BG TANZANIA HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BG TANZANIA HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BG TANZANIA HOLDINGS LIMITED was incorporated 22 years ago on 28/06/2001 and has the registered number: 04243058. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BG TANZANIA HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SHELL CENTRE
LONDON
SE1 7NA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BG MUTURI LIMITED (until 13/01/2012)

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PECTEN SECRETARIES LIMITED Corporate Secretary 2022-11-01 CURRENT
SHELL CORPORATE DIRECTOR LIMITED Corporate Director 2016-05-24 CURRENT
MR MICHAEL JOHN ASHWORTH Dec 1961 British Director 2016-05-24 CURRENT
JARED KUEHL Jan 1982 Canadian Director 2021-08-01 CURRENT
BENEDICT JOHN SPURWAY MATHEWS Feb 1967 Director 2003-04-01 UNTIL 2007-07-12 RESIGNED
CAYLEY LOUISE ENNETT Secretary 2015-10-01 UNTIL 2016-05-24 RESIGNED
JOHN EDWARD HENRY GRIFFIN Jan 1949 British Secretary 2001-06-28 UNTIL 2003-04-01 RESIGNED
REBECCA LOUISE DUNN Secretary 2010-11-19 UNTIL 2016-05-24 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-06-28 UNTIL 2001-06-28 RESIGNED
CHLOE SILVANA BARRY Secretary 2013-07-22 UNTIL 2016-05-24 RESIGNED
MS CAROL SUSAN INMAN Oct 1958 British Secretary 2003-04-01 UNTIL 2013-07-22 RESIGNED
MR ALAN WILLIAM MCCULLOCH Sep 1966 British Secretary 2007-09-14 UNTIL 2012-04-27 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-06-28 UNTIL 2001-06-28 RESIGNED
PAUL ANTHONY MOORE Jul 1970 British Secretary 2005-08-05 UNTIL 2007-09-14 RESIGNED
MARK EDWARDS Feb 1956 British Director 2001-06-28 UNTIL 2002-10-25 RESIGNED
MR FREDERIK HANS GROOTENDORST Jan 1977 Dutch Director 2019-12-20 UNTIL 2021-08-01 RESIGNED
MR ANDREW MARTIN-DAVIS Nov 1961 British Director 2015-03-02 UNTIL 2016-05-31 RESIGNED
MR JOHN PATRICK KIDDLE Oct 1972 British Director 2010-05-26 UNTIL 2016-11-25 RESIGNED
MS CAROL SUSAN INMAN Oct 1958 British Director 2002-10-25 UNTIL 2010-05-26 RESIGNED
JOHN DAVID HUGHES Sep 1964 British Director 2010-05-26 UNTIL 2010-11-01 RESIGNED
DEREK IAN GEORGE HUDSON Feb 1956 Trinidadian/British Director 2012-11-01 UNTIL 2016-06-01 RESIGNED
MR GRAHAM HALL Feb 1961 British Director 2010-05-26 UNTIL 2015-02-03 RESIGNED
MR CHRISTOPHER MICHAEL O'SHEA Oct 1973 British Director 2010-11-01 UNTIL 2012-10-10 RESIGNED
JOHN EDWARD HENRY GRIFFIN Jan 1949 British Director 2001-06-28 UNTIL 2003-04-01 RESIGNED
MARC DEN HARTOG May 1960 Dutch Director 2016-06-01 UNTIL 2019-08-01 RESIGNED
MR ALAN WILLIAM MCCULLOCH Sep 1966 British Director 2007-07-12 UNTIL 2012-04-27 RESIGNED
MR PRAVIN TANDON Dec 1957 British Director 2010-05-26 UNTIL 2014-08-31 RESIGNED
MATTHEW EDMUND WILKS Aug 1963 British Director 2010-05-26 UNTIL 2012-11-01 RESIGNED
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2016-05-24 UNTIL 2022-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bg Energy Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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