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 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
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)
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 |