Shell Tunisia Upstream Limited
- Company number
- 02750465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Sep 1992
- Nature of business
- Extraction of crude petroleum
- Corporate group
- GMV Nominees Ltd (51252 companies)
Registered office
Previous names
- British Gas Tunisia Limited (until 22 Feb 2005)
- BG Tunisia Limited (until 10 May 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | Corporate-Secretary | 22 May 2026 | |
| SIDDIQUI, Muhammad Hisham | Director | 1 Mar 2026 | |
| SUNDARAM, Manavala Kalyana | Director | 1 Mar 2026 | |
| ABU AITAH, Hind | Director | 1 Jan 2023 | |
| PECTEN SECRETARIES LIMITED | Corporate-Secretary | 1 Nov 2022 | 27 May 2026 |
| NUGENT, Paul Michael | Director | 23 Nov 2023 | 1 Mar 2026 |
| TOUGH, Mark Kenneth | Director | 14 Sep 2017 | 1 Mar 2026 |
| LENK, Karl Eugene | Director | 1 Jun 2022 | 16 Nov 2023 |
| ATALLAH, Ahmad | Director | 22 Apr 2019 | 20 Oct 2023 |
| METWALLY, Sherene | Director | 1 Oct 2019 | 1 Jan 2023 |
| SHELL CORPORATE SECRETARY LIMITED | Corporate-Secretary | 31 Jul 2016 | 1 Nov 2022 |
| RAHMAN, Rozimi Bin Abdul | Director | 14 Nov 2018 | 1 Jun 2022 |
| KARAME, Raed Hamade | Director | 1 Jul 2016 | 30 Sep 2019 |
| KACEM, Khaled | Director | 9 May 2016 | 22 Apr 2019 |
| NUGENT, Paul Michael | Director | 14 Sep 2017 | 5 Oct 2018 |
| NIJSSE, Erwin | Director | 9 May 2016 | 1 Oct 2017 |
| SEATON, James Gareth | Director | 27 Jan 2015 | 31 Oct 2016 |
| SMITH, James Edward | Director | 2 Feb 2015 | 31 Aug 2016 |
| ENNETT, Cayley Louise | Secretary | 1 Oct 2015 | 31 Jul 2016 |
| FREEMAN, David Peter, Dr | Director | 3 Oct 2014 | 31 Jul 2016 |
| BARRY, Chloe Silvana | Secretary | 22 Jul 2013 | 31 Jul 2016 |
| DHOUIB, Mohamed | Director | 1 Jun 2011 | 1 Jul 2016 |
| MARTIN-DAVIS, Andrew | Director | 2 Mar 2015 | 31 May 2016 |
| DUNN, Rebecca Louise | Secretary | 22 Sep 2010 | 31 May 2016 |
| COE, Roger Patrick | Director | 1 Jan 2015 | 9 May 2016 |
| REES, Lovat Michael Graham | Director | 10 Nov 2011 | 31 Dec 2014 |
| BRADSHAW, Ian Jonathan | Director | 10 Nov 2011 | 19 Dec 2014 |
| COLLINGWOOD, Jonathan Mark | Director | 4 Apr 2012 | 3 Oct 2014 |
| TAYLOR, William Emil | Director | 1 Jun 2011 | 31 Dec 2013 |
| INMAN, Carol Susan | Secretary | 22 Apr 2003 | 22 Jul 2013 |
| O'SHEA, Christopher Michael | Director | 11 May 2010 | 10 Oct 2012 |
| MCCULLOCH, Alan William | Secretary | 14 Sep 2007 | 27 Apr 2012 |
| BROCK, Peter John | Director | 22 Apr 2010 | 24 Oct 2011 |
| PERKS, Ian Anthony | Director | 29 Sep 2008 | 17 Oct 2011 |
| GALLOWAY, Ian Edward | Director | 29 Sep 2008 | 14 Oct 2011 |
| HOPKINSON, Simon Christopher | Director | 1 Nov 2010 | 8 Apr 2011 |
| ISKANDER, Sami Monir Amin | Director | 22 Apr 2010 | 1 Nov 2010 |
| HEWITT, Ian | Director | 29 Sep 2008 | 31 Aug 2010 |
| MARTEN, Stephen | Director | 31 Oct 2007 | 13 May 2010 |
| BERGET, Jorn Arild | Director | 14 Feb 2005 | 22 Apr 2010 |
| COE, Roger Patrick | Director | 22 Mar 2005 | 18 Dec 2009 |
| BLAND, Charles Riviere | Director | 22 Mar 2005 | 4 Sep 2009 |
| FYSH, Stuart Alfred, Dr | Director | 14 Jul 2004 | 24 Nov 2008 |
| FLOWERS, John Peter | Director | 31 Oct 2007 | 29 Sep 2008 |
| FISHER, Alan Derek | Director | 14 Jul 2004 | 29 Sep 2008 |
| MOORE, Paul Anthony | Secretary | 26 Sep 2005 | 14 Sep 2007 |
| ROBERTS, David E | Director | 22 Mar 2005 | 10 Mar 2006 |
| FRIEDRICH, William Michael | Director | 1 Nov 1999 | 17 Mar 2005 |
| WORMLEY, Jon Clarke | Director | 1 Dec 1998 | 30 Dec 2004 |
| CHAPMAN, Frank Joseph | Director | 26 Nov 1996 | 30 Dec 2004 |
| MCMANUS, David | Director | 23 May 2000 | 30 Sep 2004 |
| SURRALL, Stephen John | Director | 4 Nov 2002 | 14 Jul 2004 |
| HOUSTON, Martin Joseph | Director | 1 Nov 1999 | 14 Jul 2004 |
| GRIFFIN, John Edward Henry | Secretary | - | 22 Apr 2003 |
| HAYNES, Peter David Morley | Director | 1 Jan 2002 | 4 Nov 2002 |
| MARKHAM, Una | Secretary | 3 Oct 1996 | 7 Sep 2001 |
| SUTCLIFFE, Sean George Cronin | Director | 30 Jun 1998 | 1 Jan 2001 |
| TRAFFORD, Edward Le Marchant | Director | 29 Sep 1998 | 31 Aug 2000 |
| DOUGHTY, Donald Glenwood | Director | 15 Oct 1997 | 31 Aug 2000 |
| WALSHE, Edward Thomas, Dr | Director | 3 Oct 1996 | 1 Nov 1999 |
| BROWN, Malcolm Archibald Halliday | Director | 1 Mar 1996 | 1 Nov 1999 |
| FORBES, Timothy John | Director | 24 Oct 1995 | 1 Nov 1999 |
| THORNLEY, Brian Ralph | Director | 24 Oct 1995 | 1 Nov 1999 |
| PRESTON, David | Director | 31 Mar 1996 | 27 Aug 1999 |
| LIDDELL, Richard Thomas | Director | 4 Sep 1997 | 1 Jun 1999 |
| WOOLLACOTT, Paul Nicholas | Director | 30 Jul 1996 | 10 May 1999 |
| THOMAS, Luke | Secretary | 25 Aug 1998 | 14 Jan 1999 |
| SCHWARZ, Peter Heinz | Director | 1 Mar 1996 | 31 Dec 1998 |
| BURRARD-LUCAS, Stephen Charles | Director | 25 Jul 1994 | 30 Nov 1998 |
| FRIEDLANDER, Colin David | Director | 3 Aug 1993 | 2 Jun 1997 |
| JUNGLES, Pierre Jean Marie, Dr | Director | 19 Dec 1995 | 24 Sep 1996 |
| HAWKER, Cecil Robert | Director | 23 Sep 1993 | 31 Mar 1996 |
| WALSHE, Edward Thomas | Director | 1 Mar 1994 | 4 Mar 1996 |
| WEBB, Adrian Rawdon | Director | - | 4 Mar 1996 |
| REED, Geoffrey Edward | Director | 21 Nov 1995 | 1 Mar 1996 |
| ELLIS, Paul William | Director | 23 Sep 1993 | 1 Mar 1996 |
| DALTON, Howard William | Director | - | 31 Dec 1995 |
| MURPHY, Brian Peter | Director | - | 18 Mar 1994 |
| ALEXANDER, Michael Richard | Director | 3 Aug 1993 | 31 Dec 1993 |
| BEALL, Arthur Oren, Dr | Director | - | 31 Oct 1993 |
| BRAY, Ken, Dr | Director | - | 3 Aug 1993 |
| COLLINS, Paul Anthony, Dr | Director | - | 3 Aug 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bg General Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Shell Tunisia Upstream Limited → BG General Holdings Limited → BG Overseas Holdings Limited → BG UK Holdings Limited → BG Energy Holdings Limited → BG Group Limited
Directors’ other companies
- SHELL CORPORATE SECRETARY LIMITED - Corporate-Secretary at Enterprise Oil Norge Limited
- SHELL CORPORATE SECRETARY LIMITED - Corporate-Secretary at Shell Overseas Holdings Limited
- SHELL CORPORATE SECRETARY LIMITED - Corporate-Secretary at Shell Trinidad Ncma 4 Limited
- SHELL CORPORATE SECRETARY LIMITED - Corporate-Secretary at BG Oklng Limited
Companies at the same address
- BG Cyprus Limited (06786022)
- BG Delta Limited (03254203)
- BG Energy Capital PLC (04222391)
- BG Energy Holdings Limited (03763515)
- BG Energy Marketing Limited (04921885)
- BG Gas Services Limited (03299002)
- BG General Holdings Limited (03827669)
- BG Great Britain Limited (00909162)
- BG Group Limited (03690065)
- BG Group Pension Trustees Limited (04229722)