TAUSI FORESTS LIMITED - Profile & Financials

Accounts Submitted 2 May 2025

Confirmation Statement Submitted 9 Apr 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

9th Floor 107 Cheapside London EC2V 6DN United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

3 Allotments 187,999 Shares £123.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
25 Oct 2024	ORDINARY	33,799	$24.17m	$715.157
25 Oct 2024	ORDINARY (PARTLY PAID)	89,000	$24.00m	$269.659
25 Oct 2024	ORDINARY	65,200	$74.83m	$1k

Officers

7 active

Show resigned officers

						Status
Alexander Piers Richard Nevill	Director	British	United Kingdom	60	1 Nov 2024	Active
Darren Michael Lapp	Director	Canadian	Mauritius	57	21 Feb 2024	Active
Herman Antonie Neethling	Director	Dutch	United Kingdom	52	31 Oct 2024	Active
Jonathan Robert Aisbitt	Director	British	United Kingdom	69	1 Nov 2024	Active
Menno Bax	Director	Dutch	Tanzania	51	1 Nov 2024	Active
Ohs Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	21 Feb 2024	Active
Rainer Henrik Haggblom	Director	Finnish	Finland	69	1 Nov 2024	Active

Shareholders

Shareholders (3)


New Forests Company Holdings I Limited	50.0%	94,000	Ordinary	9 Apr 2025
Shell Overseas Holdings Limited	2.7%	5,000	Ordinary	9 Apr 2025
New Forests Company Tanzania Limited	0.0%	0	Ordinary	9 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Shell Overseas Holdings Limited

United Kingdom

Active

Notified 25 Oct 2024

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

SHELL OVERSEAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

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

TAUSI FORESTS LIMITED Current Company

NEW FORESTS COMPANY UGANDA UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 May 2025	Accounts	Annual accounts made up to 2025-02-28	View(1 page)
10 Apr 2025	Officers	Appointment of Mr Herman Antonie Neethling as director	View(3 pages)
9 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-02-20 with updates	View(5 pages)
23 Nov 2024	Incorporation	Memorandum Articles	View(28 pages)
23 Nov 2024	Resolution	Resolutions	View(2 pages)