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Company · London

Shell Exploration and Production Tanzania Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Shell Exploration and Production Tanzania Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Egbeazien Philippa Cornelia Dibua 2024-2025 Director View profile
  2. Nicholas Feast 2021-2024 Director View profile
  3. Jared Kuehl 2021-2024 Director View profile
  4. Frederik Hans Grootendorst 2019-2021 Director View profile
  5. Dirk Nevelsteen 2018-2020 Director View profile
  6. Deepak Khosla 2017-2024 Director View profile
  7. Brian Paul Eggleston 2017-2017 Director View profile
  8. Jonathan Robert Peachey 2017-2021 Director View profile
  9. Marc Den Hartog 2016-2019 Director View profile
  10. Frederic Roland Stephane Phipps 2016-2016 Director View profile
  11. Tony Coltart 2015-2016 Director View profile
  12. Andrew Martin-Davis 2015-2016 Director View profile
  13. Mark Robert Dearden 2014-2016 Director View profile
  14. Karl Eugene Lenk 2014-2018 Director View profile
  15. Ian Whitfield 2013-2014 Director View profile
  16. Adam Prince 2013-2015 Director View profile
  17. Derek Ian George Hudson 2012-2016 Director View profile
  18. Christopher Michael O'Shea 2011-2012 Director View profile
  19. Andrew Ryland-Day 2011-2014 Director View profile
  20. Graham Hall 2011-2015 Director View profile
  21. Matthew Edmund Wilks 2011-2012 Director View profile
  22. Benedict John Spurway Mathews 2003-2007 Director View profile
  23. Mark Edwards 2002-2002 Director View profile
  24. Cayley Louise Ennett 2015-2016 Secretary View profile
  25. Chloe Silvana Barry 2013-2016 Secretary View profile
  26. Rebecca Louise Dunn 2011-2016 Secretary View profile
  27. Alan William Mcculloch 2007-2012 Secretary View profile
  28. Paul Anthony Moore 2005-2007 Secretary View profile
  29. Carol Susan Inman 2002-2013 Secretary View profile
  30. John Edward Henry Griffin 2002-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
25/01/2002
Registered office
London
Previous names
BG Tanzania Limited (until 01/08/2017)
BG South America Investments Limited (until 20/04/2011)

Ownership

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.

Group

  1. Shell Exploration and Production Tanzania Limited is controlled by BG International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. BG International Limited is controlled by BG Energy Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. BG Energy Holdings Limited is controlled by BG Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. BG Group Limited is controlled by The Shell Petroleum Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-07 · source: Companies House PSC register
  5. The Shell Petroleum Company Limited is controlled by Shell Group Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-25 · source: Companies House PSC register
  6. Shell Group Holding Limited is controlled by Shell PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-12 · source: Companies House PSC register

Ultimately controlled by Shell PLC.

195 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

4 directors on the board

1.8y median 2y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Mining 4Professional services 1

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04360558
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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