SHELL QGC MIDSTREAM 1 LIMITED
- Company statusactive
- Company No06560262
- Age17 years 3 months Incorporated 9 April 2008
- Officers4
Address
Shell Centre, London, SE1 7NA, United Kingdom
SHELL QGC MIDSTREAM 1 LIMITED is an active company incorporated on 9 April 2008 and based in London, United Kingdom. The company was registered 17 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 13 Jun 2025
Resolution
2 Months Ago on 02 May 2025
Accounts With Accounts Type Full
10 Months Ago on 05 Sep 2024
Resolution
11 Months Ago on 06 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jun 2024
Accounts Amended With Accounts Type Full
1 Year Ago on 11 Dec 2023
Accounts With Accounts Type Full
1 Year Ago on 04 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Jun 2023
Resolution
2 Years Ago on 05 Jun 2023
Resolution
2 Years Ago on 05 Jun 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 28 Nov 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Nov 2022
Accounts With Accounts Type Full
2 Years Ago on 21 Sep 2022
Resolution
2 Years Ago on 13 Sep 2022
Resolution
2 Years Ago on 13 Sep 2022
Termination Director Company With Name Termination Date
2 Years Ago on 06 Sep 2022
Appoint Person Director Company With Name Date
2 Years Ago on 05 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 31 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Dec 2021
Accounts With Accounts Type Full
3 Years Ago on 24 Sep 2021
Appoint Person Director Company With Name Date
3 Years Ago on 14 Sep 2021
Termination Director Company With Name Termination Date
3 Years Ago on 03 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PECTEN SECRETARIES LIMITED | corporate secretary | 01 Nov 2022 | |
| CONNELL, Jeffrey Graham | director | Jul 1973 | 14 Sept 2021 |
| EGLINGTON, Sarah | director | Dec 1983 | 06 Oct 2020 |
| SWAEB, Jutta | director | Jun 1970 | 23 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shell Qgc Holdings Limited | 06 Apr 2016 |
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CONNELL, Jeffrey Graham, HUBBER, Keith Michael, HALL, Graham, HOWELL, Kim Michael Sebastian, JAMIESON, Michael Alan, O'DRISCOLL, John Patrick, STEWART, John Charles Wilkie, UNGER, Stephen Robert, WALSH, Mandy Jane, WARRILOW, David Andrew, ZINNER, Pedro, ALNERY INCORPORATIONS NO. 2 LIMITED are mutual persons.
CONNELL, Jeffrey Graham are mutual persons.
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CONNELL, Jeffrey Graham, ARCHIBALD, Gary James are mutual persons.
CONNELL, Jeffrey Graham are mutual persons.
EGLINGTON, Sarah, ARCHIBALD, Gary James, BOND, Simon Edward, PINE, Lucinda Sarah Louise are mutual persons.
EGLINGTON, Sarah are mutual persons.
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INMAN, Carol Susan are mutual persons.
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INMAN, Carol Susan, HALL, Graham are mutual persons.
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ALNERY INCORPORATIONS NO. 1 LIMITED, ALNERY INCORPORATIONS NO. 2 LIMITED are mutual persons.
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HALL, Graham, JAMIESON, Michael Alan, O'DRISCOLL, John Patrick, UNGER, Stephen Robert, ZINNER, Pedro are mutual persons.
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HALL, Graham are mutual persons.
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HOWELL, Kim Michael Sebastian are mutual persons.
HOWELL, Kim Michael Sebastian are mutual persons.
HOWELL, Kim Michael Sebastian are mutual persons.
JAMIESON, Michael Alan, UNGER, Stephen Robert, ZINNER, Pedro are mutual persons.
JAMIESON, Michael Alan are mutual persons.
JAMIESON, Michael Alan are mutual persons.
JAMIESON, Michael Alan are mutual persons.
O'DRISCOLL, John Patrick, ZINNER, Pedro are mutual persons.
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O'DRISCOLL, John Patrick are mutual persons.
O'DRISCOLL, John Patrick, UNGER, Stephen Robert, ZINNER, Pedro are mutual persons.
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O'DRISCOLL, John Patrick are mutual persons.
O'DRISCOLL, John Patrick are mutual persons.
O'DRISCOLL, John Patrick are mutual persons.
O'DRISCOLL, John Patrick are mutual persons.
PINE, Lucinda Sarah Louise are mutual persons.
PINE, Lucinda Sarah Louise, WARRILOW, David Andrew are mutual persons.
STEWART, John Charles Wilkie are mutual persons.
STEWART, John Charles Wilkie are mutual persons.
UNGER, Stephen Robert are mutual persons.
UNGER, Stephen Robert are mutual persons.
WARRILOW, David Andrew are mutual persons.
WARRILOW, David Andrew are mutual persons.
WARRILOW, David Andrew are mutual persons.
WARRILOW, David Andrew are mutual persons.
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ALNERY INCORPORATIONS NO. 2 LIMITED is a mutual person.
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ALNERY INCORPORATIONS NO. 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO. 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO. 2 LIMITED is a mutual person.
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ALNERY INCORPORATIONS NO. 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO. 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO. 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO. 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO. 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO. 2 LIMITED is a mutual person.
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