SHELL QGC UPSTREAM 1 LIMITED
Non-Trading
General Information
NAME
SHELL QGC UPSTREAM 1 LIMITED
COMPANY NUMBER
06560238
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/04/2008
(16 years and 7 months old)
WEBSITE
http://bg-group.com
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/04/2008
03/10/2017
BG 123 LIMITED
View all previous names
LONDON
SE1 7NA
Shell Centre
York Road
London
SE1 7NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHELL QGC HOLDINGS LIMITED | Non-Trading | View Report |
| SHELL QGC UPSTREAM 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 05/06/2024 | Lucinda Sarah Louise Pine (927568286) has left the board |
Credit Risk Overview
Want to learn more about SHELL QGC UPSTREAM 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHELL QGC UPSTREAM 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELL QGC UPSTREAM 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/10/2020 - Present (4 years and 1 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
14/09/2021 - Present (3 years and 2 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
01/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 157 Past: 1 |
View Report |
|
01/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/05/2024 - Present (5 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 05/06/2024 | Lucinda Sarah Louise Pine (927568286) has left the board |
| 05/06/2024 | New Board Member Jennifer Lu (920656492) Appointed |
| 04/10/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270387) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (914758122) has left the board |
| 12/10/2022 | New Accounts filed |
| 08/09/2022 | Clare Harrison (926673529) has left the board |
| 09/08/2022 | New Board Member Lucinda Sarah Louise Pine (927568286) Appointed |
| 03/06/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 16/09/2021 | New Board Member Jeffrey Graham Connell (916239982) Appointed |
| 07/09/2021 | Lindsey Jane Ritchie (919496062) has left the board |
| 07/09/2021 | Lindsey Jane Ritchie (919496062) has left the board |
| 02/06/2021 | New Confirmation Statement filed |
| 26/10/2020 | New Board Member Sarah Eglington (927559965) Appointed |
| 23/10/2020 | Simon Edward Bond (926337745) has left the board |
| 08/10/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Board Member Clare Harrison (926673529) Appointed |
| 05/02/2020 | David Andrew Warrilow (915044374) has left the board |
| 16/10/2019 | New Board Member Simon Edward Bond (926337745) Appointed |
| 15/10/2019 | Gary James Archibald (915085454) has left the board |
| 06/09/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 12/09/2016 | SHELL CORPORATE SECRETARY LIMITED (921297255) has left the board |
| 12/09/2016 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 29/08/2016 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (921297255) Appointed |
| 25/08/2016 | Graham Hall (909356909) has left the board |
| 25/08/2016 | New Board Member David Andrew Warrilow (915044374) Appointed |
| 25/08/2016 | New Board Member Gary James Archibald (915085454) Appointed |
| 25/08/2016 | New Board Member Lindsey Jane Ritchie (919496062) Appointed |
| 25/08/2016 | Cayley Louise Ennett (920156980) has left the board |
| 25/08/2016 | Mandy Jane Walsh (913409435) has left the board |
| 25/08/2016 | Stephen Robert Unger (916190251) has left the board |
| 25/08/2016 | Michael Alan Jamieson (918312636) has left the board |
| 25/08/2016 | Chloe Silvana Barry (918017388) has left the board |
| 04/07/2016 | Change in Reg. Office |
| 09/06/2016 | Rebecca Louise Dunn (916349593) has left the board |
| 15/04/2016 | New Annual Return filed |
| 08/10/2015 | New Company Secretary Cayley Louise Ennett (920156980) Appointed |
| 09/09/2015 | New Accounts filed |
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