SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED
04360558 · Active · Ltd · 24 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 24 Nov 2026 (last filed 10 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
24 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED
04360558Active· Ltd· England Wales· 2002-01-25Incorporated 2002-01-25Health 96/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
40% board churn in the last 12 months — worth investigating.
Recent board changes
- PECTEN SECRETARIES LIMITED· Corporate SecretaryResigned 2026-05-27
- SHELL CORPORATE SECRETARY LIMITED· Corporate SecretaryAppointed 2026-05-22
- PATEL, Purav Pravinchandra· DirectorAppointed 2025-11-30
- DIBUA, Egbeazien Philippa Cornelia· DirectorResigned 2025-11-30
SHELL CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2026-05-22
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BAX, Menno
Director
- Appointed
- 2024-06-01
- Nationality
- Dutch
- Residence
- Tanzania
- Born
- 05/1974
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HUMPHREY, Nicholas Martin
Director
- Appointed
- 2024-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1972
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PATEL, Purav Pravinchandra
Director
- Appointed
- 2025-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1978
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PLUCK, Lawrence
Director
- Appointed
- 2024-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1984
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BARRY, Chloe Silvana
Secretary
- Appointed
- 2013-07-22
- Resigned
- 2016-07-31
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DUNN, Rebecca Louise
Secretary
- Appointed
- 2011-04-20
- Resigned
- 2016-05-31
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ENNETT, Cayley Louise
Secretary
- Appointed
- 2015-10-01
- Resigned
- 2016-07-31
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GRIFFIN, John Edward Henry
Secretary
- Appointed
- 2002-01-25
- Resigned
- 2003-04-01
- Nationality
- British
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INMAN, Carol Susan
Secretary
- Appointed
- 2003-04-01
- Resigned
- 2013-07-22
- Nationality
- British
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MCCULLOCH, Alan William
Secretary
- Appointed
- 2007-09-14
- Resigned
- 2012-04-27
- Nationality
- British
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MOORE, Paul Anthony
Secretary
- Appointed
- 2005-08-05
- Resigned
- 2007-09-14
- Nationality
- British
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PECTEN SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2022-11-01
- Resigned
- 2026-05-27
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SHELL CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2016-07-31
- Resigned
- 2022-11-01
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WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-01-25
- Resigned
- 2002-01-25
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COLTART, Tony
Director
- Appointed
- 2015-05-11
- Resigned
- 2016-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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DEARDEN, Mark Robert
Director
- Appointed
- 2014-07-31
- Resigned
- 2016-06-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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DEN HARTOG, Marc
Director
- Appointed
- 2016-06-01
- Resigned
- 2019-08-01
- Nationality
- Dutch
- Residence
- Indonesia
- Born
- 05/1960
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DIBUA, Egbeazien Philippa Cornelia
Director
- Appointed
- 2024-09-01
- Resigned
- 2025-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1980
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EDWARDS, Mark
Director
- Appointed
- 2002-01-25
- Resigned
- 2002-10-25
- Nationality
- British
- Born
- 02/1956
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EGGLESTON, Brian Paul
Director
- Appointed
- 2017-02-13
- Resigned
- 2017-10-31
- Nationality
- American
- Residence
- United Kingdom
- Born
- 01/1976
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FEAST, Nicholas
Director
- Appointed
- 2021-08-27
- Resigned
- 2024-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1971
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GRIFFIN, John Edward Henry
Director
- Appointed
- 2002-01-25
- Resigned
- 2003-04-01
- Nationality
- British
- Born
- 01/1949
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GROOTENDORST, Frederik Hans
Director
- Appointed
- 2019-12-20
- Resigned
- 2021-08-01
- Nationality
- Dutch
- Residence
- Tanzania
- Born
- 01/1977
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HALL, Graham
Director
- Appointed
- 2011-04-20
- Resigned
- 2015-02-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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HUDSON, Derek Ian George
Director
- Appointed
- 2012-11-01
- Resigned
- 2016-06-01
- Nationality
- Trinidadian/British
- Residence
- Tanzania, United Republic Of
- Born
- 02/1956
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INMAN, Carol Susan
Director
- Appointed
- 2002-10-25
- Resigned
- 2011-04-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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KHOSLA, Deepak
Director
- Appointed
- 2017-11-01
- Resigned
- 2024-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1970
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KUEHL, Jared
Director
- Appointed
- 2021-08-01
- Resigned
- 2024-06-01
- Nationality
- Canadian
- Residence
- Tanzania
- Born
- 01/1982
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LENK, Karl Eugene
Director
- Appointed
- 2014-06-09
- Resigned
- 2018-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1974
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MARTIN-DAVIS, Andrew
Director
- Appointed
- 2015-03-02
- Resigned
- 2016-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1961
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MATHEWS, Benedict John Spurway
Director
- Appointed
- 2003-04-01
- Resigned
- 2007-07-12
- Nationality
- British
- Born
- 02/1967
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MCCULLOCH, Alan William
Director
- Appointed
- 2007-07-12
- Resigned
- 2011-04-21
- Nationality
- British
- Residence
- England
- Born
- 09/1966
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NEVELSTEEN, Dirk
Director
- Appointed
- 2018-04-26
- Resigned
- 2020-06-01
- Nationality
- Belgian
- Residence
- Tanzania
- Born
- 06/1967
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O'SHEA, Christopher Michael
Director
- Appointed
- 2011-04-20
- Resigned
- 2012-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1973
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PEACHEY, Jonathan Robert
Director
- Appointed
- 2017-02-13
- Resigned
- 2021-07-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
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PHIPPS, Frederic Roland Stephane
Director
- Appointed
- 2016-03-07
- Resigned
- 2016-10-01
- Nationality
- French
- Residence
- Tanzania, United Republic Of
- Born
- 01/1971
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PRINCE, Adam
Director
- Appointed
- 2013-04-11
- Resigned
- 2015-05-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1978
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RYLAND-DAY, Andrew
Director
- Appointed
- 2011-04-20
- Resigned
- 2014-06-09
- Nationality
- British
- Residence
- Tanzania United Republic Of
- Born
- 05/1976
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TAYLOR, William Emil
Director
- Appointed
- 2013-04-11
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1968
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WHITFIELD, Ian
Director
- Appointed
- 2013-04-11
- Resigned
- 2014-07-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1955
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WILKS, Matthew Edmund
Director
- Appointed
- 2011-04-20
- Resigned
- 2012-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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WATERLOW NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2002-01-25
- Resigned
- 2002-01-25
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