SHELL TUNISIA UPSTREAM LIMITED
Active - Accounts Filed
General Information
NAME
SHELL TUNISIA UPSTREAM LIMITED
COMPANY NUMBER
02750465
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
21/09/1992
(32 years and 2 months old)
WEBSITE
http://www.shell.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/02/2005
10/05/2016
BG TUNISIA LIMITED
View all previous names
LONDON
SE1 7NA
100 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Shell Centre
York Road
London
SE1 7NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BG GENERAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SHELL TUNISIA UPSTREAM LIMITED | Active - Accounts Filed | View Report |
| SHELL HASDRUBAL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Board Member Paul Michael Nugent (931715776) Appointed |
Credit Risk Overview
Want to learn more about SHELL TUNISIA UPSTREAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHELL TUNISIA UPSTREAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELL TUNISIA UPSTREAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/09/2017 - Present (7 years and 2 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 157 Past: 1 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/11/2023 - Present (1years) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Board Member Paul Michael Nugent (931715776) Appointed |
| 30/11/2023 | Karl Eugene Lenk (918859660) has left the board |
| 30/11/2023 | Ahmad Atallah (925826621) has left the board |
| 23/11/2023 | New Accounts filed |
| 17/02/2023 | New Board Member Hind Abu Aitah (930561816) Appointed |
| 04/02/2023 | New Confirmation Statement filed |
| 23/01/2023 | Sherene Metwally (926297664) has left the board |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270401) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (914758122) has left the board |
| 14/10/2022 | New Accounts filed |
| 21/09/2022 | Rozimi Bin Abdul Rahman (925281600) has left the board |
| 21/09/2022 | New Board Member Karl Eugene Lenk (918859660) Appointed |
| 23/02/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 14/10/2019 | Raed Hamade Karame (922069442) has left the board |
| 04/10/2019 | New Board Member Sherene Metwally (926297664) Appointed |
| 26/09/2019 | New Accounts filed |
| 10/05/2019 | Khaled Kacem (920433172) has left the board |
| 10/05/2019 | New Board Member Ahmad Atallah (925826621) Appointed |
| 25/02/2019 | New Confirmation Statement filed |
| 27/11/2018 | New Board Member Rozimi Bin Abdul Rahman (925281600) Appointed |
| 09/10/2018 | Paul Michael Nugent (923813928) has left the board |
| 21/09/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 27/10/2017 | Erwin Nijsse (920808572) has left the board |
| 12/10/2017 | New Accounts filed |
| 02/10/2017 | Mark Kenneth Tough (923817148) has left the board |
| 02/10/2017 | New Board Member Mark Kenneth Tough (917974240) Appointed |
| 25/09/2017 | New Board Member Mark Kenneth Tough (923817148) Appointed |
| 22/09/2017 | New Board Member Paul Michael Nugent (923813928) Appointed |
| 07/08/2017 | James Gareth Seaton (919121401) has left the board |
| 03/03/2017 | New Confirmation Statement filed |
| 24/02/2017 | SHELL CORPORATE SECRETARY LIMITED (922427866) has left the board |
| 24/02/2017 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 10/02/2017 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (922427866) Appointed |
| 19/12/2016 | New Board Member Raed Hamade Karame (922069442) Appointed |
| 08/11/2016 | David Peter Freeman (918307451) has left the board |
| 08/11/2016 | James Edward Smith (917489886) has left the board |
| 08/11/2016 | Mohamed Dhouib (916052135) has left the board |
| 14/10/2016 | New Accounts filed |
| 05/08/2016 | Cayley Louise Ennett (920156500) has left the board |
| 04/08/2016 | Chloe Silvana Barry (918023904) has left the board |
| 04/07/2016 | Change in Reg. Office |
| 10/06/2016 | Rebecca Louise Dunn (915574366) has left the board |
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