ST

SHELL TUNISIA UPSTREAM LIMITED

Active

Company number 02750465

London, United Kingdom · Incorporated 21 September 1992

Shell Centre, London, SE1 7NA, United Kingdom

Last updated on 23 March 2026

Extraction of crude petroleum · SIC 06100

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 April 2017

Company history

Previous company names

BRITISH GAS TUNISIA LIMITED · 21 September 1992 – 22 February 2005

BG TUNISIA LIMITED · 22 February 2005 – 10 May 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bg General Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
4 April 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
3 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Appoint Person Director Company With Name Date
Officers
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Accounts With Accounts Type Full
Accounts
31 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2025 View
Change Account Reference Date Company Current Shortened
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 December 2024 View
Resolution
Resolution
17 December 2024 View
Legacy
Insolvency
17 December 2024 View
Legacy
Capital
17 December 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2024 View
Appoint Person Director Company With Name Date
Officers
15 December 2023 View
Termination Director Company With Name Termination Date
Officers
28 November 2023 View
Termination Director Company With Name Termination Date
Officers
28 November 2023 View
Accounts With Accounts Type Full
Accounts
14 November 2023 View
Appoint Person Director Company With Name Date
Officers
15 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2023 View
Termination Director Company With Name Termination Date
Officers
19 January 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
28 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
18 November 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Termination Director Company With Name Termination Date
Officers
16 September 2022 View
Appoint Person Director Company With Name Date
Officers
16 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2022 View
Accounts With Accounts Type Full
Accounts
13 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2020 View
Memorandum Articles
Incorporation
26 August 2020 View
Statement Of Companys Objects
Change Of Constitution
26 August 2020 View
Resolution
Resolution
26 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2020 View
Termination Director Company With Name Termination Date
Officers
10 October 2019 View
Appoint Person Director Company With Name Date
Officers
2 October 2019 View
Accounts With Accounts Type Full
Accounts
23 September 2019 View
Appoint Person Director Company With Name Date
Officers
8 May 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2019 View
Appoint Person Director Company With Name Date
Officers
23 November 2018 View
Termination Director Company With Name Termination Date
Officers
5 October 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2018 View
Capital Allotment Shares
Capital
6 December 2017 View
Termination Director Company With Name Termination Date
Officers
25 October 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Appoint Person Director Company With Name Date
Officers
21 September 2017 View
Appoint Person Director Company With Name Date
Officers
20 September 2017 View
Termination Director Company With Name Termination Date
Officers
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
8 February 2017 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
4 November 2016 View
Termination Director Company With Name Termination Date
Officers
4 November 2016 View
Termination Director Company With Name Termination Date
Officers
4 November 2016 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2016 View
Change Person Director Company With Change Date
Officers
9 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 June 2016 View
Termination Director Company With Name Termination Date
Officers
8 June 2016 View
Appoint Person Director Company With Name Date
Officers
12 May 2016 View
Certificate Change Of Name Company
Change Of Name
10 May 2016 View
Appoint Person Director Company With Name Date
Officers
9 May 2016 View
Termination Director Company With Name Termination Date
Officers
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
6 October 2015 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Change Person Director Company With Change Date
Officers
15 July 2015 View
Change Person Director Company With Change Date
Officers
14 July 2015 View
Statement Of Companys Objects
Change Of Constitution
3 June 2015 View
Appoint Person Director Company With Name Date
Officers
2 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2015 View
Appoint Person Director Company With Name Date
Officers
3 February 2015 View
Appoint Person Director Company With Name Date
Officers
2 February 2015 View
Termination Director Company With Name Termination Date
Officers
29 January 2015 View
Appoint Person Director Company With Name Date
Officers
27 January 2015 View
Termination Director Company With Name Termination Date
Officers
12 January 2015 View
Appoint Person Director Company With Name Date
Officers
8 October 2014 View
Termination Director Company With Name Termination Date
Officers
8 October 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Change Person Director Company With Change Date
Officers
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2014 View
Termination Director Company With Name
Officers
9 January 2014 View
Miscellaneous
Miscellaneous
10 October 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Appoint Person Secretary Company With Name
Officers
31 July 2013 View
Termination Secretary Company With Name
Officers
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2013 View
Change Person Director Company With Change Date
Officers
9 January 2013 View
Termination Director Company With Name
Officers
17 October 2012 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Termination Director Company
Officers
30 April 2012 View
Termination Secretary Company With Name
Officers
30 April 2012 View
Resolution
Resolution
12 April 2012 View
Appoint Person Director Company With Name
Officers
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Appoint Person Director Company With Name
Officers
11 November 2011 View
Appoint Person Director Company With Name
Officers
11 November 2011 View
Termination Director Company With Name
Officers
2 November 2011 View
Termination Director Company With Name
Officers
2 November 2011 View
Termination Director Company With Name
Officers
2 November 2011 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Appoint Person Director Company With Name
Officers
2 June 2011 View
Appoint Person Director Company With Name
Officers
2 June 2011 View
Termination Director Company With Name
Officers
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2011 View
Termination Director Company With Name
Officers
18 November 2010 View
Appoint Person Director Company With Name
Officers
18 November 2010 View
Appoint Person Secretary Company With Name
Officers
17 November 2010 View
Change Person Director Company With Change Date
Officers
8 November 2010 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Termination Director Company With Name
Officers
9 September 2010 View
Termination Director Company With Name
Officers
13 May 2010 View
Appoint Person Director Company With Name
Officers
13 May 2010 View
Appoint Person Director Company With Name
Officers
27 April 2010 View
Termination Director Company With Name
Officers
27 April 2010 View
Appoint Person Director Company With Name
Officers
27 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Termination Director Company With Name
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Termination Director Company With Name
Officers
10 November 2009 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Accounts With Accounts Type Full
Accounts
6 October 2009 View
Legacy
Annual Return
17 February 2009 View
Legacy
Officers
9 December 2008 View
Legacy
Officers
12 November 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Officers
30 September 2008 View
Accounts With Accounts Type Full
Accounts
30 September 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Annual Return
19 February 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Officers
7 November 2007 View
Legacy
Officers
7 November 2007 View
Accounts With Accounts Type Full
Accounts
25 September 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Annual Return
12 February 2007 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Legacy
Annual Return
23 August 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
28 February 2006 View
Legacy
Officers
28 February 2006 View
Legacy
Officers
24 February 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
9 April 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
18 March 2005 View
Legacy
Annual Return
28 February 2005 View
Legacy
Officers
25 February 2005 View
Certificate Change Of Name Company
Change Of Name
22 February 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
25 January 2005 View
Accounts With Accounts Type Full
Accounts
18 January 2005 View
Legacy
Accounts
20 December 2004 View
Legacy
Officers
20 October 2004 View
Legacy
Officers
20 September 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Annual Return
3 March 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Accounts
27 October 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Officers
30 April 2003 View
Auditors Resignation Company
Auditors
27 March 2003 View
Auditors Resignation Company
Auditors
27 March 2003 View
Legacy
Annual Return
25 February 2003 View
Accounts With Accounts Type Full
Accounts
24 December 2002 View
Legacy
Officers
9 December 2002 View
Legacy
Officers
15 November 2002 View
Legacy
Accounts
25 October 2002 View
Legacy
Officers
27 February 2002 View
Legacy
Annual Return
12 February 2002 View
Accounts With Accounts Type Full
Accounts
3 January 2002 View
Resolution
Resolution
8 November 2001 View
Resolution
Resolution
8 November 2001 View
Resolution
Resolution
8 November 2001 View
Legacy
Accounts
30 October 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Annual Return
19 February 2001 View
Accounts With Accounts Type Full
Accounts
10 October 2000 View
Legacy
Officers
11 September 2000 View
Legacy
Officers
11 September 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Annual Return
29 February 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Officers
19 November 1999 View
Legacy
Officers
19 November 1999 View
Legacy
Officers
19 November 1999 View
Legacy
Officers
19 November 1999 View
Legacy
Officers
19 November 1999 View
Legacy
Officers
19 November 1999 View
Legacy
Officers
3 September 1999 View
Legacy
Officers
21 July 1999 View
Accounts With Accounts Type Full
Accounts
5 July 1999 View
Legacy
Officers
17 May 1999 View
Legacy
Officers
2 April 1999 View
Legacy
Annual Return
5 March 1999 View
Legacy
Annual Return
5 March 1999 View
Legacy
Officers
25 January 1999 View
Legacy
Officers
22 December 1998 View
Legacy
Officers
3 December 1998 View
Legacy
Officers
16 October 1998 View
Legacy
Officers
1 September 1998 View
Auditors Resignation Company
Auditors
13 August 1998 View
Legacy
Officers
8 July 1998 View
Accounts With Accounts Type Full
Accounts
2 July 1998 View
Legacy
Officers
30 June 1998 View
Legacy
Annual Return
18 February 1998 View
Legacy
Officers
18 February 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
22 October 1997 View
Legacy
Officers
22 September 1997 View
Legacy
Capital
4 August 1997 View
Accounts With Accounts Type Full
Accounts
2 July 1997 View
Legacy
Officers
6 June 1997 View
Legacy
Officers
20 February 1997 View
Legacy
Annual Return
19 February 1997 View
Legacy
Address
19 February 1997 View
Legacy
Officers
4 December 1996 View
Legacy
Officers
24 October 1996 View
Legacy
Officers
15 October 1996 View
Legacy
Officers
1 October 1996 View
Legacy
Officers
21 August 1996 View
Accounts With Accounts Type Full
Accounts
1 July 1996 View
Legacy
Officers
9 June 1996 View
Legacy
Officers
8 May 1996 View
Legacy
Officers
16 April 1996 View
Legacy
Officers
13 April 1996 View
Legacy
Officers
4 April 1996 View
Legacy
Officers
21 March 1996 View
Legacy
Officers
21 March 1996 View
Legacy
Officers
8 March 1996 View
Legacy
Officers
8 March 1996 View
Legacy
Annual Return
25 February 1996 View
Legacy
Officers
28 January 1996 View
Legacy
Officers
10 January 1996 View
Legacy
Officers
4 January 1996 View
Legacy
Officers
12 December 1995 View
Legacy
Officers
12 December 1995 View
Legacy
Officers
12 December 1995 View
Accounts With Accounts Type Full
Accounts
4 July 1995 View
Legacy
Annual Return
20 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
8 August 1994 View
Accounts With Accounts Type Full
Accounts
20 July 1994 View
Legacy
Officers
22 March 1994 View
Legacy
Officers
21 March 1994 View
Legacy
Annual Return
28 February 1994 View
Memorandum Articles
Incorporation
26 January 1994 View
Legacy
Capital
25 January 1994 View
Legacy
Capital
25 January 1994 View
Resolution
Resolution
21 January 1994 View
Legacy
Officers
18 January 1994 View
Legacy
Capital
16 January 1994 View
Resolution
Resolution
16 January 1994 View
Legacy
Officers
22 November 1993 View
Legacy
Officers
15 October 1993 View
Legacy
Officers
15 October 1993 View
Legacy
Officers
13 September 1993 View
Legacy
Officers
27 August 1993 View
Legacy
Officers
27 August 1993 View
Legacy
Annual Return
1 March 1993 View
Legacy
Accounts
19 November 1992 View
Legacy
Officers
10 November 1992 View
Legacy
Officers
9 November 1992 View
Legacy
Officers
23 October 1992 View
Legacy
Officers
23 October 1992 View
Legacy
Officers
12 October 1992 View
Legacy
Officers
12 October 1992 View
Legacy
Officers
12 October 1992 View
Legacy
Officers
12 October 1992 View
Legacy
Officers
2 October 1992 View
Incorporation Company
Incorporation
21 September 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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