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SHELL TUNISIA UPSTREAM LIMITED

Active London

Extraction of crude petroleum

15 employees
Extraction of crude petroleum
S

SHELL TUNISIA UPSTREAM LIMITED

Extraction of crude petroleum

Founded 21 Sept 1992 Active London, United Kingdom 15 employees
Extraction of crude petroleum
Accounts Submitted 26 Sept 2025
Confirmation Statement Submitted 12 Nov 2025
Net assets £784.73M £38.46M 2023 year on year
Total assets £1737.58M £72.88M 2023 year on year
Total Liabilities £952.85M £34.42M 2023 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Shell Centre London SE1 7NA United Kingdom

Credit Report

Discover SHELL TUNISIA UPSTREAM LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£295.58M

Decreased by £22.58M (-7%)

Net Assets

£784.73M

Decreased by £38.46M (-5%)

Total Liabilities

£952.85M

Decreased by £34.42M (-3%)

Turnover

£51.66M

Decreased by £79.77M (-61%)

Employees

15

Decreased by 111 (-88%)

Debt Ratio

55%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

4 active 75 resigned
Status
Hind Abu AitahDirectorDutchNetherlands541 Jan 2023Active
Mark Kenneth ToughDirectorBritishUnited Kingdom5014 Sept 2017Active
Paul Michael NugentDirectorBritishUnited Kingdom6023 Nov 2023Active
Pecten Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—1 Nov 2022Active

Shareholders

Shareholders (1)

Bg General Holdings Limited
100.0%
599,816,12731 Jan 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bg General Holdings Limited

United Kingdom

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
See All Controllers

Group Structure

Group Structure

BG GENERAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BG OVERSEAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BG UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
BG ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BG GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL PETROLEUM COMPANY LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL GROUP HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL PLC united kingdom
SHELL TUNISIA UPSTREAM LIMITED Current Company
SHELL HASDRUBAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-10 with no updatesView(3 pages)
26 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(1 page)
13 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-31 with no updatesView(3 pages)
17 Dec 2024ResolutionResolutionsView(2 pages)
17 Dec 2024CapitalCapital Statement Capital Company With Date Currency FigureView(3 pages)
12 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-10 with no updates

View Document(3 pages)
26 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(1 page)
13 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-31 with no updates

View Document(3 pages)
17 Dec 2024 Resolution

Resolutions

View Document(2 pages)
17 Dec 2024 Capital

Capital Statement Capital Company With Date Currency Figure

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-10 with no updates

3 months ago on 12 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 26 Sept 2025

Confirmation statement made on 2025-01-31 with no updates

1 years ago on 13 Feb 2025

Resolutions

1 years ago on 17 Dec 2024

Capital Statement Capital Company With Date Currency Figure

1 years ago on 17 Dec 2024