Menna Overview
Here’s a quick overview of SHELL QGC HOLDINGS LIMITED 👀 — a London based business that started in 2008.
SHELL QGC HOLDINGS LIMITED
- Company statusactive
- Company No06560284
- Age18 years 3 months Incorporated 9 April 2008
- Officers5
Address
Shell Centre, London, SE1 7NA, United Kingdom
SHELL QGC HOLDINGS LIMITED is an active company incorporated on 9 April 2008 and based in London, United Kingdom. The company was registered 18 years ago.
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- Score change0
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- 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
Confirmation Statement With Updates
4 Months Ago on 25 Mar 2026
Capital Statement Capital Company With Date Currency Figure
8 Months Ago on 07 Nov 2025
Legacy
8 Months Ago on 07 Nov 2025
Legacy
8 Months Ago on 07 Nov 2025
Resolution
8 Months Ago on 07 Nov 2025
Accounts With Accounts Type Full
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 23 May 2025
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2024
Resolution
1 Year Ago on 06 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2023
Resolution
3 Years Ago on 05 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 24 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 May 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
Termination Director Company With Name Termination Date
3 Years Ago on 15 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 30 May 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | corporate secretary | 22 May 2026 | |
| BURDGE, Huw Edward James | director | Jun 1987 | 05 May 2023 |
| COATES, Gillian Clare | director | Mar 1974 | 11 Nov 2022 |
| CONNELL, Jeffrey Graham | director | Jul 1973 | 01 Apr 2019 |
| HESLOP, Karen | director | Jan 1972 | 01 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bg Energy 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, HALL, Graham, JAMIESON, Michael Alan, O'DRISCOLL, John Patrick, 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, 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 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, HINDEN, Frances are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, CONNELL, Jeffrey Graham are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, COATES, Gillian Clare, 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, BURDGE, Huw Edward James, CONNELL, Jeffrey Graham, HUBBER, Keith Michael, ALNERY INCORPORATIONS NO. 1 LIMITED, HALL, Graham, HOWELL, Kim Michael Sebastian, JAMIESON, Michael Alan, O'DRISCOLL, John Patrick, ROBINSON, Grant Sebastian, 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, 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 is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, CONNELL, Jeffrey Graham, HESLOP, Karen, WILSON, Joanne are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, HINDEN, Frances, WARRILOW, David Andrew are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, HINDEN, Frances, WARRILOW, David Andrew are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, HESLOP, Karen, WILSON, Joanne 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, 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, BURDGE, Huw Edward James, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, HINDEN, Frances, WARRILOW, David Andrew are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, ASHWORTH, Michael John are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
BURDGE, Huw Edward James, PECTEN SECRETARIES LIMITED, ASHWORTH, Michael John, HALL, Graham, JAMIESON, Michael Alan, O'DRISCOLL, John Patrick, UNGER, Stephen Robert, ZINNER, Pedro are mutual persons.
BURDGE, Huw Edward James, PECTEN SECRETARIES LIMITED, JAMIESON, Michael Alan are mutual persons.
BURDGE, Huw Edward James, CONNELL, Jeffrey Graham are mutual persons.
BURDGE, Huw Edward James are mutual persons.
BURDGE, Huw Edward James are mutual persons.
BURDGE, Huw Edward James are mutual persons.
BURDGE, Huw Edward James, ROBINSON, Grant Sebastian are mutual persons.
BURDGE, Huw Edward James are mutual persons.
COATES, Gillian Clare, PECTEN SECRETARIES LIMITED, HALL, Graham, JAMIESON, Michael Alan, O'DRISCOLL, John Patrick, STEWART, John Charles Wilkie, UNGER, Stephen Robert, WARRILOW, David Andrew are mutual persons.
CONNELL, Jeffrey Graham are mutual persons.
CONNELL, Jeffrey Graham, HINDEN, Frances, OSTROWSKI, Sara Joan Elizabeth, WILSON, Joanne are mutual persons.
CONNELL, Jeffrey Graham, PECTEN SECRETARIES LIMITED, HINDEN, Frances, OSTROWSKI, Sara Joan Elizabeth are mutual persons.
CONNELL, Jeffrey Graham are mutual persons.
HESLOP, Karen are mutual persons.
HESLOP, Karen, ASHWORTH, Michael John, HALL, Graham, O'DRISCOLL, John Patrick are mutual persons.
HESLOP, Karen are mutual persons.
HESLOP, Karen, WILSON, Joanne are mutual persons.
HESLOP, Karen, WILSON, Joanne are mutual persons.
HESLOP, Karen are mutual persons.
HESLOP, Karen 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 is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
ASHWORTH, Michael John are mutual persons.
ASHWORTH, Michael John are mutual persons.
HALL, Graham are mutual persons.
HALL, Graham are mutual persons.
HALL, Graham are mutual persons.
HALL, Graham are mutual persons.
HALL, Graham, JAMIESON, Michael Alan, O'DRISCOLL, John Patrick, STEWART, John Charles Wilkie, UNGER, Stephen Robert are mutual persons.
HALL, Graham, JAMIESON, Michael Alan, O'DRISCOLL, John Patrick, STEWART, John Charles Wilkie, UNGER, Stephen Robert are mutual persons.
HINDEN, Frances, OSTROWSKI, Sara Joan Elizabeth, WILSON, Joanne are mutual persons.
HINDEN, Frances are mutual persons.
HINDEN, Frances are mutual persons.
HINDEN, Frances are mutual persons.
HOWELL, Kim Michael Sebastian are mutual persons.
JAMIESON, Michael Alan are mutual persons.
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O'DRISCOLL, John Patrick, ZINNER, Pedro are mutual persons.
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Here’s a quick overview of SHELL QGC HOLDINGS LIMITED 👀 — a London based business that started in 2008.