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Shell Qgc Upstream 1 Limited

06560238

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Shell Centre, London, SE1 7NA
Incorporated 09/04/2008

Previously known as

Bg 123 Limited · until 03/10/2017
Alnery No. 2773 Limited · until 30/04/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

74990
Non-trading company

Officers

Mr Jeffrey Graham Connell

director · Since 14/09/2021

OIL COMPANY EXECUTIVE

BRITISH · UNITED KINGDOM · Age 53

Also on 8 other boards

Pecten Secretaries Limited

secretary · Since 01/11/2022

Also on 65 other boards

Ms Jennifer Lu

director · Since 23/05/2024

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 46

Also on 3 other boards

Jeffrey Graham Connell

director · Since 14/09/2021

British · United Kingdom · Age 53

Jennifer Lu

director · Since 23/05/2024

Australian · United Kingdom · Age 46

Shell Corporate Secretary Limited

corporate secretary · Since 22/05/2026

Reg: 289003

Former

Rebecca Louise Dunn

secretary · Resigned 31/05/2016

Graham Hall

director · Resigned 30/06/2016

Mandy Jane Walsh

director · Resigned 30/06/2016

Stephen Robert Unger

director · Resigned 30/06/2016

Chloe Silvana Barry

secretary · Resigned 30/06/2016

Michael Alan Jamieson

director · Resigned 30/06/2016

Cayley Louise Ennett

secretary · Resigned 30/06/2016

Gary James Archibald

director · Resigned 01/10/2019

David Andrew Warrilow

director · Resigned 31/01/2020

Simon Edward Bond

director · Resigned 06/10/2020

Lindsey Jane Ritchie

director · Resigned 01/09/2021

Clare Harrison

director · Resigned 31/05/2022

Shell Corporate Secretary Limited

corporate secretary · Resigned 01/11/2022

Lucinda Sarah Louise Pine

director · Resigned 23/05/2024

Sarah Eglington

director · Resigned 22/08/2025

Pecten Secretaries Limited

corporate secretary · Resigned 27/05/2026

Persons with Significant Control

Bg 456 Limited

75–100% shares
75–100% votes
Appoint directors

Shell Centre, London, SE1 7NA

Reg: 6560284 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Shell Qgc Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Shell Centre, London, SE1 7NA

Reg: 6560284 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Shell Centre
2026-06-12

SHELL CENTRE

post townLondon
2026-06-12

LONDON