SHELL TUNISIA UPSTREAM LIMITED - LONDON


Company Profile Company Filings

Overview

SHELL TUNISIA UPSTREAM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SHELL TUNISIA UPSTREAM LIMITED was incorporated 31 years ago on 21/09/1992 and has the registered number: 02750465. The accounts status is FULL and accounts are next due on 30/09/2024.

SHELL TUNISIA UPSTREAM LIMITED - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SHELL CENTRE
LONDON
SE1 7NA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BG TUNISIA LIMITED (until 10/05/2016)
BRITISH GAS TUNISIA LIMITED (until 22/02/2005)

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PECTEN SECRETARIES LIMITED Corporate Secretary 2022-11-01 CURRENT
MRS HIND ABU AITAH Jun 1971 Dutch Director 2023-01-01 CURRENT
MR AHMAD ATALLAH Apr 1963 American Director 2019-04-22 CURRENT
MR KARL EUGENE LENK May 1974 British Director 2022-06-01 CURRENT
MARK KENNETH TOUGH Apr 1975 British Director 2017-09-14 CURRENT
MR IAN HEWITT Apr 1957 British Director 2008-09-29 UNTIL 2010-08-31 RESIGNED
MS CAROL SUSAN INMAN Oct 1958 British Secretary 2003-04-22 UNTIL 2013-07-22 RESIGNED
PETER DAVID MORLEY HAYNES Nov 1954 British Director 2002-01-01 UNTIL 2002-11-04 RESIGNED
IAN EDWARD GALLOWAY Sep 1974 British Director 2008-09-29 UNTIL 2011-10-14 RESIGNED
MR MARTIN JOSEPH HOUSTON Nov 1957 British Director 1999-11-01 UNTIL 2004-07-14 RESIGNED
WILLIAM MICHAEL FRIEDRICH Jan 1949 American Director 1999-11-01 UNTIL 2005-03-17 RESIGNED
MR PAUL WILLIAM ELLIS Apr 1946 British Director 1993-09-23 UNTIL 1996-03-01 RESIGNED
ALAN DEREK FISHER Oct 1950 American Director 2004-07-14 UNTIL 2008-09-29 RESIGNED
JOHN PETER FLOWERS Jun 1965 British Director 2007-10-31 UNTIL 2008-09-29 RESIGNED
DR STUART ALFRED FYSH Nov 1956 Australian Director 2004-07-14 UNTIL 2008-11-24 RESIGNED
RAED HAMADE KARAME Jan 1974 Venezuelan Director 2016-07-01 UNTIL 2019-09-30 RESIGNED
TIMOTHY JOHN FORBES May 1947 British Director 1995-10-24 UNTIL 1999-11-01 RESIGNED
DAVID PETER FREEMAN Oct 1968 British Director 2014-10-03 UNTIL 2016-07-31 RESIGNED
COLIN DAVID FRIEDLANDER Jun 1947 British Director 1993-08-03 UNTIL 1997-06-02 RESIGNED
MR ALAN WILLIAM MCCULLOCH Sep 1966 British Secretary 2007-09-14 UNTIL 2012-04-27 RESIGNED
UNA MARKHAM May 1959 British Secretary 1996-10-03 UNTIL 2001-09-07 RESIGNED
MR LUKE THOMAS Jun 1966 British Secretary 1998-08-25 UNTIL 1999-01-14 RESIGNED
JOHN EDWARD HENRY GRIFFIN Jan 1949 Secretary RESIGNED
CAYLEY LOUISE ENNETT Secretary 2015-10-01 UNTIL 2016-07-31 RESIGNED
REBECCA LOUISE DUNN Secretary 2010-09-22 UNTIL 2016-05-31 RESIGNED
CHLOE SILVANA BARRY Secretary 2013-07-22 UNTIL 2016-07-31 RESIGNED
PAUL ANTHONY MOORE Jul 1970 British Secretary 2005-09-26 UNTIL 2007-09-14 RESIGNED
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2016-07-31 UNTIL 2022-11-01 RESIGNED
DR ARTHUR OREN BEALL Dec 1936 American Director RESIGNED
MR JONATHAN MARK COLLINGWOOD Aug 1964 British Director 2012-04-04 UNTIL 2014-10-03 RESIGNED
ROGER PATRICK COE Jul 1958 British Director 2005-03-22 UNTIL 2009-12-18 RESIGNED
FRANK JOSEPH CHAPMAN Jun 1953 British Director 1996-11-26 UNTIL 2004-12-30 RESIGNED
STEPHEN CHARLES BURRARD-LUCAS Apr 1954 British Director 1994-07-25 UNTIL 1998-11-30 RESIGNED
MALCOLM ARCHIBALD HALLIDAY BROWN May 1953 British Director 1996-03-01 UNTIL 1999-11-01 RESIGNED
PETER JOHN BROCK Dec 1965 British Director 2010-04-22 UNTIL 2011-10-24 RESIGNED
DR KEN BRAY Mar 1943 British Director RESIGNED
MR IAN JONATHAN BRADSHAW Jan 1959 British Director 2011-11-10 UNTIL 2014-12-19 RESIGNED
MR CHARLES RIVIERE BLAND Jul 1949 British Director 2005-03-22 UNTIL 2009-09-04 RESIGNED
JORN ARILD BERGET Dec 1952 Norwegian Director 2005-02-14 UNTIL 2010-04-22 RESIGNED
CECIL ROBERT HAWKER Oct 1939 British Director 1993-09-23 UNTIL 1996-03-31 RESIGNED
MR MICHAEL RICHARD ALEXANDER Nov 1947 British Director 1993-08-03 UNTIL 1993-12-31 RESIGNED
DR PAUL ANTHONY COLLINS Apr 1947 British Director RESIGNED
MR HOWARD WILLIAM DALTON May 1934 American Director RESIGNED
ROGER PATRICK COE Jul 1958 British Director 2015-01-01 UNTIL 2016-05-09 RESIGNED
DONALD GLENWOOD DOUGHTY Feb 1956 American Director 1997-10-15 UNTIL 2000-08-31 RESIGNED
MR KHALED KACEM Feb 1969 Tunisian Director 2016-05-09 UNTIL 2019-04-22 RESIGNED
DR PIERRE JEAN MARIE JUNGLES Feb 1944 Belgian Director 1995-12-19 UNTIL 1996-09-24 RESIGNED
SAMI MONIR AMIN ISKANDER Oct 1965 French Director 2010-04-22 UNTIL 2010-11-01 RESIGNED
MR MOHAMED DHOUIB Oct 1975 Tunisian Director 2011-06-01 UNTIL 2016-07-01 RESIGNED
SIMON CHRISTOPHER HOPKINSON Jan 1967 British Director 2010-11-01 UNTIL 2011-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bg General Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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