SHELL QGC UPSTREAM 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
SHELL QGC UPSTREAM 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SHELL QGC UPSTREAM 2 LIMITED was incorporated 14 years ago on 09/07/2009 and has the registered number: 06957947. The accounts status is FULL and accounts are next due on 30/09/2024.
SHELL QGC UPSTREAM 2 LIMITED was incorporated 14 years ago on 09/07/2009 and has the registered number: 06957947. The accounts status is FULL and accounts are next due on 30/09/2024.
SHELL QGC UPSTREAM 2 LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 XYZ LIMITED (until 03/10/2017)
BG XYZ LIMITED (until 03/10/2017)
ALNERY NO. 2867 LIMITED (until 27/08/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/05/2023 | 10/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | CURRENT | ||
SARAH EGLINGTON | Dec 1983 | British | Director | 2020-10-06 | CURRENT |
LUCINDA SARAH LOUISE PINE | Jan 1989 | British | Director | 2022-05-31 | CURRENT |
MR JEFFREY GRAHAM CONNELL | Jul 1973 | British | Director | 2021-09-14 | CURRENT |
ALNERY INCORPORATIONS NO.2 LIMITED | Director | 2009-07-09 UNTIL 2009-08-27 | RESIGNED | ||
CHLOE SILVANA BARRY | Secretary | 2013-07-22 UNTIL 2016-06-30 | RESIGNED | ||
REBECCA LOUISE DUNN | Secretary | 2011-03-29 UNTIL 2016-05-31 | RESIGNED | ||
CAYLEY LOUISE ENNETT | Secretary | 2015-10-01 UNTIL 2016-06-30 | RESIGNED | ||
CAROL SUSAN INMAN | Secretary | 2009-08-27 UNTIL 2013-07-22 | RESIGNED | ||
MR SIMON EDWARD BOND | Sep 1988 | British | Director | 2019-10-01 UNTIL 2020-10-06 | RESIGNED |
MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Secretary | 2009-08-27 UNTIL 2012-04-27 | RESIGNED |
META HANLON | Aug 1980 | American | Director | 2016-06-30 UNTIL 2021-12-17 | RESIGNED |
MR JOHN CHARLES WILKIE STEWART | Feb 1961 | British | Director | 2009-08-27 UNTIL 2012-08-28 | RESIGNED |
LINDSEY JANE RITCHIE | Oct 1972 | British | Director | 2016-06-30 UNTIL 2021-09-01 | RESIGNED |
JOHN PATRICK O'DRISCOLL | Jun 1961 | Irish | Director | 2009-08-27 UNTIL 2011-12-19 | RESIGNED |
MR CRAIG ALEXANDER JAMES MORRIS | Jul 1975 | British | Director | 2009-07-09 UNTIL 2009-08-27 | RESIGNED |
MR MICHAEL ALAN JAMIESON | Aug 1959 | British | Director | 2015-03-02 UNTIL 2016-06-30 | RESIGNED |
CLARE HARRISON | Nov 1961 | British | Director | 2020-01-31 UNTIL 2022-05-31 | RESIGNED |
ALNERY INCORPORATIONS NO.1 LIMITED | Corporate Director | 2009-07-09 UNTIL 2009-08-27 | RESIGNED | ||
MR GRAHAM HALL | Feb 1961 | British | Director | 2009-08-27 UNTIL 2016-06-30 | RESIGNED |
MR GARY JAMES ARCHIBALD | Jul 1963 | British | Director | 2016-06-30 UNTIL 2019-10-01 | RESIGNED |
MANDY JANE WALSH | Mar 1975 | British | Director | 2009-08-27 UNTIL 2016-06-30 | RESIGNED |
MR DAVID ANDREW WARRILOW | Apr 1969 | British | Director | 2016-06-30 UNTIL 2020-01-31 | RESIGNED |
MR PEDRO ZINNER | Jan 1974 | Czech/Brazilian | Director | 2012-02-13 UNTIL 2014-02-28 | RESIGNED |
MR STEPHEN ROBERT UNGER | Aug 1966 | Australian | Director | 2012-02-21 UNTIL 2016-06-30 | RESIGNED |
SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-06-30 UNTIL 2022-11-01 | RESIGNED | ||
ALNERY INCORPORATIONS NO.1 LIMITED | Corporate Secretary | 2009-07-09 UNTIL 2009-08-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bg 456 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |