SHELL QGC HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

SHELL QGC HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SHELL QGC HOLDINGS LIMITED was incorporated 16 years ago on 09/04/2008 and has the registered number: 06560284. The accounts status is FULL and accounts are next due on 30/09/2024.

SHELL QGC HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SHELL CENTRE
LONDON
SE1 7NA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BG 456 LIMITED (until 03/10/2017)
ALNERY NO. 2775 LIMITED (until 07/05/2008)

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PECTEN SECRETARIES LIMITED Corporate Secretary 2022-11-01 CURRENT
MR MICHAEL JOHN ASHWORTH Dec 1961 British Director 2016-06-30 CURRENT
MR HUW BURDGE Jun 1987 British Director 2023-05-05 CURRENT
MRS GILLIAN CLARE COATES Mar 1974 British Director 2022-11-11 CURRENT
MR JEFFREY GRAHAM CONNELL Jul 1973 British Director 2019-04-01 CURRENT
MR GRANT SEBASTIAN ROBINSON Aug 1989 British Director 2021-10-01 UNTIL 2023-05-02 RESIGNED
MR MICHAEL ALAN JAMIESON Aug 1959 British Director 2015-03-02 UNTIL 2016-06-30 RESIGNED
MR JOHN CHARLES WILKIE STEWART Feb 1961 British Director 2008-10-20 UNTIL 2012-08-28 RESIGNED
MR STEPHEN ROBERT UNGER Aug 1966 Australian Director 2011-07-27 UNTIL 2016-06-30 RESIGNED
MR KIM MICHAEL SEBASTIAN HOWELL Oct 1951 British Director 2008-05-07 UNTIL 2011-07-19 RESIGNED
MR ALAN WILLIAM MCCULLOCH Sep 1966 British Secretary 2008-09-02 UNTIL 2012-04-27 RESIGNED
MS FRANCES HINDEN Nov 1968 British Director 2016-06-30 UNTIL 2020-01-31 RESIGNED
KEITH MICHAEL HUBBER British Secretary 2008-05-07 UNTIL 2008-09-02 RESIGNED
MS CAROL SUSAN INMAN Oct 1958 British Secretary 2008-09-02 UNTIL 2013-07-22 RESIGNED
CAYLEY LOUISE ENNETT Secretary 2015-10-01 UNTIL 2016-06-30 RESIGNED
CHLOE SILVANA BARRY Secretary 2013-07-22 UNTIL 2016-06-30 RESIGNED
REBECCA LOUISE DUNN Secretary 2010-09-24 UNTIL 2016-05-31 RESIGNED
MRS SARA JOAN ELIZABETH OSTROWSKI Jul 1978 British Director 2016-06-30 UNTIL 2016-12-23 RESIGNED
JOHN PATRICK O'DRISCOLL Jun 1961 Irish Director 2008-05-07 UNTIL 2011-12-19 RESIGNED
ALNERY INCORPORATIONS NO. 2 LIMITED Corporate Director 2008-04-09 UNTIL 2008-05-07 RESIGNED
MR PEDRO ZINNER Jan 1974 Czech/Brazilian Director 2012-02-13 UNTIL 2014-02-28 RESIGNED
MR GRAHAM HALL Feb 1961 British Director 2008-05-07 UNTIL 2016-06-30 RESIGNED
MS JOANNE WILSON Apr 1970 British Director 2016-06-30 UNTIL 2018-11-09 RESIGNED
MR DAVID ANDREW WARRILOW Apr 1969 British Director 2020-01-31 UNTIL 2022-11-10 RESIGNED
MANDY JANE WALSH Mar 1975 British Director 2008-10-20 UNTIL 2016-06-30 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Secretary 2008-04-09 UNTIL 2008-05-07 RESIGNED
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2016-06-30 UNTIL 2022-11-01 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Director 2008-04-09 UNTIL 2008-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bg Energy Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BG NORTH INVESTMENTS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BG OVERSEAS INVESTMENTS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
SHELL TREASURY EURO COMPANY LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
SHELL TREASURY DOLLAR COMPANY LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
BG ATLANTIC FINANCE LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BG SINGAPORE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED Active DORMANT 74990 - Non-trading company
SHELL INTERNATIONAL INVESTMENTS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
SHELL QGC UPSTREAM 1 LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
SHELL QGC MIDSTREAM 1 LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
SHELL QGC MIDSTREAM 2 LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
SHELL QGC UPSTREAM 2 LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BG UPSILON LIMITED READING Dissolved... DORMANT 74990 - Non-trading company
SHELL PENSION RESERVE COMPANY (SIPF) LIMITED LONDON Active DORMANT 70100 - Activities of head offices
SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED LONDON Active DORMANT 70100 - Activities of head offices
BG NETHERLANDS FINANCING UNLIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BG UK CAPITAL LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BG UK CAPITAL II LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SHELL FINANCE GB LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) Active GROUP 74990 - Non-trading company
CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE) Active DORMANT 74990 - Non-trading company
EASTHAM REFINERY LIMITED LONDON ENGLAND Active FULL 19201 - Mineral oil refining
SHELL CATALYSTS & TECHNOLOGIES LIMITED LONDON ENGLAND Active FULL 20130 - Manufacture of other inorganic basic chemicals
CRI CATALYST COMPANY EUROPE LIMITED LONDON Active FULL 20590 - Manufacture of other chemical products n.e.c.
SHELL QGC UPSTREAM 1 LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
SHELL QGC MIDSTREAM 2 LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
SHELL QGC UPSTREAM 2 LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BRAZIL SHIPPING I LIMITED LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
SHELL GROUP HOLDING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.