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.
Name | : | SHELL TUNISIA UPSTREAM LIMITED |
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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 | : |
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Registered Address | : | Shell Centre, London, United Kingdom, SE1 7NA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 |
Bg General Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Shell Centre, London, England, SE1 7NA |
Nature of control | : |
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