Menna Overview
Here’s a quick overview of SHELL QGC MIDSTREAM 1 LIMITED 👀 — a London based business that started in 2008.
SHELL QGC MIDSTREAM 1 LIMITED
- Company statusactive
- Company No06560262
- Age18 years 3 months Incorporated 9 April 2008
- Officers3
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 18 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 05 Jun 2026
Termination Secretary Company With Name Termination Date
2 Months Ago on 21 May 2026
Capital Statement Capital Company With Date Currency Figure
9 Months Ago on 29 Oct 2025
Legacy
9 Months Ago on 29 Oct 2025
Legacy
9 Months Ago on 29 Oct 2025
Resolution
9 Months Ago on 29 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 04 Sep 2025
Accounts With Accounts Type Full
11 Months Ago on 08 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jun 2025
Resolution
1 Year Ago on 02 May 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Sep 2024
Resolution
1 Year Ago on 06 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Accounts Amended With Accounts Type Full
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 04 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2023
Resolution
3 Years Ago on 05 Jun 2023
Resolution
3 Years Ago on 05 Jun 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 28 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 18 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 21 Sep 2022
Resolution
3 Years Ago on 13 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | corporate secretary | 22 May 2026 | |
| CONNELL, Jeffrey Graham | director | Jul 1973 | 14 Sept 2021 |
| 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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SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, CONNELL, Jeffrey Graham, ARCHIBALD, Gary James, BOND, Simon Edward, EGLINGTON, Sarah, HALL, Graham, HANLON, Meta, HARRISON, Clare, JAMIESON, Michael Alan, O'DRISCOLL, John Patrick, PINE, Lucinda Sarah Louise, RITCHIE, Lindsey Jane, STEWART, John Charles Wilkie, UNGER, Stephen Robert, WALSH, Mandy Jane, WARRILOW, David Andrew, ZINNER, Pedro are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, CONNELL, Jeffrey Graham, HUBBER, Keith Michael, ARCHIBALD, Gary James, BOND, Simon Edward, EGLINGTON, Sarah, HALL, Graham, HARRISON, Clare, HOWELL, Kim Michael Sebastian, JAMIESON, Michael Alan, O'DRISCOLL, John Patrick, PINE, Lucinda Sarah Louise, RITCHIE, Lindsey Jane, STEWART, John Charles Wilkie, UNGER, Stephen Robert, WALSH, Mandy Jane, WARRILOW, David Andrew, ZINNER, Pedro, ALNERY INCORPORATIONS NO. 2 LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, HALL, Graham, UNGER, Stephen Robert are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, CONNELL, Jeffrey Graham are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED, WARRILOW, David Andrew are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, CONNELL, Jeffrey Graham, SWAEB, Jutta, HUBBER, Keith Michael, ALNERY INCORPORATIONS NO. 1 LIMITED, ARCHIBALD, Gary James, HALL, Graham, HANLON, Meta, HARRISON, Clare, HOWELL, Kim Michael Sebastian, JAMIESON, Michael Alan, O'DRISCOLL, John Patrick, PINE, Lucinda Sarah Louise, RITCHIE, Lindsey Jane, STEWART, John Charles Wilkie, UNGER, Stephen Robert, WALSH, Mandy Jane, WARRILOW, David Andrew, ZINNER, Pedro, ALNERY INCORPORATIONS NO. 2 LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, 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.
SHELL CORPORATE SECRETARY LIMITED, CONNELL, Jeffrey Graham are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, ARCHIBALD, Gary James, PINE, Lucinda Sarah Louise, WARRILOW, David Andrew are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, ARCHIBALD, Gary James, PINE, Lucinda Sarah Louise, WARRILOW, David Andrew are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, O'DRISCOLL, John Patrick, ZINNER, Pedro are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, HALL, Graham, STEWART, John Charles Wilkie are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED, ARCHIBALD, Gary James are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, ARCHIBALD, Gary James, BOND, Simon Edward, EGLINGTON, Sarah, HARRISON, Clare, PINE, Lucinda Sarah Louise, RITCHIE, Lindsey Jane, WARRILOW, David Andrew are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
CONNELL, Jeffrey Graham are mutual persons.
CONNELL, Jeffrey Graham are mutual persons.
CONNELL, Jeffrey Graham, PECTEN SECRETARIES LIMITED are mutual persons.
CONNELL, Jeffrey Graham, ARCHIBALD, Gary James are mutual persons.
CONNELL, Jeffrey Graham are mutual persons.
ALNERY INCORPORATIONS NO. 1 LIMITED, ALNERY INCORPORATIONS NO. 2 LIMITED are mutual persons.
ALNERY INCORPORATIONS NO. 1 LIMITED, ALNERY INCORPORATIONS NO. 2 LIMITED are mutual persons.
ALNERY INCORPORATIONS NO. 1 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO. 1 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO. 1 LIMITED, ALNERY INCORPORATIONS NO. 2 LIMITED are mutual persons.
ALNERY INCORPORATIONS NO. 1 LIMITED, ALNERY INCORPORATIONS NO. 2 LIMITED are mutual persons.
ALNERY INCORPORATIONS NO. 1 LIMITED, ALNERY INCORPORATIONS NO. 2 LIMITED are mutual persons.
ALNERY INCORPORATIONS NO. 1 LIMITED, ALNERY INCORPORATIONS NO. 2 LIMITED are mutual persons.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED, O'DRISCOLL, John Patrick, UNGER, Stephen Robert, ZINNER, Pedro are mutual persons.
PECTEN SECRETARIES LIMITED, HALL, Graham, JAMIESON, Michael Alan, O'DRISCOLL, John Patrick, UNGER, Stephen Robert, ZINNER, Pedro are mutual persons.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED, ARCHIBALD, Gary James, JAMIESON, Michael Alan are mutual persons.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED, ARCHIBALD, Gary James, HALL, Graham, JAMIESON, Michael Alan, O'DRISCOLL, John Patrick, RITCHIE, Lindsey Jane, STEWART, John Charles Wilkie, UNGER, Stephen Robert, WARRILOW, David Andrew are mutual persons.
ARCHIBALD, Gary James are mutual persons.
ARCHIBALD, Gary James, STEWART, John Charles Wilkie are mutual persons.
ARCHIBALD, Gary James, BOND, Simon Edward, EGLINGTON, Sarah, PINE, Lucinda Sarah Louise are mutual persons.
ARCHIBALD, Gary James are mutual persons.
ARCHIBALD, Gary James are mutual persons.
ARCHIBALD, Gary James, HALL, Graham, JAMIESON, Michael Alan, O'DRISCOLL, John Patrick, RITCHIE, Lindsey Jane, STEWART, John Charles Wilkie, UNGER, Stephen Robert are mutual persons.
ARCHIBALD, Gary James, BOND, Simon Edward, HALL, Graham, JAMIESON, Michael Alan, O'DRISCOLL, John Patrick, STEWART, John Charles Wilkie, UNGER, Stephen Robert are mutual persons.
ARCHIBALD, Gary James are mutual persons.
ARCHIBALD, Gary James are mutual persons.
HALL, Graham are mutual persons.
HALL, Graham, O'DRISCOLL, John Patrick are mutual persons.
HALL, Graham are mutual persons.
HALL, Graham are mutual persons.
HALL, Graham are mutual persons.
HOWELL, Kim Michael Sebastian are mutual persons.
JAMIESON, Michael Alan are mutual persons.
JAMIESON, Michael Alan are mutual persons.
O'DRISCOLL, John Patrick, ZINNER, Pedro are mutual persons.
O'DRISCOLL, John Patrick, ZINNER, Pedro are mutual persons.
O'DRISCOLL, John Patrick, ZINNER, Pedro are mutual persons.
O'DRISCOLL, John Patrick are mutual persons.
O'DRISCOLL, John Patrick are mutual persons.
O'DRISCOLL, John Patrick are mutual persons.
STEWART, John Charles Wilkie are mutual persons.
WARRILOW, David Andrew are mutual persons.
ZINNER, Pedro are mutual persons.
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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ARCHIBALD, Gary James are mutual persons.
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ARCHIBALD, Gary James are mutual persons.
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HALL, Graham are mutual persons.
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HALL, Graham are mutual persons.
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PINE, Lucinda Sarah Louise are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of SHELL QGC MIDSTREAM 1 LIMITED 👀 — a London based business that started in 2008.