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All Information about:

                        
Name

Shell Tunisia Upstream Limited

Address
Shell Centre
London
SE1 7NA
VAT ID no VAT ID available
Company No. 02750465 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)06100 Extraction of crude petroleum
Company Register Statusactive
Previous Names
  • BG Tunisia Limited
  • British GAS Tunisia Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bg General Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03827669 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Abu Aitah, Hind London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Nugent, Paul Michael London, United Kingdom Status: Active Notified: 23/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pecten Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 01/11/2022 Role: Secretary
    Tough, Mark Kenneth London, United Kingdom Status: Active Notified: 14/09/2017 Date of Birth: 04/1975 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Atallah, Ahmad London, United Kingdom Status: Ceased Notified: 22/04/2019 Ceased: 20/10/2023 Date of Birth: 04/1963 Occupation: Oil Company Executive Role: Director Country of Residence: Tunisia Nationality: American
    Lenk, Karl Eugene London, United Kingdom Status: Ceased Notified: 01/06/2022 Ceased: 16/11/2023 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, James Edward London, United Kingdom Status: Ceased Notified: 02/02/2015 Ceased: 31/08/2016 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Shell Hasdrubal Limited Status: Active Notified: 06/04/2016 Companies House Number: 06335287 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm