BG Tanzania Holdings Limited
Company 04243058 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Lawrence Pluck Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- BG International Limited 1 shared director
- BG Delta Limited 1 shared director
- Shell Exploration and Production Limited 1 shared director
- BG Kenya L10B Limited 1 shared director
- Shell Exploration and Production Tanzania Limited 1 shared director
- BG Egypt S.A. 1 shared director
Deterministic, from public records.
Company details
| Number | 04243058 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/2001 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- BG Energy Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Lawrence Pluck Director · appointed 2024
- Shell Corporate Director Limited Corporate-director · appointed 2016
Show 21 former officers
- Jared Kuehl Director · appointed 2021 · resigned 2024
- Frederik Hans Grootendorst Director · appointed 2019 · resigned 2021
- Marc Den Hartog Director · appointed 2016 · resigned 2019
- Michael John Ashworth Director · appointed 2016 · resigned 2024
- Cayley Louise Ennett Secretary · appointed 2015 · resigned 2016
- Andrew Martin-Davis Director · appointed 2015 · resigned 2016
- Chloe Silvana Barry Secretary · appointed 2013 · resigned 2016
- Derek Ian George Hudson Director · appointed 2012 · resigned 2016
- Rebecca Louise Dunn Secretary · appointed 2010 · resigned 2016
- Christopher Michael O'Shea Director · appointed 2010 · resigned 2012
- John David Hughes Director · appointed 2010 · resigned 2010
- Pravin Tandon Director · appointed 2010 · resigned 2014
- Graham Hall Director · appointed 2010 · resigned 2015
- Matthew Edmund Wilks Director · appointed 2010 · resigned 2012
- John Patrick Kiddle Director · appointed 2010 · resigned 2016
- Alan William Mcculloch Secretary · appointed 2007 · resigned 2012
- Paul Anthony Moore Secretary · appointed 2005 · resigned 2007
- Benedict John Spurway Mathews Director · appointed 2003 · resigned 2007
- Carol Susan Inman Secretary · appointed 2002 · resigned 2013
- John Edward Henry Griffin Secretary · appointed 2001 · resigned 2003
- Mark Edwards Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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