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SHELL QGC MIDSTREAM 1 LIMITED

SHELL QGC MIDSTREAM 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHELL QGC MIDSTREAM 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06560262
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHELL QGC MIDSTREAM 1 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SHELL QGC MIDSTREAM 1 LIMITED located?

    Registered Office Address
    Shell Centre
    SE1 7NA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SHELL QGC MIDSTREAM 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    BG 789 LIMITEDApr 30, 2008Apr 30, 2008
    ALNERY NO. 2774 LIMITEDApr 09, 2008Apr 09, 2008

    What are the latest accounts for SHELL QGC MIDSTREAM 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SHELL QGC MIDSTREAM 1 LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2027
    Next Confirmation Statement DueJun 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2026
    OverdueNo

    What are the latest filings for SHELL QGC MIDSTREAM 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 31, 2026 with updates

    		5 pagesCS01

    Appointment of Shell Corporate Secretary Limited as a secretary on May 22, 2026

    		2 pagesAP04

    Termination of appointment of Pecten Secretaries Limited as a secretary on May 13, 2026

    		1 pagesTM02

    Statement of capital on Oct 29, 2025

    • Capital: GBP 100
    • Capital: AUD 10,000,000
    		6 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancel share prem a/c 29/10/2025
    		RES13

    Termination of appointment of Sarah Eglington as a director on Aug 22, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		28 pagesAA

    Confirmation statement made on May 31, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Disapplication of article 45(2/interim devidends/article 45(2) continue in force following the payment of the interim devidends 23/04/2025
    		RES13

    Full accounts made up to Dec 31, 2023

    		30 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Article 45 be disapplied soely for the purpose of allowing the payment of an interim dividend of up to us dollars us $890550000.00 16/07/2024
    		RES13

    Confirmation statement made on May 31, 2024 with no updates

    		3 pagesCS01

    Appointment of Ms Jutta Swaeb as a director on May 23, 2024

    		2 pagesAP01

    Termination of appointment of Lucinda Sarah Louise Pine as a director on May 23, 2024

    		1 pagesTM01

    Amended full accounts made up to Dec 31, 2022

    		33 pagesAAMD

    Full accounts made up to Dec 31, 2022

    		32 pagesAA

    Change of details for Bg 456 Limited as a person with significant control on Oct 03, 2017

    		2 pagesPSC05

    Confirmation statement made on May 31, 2023 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: article 45(2) of the articles of association be disappled solely for the purpose of allowing the payment of an interim dividend / interim dividend be approved / article 45(2) re: article 45(2) of the articles of association of the company shall continue in force following the payment of the interim dividend / no amendment shall be made to the articles of associtaion 31/05/2022
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Interim dividend 12/05/2023
    		RES13

    Appointment of Pecten Secretaries Limited as a secretary on Nov 01, 2022

    		2 pagesAP04

    Termination of appointment of Shell Corporate Secretary Limited as a secretary on Nov 01, 2022

    		1 pagesTM02

    Full accounts made up to Dec 31, 2021

    		32 pagesAA
    View All Filings

    Who are the officers of SHELL QGC MIDSTREAM 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHELL CORPORATE SECRETARY LIMITED
    SE1 7NA London
    Shell Centre
    England
    		Secretary
    SE1 7NA London
    Shell Centre
    England
    Identification TypeUK Limited Company
    Registration Number289003
    		147581220001
    CONNELL, Jeffrey Graham
    SE1 7NA London
    Shell Centre
    United Kingdom
    		Director
    SE1 7NA London
    Shell Centre
    United Kingdom
    		United KingdomBritish162399820002
    SWAEB, Jutta
    SE1 7NA London
    Shell Centre
    United Kingdom
    		Director
    SE1 7NA London
    Shell Centre
    United Kingdom
    		United KingdomBelgian323689620001
    BARRY, Chloe Silvana
    SE1 7NA London
    Shell Centre
    United Kingdom
    		Secretary
    SE1 7NA London
    Shell Centre
    United Kingdom
    		180175030001
    DUNN, Rebecca Louise
    Thames Valley Park Drive
    RG6 1PT Reading
    100
    Berkshire
    United Kingdom
    		Secretary
    Thames Valley Park Drive
    RG6 1PT Reading
    100
    Berkshire
    United Kingdom
    		162987150001
    ENNETT, Cayley Louise
    SE1 7NA London
    Shell Centre
    United Kingdom
    		Secretary
    SE1 7NA London
    Shell Centre
    United Kingdom
    		201570930001
    HUBBER, Keith Michael
    School Lane
    East Garston
    RG17 7HR Hungerford
    School House
    Berkshire
    		Secretary
    School Lane
    East Garston
    RG17 7HR Hungerford
    School House
    Berkshire
    		British130446520001
    INMAN, Carol Susan
    Thames Valley Park Drive
    RG6 1PT Reading
    100
    Berkshire
    		Secretary
    Thames Valley Park Drive
    RG6 1PT Reading
    100
    Berkshire
    		British56112870003
    MCCULLOCH, Alan William
    Thames Valley Park Drive
    RG6 1PT Reading
    100
    Berkshire
    		Secretary
    Thames Valley Park Drive
    RG6 1PT Reading
    100
    Berkshire
    		British170986900001
    ALNERY INCORPORATIONS NO. 1 LIMITED
    Bishops Square
    E1 6AD London
    One
    		Secretary
    Bishops Square
    E1 6AD London
    One
    		129462470001
    PECTEN SECRETARIES LIMITED
    B3 3AX Birmingham
    1 Chamberlain Square
    United Kingdom
    		Secretary
    B3 3AX Birmingham
    1 Chamberlain Square
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13849766
    		300114510001
    SHELL CORPORATE SECRETARY LIMITED
    SE1 7NA London
    Shell Centre
    England
    		Secretary
    SE1 7NA London
    Shell Centre
    England
    Identification TypeUK Limited Company
    Registration Number289003
    		147581220001
    ARCHIBALD, Gary James
    SE1 7NA London
    Shell Centre
    United Kingdom
    		Director
    SE1 7NA London
    Shell Centre
    United Kingdom
    		EnglandBritish150854540001
    BOND, Simon Edward
    SE1 7NA London
    Shell Centre
    United Kingdom
    		Director
    SE1 7NA London
    Shell Centre
    United Kingdom
    		EnglandBritish263377450001
    EGLINGTON, Sarah
    SE1 7NA London
    Shell Centre
    United Kingdom
    		Director
    SE1 7NA London
    Shell Centre
    United Kingdom
    		EnglandBritish275599650001
    HALL, Graham
    SE1 7NA London
    Shell Centre
    United Kingdom
    		Director
    SE1 7NA London
    Shell Centre
    United Kingdom
    		United KingdomBritish93569090001
    HANLON, Meta
    SE1 7NA London
    Shell Centre
    United Kingdom
    		Director
    SE1 7NA London
    Shell Centre
    United Kingdom
    		United KingdomAmerican212889980001
    HARRISON, Clare
    SE1 7NA London
    Shell Centre
    United Kingdom
    		Director
    SE1 7NA London
    Shell Centre
    United Kingdom
    		EnglandBritish266735290001
    HOWELL, Kim Michael Sebastian
    Thames Valley Park Drive
    RG6 1PT Reading
    100
    Berkshire
    		Director
    Thames Valley Park Drive
    RG6 1PT Reading
    100
    Berkshire
    		United KingdomBritish130658210001
    JAMIESON, Michael Alan
    SE1 7NA London
    Shell Centre
    United Kingdom
    		Director
    SE1 7NA London
    Shell Centre
    United Kingdom
    		United KingdomBritish183126360002
    O'DRISCOLL, John Patrick
    Thames Valley Park Drive
    RG6 1PT Reading
    100
    Berkshire
    		Director
    Thames Valley Park Drive
    RG6 1PT Reading
    100
    Berkshire
    		United KingdomIrish50036630002
    PINE, Lucinda Sarah Louise
    SE1 7NA London
    Shell Centre
    United Kingdom
    		Director
    SE1 7NA London
    Shell Centre
    United Kingdom
    		EnglandBritish275682860001
    RITCHIE, Lindsey Jane
    SE1 7NA London
    Shell Centre
    United Kingdom
    		Director
    SE1 7NA London
    Shell Centre
    United Kingdom
    		United KingdomBritish194960620001
    STEWART, John Charles Wilkie
    Thames Valley Park Drive
    RG6 1PT Reading
    100
    Berkshire
    		Director
    Thames Valley Park Drive
    RG6 1PT Reading
    100
    Berkshire
    		EnglandBritish72802240001
    UNGER, Stephen Robert
    SE1 7NA London
    Shell Centre
    United Kingdom
    		Director
    SE1 7NA London
    Shell Centre
    United Kingdom
    		EnglandAustralian161902510001
    WALSH, Mandy Jane
    Thames Valley Park Drive
    RG6 1PT Reading
    100
    Berkshire
    		Director
    Thames Valley Park Drive
    RG6 1PT Reading
    100
    Berkshire
    		United KingdomBritish134094350004
    WARRILOW, David Andrew
    SE1 7NA London
    Shell Centre
    United Kingdom
    		Director
    SE1 7NA London
    Shell Centre
    United Kingdom
    		EnglandBritish150443740002
    ZINNER, Pedro
    Thames Valley Park Drive
    RG6 1PT Reading
    100
    Berkshire
    		Director
    Thames Valley Park Drive
    RG6 1PT Reading
    100
    Berkshire
    		United KingdomCzech/Brazilian166192040001
    ALNERY INCORPORATIONS NO. 1 LIMITED
    Bishops Square
    E1 6AD London
    One
    		Director
    Bishops Square
    E1 6AD London
    One
    		129462470001
    ALNERY INCORPORATIONS NO. 2 LIMITED
    Bishops Square
    E1 6AD London
    One
    		Director
    Bishops Square
    E1 6AD London
    One
    		123563990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHELL QGC MIDSTREAM 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shell Qgc Holdings Limited
    SE1 7NA London
    Shell Centre
    England
    		Apr 06, 2016
    SE1 7NA London
    Shell Centre
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act
    Place RegisteredUk Register Of Companies
    Registration Number6560284
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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