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Shell Tunisia Upstream Limited

02750465

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Shell Centre, London, SE1 7NA
Incorporated 21/09/1992

Previously known as

Bg Tunisia Limited · until 10/05/2016
British Gas Tunisia Limited · until 22/02/2005

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

06100
Extraction of crude petroleum

Officers

Pecten Secretaries Limited

secretary · Since 01/11/2022

Also on 65 other boards

Mrs Hind Abu Aitah

director · Since 01/01/2023

DIRECTOR

DUTCH · NETHERLANDS · Age 55

Mr Manavala Kalyana Sundaram

director · Since 01/03/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mr Muhammad Hisham Siddiqui

director · Since 01/03/2026

PAKISTANI · UNITED KINGDOM · Age 48

Also on 14 other boards

Hind Abu Aitah

director · Since 01/01/2023

Dutch · Netherlands · Age 55

Manavala Kalyana Sundaram

director · Since 01/03/2026

British · United Kingdom · Age 54

Muhammad Hisham Siddiqui

director · Since 01/03/2026

Pakistani · United Kingdom · Age 48

Shell Corporate Secretary Limited

corporate secretary · Since 22/05/2026

Reg: 289003

Former

Roger Patrick Coe

director · Resigned 09/05/2016

Rebecca Louise Dunn

secretary · Resigned 31/05/2016

Mohamed Dhouib

director · Resigned 01/07/2016

Chloe Silvana Barry

secretary · Resigned 31/07/2016

David Peter Freeman

director · Resigned 31/07/2016

Cayley Louise Ennett

secretary · Resigned 31/07/2016

Khaled Kacem

director · Resigned 22/04/2019

Shell Corporate Secretary Limited

corporate secretary · Resigned 01/11/2022

Ahmad Atallah

director · Resigned 20/10/2023

Pecten Secretaries Limited

corporate secretary · Resigned 27/05/2026

Persons with Significant Control

Bg General Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Shell Centre, London, SE1 7NA

Reg: 3827669 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Shell Centre
2026-06-12

SHELL CENTRE

post townLondon
2026-06-12

LONDON