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Home > England & Wales Companies > SHELL TUNISIA UPSTREAM LIMITED
Company Information for

SHELL TUNISIA UPSTREAM LIMITED

SHELL CENTRE, LONDON, SE1 7NA,
Company Registration Number
02750465
Private Limited Company
Active

Company Overview

About Shell Tunisia Upstream Ltd
SHELL TUNISIA UPSTREAM LIMITED was founded on 1992-09-21 and has its registered office in London. The organisation's status is listed as "Active". Shell Tunisia Upstream Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SHELL TUNISIA UPSTREAM LIMITED
 
Legal Registered Office
SHELL CENTRE
LONDON
SE1 7NA
Other companies in RG6
 
Previous Names
BG TUNISIA LIMITED10/05/2016
BRITISH GAS TUNISIA LIMITED22/02/2005
Filing Information
Company Number 02750465
Company ID Number 02750465
Date formed 1992-09-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 03:58:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHELL TUNISIA UPSTREAM LIMITED
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Company Officers of SHELL TUNISIA UPSTREAM LIMITED

Current Directors
Officer Role Date Appointed
SHELL CORPORATE SECRETARY LIMITED
Company Secretary 2016-07-31
KHALED KACEM
Director 2016-05-09
RAED HAMADE KARAME
Director 2016-07-01
PAUL MICHAEL NUGENT
Director 2017-09-14
MARK KENNETH TOUGH
Director 2017-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
CHLOE SILVANA BARRY
Company Secretary 2013-07-22 2016-07-31
CAYLEY LOUISE ENNETT
Company Secretary 2015-10-01 2016-07-31
MOHAMED DHOUIB
Director 2011-06-01 2016-07-01
REBECCA LOUISE DUNN
Company Secretary 2010-09-22 2016-05-31
ROGER PATRICK COE
Director 2015-01-01 2016-05-09
IAN JONATHAN BRADSHAW
Director 2011-11-10 2014-12-19
JONATHAN MARK COLLINGWOOD
Director 2012-04-04 2014-10-03
CAROL SUSAN INMAN
Company Secretary 2003-04-22 2013-07-22
ALAN WILLIAM MCCULLOCH
Company Secretary 2007-09-14 2012-04-27
PETER JOHN BROCK
Director 2010-04-22 2011-10-24
JORN ARILD BERGET
Director 2005-02-14 2010-04-22
ROGER PATRICK COE
Director 2005-03-22 2009-12-18
CHARLES RIVIERE BLAND
Director 2005-03-22 2009-09-04
ALAN DEREK FISHER
Director 2004-07-14 2008-09-29
JOHN PETER FLOWERS
Director 2007-10-31 2008-09-29
PAUL ANTHONY MOORE
Company Secretary 2005-09-26 2007-09-14
FRANK JOSEPH CHAPMAN
Director 1996-11-26 2004-12-30
JOHN EDWARD HENRY GRIFFIN
Company Secretary 1993-02-01 2003-04-22
UNA MARKHAM
Company Secretary 1996-10-03 2001-09-07
DONALD GLENWOOD DOUGHTY
Director 1997-10-15 2000-08-31
MALCOLM ARCHIBALD HALLIDAY BROWN
Director 1996-03-01 1999-11-01
TIMOTHY JOHN FORBES
Director 1995-10-24 1999-11-01
LUKE THOMAS
Company Secretary 1998-08-25 1999-01-14
STEPHEN CHARLES BURRARD-LUCAS
Director 1994-07-25 1998-11-30
PAUL WILLIAM ELLIS
Director 1993-09-23 1996-03-01
HOWARD WILLIAM DALTON
Director 1993-02-01 1995-12-31
MICHAEL RICHARD ALEXANDER
Director 1993-08-03 1993-12-31
ARTHUR OREN BEALL
Director 1993-02-01 1993-10-31
KEN BRAY
Director 1993-02-01 1993-08-03
PAUL ANTHONY COLLINS
Director 1993-02-01 1993-08-03

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHELL CORPORATE SECRETARY LIMITED BG LNG TRADING, LLC Company Secretary 2017-04-05 CURRENT 2005-08-02 Active
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SHELL CORPORATE SECRETARY LIMITED ALIE INVESTMENTS LIMITED Company Secretary 2016-07-31 CURRENT 1997-12-04 Liquidation
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SHELL CORPORATE SECRETARY LIMITED BG FINANCE INVESTMENTS LIMITED Company Secretary 2016-07-31 CURRENT 2005-10-24 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG OMIKRON LIMITED Company Secretary 2016-07-31 CURRENT 2006-03-13 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GLOBAL EMPLOYEE RESOURCES LIMITED Company Secretary 2016-07-31 CURRENT 2009-01-28 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG SUBSEA WELL PROJECT LIMITED Company Secretary 2016-07-31 CURRENT 2012-01-23 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG ENERGY TRADING LIMITED Company Secretary 2016-07-31 CURRENT 2013-07-15 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL SOUTH ASIA LNG LIMITED Company Secretary 2016-07-31 CURRENT 2014-02-06 Active
SHELL CORPORATE SECRETARY LIMITED SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED Company Secretary 2016-07-31 CURRENT 2002-01-25 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TRINIDAD 5(A) LIMITED Company Secretary 2016-07-31 CURRENT 2005-09-26 Active
SHELL CORPORATE SECRETARY LIMITED SHELL HASDRUBAL LIMITED Company Secretary 2016-07-31 CURRENT 2007-08-07 Active
SHELL CORPORATE SECRETARY LIMITED BG GENERAL PARTNER LIMITED Company Secretary 2016-07-31 CURRENT 2013-07-31 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG EMPLOYEE SHARES TRUSTEES LIMITED Company Secretary 2016-07-31 CURRENT 1986-05-29 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG TRINIDAD LNG LIMITED Company Secretary 2016-07-31 CURRENT 1994-08-15 Active
SHELL CORPORATE SECRETARY LIMITED BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED Company Secretary 2016-07-31 CURRENT 1996-02-27 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GAS SERVICES LIMITED Company Secretary 2016-07-31 CURRENT 1997-01-06 Active
SHELL CORPORATE SECRETARY LIMITED BG KARACHAGANAK TRADING LIMITED Company Secretary 2016-07-31 CURRENT 2003-06-03 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG LNG TRANSPORT NO.5 LIMITED Company Secretary 2016-07-31 CURRENT 2003-10-06 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG LNG INVESTMENTS LIMITED Company Secretary 2016-07-31 CURRENT 2009-06-26 Active
SHELL CORPORATE SECRETARY LIMITED BRAZIL SHIPPING I LIMITED Company Secretary 2016-07-31 CURRENT 2010-04-01 Active
SHELL CORPORATE SECRETARY LIMITED BRAZIL SHIPPING II LIMITED Company Secretary 2016-07-31 CURRENT 2011-02-07 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG ARUBA LIMITED Company Secretary 2016-07-31 CURRENT 2012-08-29 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG MONGOLIA HOLDINGS LIMITED Company Secretary 2016-07-31 CURRENT 2014-09-24 Active
SHELL CORPORATE SECRETARY LIMITED BG EGYPT S.A. Company Secretary 2016-07-31 CURRENT 1991-09-10 Active
SHELL CORPORATE SECRETARY LIMITED BG CENTRAL INVESTMENTS LIMITED Company Secretary 2016-07-31 CURRENT 1973-11-08 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL TRINIDAD AND TOBAGO LIMITED Company Secretary 2016-07-31 CURRENT 1989-05-19 Active
SHELL CORPORATE SECRETARY LIMITED BG NORTH SEA HOLDINGS LIMITED Company Secretary 2016-07-31 CURRENT 1989-05-15 Active
SHELL CORPORATE SECRETARY LIMITED BG DELTA LIMITED Company Secretary 2016-07-31 CURRENT 1996-09-19 Active
SHELL CORPORATE SECRETARY LIMITED BG KARACHAGANAK LIMITED Company Secretary 2016-07-31 CURRENT 1996-12-18 Active
SHELL CORPORATE SECRETARY LIMITED BG ROSETTA LIMITED Company Secretary 2016-07-31 CURRENT 2004-08-11 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TRINIDAD BLOCK E LIMITED Company Secretary 2016-07-31 CURRENT 2014-07-02 Active
SHELL CORPORATE SECRETARY LIMITED BG GENERAL INVESTMENTS Company Secretary 2016-07-31 CURRENT 2005-10-07 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL QGC MIDSTREAM 1 LIMITED Company Secretary 2016-06-30 CURRENT 2008-04-09 Active
SHELL CORPORATE SECRETARY LIMITED BG KENYA L10A LIMITED Company Secretary 2016-06-30 CURRENT 1999-04-28 Active
SHELL CORPORATE SECRETARY LIMITED BG ENERGY MARKETING LIMITED Company Secretary 2016-06-30 CURRENT 2003-10-06 Active
SHELL CORPORATE SECRETARY LIMITED BG NORGE LIMITED Company Secretary 2016-06-30 CURRENT 2004-01-28 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG NETHERLANDS FINANCING UNLIMITED Company Secretary 2016-06-30 CURRENT 2014-10-21 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG UK CAPITAL LIMITED Company Secretary 2016-06-30 CURRENT 2014-12-01 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GROUP HEALTHCARE TRUSTEE LIMITED Company Secretary 2016-06-30 CURRENT 2015-12-10 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL QGC HOLDINGS LIMITED Company Secretary 2016-06-30 CURRENT 2008-04-09 Active
SHELL CORPORATE SECRETARY LIMITED SHELL QGC UPSTREAM 1 LIMITED Company Secretary 2016-06-30 CURRENT 2008-04-09 Active
SHELL CORPORATE SECRETARY LIMITED SHELL QGC MIDSTREAM 2 LIMITED Company Secretary 2016-06-30 CURRENT 2008-04-09 Active
SHELL CORPORATE SECRETARY LIMITED SHELL GLOBAL LNG LIMITED Company Secretary 2016-06-30 CURRENT 1976-11-25 Active
SHELL CORPORATE SECRETARY LIMITED BG SINGAPORE LIMITED Company Secretary 2016-06-30 CURRENT 2001-02-13 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG NETHERLANDS Company Secretary 2016-06-30 CURRENT 2006-02-16 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG EQUATORIAL GUINEA LIMITED Company Secretary 2016-06-30 CURRENT 2009-11-02 Active
SHELL CORPORATE SECRETARY LIMITED BG UK CAPITAL II LIMITED Company Secretary 2016-06-30 CURRENT 2015-05-22 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG NORTH INVESTMENTS LIMITED Company Secretary 2016-06-30 CURRENT 1993-08-13 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG OVERSEAS INVESTMENTS LIMITED Company Secretary 2016-06-30 CURRENT 1993-12-01 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GENERAL HOLDINGS LIMITED Company Secretary 2016-06-30 CURRENT 1999-08-18 Active
SHELL CORPORATE SECRETARY LIMITED BG KENYA L10B LIMITED Company Secretary 2016-06-30 CURRENT 1999-11-25 Active
SHELL CORPORATE SECRETARY LIMITED SHELL QGC UPSTREAM 2 LIMITED Company Secretary 2016-06-30 CURRENT 2009-07-09 Active
SHELL CORPORATE SECRETARY LIMITED BG OVERSEAS LIMITED Company Secretary 2016-06-30 CURRENT 2013-11-07 Active
SHELL CORPORATE SECRETARY LIMITED BG OKLNG LIMITED Company Secretary 2016-06-09 CURRENT 1991-10-16 Active
SHELL CORPORATE SECRETARY LIMITED BG TANZANIA HOLDINGS LIMITED Company Secretary 2016-05-24 CURRENT 2001-06-28 Active
SHELL CORPORATE SECRETARY LIMITED BG GROUP COMPANY SECRETARIES LIMITED Company Secretary 2016-05-18 CURRENT 2012-04-18 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG INTELLECTUAL PROPERTY LIMITED Company Secretary 2016-05-18 CURRENT 1993-08-06 Active
SHELL CORPORATE SECRETARY LIMITED BG IRAN LIMITED Company Secretary 2016-05-18 CURRENT 1994-11-29 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG CSB2 LIMITED Company Secretary 2016-05-18 CURRENT 1999-03-30 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GROUP TRUSTEES LIMITED Company Secretary 2016-05-18 CURRENT 2000-09-27 Active
SHELL CORPORATE SECRETARY LIMITED BG GROUP EMPLOYEE BENEFIT TRUST LIMITED Company Secretary 2016-05-18 CURRENT 2001-06-22 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG CENTRAL HOLDINGS LIMITED Company Secretary 2016-05-18 CURRENT 2012-04-05 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG NORGE EXPLORATION LIMITED Company Secretary 2016-05-18 CURRENT 2012-05-25 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG SOUTH EAST ASIA LIMITED Company Secretary 2016-05-18 CURRENT 1989-01-12 Active
SHELL CORPORATE SECRETARY LIMITED BG THAILAND LIMITED Company Secretary 2016-05-18 CURRENT 1990-02-02 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG EXPLORATION AND PRODUCTION LIMITED Company Secretary 2016-05-18 CURRENT 1993-08-13 Liquidation
SHELL CORPORATE SECRETARY LIMITED SCHOONER TRUSTEES LIMITED Company Secretary 2016-05-18 CURRENT 1999-05-07 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GAS SUPPLY (UK) LIMITED Company Secretary 2016-05-18 CURRENT 1999-06-08 Liquidation
SHELL CORPORATE SECRETARY LIMITED MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED Company Secretary 2016-05-18 CURRENT 1999-11-25 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG CYPRUS LIMITED Company Secretary 2016-05-17 CURRENT 2009-01-08 Active
SHELL CORPORATE SECRETARY LIMITED BG UK HOLDINGS LIMITED Company Secretary 2016-04-07 CURRENT 1986-09-29 Active
SHELL CORPORATE SECRETARY LIMITED BG INTERNATIONAL LIMITED Company Secretary 2016-03-14 CURRENT 1967-03-30 Active
SHELL CORPORATE SECRETARY LIMITED BG OVERSEAS HOLDINGS LIMITED Company Secretary 2016-03-14 CURRENT 1987-12-22 Active
SHELL CORPORATE SECRETARY LIMITED BG ENERGY CAPITAL PLC Company Secretary 2016-03-14 CURRENT 2001-05-23 Active
SHELL CORPORATE SECRETARY LIMITED BG GROUP LIMITED Company Secretary 2016-03-14 CURRENT 1998-12-30 Active
SHELL CORPORATE SECRETARY LIMITED BG ENERGY HOLDINGS LIMITED Company Secretary 2016-03-14 CURRENT 1999-04-28 Active
SHELL CORPORATE SECRETARY LIMITED BG ATLANTIC FINANCE LIMITED Company Secretary 2016-03-14 CURRENT 2000-03-13 Liquidation
SHELL CORPORATE SECRETARY LIMITED PETERHEAD CARBON CAPTURE AND STORAGE LIMITED Company Secretary 2015-08-10 CURRENT 2015-08-10 Dissolved 2017-01-31
SHELL CORPORATE SECRETARY LIMITED SF INVESTMENT MANAGEMENT LIMITED Company Secretary 2015-02-05 CURRENT 2015-02-05 Active
SHELL CORPORATE SECRETARY LIMITED SHELL PENSION RESERVE COMPANY (UK) LIMITED Company Secretary 2014-02-19 CURRENT 2014-02-19 Active
SHELL CORPORATE SECRETARY LIMITED MURPHY SCHIEHALLION LIMITED Company Secretary 2013-02-05 CURRENT 2012-02-09 Active
SHELL CORPORATE SECRETARY LIMITED BERYL NORTH SEA LIMITED Company Secretary 2013-01-22 CURRENT 2012-02-01 Active
SHELL CORPORATE SECRETARY LIMITED SHELL RESPONSE LIMITED Company Secretary 2012-09-07 CURRENT 1913-11-03 Active
SHELL CORPORATE SECRETARY LIMITED SHELL BENIN UPSTREAM LTD Company Secretary 2012-08-06 CURRENT 2012-08-06 Liquidation
SHELL CORPORATE SECRETARY LIMITED WOODLEA LIMITED Company Secretary 2011-12-15 CURRENT 2005-11-20 Liquidation
SHELL CORPORATE SECRETARY LIMITED OCTANE PROPERTIES LIMITED Company Secretary 2011-12-15 CURRENT 1999-06-02 Liquidation
SHELL CORPORATE SECRETARY LIMITED OCTANE HOLDINGS LIMITED Company Secretary 2011-12-15 CURRENT 2002-09-05 Liquidation
SHELL CORPORATE SECRETARY LIMITED HOLAW (619) LIMITED Company Secretary 2011-12-15 CURRENT 1999-12-14 Liquidation
SHELL CORPORATE SECRETARY LIMITED FRAMECROFT LIMITED Company Secretary 2011-12-15 CURRENT 2001-06-07 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED Company Secretary 2011-08-24 CURRENT 2011-08-24 Active
SHELL CORPORATE SECRETARY LIMITED SHELL PENSION RESERVE COMPANY (SIPF) LIMITED Company Secretary 2011-08-24 CURRENT 2011-08-24 Active
SHELL CORPORATE SECRETARY LIMITED SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED Company Secretary 2011-06-03 CURRENT 2011-06-03 Active
SHELL CORPORATE SECRETARY LIMITED SHELL CLAIR UK LIMITED Company Secretary 2010-09-29 CURRENT 2009-12-18 Active
SHELL CORPORATE SECRETARY LIMITED SHELL NORTH SEA HOLDINGS LIMITED Company Secretary 2010-09-29 CURRENT 2007-11-13 Active
SHELL CORPORATE SECRETARY LIMITED THE SHELL CENTENARY SCHOLARSHIP FUND Company Secretary 2010-07-20 CURRENT 1998-07-28 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL FOUNDATION Company Secretary 2009-11-18 CURRENT 2000-05-31 Active
KHALED KACEM SHELL HASDRUBAL LIMITED Director 2017-06-13 CURRENT 2007-08-07 Active
RAED HAMADE KARAME SHELL HASDRUBAL LIMITED Director 2017-06-13 CURRENT 2007-08-07 Active
PAUL MICHAEL NUGENT SHELL HASDRUBAL LIMITED Director 2017-09-14 CURRENT 2007-08-07 Active
MARK KENNETH TOUGH SHELL HASDRUBAL LIMITED Director 2017-09-14 CURRENT 2007-08-07 Active
MARK KENNETH TOUGH MURPHY SCHIEHALLION LIMITED Director 2013-02-05 CURRENT 2012-02-09 Active
MARK KENNETH TOUGH BERYL NORTH SEA LIMITED Director 2013-01-22 CURRENT 2012-02-01 Active
MARK KENNETH TOUGH SCHIEHALLION OIL & GAS LIMITED Director 2012-09-28 CURRENT 2012-03-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-12-15DIRECTOR APPOINTED MR PAUL MICHAEL NUGENT
2023-11-28APPOINTMENT TERMINATED, DIRECTOR AHMAD ATALLAH
2023-11-28APPOINTMENT TERMINATED, DIRECTOR KARL EUGENE LENK
2023-02-15DIRECTOR APPOINTED MRS HIND ABU AITAH
2023-01-31CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2023-01-19APPOINTMENT TERMINATED, DIRECTOR SHERENE METWALLY
2022-11-18Termination of appointment of Shell Corporate Secretary Limited on 2022-11-01
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-16TM01APPOINTMENT TERMINATED, DIRECTOR ROZIMI BIN ABDUL RAHMAN
2022-09-16AP01DIRECTOR APPOINTED MR KARL EUGENE LENK
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2021-10-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-10-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-26MEM/ARTSARTICLES OF ASSOCIATION
2020-08-26CC04Statement of company's objects
2020-08-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Company business - conflicts of interest 07/08/2020
  • Resolution of adoption of Articles of Association
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-10-10TM01APPOINTMENT TERMINATED, DIRECTOR RAED HAMADE KARAME
2019-10-02AP01DIRECTOR APPOINTED MRS SHERENE METWALLY
2019-09-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-08AP01DIRECTOR APPOINTED MR AHMAD ATALLAH
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR KHALED KACEM
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-11-23AP01DIRECTOR APPOINTED MR ROZIMI BIN ABDUL RAHMAN
2018-10-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL NUGENT
2018-09-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 599816127
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 599816127
2017-12-06SH0104/04/17 STATEMENT OF CAPITAL GBP 599816127
2017-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ERWIN NIJSSE
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-21AP01DIRECTOR APPOINTED MARK KENNETH TOUGH
2017-09-20AP01DIRECTOR APPOINTED PAUL MICHAEL NUGENT
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GARETH SEATON
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 141137127
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-02-08AP04Appointment of Shell Corporate Secretary Limited as company secretary on 2016-07-31
2016-12-15AP01DIRECTOR APPOINTED RAED HAMADE KARAME
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FREEMAN
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED DHOUIB
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-03TM02Termination of appointment of Cayley Louise Ennett on 2016-07-31
2016-08-02TM02Termination of appointment of Chloe Silvana Barry on 2016-07-31
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ERWIN NIJSSE / 09/06/2016
2016-06-08TM02APPOINTMENT TERMINATED, SECRETARY REBECCA LOUISE DUNN
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN-DAVIS
2016-05-12AP01DIRECTOR APPOINTED ERWIN NIJSSE
2016-05-10NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2016-05-10CERTNMCOMPANY NAME CHANGED BG TUNISIA LIMITED CERTIFICATE ISSUED ON 10/05/16
2016-05-09AP01DIRECTOR APPOINTED MR KHALED KACEM
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ROGER COE
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 141137127
2016-02-02AR0101/02/16 FULL LIST
2015-10-06AP03SECRETARY APPOINTED CAYLEY LOUISE ENNETT
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER PATRICK COE / 08/07/2015
2015-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARETH SEATON / 14/07/2015
2015-06-03CC04STATEMENT OF COMPANY'S OBJECTS
2015-03-02AP01DIRECTOR APPOINTED MR ANDREW MARTIN-DAVIS
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 141137127
2015-02-11AR0101/02/15 FULL LIST
2015-02-03AP01DIRECTOR APPOINTED MR JAMES GARETH SEATON
2015-02-02AP01DIRECTOR APPOINTED MR JAMES EDWARD SMITH
2015-01-29TM01APPOINTMENT TERMINATED, DIRECTOR LOVAT REES
2015-01-27AP01DIRECTOR APPOINTED ROGER PATRICK COE
2015-01-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN BRADSHAW
2014-10-08AP01DIRECTOR APPOINTED DAVID PETER FREEMAN
2014-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLLINGWOOD
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JONATHAN BRADSHAW / 22/07/2014
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 141137127
2014-02-07AR0101/02/14 FULL LIST
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR
2013-10-10MISCSECTION 519 CA 2006
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-31AP03SECRETARY APPOINTED CHLOE SILVANA BARRY
2013-07-31TM02APPOINTMENT TERMINATED, SECRETARY CAROL INMAN
2013-02-20AR0101/02/13 FULL LIST
2013-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EMIL TAYLOR / 21/03/2012
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'SHEA
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-30TM01TERMINATE DIR APPOINTMENT
2012-04-30TM02APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH
2012-04-12RES01ADOPT ARTICLES 04/04/2012
2012-04-05AP01DIRECTOR APPOINTED JONATHAN MARK COLLINGWOOD
2012-02-02AR0101/02/12 FULL LIST
2011-11-11AP01DIRECTOR APPOINTED LOVAT MICHAEL GRAHAM REES
2011-11-11AP01DIRECTOR APPOINTED IAN JONATHAN BRADSHAW
2011-11-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN PERKS
2011-11-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER BROCK
2011-11-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN GALLOWAY
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-02AP01DIRECTOR APPOINTED WILLIAM EMIL TAYLOR
2011-06-02AP01DIRECTOR APPOINTED MOHAMED DHOUIB
2011-06-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER HOPKINSON
2011-02-15AR0101/02/11 FULL LIST
2010-11-18AP01DIRECTOR APPOINTED SIMON CHRISTOPHER HOPKINSON
2010-11-18TM01APPOINTMENT TERMINATED, DIRECTOR SAMI ISKANDER
2010-11-17AP03SECRETARY APPOINTED REBECCA LOUISE DUNN
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMI MONIR AMIN ISKANDER / 08/11/2010
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN HEWITT
2010-05-13AP01DIRECTOR APPOINTED CHRISTOPHER MICHAEL O'SHEA
2010-05-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARTEN
2010-04-27AP01DIRECTOR APPOINTED SAMI MONIR AMIN ISKANDER
2010-04-27TM01APPOINTMENT TERMINATED, DIRECTOR JORN BERGET
2010-04-27AP01DIRECTOR APPOINTED PETER JOHN BROCK
2010-02-24AR0101/02/10 FULL LIST
2010-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ROGER COE
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN HEWITT / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY PERKS / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARTEN / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD GALLOWAY / 19/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER PATRICK COE / 17/11/2009
2009-11-10TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BLAND
2009-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN WILLIAM MCCULLOCH / 27/10/2009
2009-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / MS CAROL SUSAN INMAN / 27/10/2009
2009-10-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-17363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-12-09288bAPPOINTMENT TERMINATED DIRECTOR STUART FYSH
2008-11-12288cDIRECTOR'S CHANGE OF PARTICULARS / IAN HEWITT / 12/11/2008
2008-10-03288aDIRECTOR APPOINTED IAN ANTHONY PERKS
2008-09-30288aDIRECTOR APPOINTED IAN HEWITT
2008-09-30288aDIRECTOR APPOINTED IAN EDWARD GALLOWAY
2008-09-30288bAPPOINTMENT TERMINATED DIRECTOR ALAN FISHER
2008-09-30288bAPPOINTMENT TERMINATED DIRECTOR JOHN FLOWERS
2008-09-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-28288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN FLOWERS / 21/07/2008
2008-02-19363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-02-19288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
We could not find any licences issued to SHELL TUNISIA UPSTREAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHELL TUNISIA UPSTREAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHELL TUNISIA UPSTREAM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.149
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHELL TUNISIA UPSTREAM LIMITED

Intangible Assets
Patents
We have not found any records of SHELL TUNISIA UPSTREAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHELL TUNISIA UPSTREAM LIMITED
Trademarks
We have not found any records of SHELL TUNISIA UPSTREAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHELL TUNISIA UPSTREAM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as SHELL TUNISIA UPSTREAM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHELL TUNISIA UPSTREAM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHELL TUNISIA UPSTREAM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHELL TUNISIA UPSTREAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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