SHELL TUNISIA UPSTREAM LIMITED
Overview
| Company Name | SHELL TUNISIA UPSTREAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02750465 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHELL TUNISIA UPSTREAM LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is SHELL TUNISIA UPSTREAM LIMITED located?
| Registered Office Address | Shell Centre SE1 7NA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHELL TUNISIA UPSTREAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| BG TUNISIA LIMITED | Feb 22, 2005 | Feb 22, 2005 |
| BRITISH GAS TUNISIA LIMITED | Sep 21, 1992 | Sep 21, 1992 |
What are the latest accounts for SHELL TUNISIA UPSTREAM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for SHELL TUNISIA UPSTREAM LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for SHELL TUNISIA UPSTREAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 50 pages | AA | ||||||||||
Appointment of Shell Corporate Secretary Limited as a secretary on May 22, 2026 | 2 pages | AP04 | ||||||||||
Termination of appointment of Pecten Secretaries Limited as a secretary on May 27, 2026 | 1 pages | TM02 | ||||||||||
Appointment of Mr Muhammad Hisham Siddiqui as a director on Mar 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Kenneth Tough as a director on Mar 01, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Manavala Kalyana Sundaram as a director on Mar 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Michael Nugent as a director on Mar 01, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 48 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Dec 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Dec 17, 2024
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Full accounts made up to Dec 31, 2023 | 50 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul Michael Nugent as a director on Nov 23, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Karl Eugene Lenk as a director on Nov 16, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ahmad Atallah as a director on Oct 20, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 46 pages | AA | ||||||||||
Appointment of Mrs Hind Abu Aitah as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Sherene Metwally as a director on Jan 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Pecten Secretaries Limited as a secretary on Nov 01, 2022 | 2 pages | AP04 | ||||||||||
Who are the officers of SHELL TUNISIA UPSTREAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | Secretary | SE1 7NA London Shell Centre England |
| 147581220001 | ||||||||||
| ABU AITAH, Hind | Director | SE1 7NA London Shell Centre United Kingdom | Netherlands | Dutch | 305618160001 | |||||||||
| SIDDIQUI, Muhammad Hisham | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | Pakistani | 345973300001 | |||||||||
| SUNDARAM, Manavala Kalyana | Director | 90 Bartholomew Close EC1A 7BN London C/O Brodies Llp United Kingdom | United Kingdom | British | 306966460001 | |||||||||
| BARRY, Chloe Silvana | Secretary | SE1 7NA London Shell Centre United Kingdom | 180239040001 | |||||||||||
| DUNN, Rebecca Louise | Secretary | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire United Kingdom | 155743660001 | |||||||||||
| ENNETT, Cayley Louise | Secretary | SE1 7NA London Shell Centre United Kingdom | 201565000001 | |||||||||||
| GRIFFIN, John Edward Henry | Secretary | 155 Cannon Lane HA5 1HU Pinner Middlesex | British | 4516200001 | ||||||||||
| INMAN, Carol Susan | Secretary | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | British | 56112870003 | ||||||||||
| MARKHAM, Una | Secretary | 18 Howard Road RG40 2BX Wokingham Berkshire | British | 49024710001 | ||||||||||
| MCCULLOCH, Alan William | Secretary | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | British | 170986900001 | ||||||||||
| MOORE, Paul Anthony | Secretary | 1 Holmlea Road Datchet SL3 9HG Slough Berkshire | British | 84405770002 | ||||||||||
| THOMAS, Luke | Secretary | 94 Watcombe Road South Norwood SE25 4UZ London | British | 48375440001 | ||||||||||
| PECTEN SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square United Kingdom |
| 300114510001 | ||||||||||
| SHELL CORPORATE SECRETARY LIMITED | Secretary | SE1 7NA London Shell Centre England |
| 147581220001 | ||||||||||
| ALEXANDER, Michael Richard | Director | 1 Hibberts Way SL9 8UD Gerrards Cross Buckinghamshire | United Kingdom | British | 123611070001 | |||||||||
| ATALLAH, Ahmad | Director | SE1 7NA London Shell Centre United Kingdom | Tunisia | American | 258266210001 | |||||||||
| BEALL, Arthur Oren, Dr | Director | 3608 Wickersham Lane Houston Texas 77027 Usa | American | 33557040001 | ||||||||||
| BERGET, Jorn Arild | Director | Sachel's Coronation Road SL5 9LG South Ascot Berkshire | Norwegian | 103000430007 | ||||||||||
| BLAND, Charles Riviere | Director | 17 Gauden Road SW4 6LR London | England | British | 84797200001 | |||||||||
| BRADSHAW, Ian Jonathan | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | United Kingdom | British | 164509970002 | |||||||||
| BRAY, Ken, Dr | Director | 5 Macaulay Bldgs Widcombe Hill BA2 6AS Bath Avon | United Kingdom | British | 33551200001 | |||||||||
| BROCK, Peter John | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | Tunisia | British | 150839460001 | |||||||||
| BROWN, Malcolm Archibald Halliday | Director | Hill Rising Green Lane RG8 8LD Pangbourne Berkshire | United Kingdom | British | 105976270001 | |||||||||
| BURRARD-LUCAS, Stephen Charles | Director | 50 The Rise TN13 1RL Sevenoaks Kent | United Kingdom | British | 37554380001 | |||||||||
| CHAPMAN, Frank Joseph | Director | Marden House Beech Drive KT20 6PP Kingswood Surrey | British | 50519430008 | ||||||||||
| COE, Roger Patrick | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | Tunisia | British | 194460410002 | |||||||||
| COE, Roger Patrick | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | United Kingdom | British | 194460410001 | |||||||||
| COLLINGWOOD, Jonathan Mark | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | United Kingdom | British | 127566260001 | |||||||||
| COLLINS, Paul Anthony, Dr | Director | 5 Hanover Court SW19 4NY London | British | 28354610001 | ||||||||||
| DALTON, Howard William | Director | Osprey House Friary Hall Friary Road SL5 9HD Ascot Berkshire | American | 52404580002 | ||||||||||
| DHOUIB, Mohamed | Director | SE1 7NA London Shell Centre United Kingdom | Tunisia | Tunisian | 160521350001 | |||||||||
| DOUGHTY, Donald Glenwood | Director | Arlington House 5 Coombe Hill Court St Leonards Hill SL4 4UL Windsor Berkshire | American | 55237700002 | ||||||||||
| ELLIS, Paul William | Director | Glebe House Church Lane RG4 9PG Dunsden Berkshire | United Kingdom | British | 8685740002 | |||||||||
| FISHER, Alan Derek | Director | C/O Bg Tunisia Limited Immeuble Ben Adballah Rue Du Lac De Constance FOREIGN Les Bergesdu Lac 2045 Tunis Tunisia | American | 100246790001 |
Who are the persons with significant control of SHELL TUNISIA UPSTREAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bg General Holdings Limited | Apr 06, 2016 | SE1 7NA London Shell Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0