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 - LONDON

This company is listed in the following categories:
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)
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

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