CompanyTrack
S

SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED

Active London

Non-trading company

10 employees
Non-trading company
S

SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED

Non-trading company

Founded 25 Jan 2002 Active London, United Kingdom 10 employees
Non-trading company
Accounts Submitted 16 Jun 2025
Confirmation Statement Submitted 12 Nov 2025
Net assets £295.48M £6.25M 2024 year on year
Total assets £297.74M £5.10M 2024 year on year
Total Liabilities £2.26M £1.15M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Shell Centre London SE1 7NA United Kingdom

Credit Report

Discover SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£581.42k

Decreased by £91.26k (-14%)

Net Assets

£295.48M

Increased by £6.25M (+2%)

Total Liabilities

£2.26M

Decreased by £1.15M (-34%)

Turnover

N/A

Employees

10

Decreased by 5 (-33%)

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

9 Allotments 1,112,264,935 Shares £550.26m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Sept 20253,000,000£3.00m£1
6 Dec 20234,843,384£4.84m£4.84m
28 Apr 20229,875,360£9.88m£1
9 Dec 202149,227,506£49.23m£1
22 Apr 20214,883,654£4.88m£1

Officers

Officers

5 active 36 resigned
Status
Egbeazien Philippa Cornelia DibuaDirectorBritishUnited Kingdom451 Sept 2024Active
Lawrence PluckDirectorBritishUnited Kingdom421 Jan 2024Active
Menno BaxDirectorDutchTanzania511 Jun 2024Active
Nicholas Martin HumphreyDirectorBritishUnited Kingdom531 Sept 2024Active
Pecten Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Nov 2022Active

Shareholders

Shareholders (1)

Bg International Limited
100.0%
1,117,079,45812 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bg International Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BG INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BG ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BG GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL PETROLEUM COMPANY LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL GROUP HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL PLC united kingdom
SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025OfficersTermination of Egbeazien Philippa Cornelia Dibua as director on 2025-11-30View(1 page)
12 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-10 with updatesView(5 pages)
20 Oct 2025CapitalAllotment of shares (GBP 1,117,079,458) on 2025-09-26View(3 pages)
16 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(38 pages)
13 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-31 with updatesView(5 pages)
3 Dec 2025 Officers

Termination of Egbeazien Philippa Cornelia Dibua as director on 2025-11-30

12 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-10 with updates

20 Oct 2025 Capital

Allotment of shares (GBP 1,117,079,458) on 2025-09-26

16 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

13 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-31 with updates

Recent Activity

Latest Activity

Termination of Egbeazien Philippa Cornelia Dibua as director on 2025-11-30

2 months ago on 3 Dec 2025

Confirmation statement made on 2025-11-10 with updates

3 months ago on 12 Nov 2025

Allotment of shares (GBP 1,117,079,458) on 2025-09-26

3 months ago on 20 Oct 2025

Annual accounts made up to 2024-12-31

8 months ago on 16 Jun 2025

Confirmation statement made on 2025-01-31 with updates

1 years ago on 13 Feb 2025