SHELL TUNISIA UPSTREAM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shell Tunisia Upstream Limited. The company was founded 31 years ago and was given the registration number 02750465. The firm's registered office is in LONDON. You can find them at Shell Centre, , London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name	:	SHELL TUNISIA UPSTREAM LIMITED
Company Number	:	02750465
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 September 1992
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address	:	Shell Centre, London, United Kingdom, SE1 7NA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX	Corporate Secretary	01 November 2022	Active
Shell Centre, London, United Kingdom, SE1 7NA	Director	01 January 2023	Active
Shell Centre, London, United Kingdom, SE1 7NA	Director	23 November 2023	Active
Shell Centre, London, United Kingdom, SE1 7NA	Director	14 September 2017	Active
Shell Centre, London, United Kingdom, SE1 7NA	Secretary	22 July 2013	Active
100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT	Secretary	22 September 2010	Active
Shell Centre, London, United Kingdom, SE1 7NA	Secretary	01 October 2015	Active
155 Cannon Lane, Pinner, HA5 1HU	Secretary	-	Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Secretary	22 April 2003	Active
18 Howard Road, Wokingham, RG40 2BX	Secretary	03 October 1996	Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Secretary	14 September 2007	Active
1 Holmlea Road, Datchet, Slough, SL3 9HG	Secretary	26 September 2005	Active
94 Watcombe Road, South Norwood, London, SE25 4UZ	Secretary	25 August 1998	Active
Shell Centre, London, England, SE1 7NA	Corporate Secretary	31 July 2016	Active
1 Hibberts Way, Gerrards Cross, SL9 8UD	Director	03 August 1993	Active
Shell Centre, London, United Kingdom, SE1 7NA	Director	22 April 2019	Active
3608 Wickersham Lane, Houston, Usa,	Director	-	Active
Sachel's, Coronation Road, South Ascot, SL5 9LG	Director	14 February 2005	Active
17 Gauden Road, London, SW4 6LR	Director	22 March 2005	Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Director	10 November 2011	Active
5 Macaulay Bldgs, Widcombe Hill, Bath, BA2 6AS	Director	-	Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Director	22 April 2010	Active
Hill Rising, Green Lane, Pangbourne, RG8 8LD	Director	01 March 1996	Active
50 The Rise, Sevenoaks, TN13 1RL	Director	25 July 1994	Active
Marden House, Beech Drive, Kingswood, KT20 6PP	Director	26 November 1996	Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Director	01 January 2015	Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Director	22 March 2005	Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Director	04 April 2012	Active
5 Hanover Court, London, SW19 4NY	Director	-	Active
Osprey House Friary Hall, Friary Road, Ascot, SL5 9HD	Director	-	Active
Shell Centre, London, United Kingdom, SE1 7NA	Director	01 June 2011	Active
Arlington House, 5 Coombe Hill Court St Leonards Hill, Windsor, SL4 4UL	Director	15 October 1997	Active
Glebe House, Church Lane, Dunsden, RG4 9PG	Director	23 September 1993	Active
C/O Bg Tunisia Limited Immeuble Ben, Adballah Rue Du Lac De Constance, Les Bergesdu Lac, Tunisia, FOREIGN	Director	14 July 2004	Active
Apt. 14,, 2 Akmola Street, Astana, Kazakhstan,	Director	31 October 2007	Active

People with Significant Control

Bg General Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Shell Centre, London, England, SE1 7NA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SHELL TUNISIA UPSTREAM LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement