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 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
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)
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 |