago on 17 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Dormant
4 Years Ago on 23 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 05 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Feb 2021
Memorandum Articles
6 Years Ago on 16 Jul 2020
Resolution
6 Years Ago on 16 Jul 2020
Statement Of Companys Objects
6 Years Ago on 16 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 09 Jun 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | corporate secretary | 22 May 2026 | |
| PLUCK, Lawrence | director | Jan 1984 | 31 Dec 2024 |
| SHELL CORPORATE DIRECTOR LIMITED | corporate director | 24 May 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bg Energy Holdings Limited | 06 Apr 2016 |
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SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, GRIFFIN, John Edward Henry, PECTEN SECRETARIES LIMITED, MARTIN-DAVIS, Andrew, O'SHEA, Christopher Michael are mutual persons.
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SHELL CORPORATE SECRETARY LIMITED, HALL, Graham are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, GRIFFIN, John Edward Henry, PECTEN SECRETARIES LIMITED, HUDSON, Derek Ian George, MARTIN-DAVIS, Andrew are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, HALL, Graham are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, HALL, Graham are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, SHELL CORPORATE DIRECTOR LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
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SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, HALL, Graham are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, HALL, Graham are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, HALL, Graham are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
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SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
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SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, ASHWORTH, Michael John are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
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PLUCK, Lawrence, EDWARDS, Mark, HALL, Graham, HUDSON, Derek Ian George, MARTIN-DAVIS, Andrew, MATHEWS, Benedict John Spurway, WILKS, Matthew Edmund are mutual persons.
PLUCK, Lawrence, EDWARDS, Mark, HALL, Graham, MARTIN-DAVIS, Andrew, O'SHEA, Christopher Michael are mutual persons.
PLUCK, Lawrence, EDWARDS, Mark, HALL, Graham, HUDSON, Derek Ian George, MARTIN-DAVIS, Andrew, MATHEWS, Benedict John Spurway, WILKS, Matthew Edmund are mutual persons.
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SHELL CORPORATE DIRECTOR LIMITED is a mutual person.
SHELL CORPORATE DIRECTOR LIMITED is a mutual person.
SHELL CORPORATE DIRECTOR LIMITED is a mutual person.
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GRIFFIN, John Edward Henry, HUGHES, John David, MARTIN-DAVIS, Andrew, O'SHEA, Christopher Michael are mutual persons.
GRIFFIN, John Edward Henry, KIDDLE, John Patrick are mutual persons.
GRIFFIN, John Edward Henry are mutual persons.
GRIFFIN, John Edward Henry, HUGHES, John David, O'SHEA, Christopher Michael are mutual persons.
GRIFFIN, John Edward Henry, EDWARDS, Mark, MATHEWS, Benedict John Spurway are mutual persons.
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GRIFFIN, John Edward Henry, O'SHEA, Christopher Michael are mutual persons.
GRIFFIN, John Edward Henry, HUGHES, John David, MARTIN-DAVIS, Andrew, O'SHEA, Christopher Michael are mutual persons.
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MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED, KIDDLE, John Patrick are mutual persons.
PECTEN SECRETARIES LIMITED, ASHWORTH, Michael John, HALL, Graham, MARTIN-DAVIS, Andrew are mutual persons.
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WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
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WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
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WATERLOW SECRETARIES LIMITED is a mutual person.
ASHWORTH, Michael John are mutual persons.
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EDWARDS, Mark are mutual persons.
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HUDSON, Derek Ian George, MARTIN-DAVIS, Andrew are mutual persons.
KIDDLE, John Patrick are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BG TANZANIA HOLDINGS LIMITED 👀 — a London based business that started in 2001.