SHELL TUNISIA UPSTREAM LIMITED

Active London

Extraction of crude petroleum

5 employees website.com
Extraction of crude petroleum
S

SHELL TUNISIA UPSTREAM LIMITED

Extraction of crude petroleum

Founded 21 Sept 1992 Active London, United Kingdom 5 employees website.com
Extraction of crude petroleum

Previous Company Names

BG TUNISIA LIMITED 22 Feb 2005 — 10 May 2016
BRITISH GAS TUNISIA LIMITED 21 Sept 1992 — 22 Feb 2005
Accounts Submitted 31 Dec 2025 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 12 Nov 2025 Next due 24 Nov 2026 5 months remaining
Net assets £793M £8M 2024 year on year
Total assets £1,748M £10M 2024 year on year
Total Liabilities £955M £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Shell Centre London SE1 7NA United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for SHELL TUNISIA UPSTREAM LIMITED (02750465), an active company based in London, United Kingdom. Incorporated 21 Sept 1992. Extraction of crude petroleum. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2024
Type full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2014–2024)

Cash in Bank

£301.31M

Increased by £5.73M (+2%)

Net Assets

£793.01M

Increased by £8.27M (+1%)

Total Liabilities

£955.01M

Increased by £2.16M (+0%)

Turnover

£25.01M

Decreased by £26.65M (-52%)

Employees

5

Decreased by 10 (-67%)

Debt Ratio

55%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 458,679,000 Shares £458.68m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Apr 2017458,679,000£458.68m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bg General Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SHELL PLC united kingdom
BG GROUP LIMITED united kingdom
BG UK HOLDINGS LIMITED united kingdom
SHELL TUNISIA UPSTREAM LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2026OfficersTermination of Pecten Secretaries Limited as director on 27 May 2026
3 Mar 2026OfficersAppointment of Mr Muhammad Hisham Siddiqui as director on 1 Mar 2026
2 Mar 2026OfficersAppointment of Mr Manavala Kalyana Sundaram as director on 1 Mar 2026
2 Mar 2026OfficersTermination of Mark Kenneth Tough as director on 1 Mar 2026
2 Mar 2026OfficersTermination of Paul Michael Nugent as director on 1 Mar 2026
3 Jun 2026 Officers

Termination of Pecten Secretaries Limited as director on 27 May 2026

3 Mar 2026 Officers

Appointment of Mr Muhammad Hisham Siddiqui as director on 1 Mar 2026

2 Mar 2026 Officers

Appointment of Mr Manavala Kalyana Sundaram as director on 1 Mar 2026

2 Mar 2026 Officers

Termination of Mark Kenneth Tough as director on 1 Mar 2026

2 Mar 2026 Officers

Termination of Paul Michael Nugent as director on 1 Mar 2026

Recent Activity

Latest Activity

Termination of Pecten Secretaries Limited as director on 27 May 2026

2 days ago on 3 Jun 2026

Appointment of Mr Muhammad Hisham Siddiqui as director on 1 Mar 2026

3 months ago on 3 Mar 2026

Appointment of Mr Manavala Kalyana Sundaram as director on 1 Mar 2026

3 months ago on 2 Mar 2026

Termination of Mark Kenneth Tough as director on 1 Mar 2026

3 months ago on 2 Mar 2026

Termination of Paul Michael Nugent as director on 1 Mar 2026

3 months ago on 2 Mar 2026