# Shell Tunisia Upstream Limited

## Details

- **Company number:** [02750465](https://find-and-update.company-information.service.gov.uk/company/02750465)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Sep 1992
- **Registered office:** SHELL CENTRE, LONDON, SE1 7NA
- **Nature of business:** [06100](/sic/06100) Extraction of crude petroleum
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- British Gas Tunisia Limited (until 22 Feb 2005)
- BG Tunisia Limited (until 10 May 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAY, Ken, Dr | director | - | 3 Aug 1993 |
| COLLINS, Paul Anthony, Dr | director | - | 3 Aug 1993 |
| BEALL, Arthur Oren, Dr | director | - | 31 Oct 1993 |
| ALEXANDER, Michael Richard | director | 3 Aug 1993 | 31 Dec 1993 |
| MURPHY, Brian Peter | director | - | 18 Mar 1994 |
| DALTON, Howard William | director | - | 31 Dec 1995 |
| REED, Geoffrey Edward | director | 21 Nov 1995 | 1 Mar 1996 |
| ELLIS, Paul William | director | 23 Sep 1993 | 1 Mar 1996 |
| WEBB, Adrian Rawdon | director | - | 4 Mar 1996 |
| WALSHE, Edward Thomas | director | 1 Mar 1994 | 4 Mar 1996 |
| HAWKER, Cecil Robert | director | 23 Sep 1993 | 31 Mar 1996 |
| JUNGLES, Pierre Jean Marie, Dr | director | 19 Dec 1995 | 24 Sep 1996 |
| FRIEDLANDER, Colin David | director | 3 Aug 1993 | 2 Jun 1997 |
| BURRARD-LUCAS, Stephen Charles | director | 25 Jul 1994 | 30 Nov 1998 |
| SCHWARZ, Peter Heinz | director | 1 Mar 1996 | 31 Dec 1998 |
| THOMAS, Luke | secretary | 25 Aug 1998 | 14 Jan 1999 |
| WOOLLACOTT, Paul Nicholas | director | 30 Jul 1996 | 10 May 1999 |
| LIDDELL, Richard Thomas | director | 4 Sep 1997 | 1 Jun 1999 |
| PRESTON, David | director | 31 Mar 1996 | 27 Aug 1999 |
| 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 |
| TRAFFORD, Edward Le Marchant | director | 29 Sep 1998 | 31 Aug 2000 |
| DOUGHTY, Donald Glenwood | director | 15 Oct 1997 | 31 Aug 2000 |
| SUTCLIFFE, Sean George Cronin | director | 30 Jun 1998 | 1 Jan 2001 |
| MARKHAM, Una | secretary | 3 Oct 1996 | 7 Sep 2001 |
| HAYNES, Peter David Morley | director | 1 Jan 2002 | 4 Nov 2002 |
| GRIFFIN, John Edward Henry | secretary | - | 22 Apr 2003 |
| SURRALL, Stephen John | director | 4 Nov 2002 | 14 Jul 2004 |
| HOUSTON, Martin Joseph | director | 1 Nov 1999 | 14 Jul 2004 |
| MCMANUS, David | director | 23 May 2000 | 30 Sep 2004 |
| WORMLEY, Jon Clarke | director | 1 Dec 1998 | 30 Dec 2004 |
| CHAPMAN, Frank Joseph | director | 26 Nov 1996 | 30 Dec 2004 |
| FRIEDRICH, William Michael | director | 1 Nov 1999 | 17 Mar 2005 |
| ROBERTS, David E | director | 22 Mar 2005 | 10 Mar 2006 |
| MOORE, Paul Anthony | secretary | 26 Sep 2005 | 14 Sep 2007 |
| FLOWERS, John Peter | director | 31 Oct 2007 | 29 Sep 2008 |
| FISHER, Alan Derek | director | 14 Jul 2004 | 29 Sep 2008 |
| FYSH, Stuart Alfred, Dr | director | 14 Jul 2004 | 24 Nov 2008 |
| BLAND, Charles Riviere | director | 22 Mar 2005 | 4 Sep 2009 |
| COE, Roger Patrick | director | 22 Mar 2005 | 18 Dec 2009 |
| BERGET, Jorn Arild | director | 14 Feb 2005 | 22 Apr 2010 |
| MARTEN, Stephen | director | 31 Oct 2007 | 13 May 2010 |
| HEWITT, Ian | director | 29 Sep 2008 | 31 Aug 2010 |
| ISKANDER, Sami Monir Amin | director | 22 Apr 2010 | 1 Nov 2010 |
| HOPKINSON, Simon Christopher | director | 1 Nov 2010 | 8 Apr 2011 |
| GALLOWAY, Ian Edward | director | 29 Sep 2008 | 14 Oct 2011 |
| PERKS, Ian Anthony | director | 29 Sep 2008 | 17 Oct 2011 |
| BROCK, Peter John | director | 22 Apr 2010 | 24 Oct 2011 |
| MCCULLOCH, Alan William | secretary | 14 Sep 2007 | 27 Apr 2012 |
| O'SHEA, Christopher Michael | director | 11 May 2010 | 10 Oct 2012 |
| INMAN, Carol Susan | secretary | 22 Apr 2003 | 22 Jul 2013 |
| TAYLOR, William Emil | director | 1 Jun 2011 | 31 Dec 2013 |
| COLLINGWOOD, Jonathan Mark | director | 4 Apr 2012 | 3 Oct 2014 |
| BRADSHAW, Ian Jonathan | director | 10 Nov 2011 | 19 Dec 2014 |
| REES, Lovat Michael Graham | director | 10 Nov 2011 | 31 Dec 2014 |
| COE, Roger Patrick | director | 1 Jan 2015 | 9 May 2016 |
| MARTIN-DAVIS, Andrew | director | 2 Mar 2015 | 31 May 2016 |
| DUNN, Rebecca Louise | secretary | 22 Sep 2010 | 31 May 2016 |
| DHOUIB, Mohamed | director | 1 Jun 2011 | 1 Jul 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 |
| SMITH, James Edward | director | 2 Feb 2015 | 31 Aug 2016 |
| SEATON, James Gareth | director | 27 Jan 2015 | 31 Oct 2016 |
| NIJSSE, Erwin | director | 9 May 2016 | 1 Oct 2017 |
| NUGENT, Paul Michael | director | 14 Sep 2017 | 5 Oct 2018 |
| KACEM, Khaled | director | 9 May 2016 | 22 Apr 2019 |
| KARAME, Raed Hamade | director | 1 Jul 2016 | 30 Sep 2019 |
| RAHMAN, Rozimi Bin Abdul | director | 14 Nov 2018 | 1 Jun 2022 |
| SHELL CORPORATE SECRETARY LIMITED | corporate-secretary | 31 Jul 2016 | 1 Nov 2022 |
| METWALLY, Sherene | director | 1 Oct 2019 | 1 Jan 2023 |
| ATALLAH, Ahmad | director | 22 Apr 2019 | 20 Oct 2023 |
| LENK, Karl Eugene | director | 1 Jun 2022 | 16 Nov 2023 |
| NUGENT, Paul Michael | director | 23 Nov 2023 | 1 Mar 2026 |
| TOUGH, Mark Kenneth | director | 14 Sep 2017 | 1 Mar 2026 |
| PECTEN SECRETARIES LIMITED | corporate-secretary | 1 Nov 2022 | 27 May 2026 |
| 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 |  |



## 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 |  |




## Owned by

Shell Tunisia Upstream Limited → [BG General Holdings Limited](/company/03827669) → [BG Overseas Holdings Limited](/company/02207355) → [BG UK Holdings Limited](/company/02059279) → [BG Energy Holdings Limited](/company/03763515) → [BG Group Limited](/company/03690065)




## Directors' other companies

- [SHELL CORPORATE SECRETARY LIMITED](/person/5561591) - corporate-secretary at [Enterprise Oil Norge Limited](/company/01682049)



## Companies at the same address

- [BG Cyprus Limited](/company/06786022) (06786022)
- [BG Delta Limited](/company/03254203) (03254203)
- [BG Energy Capital PLC](/company/04222391) (04222391)
- [BG Energy Holdings Limited](/company/03763515) (03763515)
- [BG Energy Marketing Limited](/company/04921885) (04921885)
- [BG Gas Services Limited](/company/03299002) (03299002)
- [BG General Holdings Limited](/company/03827669) (03827669)
- [BG Great Britain Limited](/company/00909162) (00909162)
- [BG Group Limited](/company/03690065) (03690065)
- [BG Group Pension Trustees Limited](/company/04229722) (04229722)