co
Corporate
Observer
Homepage
Data
Great Britain
Company
SHELL QGC HOLDINGS LIMITED

SHELL QGC HOLDINGS LIMITED

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

    • Overview

    Company NameSHELL QGC HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06560284
    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 HOLDINGS LIMITED?

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

    Where is SHELL QGC HOLDINGS LIMITED located?

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

    What were the previous names of SHELL QGC HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BG 456 LIMITEDMay 07, 2008May 07, 2008
    ALNERY NO. 2775 LIMITEDApr 09, 2008Apr 09, 2008

    What are the latest accounts for SHELL QGC HOLDINGS 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 HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 16, 2027
    Next Confirmation Statement DueMar 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2026
    OverdueNo

    What are the latest filings for SHELL QGC HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    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

    Confirmation statement made on Mar 16, 2026 with updates

    		7 pagesCS01

    Statement of capital on Nov 07, 2025

    • Capital: AUD 100
    • Capital: GBP 0.72
    • Capital: USD 0.526011
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 06/11/2025
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2024

    		30 pagesAA

    Confirmation statement made on May 12, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		35 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Interim dividends to be declared payable in cash 16/07/2024
    		RES13

    Appointment of Ms Karen Heslop as a director on Jun 01, 2024

    		2 pagesAP01

    Termination of appointment of Michael John Ashworth as a director on Jun 06, 2024

    		1 pagesTM01

    Confirmation statement made on May 12, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		38 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: interim dividend, to be declared payable in cash on the ordinray shares in the capital of the compnay, in an amount up to us dollars $1,497,750,000.00 be approved 15/05/2023
    		RES13

    Confirmation statement made on May 12, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Huw Edward James Burdge as a director on May 05, 2023

    		2 pagesAP01

    Termination of appointment of Grant Sebastian Robinson as a director on May 02, 2023

    		1 pagesTM01

    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

    Termination of appointment of David Andrew Warrilow as a director on Nov 10, 2022

    		1 pagesTM01

    Appointment of Mrs Gillian Clare Coates as a director on Nov 11, 2022

    		2 pagesAP01

    Full accounts made up to Dec 31, 2021

    		36 pagesAA

    Confirmation statement made on May 12, 2022 with updates

    		8 pagesCS01
    View All Filings

    Who are the officers of SHELL QGC HOLDINGS 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
    BURDGE, Huw Edward James
    SE1 7NA London
    Shell Centre
    United Kingdom
    		Director
    SE1 7NA London
    Shell Centre
    United Kingdom
    		United KingdomBritish295189660001
    COATES, Gillian Clare
    SE1 7NA London
    Shell Centre
    United Kingdom
    		Director
    SE1 7NA London
    Shell Centre
    United Kingdom
    		United KingdomBritish302278400001
    CONNELL, Jeffrey Graham
    SE1 7NA London
    Shell Centre
    United Kingdom
    		Director
    SE1 7NA London
    Shell Centre
    United Kingdom
    		United KingdomBritish162399820002
    HESLOP, Karen
    SE1 7NA London
    Shell Centre
    United Kingdom
    		Director
    SE1 7NA London
    Shell Centre
    United Kingdom
    		United KingdomBritish323955580001
    BARRY, Chloe Silvana
    SE1 7NA London
    Shell Centre
    United Kingdom
    		Secretary
    SE1 7NA London
    Shell Centre
    United Kingdom
    		180174070001
    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
    		154662830001
    ENNETT, Cayley Louise
    SE1 7NA London
    Shell Centre
    United Kingdom
    		Secretary
    SE1 7NA London
    Shell Centre
    United Kingdom
    		201570940001
    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
    ASHWORTH, Michael John
    SE1 7NA London
    Shell Centre
    United Kingdom
    		Director
    SE1 7NA London
    Shell Centre
    United Kingdom
    		United KingdomBritish165614340029
    HALL, Graham
    SE1 7NA London
    Shell Centre
    United Kingdom
    		Director
    SE1 7NA London
    Shell Centre
    United Kingdom
    		United KingdomBritish93569090001
    HINDEN, Frances
    SE1 7NA London
    Shell Centre
    United Kingdom
    		Director
    SE1 7NA London
    Shell Centre
    United Kingdom
    		EnglandBritish148575160001
    HOWELL, Kim Michael Sebastian
    Evelyn Gardens
    SW7 3BE London
    13
    Greater London
    		Director
    Evelyn Gardens
    SW7 3BE London
    13
    Greater London
    		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
    OSTROWSKI, Sara Joan Elizabeth
    SE1 7NA London
    Shell Centre
    United Kingdom
    		Director
    SE1 7NA London
    Shell Centre
    United Kingdom
    		United KingdomBritish178433170001
    ROBINSON, Grant Sebastian
    SE1 7NA London
    Shell Centre
    United Kingdom
    		Director
    SE1 7NA London
    Shell Centre
    United Kingdom
    		EnglandBritish260798480001
    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
    WILSON, Joanne
    SE1 7NA London
    Shell Centre
    United Kingdom
    		Director
    SE1 7NA London
    Shell Centre
    United Kingdom
    		United KingdomBritish189042160001
    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 HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bg Energy 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 Number3763515
    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