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Shell Qgc Midstream 2 Limited

06560358

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 Abc Limited · until 03/10/2017
Alnery No. 2781 Limited · until 17/06/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2025

Due 14/06/2026

On track

Industry

74990
Non-trading company

Officers

Mr Jeffrey Graham Connell

director · Since 14/09/2021

OIL COMPANY EXECUTIVE

BRITISH · UNITED KINGDOM · Age 52

Also on 8 other boards

Mr Huw Edward James Burdge

director · Since 02/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 20 other boards

Ms Jutta Swaeb

director · Since 23/05/2024

TREASURY MANAGER

BELGIAN · UNITED KINGDOM · Age 56

Also on 1 other board

Jeffrey Graham Connell

director · Since 14/09/2021

British · United Kingdom · Age 52

Huw Edward James Burdge

director · Since 02/05/2023

British · United Kingdom · Age 39

Jutta Swaeb

director · Since 23/05/2024

Belgian · United Kingdom · Age 56

Shell Corporate Secretary Limited

corporate secretary · Since 22/05/2026

Reg: 289003

Former

Alnery Incorporations No. 2 Limited

corporate director · Resigned 16/06/2008

Alnery Incorporations No. 1 Limited

corporate secretary · Resigned 16/06/2008

Alnery Incorporations No. 1 Limited

corporate director · Resigned 16/06/2008

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

Craig John Cowley

director · Resigned 14/09/2012

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

Stephen Robert Unger

director · Resigned 30/06/2016

Mandy Jane Walsh

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

David Andrew Warrilow

director · Resigned 31/01/2020

Meta Hanlon

director · Resigned 17/12/2020

Lindsey Jane Ritchie

director · Resigned 01/09/2021

Gary James Archibald

director · Resigned 08/10/2021

Clare Harrison

director · Resigned 31/05/2022

Shell Corporate Secretary Limited

corporate secretary · Resigned 01/11/2022

Grant Sebastian Robinson

director · Resigned 02/05/2023

Lucinda Sarah Louise Pine

director · Resigned 23/05/2024

Pecten Secretaries Limited

corporate secretary · Resigned 13/05/2026

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

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

officer appointedSHELL CORPORATE SECRETARY LIMITED
2026-06-12
officer appointedBURDGE, Huw Edward James
2026-06-12
officer appointedCONNELL, Jeffrey Graham
2026-06-12
officer appointedSWAEB, Jutta
2026-06-12