SHELL QGC HOLDINGS LIMITED
Non-Trading
General Information
NAME
SHELL QGC HOLDINGS LIMITED
COMPANY NUMBER
06560284
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
12/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/05/2008
03/10/2017
BG 456 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 |
|---|---|---|
| BG ENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SHELL QGC HOLDINGS LIMITED | Non-Trading | View Report |
| SHELL QGC MIDSTREAM 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 05/07/2024 | Michael John Ashworth (916561434) has left the board |
| 05/07/2024 | New Board Member Karen Heslop (932395558) Appointed |
Credit Risk Overview
Want to learn more about SHELL QGC HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELL QGC HOLDINGS 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 |
|---|---|---|---|---|
|
01/04/2019 - Present (5 years and 8 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 157 Past: 1 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/11/2022 - Present (2years) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/05/2023 - Present (1 years and 6 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 11 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 05/07/2024 | Michael John Ashworth (916561434) has left the board |
| 05/07/2024 | New Board Member Karen Heslop (932395558) Appointed |
| 28/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 28/05/2023 | 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 (930270384) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (914758122) has left the board |
| 17/11/2022 | New Board Member Gillian Clare Coates (930227840) Appointed |
| 17/11/2022 | David Andrew Warrilow (915044374) has left the board |
| 01/10/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 12/10/2021 | New Board Member Grant Sebastian Robinson (926079848) Appointed |
| 03/06/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 04/02/2020 | Frances Hinden (914857516) has left the board |
| 04/02/2020 | New Board Member David Andrew Warrilow (915044374) Appointed |
| 06/09/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Board Member Jeffrey Graham Connell (916239982) Appointed |
| 14/11/2018 | Joanne Wilson (918904216) has left the board |
| 05/10/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 05/01/2017 | Sara Joan Elizabeth Ostrowski (917843317) has left the board |
| 18/10/2016 | New Accounts filed |
| 12/09/2016 | SHELL CORPORATE SECRETARY LIMITED (921297290) has left the board |
| 12/09/2016 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 05/09/2016 | New Board Member Sara Joan Elizabeth Ostrowski (917843317) Appointed |
| 02/09/2016 | New Board Member Michael John Ashworth (916561434) Appointed |
| 02/09/2016 | Michael John Ashworth (921259891) has left the board |
| 29/08/2016 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (921297290) Appointed |
| 26/08/2016 | New Board Member Michael John Ashworth (921259891) Appointed |
| 25/08/2016 | Michael Alan Jamieson (918312636) has left the board |
| 25/08/2016 | New Board Member Joanne Wilson (918904216) Appointed |
| 25/08/2016 | Stephen Robert Unger (916190251) has left the board |
| 25/08/2016 | Graham Hall (909356909) has left the board |
| 25/08/2016 | Mandy Jane Walsh (913409435) has left the board |
| 25/08/2016 | New Board Member Frances Hinden (914857516) Appointed |
| 25/08/2016 | Chloe Silvana Barry (918017407) has left the board |
| 25/08/2016 | Cayley Louise Ennett (920157094) has left the board |
| 04/07/2016 | New Annual Return filed |
| 04/07/2016 | Change in Reg. Office |
| 09/06/2016 | Rebecca Louise Dunn (915466283) has left the board |
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