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Shell Tunisia Upstream Limited
Shell Tunisia Upstream Limited is an active company incorporated on 21 September 1992 with the registered office located in London, Greater London. Shell Tunisia Upstream Limited was registered 32 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02750465
Private limited company
Age
32 years
Incorporated
21 September 1992
Size
Unreported
Confirmation
Submitted
Dated
31 January 2025
(7 months ago)
Next confirmation dated
31 January 2026
Due by
14 February 2026
(5 months remaining)
Last change occurred
2 years 7 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Shell Tunisia Upstream Limited
Contact
Address
Shell Centre
London
SE1 7NA
United Kingdom
Same address for the past
9 years
Companies in SE1 7NA
Telephone
Unreported
Email
Unreported
Website
Bg-group.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mrs Hind Abu Aitah
Director • Dutch • Lives in Netherlands • Born in Jun 1971
Mark Kenneth Tough
Director • Oil Company Executive • British • Lives in UK • Born in Apr 1975
Paul Michael Nugent
Director • British • Lives in UK • Born in Jul 1965
Pecten Secretaries Limited
Secretary
BG General Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Murphy Schiehallion Limited
Pecten Secretaries Limited and Mark Kenneth Tough are mutual people.
Active
The Shell Transport And Trading Company Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Distributor (Holdings) Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Petroleum Company Limited(The)
Pecten Secretaries Limited is a mutual person.
Active
The Anglo-Saxon Petroleum Company Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Malaysia Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Tankers (U.K) Limited
Pecten Secretaries Limited is a mutual person.
Active
Gogb Limited
Pecten Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£295.58M
Decreased by £22.58M (-7%)
Turnover
£51.66M
Decreased by £79.77M (-61%)
Employees
15
Decreased by 111 (-88%)
Total Assets
£1.74B
Decreased by £72.89M (-4%)
Total Liabilities
-£952.85M
Decreased by £34.42M (-3%)
Net Assets
£784.73M
Decreased by £38.46M (-5%)
Debt Ratio (%)
55%
Increased by 0.31% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Mr Paul Michael Nugent Appointed
1 Year 9 Months Ago on 23 Nov 2023
Karl Eugene Lenk Resigned
1 Year 9 Months Ago on 16 Nov 2023
Full Accounts Submitted
1 Year 9 Months Ago on 14 Nov 2023
Ahmad Atallah Resigned
1 Year 10 Months Ago on 20 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Mrs Hind Abu Aitah Appointed
2 Years 8 Months Ago on 1 Jan 2023
Sherene Metwally Resigned
2 Years 8 Months Ago on 1 Jan 2023
Get Alerts
Get Credit Report
Discover Shell Tunisia Upstream Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 31 January 2025 with no updates
Submitted on 13 Feb 2025
Solvency Statement dated 16/12/24
Submitted on 17 Dec 2024
Statement of capital on 17 December 2024
Submitted on 17 Dec 2024
Resolutions
Submitted on 17 Dec 2024
Statement by Directors
Submitted on 17 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 13 Feb 2024
Appointment of Mr Paul Michael Nugent as a director on 23 November 2023
Submitted on 15 Dec 2023
Termination of appointment of Ahmad Atallah as a director on 20 October 2023
Submitted on 28 Nov 2023
Termination of appointment of Karl Eugene Lenk as a director on 16 November 2023
Submitted on 28 Nov 2023
Explore All Documents
Repayment History
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See All Charges & CCJs