SHELL TUNISIA UPSTREAM LIMITED

active Company number 02750465

Private Limited by Shares · Incorporated on 21st Sep 1992

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SIC code: 06100
Registered office: London, SE1 7NA
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

SHELL TUNISIA UPSTREAM LIMITED is a private limited by shares company based in London. It was incorporated on 21st Sep 1992 and is currently showing its status as 'Active'. The company's stated activity is Extraction of crude petroleum.

4 Directors View directors

141 Companies at address View all 143 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

06100 — Extraction of crude petroleum

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SHELL CORPORATE SECRETARY LIMITED	Corporate secretary	22nd May 2026		Not recorded	View profile
Hind Abu Aitah	Director	1st Jan 2023	This company	Dutch	View profile
Muhammad Siddiqui	Director	1st Mar 2026		Pakistani	View profile
Manavala Sundaram	Director	1st Mar 2026		British	View profile
Bg General Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 140

Company	Number	Incorporated	Status
SHELL TRINIDAD NCMA 4 LIMITED	16310239	12th Mar 2025	active
ONEGAS WEST LIMITED	15846552	18th Jul 2024	active
SHELL GROUP HOLDING LIMITED	14865121	12th May 2023	active
WINTERTON SOLAR LIMITED	14070884	26th Apr 2022	active
IDDENSHALL SOLAR LIMITED	13933318	22nd Feb 2022	active

Showing the latest 5 of 140 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 21st Sep 1992
Company type: Private Limited by Shares
SIC code: 06100
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

21st Sep 1992 Company incorporated
3rd Aug 1993 Michael Alexander appointed as Director
3rd Aug 1993 Paul Collins resigned as Director
3rd Aug 1993 Ken Bray resigned as Director
23rd Sep 1993 Cecil Hawker appointed as Director
31st Oct 1993 Arthur Beall resigned as Director
31st Dec 1993 Michael Alexander resigned as Director
18th Mar 1994 Brian Murphy resigned as Director
24th Oct 1995 Timothy Forbes appointed as Director
1st Mar 1996 Malcolm Brown appointed as Director
31st Mar 1996 Cecil Hawker resigned as Director
1st Nov 1999 Malcolm Brown resigned as Director
1st Nov 1999 William Friedrich appointed as Director
1st Nov 1999 Timothy Forbes resigned as Director
23rd May 2000 David McManus appointed as Director
14th Jul 2004 Alan Fisher appointed as Director
30th Sep 2004 David McManus resigned as Director
14th Feb 2005 Jorn Berget appointed as Director
17th Mar 2005 William Friedrich resigned as Director
22nd Mar 2005 Roger Coe appointed as Director
14th Sep 2007 Alan McCulloch appointed as Secretary
31st Oct 2007 John Flowers appointed as Director
31st Oct 2007 Stephen Marten appointed as Director
29th Sep 2008 Alan Fisher resigned as Director
29th Sep 2008 John Flowers resigned as Director
29th Sep 2008 Ian Galloway appointed as Director
29th Sep 2008 Ian Perks appointed as Director
18th Dec 2009 Roger Coe resigned as Director
22nd Apr 2010 Jorn Berget resigned as Director
22nd Apr 2010 Sami Iskander appointed as Director
22nd Apr 2010 Peter Brock appointed as Director
11th May 2010 Christopher O'Shea appointed as Director
13th May 2010 Stephen Marten resigned as Director
22nd Sep 2010 Rebecca Dunn appointed as Secretary
1st Nov 2010 Sami Iskander resigned as Director
1st Nov 2010 Simon Hopkinson appointed as Director
8th Apr 2011 Simon Hopkinson resigned as Director
1st Jun 2011 Mohamed Dhouib appointed as Director
1st Jun 2011 William Taylor appointed as Director
14th Oct 2011 Ian Galloway resigned as Director
17th Oct 2011 Ian Perks resigned as Director
24th Oct 2011 Peter Brock resigned as Director
10th Nov 2011 Ian Bradshaw appointed as Director
4th Apr 2012 Jonathan Collingwood appointed as Director
27th Apr 2012 Alan McCulloch resigned as Secretary
10th Oct 2012 Christopher O'Shea resigned as Director
22nd Jul 2013 Chloe Barry appointed as Secretary
31st Dec 2013 William Taylor resigned as Director
3rd Oct 2014 Jonathan Collingwood resigned as Director
3rd Oct 2014 David Freeman appointed as Director
19th Dec 2014 Ian Bradshaw resigned as Director
1st Jan 2015 Roger Coe appointed as Director
27th Jan 2015 James Seaton appointed as Director
2nd Feb 2015 James Smith appointed as Director
2nd Mar 2015 Andrew Martin-Davis appointed as Director
1st Oct 2015 Cayley Ennett appointed as Secretary
6th Apr 2016 Bg General Holdings Limited appointed as Corporate PSC
9th May 2016 Roger Coe resigned as Director
9th May 2016 Erwin Nijsse appointed as Director
9th May 2016 Khaled Kacem appointed as Director
31st May 2016 Andrew Martin-Davis resigned as Director
31st May 2016 Rebecca Dunn resigned as Secretary
1st Jul 2016 Mohamed Dhouib resigned as Director
1st Jul 2016 Raed Karame appointed as Director
31st Jul 2016 SHELL CORPORATE SECRETARY LIMITED appointed as Corporate secretary
31st Jul 2016 Chloe Barry resigned as Secretary
31st Jul 2016 David Freeman resigned as Director
31st Jul 2016 Cayley Ennett resigned as Secretary
31st Aug 2016 James Smith resigned as Director
31st Oct 2016 James Seaton resigned as Director
14th Sep 2017 Mark Tough appointed as Director
14th Sep 2017 Paul Nugent appointed as Director
1st Oct 2017 Erwin Nijsse resigned as Director
5th Oct 2018 Paul Nugent resigned as Director
14th Nov 2018 Rozimi Rahman appointed as Director
22nd Apr 2019 Ahmad Atallah appointed as Director
22nd Apr 2019 Khaled Kacem resigned as Director
30th Sep 2019 Raed Karame resigned as Director
1st Oct 2019 Sherene Metwally appointed as Director
1st Jun 2022 Karl Lenk appointed as Director
1st Jun 2022 Rozimi Rahman resigned as Director
1st Nov 2022 SHELL CORPORATE SECRETARY LIMITED resigned as Corporate secretary
1st Nov 2022 PECTEN SECRETARIES LIMITED appointed as Corporate secretary
1st Jan 2023 Sherene Metwally resigned as Director
1st Jan 2023 Hind Abu Aitah appointed as Director
20th Oct 2023 Ahmad Atallah resigned as Director
16th Nov 2023 Karl Lenk resigned as Director
23rd Nov 2023 Paul Nugent appointed as Director
10th Nov 2025 Confirmation statement made up
1st Mar 2026 Mark Tough resigned as Director
1st Mar 2026 Manavala Sundaram appointed as Director
1st Mar 2026 Paul Nugent resigned as Director
1st Mar 2026 Muhammad Siddiqui appointed as Director
22nd May 2026 SHELL CORPORATE SECRETARY LIMITED appointed as Corporate secretary
27th May 2026 PECTEN SECRETARIES LIMITED resigned as Corporate secretary
31st Mar 2027 Next accounts due

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