Shell Tunisia Upstream Limited

Active02750465 Private limited company
Incorporated
21 September 1992 (34 years)
Previously known as
BG Tunisia Limited (until 10 May 2016)
British Gas Tunisia Limited (until 22 February 2005)
Industry
Extraction of crude petroleum (06100)
Directors
Hind Abu Aitah
Owned by
Accounts type
Full
Region
Greater London
Address
Shell Centre
London
SE1 7NA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 May 2026
Also at Shell Overseas Holdings Limited, Shell International Limited, Shell New Energies Holding Limited · more companies
Director · Appointed 1 March 2026
Also at BG Great Britain Limited, BG International Limited, Enterprise Oil Limited · more companies
Pakistani
Born February 1978 (48)
Director · Appointed 1 March 2026
Also at BG Karachaganak Limited, Adura Energy Limited · more companies
British
Born May 1972 (54)
Abu Aitah, Hind
Director · Appointed 1 January 2023
Dutch
Born June 1971 (55)
Officer history (78 former)
27 May 2026
Resigned Pecten Secretaries Limited as Corporate Secretary
22 May 2026
Appointed Shell Corporate Secretary Limited as Corporate Secretary
1 March 2026
Appointed Siddiqui, Muhammad Hisham as Director
1 March 2026
Appointed Sundaram, Manavala Kalyana as Director
1 March 2026
Resigned Nugent, Paul Michael as Director
1 March 2026
Resigned Tough, Mark Kenneth as Director
23 November 2023
Appointed Nugent, Paul Michael as Director
16 November 2023
Resigned Lenk, Karl Eugene as Director
20 October 2023
Resigned Atallah, Ahmad as Director
1 January 2023
Appointed Abu Aitah, Hind as Director
1 January 2023
Resigned Metwally, Sherene as Director
1 November 2022
Appointed Pecten Secretaries Limited as Corporate Secretary
1 November 2022
Resigned Shell Corporate Secretary Limited as Corporate Secretary
1 June 2022
Appointed Lenk, Karl Eugene as Director
1 June 2022
Resigned Rahman, Rozimi Bin Abdul as Director
1 October 2019
Appointed Metwally, Sherene as Director
30 September 2019
Resigned Karame, Raed Hamade as Director
22 April 2019
Appointed Atallah, Ahmad as Director
22 April 2019
Resigned Kacem, Khaled as Director
14 November 2018
Appointed Rahman, Rozimi Bin Abdul as Director
5 October 2018
Resigned Nugent, Paul Michael as Director
1 October 2017
Resigned Nijsse, Erwin as Director
14 September 2017
Appointed Tough, Mark Kenneth as Director
14 September 2017
Appointed Nugent, Paul Michael as Director
31 October 2016
Resigned Seaton, James Gareth as Director
31 August 2016
Resigned Smith, James Edward as Director
31 July 2016
Resigned Barry, Chloe Silvana as Secretary
31 July 2016
Resigned Freeman, David Peter, Dr as Director
31 July 2016
Resigned Ennett, Cayley Louise as Secretary
31 July 2016
Appointed Shell Corporate Secretary Limited as Corporate Secretary
1 July 2016
Resigned Dhouib, Mohamed as Director
1 July 2016
Appointed Karame, Raed Hamade as Director
31 May 2016
Resigned Dunn, Rebecca Louise as Secretary
31 May 2016
Resigned Martin-Davis, Andrew as Director
9 May 2016
Appointed Kacem, Khaled as Director
9 May 2016
Appointed Nijsse, Erwin as Director
9 May 2016
Resigned Coe, Roger Patrick as Director
1 October 2015
Appointed Ennett, Cayley Louise as Secretary
2 March 2015
Appointed Martin-Davis, Andrew as Director
2 February 2015
Appointed Smith, James Edward as Director
27 January 2015
Appointed Seaton, James Gareth as Director
1 January 2015
Appointed Coe, Roger Patrick as Director
31 December 2014
Resigned Rees, Lovat Michael Graham as Director
19 December 2014
Resigned Bradshaw, Ian Jonathan as Director
3 October 2014
Resigned Collingwood, Jonathan Mark as Director
3 October 2014
Appointed Freeman, David Peter, Dr as Director
31 December 2013
Resigned Taylor, William Emil as Director
22 July 2013
Appointed Barry, Chloe Silvana as Secretary
22 July 2013
Resigned Inman, Carol Susan as Secretary
10 October 2012
Resigned O'Shea, Christopher Michael as Director
27 April 2012
Resigned Mcculloch, Alan William as Secretary
4 April 2012
Appointed Collingwood, Jonathan Mark as Director
10 November 2011
Appointed Rees, Lovat Michael Graham as Director
10 November 2011
Appointed Bradshaw, Ian Jonathan as Director
24 October 2011
Resigned Brock, Peter John as Director
17 October 2011
Resigned Perks, Ian Anthony as Director
14 October 2011
Resigned Galloway, Ian Edward as Director
1 June 2011
Appointed Dhouib, Mohamed as Director
1 June 2011
Appointed Taylor, William Emil as Director
8 April 2011
Resigned Hopkinson, Simon Christopher as Director
1 November 2010
Appointed Hopkinson, Simon Christopher as Director
1 November 2010
Resigned Iskander, Sami Monir Amin as Director
22 September 2010
Appointed Dunn, Rebecca Louise as Secretary
31 August 2010
Resigned Hewitt, Ian as Director
13 May 2010
Resigned Marten, Stephen as Director
11 May 2010
Appointed O'Shea, Christopher Michael as Director
22 April 2010
Appointed Brock, Peter John as Director
22 April 2010
Resigned Berget, Jorn Arild as Director
22 April 2010
Appointed Iskander, Sami Monir Amin as Director
18 December 2009
Resigned Coe, Roger Patrick as Director
4 September 2009
Resigned Bland, Charles Riviere as Director
24 November 2008
Resigned Fysh, Stuart Alfred, Dr as Director
29 September 2008
Resigned Flowers, John Peter as Director
29 September 2008
Appointed Perks, Ian Anthony as Director
29 September 2008
Resigned Fisher, Alan Derek as Director
29 September 2008
Appointed Galloway, Ian Edward as Director
29 September 2008
Appointed Hewitt, Ian as Director
31 October 2007
Appointed Marten, Stephen as Director
31 October 2007
Appointed Flowers, John Peter as Director
14 September 2007
Appointed Mcculloch, Alan William as Secretary
14 September 2007
Resigned Moore, Paul Anthony as Secretary
10 March 2006
Resigned Roberts, David E as Director
26 September 2005
Appointed Moore, Paul Anthony as Secretary
22 March 2005
Appointed Coe, Roger Patrick as Director
22 March 2005
Appointed Bland, Charles Riviere as Director
22 March 2005
Appointed Roberts, David E as Director
17 March 2005
Resigned Friedrich, William Michael as Director
14 February 2005
Appointed Berget, Jorn Arild as Director
30 December 2004
Resigned Chapman, Frank Joseph as Director
30 December 2004
Resigned Wormley, Jon Clarke as Director
30 September 2004
Resigned Mcmanus, David as Director
14 July 2004
Resigned Houston, Martin Joseph as Director
14 July 2004
Appointed Fysh, Stuart Alfred, Dr as Director
14 July 2004
Appointed Fisher, Alan Derek as Director
14 July 2004
Resigned Surrall, Stephen John as Director
22 April 2003
Resigned Griffin, John Edward Henry as Secretary
22 April 2003
Appointed Inman, Carol Susan as Secretary
4 November 2002
Appointed Surrall, Stephen John as Director
4 November 2002
Resigned Haynes, Peter David Morley as Director
1 January 2002
Appointed Haynes, Peter David Morley as Director
7 September 2001
Resigned Markham, Una as Secretary
1 January 2001
Resigned Sutcliffe, Sean George Cronin as Director
31 August 2000
Resigned Trafford, Edward Le Marchant as Director
31 August 2000
Resigned Doughty, Donald Glenwood as Director
23 May 2000
Appointed Mcmanus, David as Director
1 November 1999
Resigned Walshe, Edward Thomas, Dr as Director
1 November 1999
Appointed Friedrich, William Michael as Director
1 November 1999
1 November 1999
Resigned Forbes, Timothy John as Director
1 November 1999
Appointed Houston, Martin Joseph as Director
1 November 1999
Resigned Thornley, Brian Ralph as Director
27 August 1999
Resigned Preston, David as Director
1 June 1999
Resigned Liddell, Richard Thomas as Director
10 May 1999
Resigned Woollacott, Paul Nicholas as Director
14 January 1999
Resigned Thomas, Luke as Secretary
31 December 1998
Resigned Schwarz, Peter Heinz as Director
1 December 1998
Appointed Wormley, Jon Clarke as Director
30 November 1998
Resigned Burrard-Lucas, Stephen Charles as Director
29 September 1998
Appointed Trafford, Edward Le Marchant as Director
25 August 1998
Appointed Thomas, Luke as Secretary
30 June 1998
Appointed Sutcliffe, Sean George Cronin as Director
15 October 1997
Appointed Doughty, Donald Glenwood as Director
4 September 1997
Appointed Liddell, Richard Thomas as Director
2 June 1997
Resigned Friedlander, Colin David as Director
26 November 1996
Appointed Chapman, Frank Joseph as Director
3 October 1996
Appointed Markham, Una as Secretary
3 October 1996
Appointed Walshe, Edward Thomas, Dr as Director
24 September 1996
Resigned Jungles, Pierre Jean Marie, Dr as Director
30 July 1996
Appointed Woollacott, Paul Nicholas as Director
31 March 1996
Resigned Hawker, Cecil Robert as Director
31 March 1996
Appointed Preston, David as Director
4 March 1996
Resigned Walshe, Edward Thomas as Director
4 March 1996
Resigned Webb, Adrian Rawdon as Director
1 March 1996
Resigned Ellis, Paul William as Director
1 March 1996
Resigned Reed, Geoffrey Edward as Director
1 March 1996
Appointed Brown, Malcolm Archibald Halliday as Director
1 March 1996
Appointed Schwarz, Peter Heinz as Director
31 December 1995
Resigned Dalton, Howard William as Director
19 December 1995
Appointed Jungles, Pierre Jean Marie, Dr as Director
21 November 1995
Appointed Reed, Geoffrey Edward as Director
24 October 1995
Appointed Thornley, Brian Ralph as Director
24 October 1995
Appointed Forbes, Timothy John as Director
25 July 1994
Appointed Burrard-Lucas, Stephen Charles as Director
18 March 1994
Resigned Murphy, Brian Peter as Director
1 March 1994
Appointed Walshe, Edward Thomas as Director
31 December 1993
Resigned Alexander, Michael Richard as Director
31 October 1993
Resigned Beall, Arthur Oren, Dr as Director
23 September 1993
Appointed Hawker, Cecil Robert as Director
23 September 1993
Appointed Ellis, Paul William as Director
3 August 1993
Appointed Alexander, Michael Richard as Director
3 August 1993
Resigned Collins, Paul Anthony, Dr as Director
3 August 1993
Resigned Bray, Ken, Dr as Director
3 August 1993
Appointed Friedlander, Colin David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 3827669

Filings 296

DateDescriptionMade Up ToPagesPDF
9 July 2026Full accounts30 June 2025
5 June 2026Appointment of a secretary
3 June 2026Termination of appointment of a secretary
3 March 2026Appointment of a director
2 March 2026Termination of appointment of a director
Show all 296 filings

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