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Officers79

Events2

Documents108

Additional data

Related companies5

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Last updated: May 01, 2024

SHELL TUNISIA UPSTREAM LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 21 Sep 1992 (32 years ago)

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Summary

NameSHELL TUNISIA UPSTREAM LIMITED
Historical names
  • BG TUNISIA LIMITED
  • BRITISH GAS TUNISIA LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02750465
Incorporation Date21 Sep 1992 (32 years ago) / 89 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, SHELL CENTRE, SE1 7NA

Officers

individual

IndividualUnited Kingdom

Bg General Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Brock, Peter John

Director


Appointed on22 Apr 2010

Resigned on24 Oct 2011

Country of residenceTunisia

individual

IndividualUnited Kingdom

Brown, Malcolm Archibald Halliday

Director


Appointed on01 Mar 1996

Resigned on01 Nov 1999

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Barry, Chloe Silvana

Secretary


Appointed on22 Jul 2013

Resigned on31 Jul 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Dunn, Rebecca Louise

Secretary


Appointed on22 Sep 2010

Resigned on31 May 2016

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Events

Old value

10 May 2016

Name changeBG TUNISIA LIMITED

22 Feb 2005

Name changeBRITISH GAS TUNISIA LIMITED

Documents

DateNameTypeDocument
15 Feb 2023Appoint person director company with name dateAP01View
31 Jan 2023Confirmation statement with updatesCS01View
19 Jan 2023Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date31 Jan 2025
    due by 14 Feb 2025
  • Last statement dated31 Jan 2024
Returns
  • Next returns datedue by 01 Mar 2017
  • Last returns dated01 Feb 2016

Related companies by officers

Frequently asked questions

Where is SHELL TUNISIA UPSTREAM LIMITED's headquarters?

SHELL TUNISIA UPSTREAM LIMITED's headquarters is located at UNITED KINGDOM, LONDON, SHELL CENTRE, SE1 7NA

What is SHELL TUNISIA UPSTREAM LIMITED's industry?

SHELL TUNISIA UPSTREAM LIMITED is in the industry of Extraction of crude petroleum

What year was SHELL TUNISIA UPSTREAM LIMITED started?

SHELL TUNISIA UPSTREAM LIMITED was started in 1992

Sources: Companies House