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Shell Qgc Holdings Limited

06560284

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

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

Previously known as

Bg 456 Limited · until 03/10/2017
Alnery No. 2775 Limited · until 07/05/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

74990
Non-trading company

Officers

Mr Jeffrey Graham Connell

director · Since 01/04/2019

OIL COMPANY EXECUTIVE

BRITISH · UNITED KINGDOM · Age 52

Also on 8 other boards

Mrs Gillian Clare Coates

director · Since 11/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mr Huw Edward James Burdge

director · Since 05/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 20 other boards

Ms Karen Heslop

director · Since 01/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 10 other boards

Jeffrey Graham Connell

director · Since 01/04/2019

British · United Kingdom · Age 52

Gillian Clare Coates

director · Since 11/11/2022

British · United Kingdom · Age 52

Huw Edward James Burdge

director · Since 05/05/2023

British · United Kingdom · Age 39

Karen Heslop

director · Since 01/06/2024

British · United Kingdom · Age 54

Shell Corporate Secretary Limited

corporate secretary · Since 22/05/2026

Reg: 289003

Former

Alnery Incorporations No. 2 Limited

corporate director · Resigned 07/05/2008

Alnery Incorporations No. 1 Limited

corporate secretary · Resigned 07/05/2008

Alnery Incorporations No. 1 Limited

corporate director · Resigned 07/05/2008

Keith Michael Hubber

secretary · Resigned 02/09/2008

Kim Michael Sebastian Howell

director · Resigned 19/07/2011

John Patrick O'Driscoll

director · Resigned 19/12/2011

Alan William Mcculloch

secretary · Resigned 27/04/2012

John Charles Wilkie Stewart

director · Resigned 28/08/2012

Carol Susan Inman

secretary · Resigned 22/07/2013

Pedro Zinner

director · Resigned 28/02/2014

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

Sara Joan Elizabeth Ostrowski

director · Resigned 23/12/2016

Joanne Wilson

director · Resigned 09/11/2018

Frances Hinden

director · Resigned 31/01/2020

Shell Corporate Secretary Limited

corporate secretary · Resigned 01/11/2022

David Andrew Warrilow

director · Resigned 10/11/2022

Grant Sebastian Robinson

director · Resigned 02/05/2023

Michael John Ashworth

director · Resigned 06/06/2024

Pecten Secretaries Limited

corporate secretary · Resigned 13/05/2026

Persons with Significant Control

Bg Energy Holdings Limited

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

Shell Centre, London, SE1 7NA

Reg: 3763515 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedHESLOP, Karen
2026-06-12
officer appointedSHELL CORPORATE SECRETARY LIMITED
2026-06-12
officer appointedBURDGE, Huw Edward James
2026-06-12
officer appointedCOATES, Gillian Clare
2026-06-12
officer appointedCONNELL, Jeffrey Graham
2026-06-12
typeltd
2026-06-12

Private Limited Company

address line1Shell Centre
2026-06-12

SHELL CENTRE

post townLondon
2026-06-12

LONDON

statusactive
2026-06-12

Active