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SHELL QGC MIDSTREAM 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shell Qgc Midstream 1 Limited. The company was founded 16 years ago and was given the registration number 06560262. The firm's registered office is in LONDON. You can find them at Shell Centre, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SHELL QGC MIDSTREAM 1 LIMITED
Company Number:06560262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Shell Centre, London, United Kingdom, SE1 7NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX

Corporate Secretary01 November 2022Active
Shell Centre, London, United Kingdom, SE1 7NA

Director14 September 2021Active
Shell Centre, London, United Kingdom, SE1 7NA

Director06 October 2020Active
Shell Centre, London, United Kingdom, SE1 7NA

Director31 May 2022Active
One, Bishops Square, London, E1 6AD

Secretary09 April 2008Active
Shell Centre, London, United Kingdom, SE1 7NA

Secretary22 July 2013Active
100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT

Secretary13 September 2011Active
Shell Centre, London, United Kingdom, SE1 7NA

Secretary01 October 2015Active
School House, School Lane, East Garston, Hungerford, RG17 7HR

Secretary29 April 2008Active
100, Thames Valley Park Drive, Reading, RG6 1PT

Secretary02 September 2008Active
100, Thames Valley Park Drive, Reading, RG6 1PT

Secretary02 September 2008Active
Shell Centre, London, England, SE1 7NA

Corporate Secretary30 June 2016Active
One, Bishops Square, London, E1 6AD

Director09 April 2008Active
One, Bishops Square, London, E1 6AD

Director09 April 2008Active
Shell Centre, London, United Kingdom, SE1 7NA

Director30 June 2016Active
Shell Centre, London, United Kingdom, SE1 7NA

Director01 October 2019Active
Shell Centre, London, United Kingdom, SE1 7NA

Director29 April 2008Active
Shell Centre, London, United Kingdom, SE1 7NA

Director30 June 2016Active
Shell Centre, London, United Kingdom, SE1 7NA

Director31 January 2020Active
100, Thames Valley Park Drive, Reading, RG6 1PT

Director29 April 2008Active
Shell Centre, London, United Kingdom, SE1 7NA

Director02 March 2015Active
100, Thames Valley Park Drive, Reading, RG6 1PT

Director29 April 2008Active
Shell Centre, London, United Kingdom, SE1 7NA

Director30 June 2016Active
100, Thames Valley Park Drive, Reading, RG6 1PT

Director20 October 2008Active
Shell Centre, London, United Kingdom, SE1 7NA

Director27 July 2011Active
100, Thames Valley Park Drive, Reading, RG6 1PT

Director20 October 2008Active
Shell Centre, London, United Kingdom, SE1 7NA

Director30 June 2016Active
100, Thames Valley Park Drive, Reading, RG6 1PT

Director13 February 2012Active

People with Significant Control

Shell Qgc Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Shell Centre, London, England, SE1 7NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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