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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

30/06/2024

full

Next accounts due

30/06/2026

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 Muhammad Hisham Siddiqui

director · Since 01/03/2026

PAKISTANI · UNITED KINGDOM · Age 48

Also on 14 other boards

Mr Manavala Kalyana Sundaram

director · Since 01/03/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Hind Abu Aitah

director · Since 01/01/2023

Dutch · Netherlands · Age 55

Muhammad Hisham Siddiqui

director · Since 01/03/2026

Pakistani · United Kingdom · Age 48

Manavala Kalyana Sundaram

director · Since 01/03/2026

British · United Kingdom · Age 54

Shell Corporate Secretary Limited

corporate secretary · Since 22/05/2026

Reg: 289003

Former

Paul Anthony Collins

director · Resigned 03/08/1993

Ken Bray

director · Resigned 03/08/1993

Arthur Oren Beall

director · Resigned 31/10/1993

Michael Richard Alexander

director · Resigned 31/12/1993

Howard William Dalton

director · Resigned 31/12/1995

Paul William Ellis

director · Resigned 01/03/1996

Cecil Robert Hawker

director · Resigned 31/03/1996

Pierre Jean Marie Jungles

director · Resigned 24/09/1996

Colin David Friedlander

director · Resigned 02/06/1997

Stephen Charles Burrard-Lucas

director · Resigned 30/11/1998

Luke Thomas

secretary · Resigned 14/01/1999

Timothy John Forbes

director · Resigned 01/11/1999

Malcolm Archibald Halliday Brown

director · Resigned 01/11/1999

Donald Glenwood Doughty

director · Resigned 31/08/2000

Una Markham

secretary · Resigned 07/09/2001

Peter David Morley Haynes

director · Resigned 04/11/2002

John Edward Henry Griffin

secretary · Resigned 22/04/2003

Martin Joseph Houston

director · Resigned 14/07/2004

Frank Joseph Chapman

director · Resigned 30/12/2004

William Michael Friedrich

director · Resigned 17/03/2005

Paul Anthony Moore

secretary · Resigned 14/09/2007

Alan Derek Fisher

director · Resigned 29/09/2008

John Peter Flowers

director · Resigned 29/09/2008

Stuart Alfred Fysh

director · Resigned 24/11/2008

Charles Riviere Bland

director · Resigned 04/09/2009

Roger Patrick Coe

director · Resigned 18/12/2009

Jorn Arild Berget

director · Resigned 22/04/2010

Ian Hewitt

director · Resigned 31/08/2010

Sami Monir Amin Iskander

director · Resigned 01/11/2010

Simon Christopher Hopkinson

director · Resigned 08/04/2011

Ian Edward Galloway

director · Resigned 14/10/2011

Peter John Brock

director · Resigned 24/10/2011

Alan William Mcculloch

secretary · Resigned 27/04/2012

Carol Susan Inman

secretary · Resigned 22/07/2013

Jonathan Mark Collingwood

director · Resigned 03/10/2014

Ian Jonathan Bradshaw

director · Resigned 19/12/2014

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

officer appointedSHELL CORPORATE SECRETARY LIMITED
2026-06-12
officer appointedABU AITAH, Hind
2026-06-12
officer appointedSIDDIQUI, Muhammad Hisham
2026-06-12
officer appointedSUNDARAM, Manavala Kalyana
2026-06-12