SHELL QGC MIDSTREAM 2 LIMITED
Non-Trading
General Information
NAME
SHELL QGC MIDSTREAM 2 LIMITED
COMPANY NUMBER
06560358
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
https://www.bg-group.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/06/2008
03/10/2017
BG ABC 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 MIDSTREAM 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 18/06/2024 | 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 MIDSTREAM 2 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 MIDSTREAM 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELL QGC MIDSTREAM 2 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 |
|---|---|---|---|---|
|
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 |
|
02/05/2023 - Present (1 years and 6 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
23/05/2024 - Present (5 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 05/06/2024 | Lucinda Sarah Louise Pine (927568286) has left the board |
| 05/06/2024 | New Board Member Jutta Swaeb (932368962) Appointed |
| 03/10/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 18/05/2023 | Grant Sebastian Robinson (926079848) has left the board |
| 18/05/2023 | New Board Member Huw Edward James Burdge (929518966) Appointed |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270386) 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 |
| 04/06/2022 | New Confirmation Statement filed |
| 23/12/2021 | Meta Hanlon (921288998) has left the board |
| 15/10/2021 | Gary James Archibald (915085454) has left the board |
| 12/10/2021 | New Board Member Grant Sebastian Robinson (926079848) Appointed |
| 29/09/2021 | 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 |
| 03/06/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 05/02/2020 | David Andrew Warrilow (915044374) has left the board |
| 05/02/2020 | New Board Member Clare Harrison (926673529) Appointed |
| 06/10/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 25/04/2018 | 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 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 12/09/2016 | SHELL CORPORATE SECRETARY LIMITED (921297362) has left the board |
| 01/09/2016 | New Board Member Meta Hanlon (921288998) Appointed |
| 29/08/2016 | New Board Member David Andrew Warrilow (915044374) Appointed |
| 29/08/2016 | Cayley Louise Ennett (920156978) has left the board |
| 29/08/2016 | Chloe Silvana Barry (918017570) has left the board |
| 29/08/2016 | Michael Alan Jamieson (918312636) has left the board |
| 29/08/2016 | Mandy Jane Walsh (913409435) has left the board |
| 29/08/2016 | Stephen Robert Unger (916190251) has left the board |
| 29/08/2016 | Graham Hall (909356909) has left the board |
| 29/08/2016 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (921297362) Appointed |
| 29/08/2016 | New Board Member Lindsey Jane Ritchie (919496062) Appointed |
| 29/08/2016 | New Board Member Gary James Archibald (915085454) Appointed |
| 04/07/2016 | Change in Reg. Office |
| 09/06/2016 | Rebecca Louise Dunn (916297835) has left the board |
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