SHELL QGC UPSTREAM 1 LIMITED
Overview
| Company Name | SHELL QGC UPSTREAM 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06560238 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHELL QGC UPSTREAM 1 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SHELL QGC UPSTREAM 1 LIMITED located?
| Registered Office Address | Shell Centre SE1 7NA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHELL QGC UPSTREAM 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BG 123 LIMITED | Apr 30, 2008 | Apr 30, 2008 |
| ALNERY NO. 2773 LIMITED | Apr 09, 2008 | Apr 09, 2008 |
What are the latest accounts for SHELL QGC UPSTREAM 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SHELL QGC UPSTREAM 1 LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2026 |
| Overdue | No |
What are the latest filings for SHELL QGC UPSTREAM 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 29 pages | AA | ||||||||||
Confirmation statement made on May 27, 2026 with updates | 5 pages | CS01 | ||||||||||
Change of details for Bg 456 Limited as a person with significant control on Oct 03, 2017 | 2 pages | PSC05 | ||||||||||
Appointment of Shell Corporate Secretary Limited as a secretary on May 22, 2026 | 2 pages | AP04 | ||||||||||
Termination of appointment of Pecten Secretaries Limited as a secretary on May 27, 2026 | 1 pages | TM02 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 04, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Sarah Eglington as a director on Aug 22, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Jennifer Lu as a director on May 23, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lucinda Sarah Louise Pine as a director on May 23, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||
Confirmation statement made on May 27, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Pecten Secretaries Limited as a secretary on Nov 01, 2022 | 2 pages | AP04 | ||||||||||
Termination of appointment of Shell Corporate Secretary Limited as a secretary on Nov 01, 2022 | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on May 31, 2022
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||||||
Termination of appointment of Clare Harrison as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Miss Lucinda Sarah Louise Pine as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 27, 2022 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of SHELL QGC UPSTREAM 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | Secretary | SE1 7NA London Shell Centre England |
| 147581220001 | ||||||||||
| CONNELL, Jeffrey Graham | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 162399820002 | |||||||||
| LU, Jennifer | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | Australian | 206564920003 | |||||||||
| BARRY, Chloe Silvana | Secretary | SE1 7NA London Shell Centre United Kingdom | 180173880001 | |||||||||||
| DUNN, Rebecca Louise | Secretary | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire United Kingdom | 163495930001 | |||||||||||
| ENNETT, Cayley Louise | Secretary | SE1 7NA London Shell Centre United Kingdom | 201569800001 | |||||||||||
| HUBBER, Keith Michael | Secretary | School Lane East Garston RG17 7HR Hungerford School House Berkshire | British | 130446520001 | ||||||||||
| INMAN, Carol Susan | Secretary | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire | Other | 132955940003 | ||||||||||
| MCCULLOCH, Alan William | Secretary | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire | British | 170986900001 | ||||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Secretary | Bishops Square E1 6AD London One | 129462470001 | |||||||||||
| PECTEN SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square United Kingdom |
| 300114510001 | ||||||||||
| SHELL CORPORATE SECRETARY LIMITED | Secretary | SE1 7NA London Shell Centre England |
| 147581220001 | ||||||||||
| ARCHIBALD, Gary James | Director | SE1 7NA London Shell Centre United Kingdom | England | British | 150854540001 | |||||||||
| BOND, Simon Edward | Director | SE1 7NA London Shell Centre United Kingdom | England | British | 263377450001 | |||||||||
| EGLINGTON, Sarah | Director | SE1 7NA London Shell Centre United Kingdom | England | British | 275599650001 | |||||||||
| HALL, Graham | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 93569090001 | |||||||||
| HARRISON, Clare | Director | SE1 7NA London Shell Centre United Kingdom | England | British | 266735290001 | |||||||||
| HOWELL, Kim Michael Sebastian | Director | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire | United Kingdom | British | 130658210001 | |||||||||
| JAMIESON, Michael Alan | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 183126360002 | |||||||||
| O'DRISCOLL, John Patrick | Director | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire | United Kingdom | Irish | 50036630002 | |||||||||
| PINE, Lucinda Sarah Louise | Director | SE1 7NA London Shell Centre United Kingdom | England | British | 275682860001 | |||||||||
| RITCHIE, Lindsey Jane | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 194960620001 | |||||||||
| STEWART, John Charles Wilkie | Director | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire | England | British | 72802240001 | |||||||||
| UNGER, Stephen Robert | Director | SE1 7NA London Shell Centre United Kingdom | England | Australian | 161902510001 | |||||||||
| WALSH, Mandy Jane | Director | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire | United Kingdom | British | 134094350004 | |||||||||
| WARRILOW, David Andrew | Director | SE1 7NA London Shell Centre United Kingdom | England | British | 150443740002 | |||||||||
| ZINNER, Pedro | Director | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire | United Kingdom | Czech/Brazilian | 166192040001 | |||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Director | Bishops Square E1 6AD London One | 129462470001 | |||||||||||
| ALNERY INCORPORATIONS NO. 2 LIMITED | Director | Bishops Square E1 6AD London One | 123563990001 |
Who are the persons with significant control of SHELL QGC UPSTREAM 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shell Qgc Holdings Limited | Apr 06, 2016 | SE1 7NA London Shell Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0