Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SHELL QGC HOLDINGS LIMITED
Company Information for

SHELL QGC HOLDINGS LIMITED

SHELL CENTRE, LONDON, SE1 7NA,
Company Registration Number
06560284
Private Limited Company
Active

Company Overview

About Shell Qgc Holdings Ltd
SHELL QGC HOLDINGS LIMITED was founded on 2008-04-09 and has its registered office in London. The organisation's status is listed as "Active". Shell Qgc Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SHELL QGC HOLDINGS LIMITED
 
Legal Registered Office
SHELL CENTRE
LONDON
SE1 7NA
Other companies in RG6
 
Previous Names
BG 456 LIMITED03/10/2017
ALNERY NO. 2775 LIMITED07/05/2008
Filing Information
Company Number 06560284
Company ID Number 06560284
Date formed 2008-04-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts FULL
Last Datalog update: 2023-10-07 15:49:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHELL QGC HOLDINGS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of SHELL QGC HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SHELL CORPORATE SECRETARY LIMITED
 Company Secretary 2016-06-30
MICHAEL JOHN ASHWORTH
 Director 2016-06-30
FRANCES HINDEN
 Director 2016-06-30
JOANNE WILSON
 Director 2016-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
SARA JOAN ELIZABETH OSTROWSKI
 Director 2016-06-30 2016-12-23
CHLOE SILVANA BARRY
 Company Secretary 2013-07-22 2016-06-30
CAYLEY LOUISE ENNETT
 Company Secretary 2015-10-01 2016-06-30
GRAHAM HALL
 Director 2008-05-07 2016-06-30
MICHAEL ALAN JAMIESON
 Director 2015-03-02 2016-06-30
STEPHEN ROBERT UNGER
 Director 2011-07-27 2016-06-30
MANDY JANE WALSH
 Director 2008-10-20 2016-06-30
REBECCA LOUISE DUNN
 Company Secretary 2010-09-24 2016-05-31
PEDRO ZINNER
 Director 2012-02-13 2014-02-28
CAROL SUSAN INMAN
 Company Secretary 2008-09-02 2013-07-22
JOHN CHARLES WILKIE STEWART
 Director 2008-10-20 2012-08-28
ALAN WILLIAM MCCULLOCH
 Company Secretary 2008-09-02 2012-04-27
JOHN PATRICK O'DRISCOLL
 Director 2008-05-07 2011-12-19
KIM MICHAEL SEBASTIAN HOWELL
 Director 2008-05-07 2011-07-19
KEITH MICHAEL HUBBER
 Company Secretary 2008-05-07 2008-09-02
ALNERY INCORPORATIONS NO. 1 LIMITED
 Company Secretary 2008-04-09 2008-05-07
ALNERY INCORPORATIONS NO. 1 LIMITED
 Director 2008-04-09 2008-05-07
ALNERY INCORPORATIONS NO. 2 LIMITED
 Director 2008-04-09 2008-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHELL CORPORATE SECRETARY LIMITED BG LNG TRADING, LLC Company Secretary 2017-04-05 CURRENT 2005-08-02 Active
SHELL CORPORATE SECRETARY LIMITED STOEL LIMITED Company Secretary 2017-02-09 CURRENT 2016-12-07 Liquidation
SHELL CORPORATE SECRETARY LIMITED KARACHAGANAK PROJECT DEVELOPMENT LIMITED Company Secretary 2016-09-28 CURRENT 1996-12-18 Liquidation
SHELL CORPORATE SECRETARY LIMITED METHANE SERVICES LIMITED Company Secretary 2016-07-31 CURRENT 1962-10-09 Active
SHELL CORPORATE SECRETARY LIMITED BG GREAT BRITAIN LIMITED Company Secretary 2016-07-31 CURRENT 1967-06-23 Active
SHELL CORPORATE SECRETARY LIMITED ALIE INVESTMENTS LIMITED Company Secretary 2016-07-31 CURRENT 1997-12-04 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GROUP PENSION TRUSTEES LIMITED Company Secretary 2016-07-31 CURRENT 2001-06-06 Active
SHELL CORPORATE SECRETARY LIMITED SHELL GAS MARKETING U.K LIMITED Company Secretary 2016-07-31 CURRENT 2001-07-04 Active
SHELL CORPORATE SECRETARY LIMITED BG FINANCE INVESTMENTS LIMITED Company Secretary 2016-07-31 CURRENT 2005-10-24 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG OMIKRON LIMITED Company Secretary 2016-07-31 CURRENT 2006-03-13 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GLOBAL EMPLOYEE RESOURCES LIMITED Company Secretary 2016-07-31 CURRENT 2009-01-28 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG SUBSEA WELL PROJECT LIMITED Company Secretary 2016-07-31 CURRENT 2012-01-23 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG ENERGY TRADING LIMITED Company Secretary 2016-07-31 CURRENT 2013-07-15 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL SOUTH ASIA LNG LIMITED Company Secretary 2016-07-31 CURRENT 2014-02-06 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TUNISIA UPSTREAM LIMITED Company Secretary 2016-07-31 CURRENT 1992-09-21 Active
SHELL CORPORATE SECRETARY LIMITED SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED Company Secretary 2016-07-31 CURRENT 2002-01-25 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TRINIDAD 5(A) LIMITED Company Secretary 2016-07-31 CURRENT 2005-09-26 Active
SHELL CORPORATE SECRETARY LIMITED SHELL HASDRUBAL LIMITED Company Secretary 2016-07-31 CURRENT 2007-08-07 Active
SHELL CORPORATE SECRETARY LIMITED BG GENERAL PARTNER LIMITED Company Secretary 2016-07-31 CURRENT 2013-07-31 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG EMPLOYEE SHARES TRUSTEES LIMITED Company Secretary 2016-07-31 CURRENT 1986-05-29 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG NORTH SEA HOLDINGS LIMITED Company Secretary 2016-07-31 CURRENT 1989-05-15 Active
SHELL CORPORATE SECRETARY LIMITED BG TRINIDAD LNG LIMITED Company Secretary 2016-07-31 CURRENT 1994-08-15 Active
SHELL CORPORATE SECRETARY LIMITED BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED Company Secretary 2016-07-31 CURRENT 1996-02-27 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GAS SERVICES LIMITED Company Secretary 2016-07-31 CURRENT 1997-01-06 Active
SHELL CORPORATE SECRETARY LIMITED BG KARACHAGANAK TRADING LIMITED Company Secretary 2016-07-31 CURRENT 2003-06-03 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG LNG TRANSPORT NO.5 LIMITED Company Secretary 2016-07-31 CURRENT 2003-10-06 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG LNG INVESTMENTS LIMITED Company Secretary 2016-07-31 CURRENT 2009-06-26 Active
SHELL CORPORATE SECRETARY LIMITED BRAZIL SHIPPING I LIMITED Company Secretary 2016-07-31 CURRENT 2010-04-01 Active
SHELL CORPORATE SECRETARY LIMITED BRAZIL SHIPPING II LIMITED Company Secretary 2016-07-31 CURRENT 2011-02-07 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG ARUBA LIMITED Company Secretary 2016-07-31 CURRENT 2012-08-29 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG MONGOLIA HOLDINGS LIMITED Company Secretary 2016-07-31 CURRENT 2014-09-24 Active
SHELL CORPORATE SECRETARY LIMITED BG EGYPT S.A. Company Secretary 2016-07-31 CURRENT 1991-09-10 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TRINIDAD AND TOBAGO LIMITED Company Secretary 2016-07-31 CURRENT 1989-05-19 Active
SHELL CORPORATE SECRETARY LIMITED BG CENTRAL INVESTMENTS LIMITED Company Secretary 2016-07-31 CURRENT 1973-11-08 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG DELTA LIMITED Company Secretary 2016-07-31 CURRENT 1996-09-19 Active
SHELL CORPORATE SECRETARY LIMITED BG KARACHAGANAK LIMITED Company Secretary 2016-07-31 CURRENT 1996-12-18 Active
SHELL CORPORATE SECRETARY LIMITED BG ROSETTA LIMITED Company Secretary 2016-07-31 CURRENT 2004-08-11 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TRINIDAD BLOCK E LIMITED Company Secretary 2016-07-31 CURRENT 2014-07-02 Active
SHELL CORPORATE SECRETARY LIMITED BG GENERAL INVESTMENTS Company Secretary 2016-07-31 CURRENT 2005-10-07 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL QGC MIDSTREAM 1 LIMITED Company Secretary 2016-06-30 CURRENT 2008-04-09 Active
SHELL CORPORATE SECRETARY LIMITED SHELL EXPLORATION AND PRODUCTION LIMITED Company Secretary 2016-06-30 CURRENT 1999-04-28 Active
SHELL CORPORATE SECRETARY LIMITED BG ENERGY MARKETING LIMITED Company Secretary 2016-06-30 CURRENT 2003-10-06 Active
SHELL CORPORATE SECRETARY LIMITED BG NORGE LIMITED Company Secretary 2016-06-30 CURRENT 2004-01-28 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG NETHERLANDS FINANCING UNLIMITED Company Secretary 2016-06-30 CURRENT 2014-10-21 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG UK CAPITAL LIMITED Company Secretary 2016-06-30 CURRENT 2014-12-01 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GROUP HEALTHCARE TRUSTEE LIMITED Company Secretary 2016-06-30 CURRENT 2015-12-10 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL QGC UPSTREAM 1 LIMITED Company Secretary 2016-06-30 CURRENT 2008-04-09 Active
SHELL CORPORATE SECRETARY LIMITED SHELL QGC MIDSTREAM 2 LIMITED Company Secretary 2016-06-30 CURRENT 2008-04-09 Active
SHELL CORPORATE SECRETARY LIMITED SHELL GLOBAL LNG LIMITED Company Secretary 2016-06-30 CURRENT 1976-11-25 Active
SHELL CORPORATE SECRETARY LIMITED BG NORTH INVESTMENTS LIMITED Company Secretary 2016-06-30 CURRENT 1993-08-13 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG OVERSEAS INVESTMENTS LIMITED Company Secretary 2016-06-30 CURRENT 1993-12-01 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG SINGAPORE LIMITED Company Secretary 2016-06-30 CURRENT 2001-02-13 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG NETHERLANDS Company Secretary 2016-06-30 CURRENT 2006-02-16 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG EQUATORIAL GUINEA LIMITED Company Secretary 2016-06-30 CURRENT 2009-11-02 Active
SHELL CORPORATE SECRETARY LIMITED BG UK CAPITAL II LIMITED Company Secretary 2016-06-30 CURRENT 2015-05-22 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GENERAL HOLDINGS LIMITED Company Secretary 2016-06-30 CURRENT 1999-08-18 Active
SHELL CORPORATE SECRETARY LIMITED BG KENYA L10B LIMITED Company Secretary 2016-06-30 CURRENT 1999-11-25 Active
SHELL CORPORATE SECRETARY LIMITED SHELL QGC UPSTREAM 2 LIMITED Company Secretary 2016-06-30 CURRENT 2009-07-09 Active
SHELL CORPORATE SECRETARY LIMITED BG OVERSEAS LIMITED Company Secretary 2016-06-30 CURRENT 2013-11-07 Active
SHELL CORPORATE SECRETARY LIMITED BG OKLNG LIMITED Company Secretary 2016-06-09 CURRENT 1991-10-16 Active
SHELL CORPORATE SECRETARY LIMITED BG TANZANIA HOLDINGS LIMITED Company Secretary 2016-05-24 CURRENT 2001-06-28 Active
SHELL CORPORATE SECRETARY LIMITED BG GROUP COMPANY SECRETARIES LIMITED Company Secretary 2016-05-18 CURRENT 2012-04-18 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG INTELLECTUAL PROPERTY LIMITED Company Secretary 2016-05-18 CURRENT 1993-08-06 Active
SHELL CORPORATE SECRETARY LIMITED BG SOUTH EAST ASIA LIMITED Company Secretary 2016-05-18 CURRENT 1989-01-12 Active
SHELL CORPORATE SECRETARY LIMITED BG THAILAND LIMITED Company Secretary 2016-05-18 CURRENT 1990-02-02 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG EXPLORATION AND PRODUCTION LIMITED Company Secretary 2016-05-18 CURRENT 1993-08-13 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG IRAN LIMITED Company Secretary 2016-05-18 CURRENT 1994-11-29 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG CSB2 LIMITED Company Secretary 2016-05-18 CURRENT 1999-03-30 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GROUP TRUSTEES LIMITED Company Secretary 2016-05-18 CURRENT 2000-09-27 Active
SHELL CORPORATE SECRETARY LIMITED BG GROUP EMPLOYEE BENEFIT TRUST LIMITED Company Secretary 2016-05-18 CURRENT 2001-06-22 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG CENTRAL HOLDINGS LIMITED Company Secretary 2016-05-18 CURRENT 2012-04-05 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG NORGE EXPLORATION LIMITED Company Secretary 2016-05-18 CURRENT 2012-05-25 Liquidation
SHELL CORPORATE SECRETARY LIMITED SCHOONER TRUSTEES LIMITED Company Secretary 2016-05-18 CURRENT 1999-05-07 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GAS SUPPLY (UK) LIMITED Company Secretary 2016-05-18 CURRENT 1999-06-08 Liquidation
SHELL CORPORATE SECRETARY LIMITED MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED Company Secretary 2016-05-18 CURRENT 1999-11-25 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG CYPRUS LIMITED Company Secretary 2016-05-17 CURRENT 2009-01-08 Active
SHELL CORPORATE SECRETARY LIMITED BG UK HOLDINGS LIMITED Company Secretary 2016-04-07 CURRENT 1986-09-29 Active
SHELL CORPORATE SECRETARY LIMITED BG INTERNATIONAL LIMITED Company Secretary 2016-03-14 CURRENT 1967-03-30 Active
SHELL CORPORATE SECRETARY LIMITED BG OVERSEAS HOLDINGS LIMITED Company Secretary 2016-03-14 CURRENT 1987-12-22 Active
SHELL CORPORATE SECRETARY LIMITED BG ENERGY CAPITAL PLC Company Secretary 2016-03-14 CURRENT 2001-05-23 Active
SHELL CORPORATE SECRETARY LIMITED BG GROUP LIMITED Company Secretary 2016-03-14 CURRENT 1998-12-30 Active
SHELL CORPORATE SECRETARY LIMITED BG ENERGY HOLDINGS LIMITED Company Secretary 2016-03-14 CURRENT 1999-04-28 Active
SHELL CORPORATE SECRETARY LIMITED BG ATLANTIC FINANCE LIMITED Company Secretary 2016-03-14 CURRENT 2000-03-13 Liquidation
SHELL CORPORATE SECRETARY LIMITED PETERHEAD CARBON CAPTURE AND STORAGE LIMITED Company Secretary 2015-08-10 CURRENT 2015-08-10 Dissolved 2017-01-31
SHELL CORPORATE SECRETARY LIMITED SF INVESTMENT MANAGEMENT LIMITED Company Secretary 2015-02-05 CURRENT 2015-02-05 Active
SHELL CORPORATE SECRETARY LIMITED SHELL PENSION RESERVE COMPANY (UK) LIMITED Company Secretary 2014-02-19 CURRENT 2014-02-19 Active
SHELL CORPORATE SECRETARY LIMITED MURPHY SCHIEHALLION LIMITED Company Secretary 2013-02-05 CURRENT 2012-02-09 Active
SHELL CORPORATE SECRETARY LIMITED BERYL NORTH SEA LIMITED Company Secretary 2013-01-22 CURRENT 2012-02-01 Active
SHELL CORPORATE SECRETARY LIMITED SHELL RESPONSE LIMITED Company Secretary 2012-09-07 CURRENT 1913-11-03 Active
SHELL CORPORATE SECRETARY LIMITED SHELL BENIN UPSTREAM LTD Company Secretary 2012-08-06 CURRENT 2012-08-06 Liquidation
SHELL CORPORATE SECRETARY LIMITED WOODLEA LIMITED Company Secretary 2011-12-15 CURRENT 2005-11-20 Liquidation
SHELL CORPORATE SECRETARY LIMITED OCTANE PROPERTIES LIMITED Company Secretary 2011-12-15 CURRENT 1999-06-02 Liquidation
SHELL CORPORATE SECRETARY LIMITED OCTANE HOLDINGS LIMITED Company Secretary 2011-12-15 CURRENT 2002-09-05 Liquidation
SHELL CORPORATE SECRETARY LIMITED HOLAW (619) LIMITED Company Secretary 2011-12-15 CURRENT 1999-12-14 Liquidation
SHELL CORPORATE SECRETARY LIMITED FRAMECROFT LIMITED Company Secretary 2011-12-15 CURRENT 2001-06-07 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED Company Secretary 2011-08-24 CURRENT 2011-08-24 Active
SHELL CORPORATE SECRETARY LIMITED SHELL PENSION RESERVE COMPANY (SIPF) LIMITED Company Secretary 2011-08-24 CURRENT 2011-08-24 Active
SHELL CORPORATE SECRETARY LIMITED SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED Company Secretary 2011-06-03 CURRENT 2011-06-03 Active
SHELL CORPORATE SECRETARY LIMITED SHELL CLAIR UK LIMITED Company Secretary 2010-09-29 CURRENT 2009-12-18 Active
SHELL CORPORATE SECRETARY LIMITED SHELL NORTH SEA HOLDINGS LIMITED Company Secretary 2010-09-29 CURRENT 2007-11-13 Active
SHELL CORPORATE SECRETARY LIMITED THE SHELL CENTENARY SCHOLARSHIP FUND Company Secretary 2010-07-20 CURRENT 1998-07-28 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL FOUNDATION Company Secretary 2009-11-18 CURRENT 2000-05-31 Active
MICHAEL JOHN ASHWORTH SHELL BENIN UPSTREAM LTD Director 2018-01-31 CURRENT 2012-08-06 Liquidation
MICHAEL JOHN ASHWORTH SHELL EAST EUROPE COMPANY LIMITED Director 2017-08-29 CURRENT 1927-07-09 Liquidation
MICHAEL JOHN ASHWORTH OCTANE PROPERTIES LIMITED Director 2017-07-31 CURRENT 1999-06-02 Liquidation
MICHAEL JOHN ASHWORTH SHELL SAUDI VENTURES LIMITED Director 2017-07-13 CURRENT 2003-11-24 Liquidation
MICHAEL JOHN ASHWORTH HOLAW (619) LIMITED Director 2017-07-11 CURRENT 1999-12-14 Liquidation
MICHAEL JOHN ASHWORTH OCTANE HOLDINGS LIMITED Director 2017-07-05 CURRENT 2002-09-05 Liquidation
MICHAEL JOHN ASHWORTH FRAMECROFT LIMITED Director 2017-07-05 CURRENT 2001-06-07 Liquidation
MICHAEL JOHN ASHWORTH BG CENTRAL INVESTMENTS LIMITED Director 2017-02-14 CURRENT 1973-11-08 Liquidation
MICHAEL JOHN ASHWORTH SHELL TRINIDAD 5(A) LIMITED Director 2016-09-29 CURRENT 2005-09-26 Active
MICHAEL JOHN ASHWORTH SHELL TRINIDAD AND TOBAGO LIMITED Director 2016-09-29 CURRENT 1989-05-19 Active
MICHAEL JOHN ASHWORTH BG EMPLOYEE SHARES TRUSTEES LIMITED Director 2016-07-31 CURRENT 1986-05-29 Liquidation
MICHAEL JOHN ASHWORTH BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED Director 2016-07-31 CURRENT 1996-02-27 Liquidation
MICHAEL JOHN ASHWORTH BG GROUP LIMITED Director 2016-07-31 CURRENT 1998-12-30 Active
MICHAEL JOHN ASHWORTH BG LNG TRANSPORT NO.5 LIMITED Director 2016-07-31 CURRENT 2003-10-06 Liquidation
MICHAEL JOHN ASHWORTH SHELL TRINIDAD BLOCK E LIMITED Director 2016-06-30 CURRENT 2014-07-02 Active
MICHAEL JOHN ASHWORTH BG OKLNG LIMITED Director 2016-05-31 CURRENT 1991-10-16 Active
MICHAEL JOHN ASHWORTH BG TANZANIA HOLDINGS LIMITED Director 2016-05-24 CURRENT 2001-06-28 Active
MICHAEL JOHN ASHWORTH BG GROUP COMPANY SECRETARIES LIMITED Director 2016-05-18 CURRENT 2012-04-18 Liquidation
MICHAEL JOHN ASHWORTH BG INTELLECTUAL PROPERTY LIMITED Director 2016-05-18 CURRENT 1993-08-06 Active
MICHAEL JOHN ASHWORTH BG SOUTH EAST ASIA LIMITED Director 2016-05-18 CURRENT 1989-01-12 Active
MICHAEL JOHN ASHWORTH BG THAILAND LIMITED Director 2016-05-18 CURRENT 1990-02-02 Liquidation
MICHAEL JOHN ASHWORTH BG EXPLORATION AND PRODUCTION LIMITED Director 2016-05-18 CURRENT 1993-08-13 Liquidation
MICHAEL JOHN ASHWORTH BG IRAN LIMITED Director 2016-05-18 CURRENT 1994-11-29 Liquidation
MICHAEL JOHN ASHWORTH BG CSB2 LIMITED Director 2016-05-18 CURRENT 1999-03-30 Liquidation
MICHAEL JOHN ASHWORTH BG GROUP TRUSTEES LIMITED Director 2016-05-18 CURRENT 2000-09-27 Active
MICHAEL JOHN ASHWORTH BG GROUP EMPLOYEE BENEFIT TRUST LIMITED Director 2016-05-18 CURRENT 2001-06-22 Liquidation
MICHAEL JOHN ASHWORTH BG CENTRAL HOLDINGS LIMITED Director 2016-05-18 CURRENT 2012-04-05 Liquidation
MICHAEL JOHN ASHWORTH BG NORGE EXPLORATION LIMITED Director 2016-05-18 CURRENT 2012-05-25 Liquidation
MICHAEL JOHN ASHWORTH SCHOONER TRUSTEES LIMITED Director 2016-05-18 CURRENT 1999-05-07 Liquidation
MICHAEL JOHN ASHWORTH BG GAS SUPPLY (UK) LIMITED Director 2016-05-18 CURRENT 1999-06-08 Liquidation
MICHAEL JOHN ASHWORTH MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED Director 2016-05-18 CURRENT 1999-11-25 Liquidation
MICHAEL JOHN ASHWORTH BG CYPRUS LIMITED Director 2016-05-17 CURRENT 2009-01-08 Active
MICHAEL JOHN ASHWORTH BG ENERGY CAPITAL PLC Director 2016-02-15 CURRENT 2001-05-23 Active
MICHAEL JOHN ASHWORTH SHELL PENSION RESERVE COMPANY (UK) LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active
MICHAEL JOHN ASHWORTH THERMOCOMFORT LIMITED Director 2013-12-20 CURRENT 1979-06-25 Active
MICHAEL JOHN ASHWORTH SHELL OBAIYED LIMITED Director 2013-10-31 CURRENT 1997-09-30 Dissolved 2015-11-11
MICHAEL JOHN ASHWORTH THE SHELL COMPANY OF THE ISLANDS LTD Director 2013-02-18 CURRENT 1960-08-18 Dissolved 2014-11-05
MICHAEL JOHN ASHWORTH SHELL ARABIA CAR SERVICE LIMITED Director 2013-01-11 CURRENT 2002-04-26 Liquidation
MICHAEL JOHN ASHWORTH STT (DAS BENEFICIARY) LIMITED Director 2012-09-28 CURRENT 2005-04-07 Active
MICHAEL JOHN ASHWORTH P.D.C. FUELS LIMITED Director 2012-02-20 CURRENT 1982-05-13 Dissolved 2015-06-03
MICHAEL JOHN ASHWORTH SHELL & BP SERVICES LIMITED Director 2012-02-06 CURRENT 1967-10-03 Dissolved 2015-06-03
MICHAEL JOHN ASHWORTH TELEGRAPH SERVICE STATIONS LIMITED Director 2012-02-02 CURRENT 1973-03-08 Active
MICHAEL JOHN ASHWORTH SYNTHETIC CHEMICALS (NORTHERN) LIMITED Director 2012-02-01 CURRENT 1996-04-23 Active
MICHAEL JOHN ASHWORTH SHELL MEX AND B.P. LIMITED Director 2012-01-31 CURRENT 1931-11-12 Active
MICHAEL JOHN ASHWORTH MEXICAN EAGLE OIL COMPANY LIMITED(THE) Director 2012-01-31 CURRENT 1913-07-10 Active
MICHAEL JOHN ASHWORTH GOGB LIMITED Director 2012-01-31 CURRENT 1913-03-12 Active
MICHAEL JOHN ASHWORTH CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE) Director 2012-01-30 CURRENT 1960-03-30 Active
MICHAEL JOHN ASHWORTH SHELL ADDITIVES UK LIMITED Director 2012-01-24 CURRENT 1998-11-30 Dissolved 2013-12-03
MICHAEL JOHN ASHWORTH ENTERPRISE OIL NORGE LIMITED Director 2012-01-24 CURRENT 1982-11-26 Active
MICHAEL JOHN ASHWORTH SHELL INTERNATIONAL HOLDINGS LIMITED Director 2012-01-24 CURRENT 1918-05-14 Dissolved 2018-07-05
MICHAEL JOHN ASHWORTH KHMER SHELL LIMITED Director 2012-01-24 CURRENT 1993-03-31 Liquidation
MICHAEL JOHN ASHWORTH ANGKOR SHELL LIMITED Director 2012-01-24 CURRENT 1993-03-31 Liquidation
MICHAEL JOHN ASHWORTH SHELL COMPANY OF HONG KONG LIMITED (THE) Director 2012-01-24 CURRENT 1913-08-11 Liquidation
MICHAEL JOHN ASHWORTH SHELL COMPANY (HELLAS) LIMITED Director 2012-01-24 CURRENT 1926-05-03 Liquidation
MICHAEL JOHN ASHWORTH SHELL COMPANY OF INDIA LIMITED(THE) Director 2012-01-24 CURRENT 1911-07-08 Liquidation
MICHAEL JOHN ASHWORTH SHELL COMPANY OF WEST AFRICA LIMITED(THE) Director 2012-01-24 CURRENT 1960-03-22 Liquidation
MICHAEL JOHN ASHWORTH THE SHELL MARKETING COMPANY OF BORNEO LIMITED Director 2012-01-24 CURRENT 1938-12-23 Active
MICHAEL JOHN ASHWORTH SHELL CHEMICAL COMPANY OF EASTERN AFRICA LIMITED Director 2012-01-24 CURRENT 1960-09-27 Active
MICHAEL JOHN ASHWORTH SHELL CHEMICALS (HELLAS) LIMITED Director 2012-01-24 CURRENT 1927-07-09 Liquidation
MICHAEL JOHN ASHWORTH SHELL CORPORATE SECRETARY LIMITED Director 2012-01-24 CURRENT 1934-06-09 Active
MICHAEL JOHN ASHWORTH SHELL INTERNATIONAL GAS LIMITED Director 2012-01-24 CURRENT 1969-07-28 Active
MICHAEL JOHN ASHWORTH INTERNATIONAL INLAND WATERWAYS,LIMITED Director 2012-01-24 CURRENT 1926-11-30 Liquidation
MICHAEL JOHN ASHWORTH SHELL PROPERTY ASIA LIMITED Director 2012-01-23 CURRENT 2000-10-27 Dissolved 2013-11-22
MICHAEL JOHN ASHWORTH SHELL PLANAXIS LIMITED Director 2012-01-23 CURRENT 1892-08-09 Dissolved 2015-06-03
MICHAEL JOHN ASHWORTH SHELL TREASURY UK LIMITED Director 2012-01-23 CURRENT 2006-05-17 Active
MICHAEL JOHN ASHWORTH THE ANGLO-SAXON PETROLEUM COMPANY LIMITED Director 2012-01-11 CURRENT 1907-06-29 Active
MICHAEL JOHN ASHWORTH ASIATIC PETROLEUM COMPANY LIMITED(THE) Director 2012-01-11 CURRENT 1946-01-25 Active
MICHAEL JOHN ASHWORTH SHELL OVERSEAS HOLDINGS LIMITED Director 2012-01-11 CURRENT 1957-12-30 Active
MICHAEL JOHN ASHWORTH THE SHELL TRANSPORT AND TRADING COMPANY LIMITED Director 2011-12-22 CURRENT 1897-10-18 Active
MICHAEL JOHN ASHWORTH SHELL PETROLEUM COMPANY LIMITED(THE) Director 2011-12-22 CURRENT 1903-06-29 Active
FRANCES HINDEN SHELL PENSIONS TRUST LIMITED Director 2018-06-01 CURRENT 1938-12-17 Active
FRANCES HINDEN BG ENERGY CAPITAL PLC Director 2016-02-15 CURRENT 2001-05-23 Active
FRANCES HINDEN BG ENERGY HOLDINGS LIMITED Director 2016-02-15 CURRENT 1999-04-28 Active
FRANCES HINDEN MYTILUS INSURANCE COMPANY LIMITED Director 2014-08-01 CURRENT 1973-05-10 Liquidation
FRANCES HINDEN SHELL ENERGY INVESTMENTS LIMITED Director 2014-08-01 CURRENT 2002-12-05 Active
FRANCES HINDEN SHELL TREASURY CENTRE LIMITED Director 2014-08-01 CURRENT 1997-11-12 Active
JOANNE WILSON BG GROUP LIMITED Director 2016-02-15 CURRENT 1998-12-30 Active
JOANNE WILSON BG ENERGY HOLDINGS LIMITED Director 2016-02-15 CURRENT 1999-04-28 Active
JOANNE WILSON SHELL U.K. LIMITED Director 2014-08-06 CURRENT 1915-04-30 Active
JOANNE WILSON SHELL HOLDINGS (U.K.) LIMITED Director 2014-08-06 CURRENT 1980-03-17 Active
JOANNE WILSON SHELL INTERNATIONAL INVESTMENTS LIMITED Director 2014-07-01 CURRENT 2003-06-13 Dissolved 2016-03-23
JOANNE WILSON SHELL TREASURY CENTRE LIMITED Director 2014-07-01 CURRENT 1997-11-12 Active
JOANNE WILSON THE SHELL TRANSPORT AND TRADING COMPANY LIMITED Director 2014-07-01 CURRENT 1897-10-18 Active
JOANNE WILSON SHELL PETROLEUM COMPANY LIMITED(THE) Director 2014-07-01 CURRENT 1903-06-29 Active
JOANNE WILSON SHELL OVERSEAS HOLDINGS LIMITED Director 2014-07-01 CURRENT 1957-12-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-05Resolutions passed:<ul><li>Resolution Re: interim dividend, to be declared payable in cash on the ordinray shares in the capital of the compnay, in an amount up to us dollars $1,497,750,000.00 be approved 15/05/2023</ul>
2023-05-24CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2023-05-16APPOINTMENT TERMINATED, DIRECTOR GRANT SEBASTIAN ROBINSON
2023-05-16DIRECTOR APPOINTED MR HUW EDWARD JAMES BURDGE
2022-11-18Termination of appointment of Shell Corporate Secretary Limited on 2022-11-01
2022-11-15DIRECTOR APPOINTED MRS GILLIAN CLARE COATES
2022-11-15DIRECTOR APPOINTED MRS GILLIAN CLARE COATES
2022-11-15APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW WARRILOW
2022-11-15APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW WARRILOW
2022-09-27FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES
2021-10-08AP01DIRECTOR APPOINTED MR GRANT SEBASTIAN ROBINSON
2021-10-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-30CH01Director's details changed for Mr Michael John Ashworth on 2021-09-28
2021-07-14SH20Statement by Directors
2021-07-14SH19Statement of capital on 2021-07-14 GBP 0.72
2021-07-14CAP-SSSolvency Statement dated 06/07/21
2021-07-14RES13Resolutions passed:
  • Share premium reduced 06/07/2021
  • Resolution of reduction in issued share capital
2021-05-31CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES
2020-11-20SH19Statement of capital on 2020-11-20 AUD 10,046,130
2020-11-20SH20Statement by Directors
2020-11-20CAP-SSSolvency Statement dated 09/11/20
2020-11-20RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-10-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES
2020-01-31AP01DIRECTOR APPOINTED MR DAVID ANDREW WARRILOW
2020-01-31TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES HINDEN
2019-09-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2019-04-10AP01DIRECTOR APPOINTED MR JEFFREY GRAHAM CONNELL
2018-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE WILSON
2018-09-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-22SH0127/06/18 STATEMENT OF CAPITAL AUD 10046130
2018-06-27SH0125/04/17 STATEMENT OF CAPITAL AUD 10046130
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;AUD 10000000;GBP 9582582122;USD 2818486849.966371
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES
2017-11-29SH20Statement by Directors
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;AUD 10000000;USD 2818486849;GBP 6899459127
2017-11-29SH19Statement of capital on 2017-11-29 AUD 10,000,000
2017-11-29RES13REDUCTION OF SHARE PREMIUM ACCOUNT 28/11/2017
2017-11-29CAP-SSSolvency Statement dated 28/11/17
2017-11-29RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Reduction of share premium account 28/11/2017
2017-10-03RES15CHANGE OF COMPANY NAME 03/10/17
2017-10-03CERTNMCOMPANY NAME CHANGED BG 456 LIMITED CERTIFICATE ISSUED ON 03/10/17
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;USD 2818486849.966371;AUD 10000000
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 9582582122;AUD 10000000;USD 2818486849
2017-04-26SH19Statement of capital on 2017-04-26 GBP 9,582,582,122
2017-04-26SH20Statement by Directors
2017-04-25CAP-SSSolvency Statement dated 28/02/17
2017-04-25RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-03-20SH0131/12/16 STATEMENT OF CAPITAL AUD 10000000 31/12/16 STATEMENT OF CAPITAL GBP 10014762122 31/12/16 STATEMENT OF CAPITAL USD 2818486849.96637
2017-03-20SH0130/11/16 STATEMENT OF CAPITAL AUD 10000000 30/11/16 STATEMENT OF CAPITAL GBP 9920219844 30/11/16 STATEMENT OF CAPITAL USD 2818486849.96637
2017-03-20SH0131/10/16 STATEMENT OF CAPITAL AUD 10000000 31/10/16 STATEMENT OF CAPITAL GBP 9896621847 31/10/16 STATEMENT OF CAPITAL USD 2818486849.96637
2017-03-20SH0130/09/16 STATEMENT OF CAPITAL AUD 10000000 30/09/16 STATEMENT OF CAPITAL GBP 9812878835 30/09/16 STATEMENT OF CAPITAL USD 2818486849.96637
2017-03-20SH0131/08/16 STATEMENT OF CAPITAL AUD 10000000 31/08/16 STATEMENT OF CAPITAL GBP 9783532934 31/08/16 STATEMENT OF CAPITAL USD 2818486849.96637
2017-03-17SH0131/07/16 STATEMENT OF CAPITAL AUD 10000000
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR SARA OSTROWSKI
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-01AP01DIRECTOR APPOINTED MRS SARA JOAN ELIZABETH OSTROWSKI
2016-08-25AP04CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED
2016-08-24AP01DIRECTOR APPOINTED MR MICHAEL JOHN ASHWORTH
2016-08-23TM02APPOINTMENT TERMINATED, SECRETARY CHLOE BARRY
2016-08-23TM01APPOINTMENT TERMINATED, DIRECTOR MANDY WALSH
2016-08-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMIESON
2016-08-23TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALL
2016-08-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN UNGER
2016-08-23AP01DIRECTOR APPOINTED MS JOANNE WILSON
2016-08-23AP01DIRECTOR APPOINTED MS FRANCES HINDEN
2016-08-23TM02APPOINTMENT TERMINATED, SECRETARY CAYLEY ENNETT
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT
2016-06-07TM02APPOINTMENT TERMINATED, SECRETARY REBECCA LOUISE DUNN
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 9478401116;USD 2818486849.97;AUD 10000000
2016-05-06AR0109/04/16 FULL LIST
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 9478401116;AUD 10000000;USD 2818487546.536179
2015-11-19SH0131/10/15 STATEMENT OF CAPITAL GBP 9478401116.0 31/10/15 STATEMENT OF CAPITAL AUD 10000000 31/10/15 STATEMENT OF CAPITAL USD 2818487546.536179
2015-10-23SH0130/09/15 STATEMENT OF CAPITAL GBP 9455182764 30/09/15 STATEMENT OF CAPITAL USD 2818486849.97 30/09/15 STATEMENT OF CAPITAL AUD 10000000
2015-10-06AP03SECRETARY APPOINTED CAYLEY LOUISE ENNETT
2015-09-23SH0131/08/15 STATEMENT OF CAPITAL GBP 9373663810.00 31/08/15 STATEMENT OF CAPITAL AUD 10000000.00 31/08/15 STATEMENT OF CAPITAL USD 818486849.97
2015-09-04SH0131/07/15 STATEMENT OF CAPITAL GBP 83684366 31/07/15 STATEMENT OF CAPITAL USD 636973699.93 31/07/15 STATEMENT OF CAPITAL AUD 10000000
2015-09-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-04SH0130/06/15 STATEMENT OF CAPITAL GBP 9203862203 30/06/15 STATEMENT OF CAPITAL USD 281848684997 30/06/15 STATEMENT OF CAPITAL AUD 10000000
2015-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN JAMIESON / 09/07/2015
2015-07-04SH0131/05/15 STATEMENT OF CAPITAL GBP 10583937874.00 31/05/15 STATEMENT OF CAPITAL AUD 10000000.00 31/05/15 STATEMENT OF CAPITAL USD 2818486849.97
2015-07-03RES01ADOPT ARTICLES 29/06/2015
2015-06-30SH20STATEMENT BY DIRECTORS
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 9121967321;USD 2818486849.97;AUD 10000000
2015-06-30SH1930/06/15 STATEMENT OF CAPITAL GBP 9121967321.00 30/06/15 STATEMENT OF CAPITAL USD 2818486849.97 30/06/15 STATEMENT OF CAPITAL AUD 10000000.00
2015-06-30RES06REDUCE ISSUED CAPITAL 29/06/2015
2015-06-30CAP-SSSOLVENCY STATEMENT DATED 29/06/15
2015-05-30SH0130/04/15 STATEMENT OF CAPITAL AUD 10000000 30/04/15 STATEMENT OF CAPITAL USD 2818487546.536179 30/04/15 STATEMENT OF CAPITAL GBP 10499494318
2015-04-26SH0131/03/15 STATEMENT OF CAPITAL GBP 10321312163 31/03/15 STATEMENT OF CAPITAL AUD 10000000 31/03/15 STATEMENT OF CAPITAL USD 2818487546.536179
2015-04-24AR0109/04/15 FULL LIST
2015-04-14SH0128/02/15 STATEMENT OF CAPITAL AUD 10000000 28/02/15 STATEMENT OF CAPITAL GBP 10096498417 28/02/15 STATEMENT OF CAPITAL USD 2818486849.97
2015-03-24SH0131/12/14 STATEMENT OF CAPITAL AUD 10000000 31/12/14 STATEMENT OF CAPITAL GBP 9991150919 31/12/14 STATEMENT OF CAPITAL USD 2818486849.97
2015-03-03SH0131/01/15 STATEMENT OF CAPITAL GBP 9955650112 31/01/15 STATEMENT OF CAPITAL AUD 10000000 31/01/15 STATEMENT OF CAPITAL USD 2818486849.97
2015-03-02AP01DIRECTOR APPOINTED MR MICHAEL ALAN JAMIESON
2015-01-06SH0130/11/14 STATEMENT OF CAPITAL GBP 3579418709 30/11/14 STATEMENT OF CAPITAL AUD 10000000 30/11/14 STATEMENT OF CAPITAL USD 2818486849.97
2014-12-30SH20STATEMENT BY DIRECTORS
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 3579418709;AUD 10000000;USD 2818486849.97
2014-12-30SH1930/12/14 STATEMENT OF CAPITAL GBP 3579418709.00 30/12/14 STATEMENT OF CAPITAL AUD 10000000.00 30/12/14 STATEMENT OF CAPITAL USD 2818486849.97
2014-12-30CAP-SSSOLVENCY STATEMENT DATED 16/12/14
2014-12-30RES13REDUCTION OF SHARE PREMIUM ACCT 16/12/2014
2014-12-30RES06REDUCE ISSUED CAPITAL 16/12/2014
2014-11-21SH0131/10/14 STATEMENT OF CAPITAL AUD 20000000 31/10/14 STATEMENT OF CAPITAL GBP 3435414295 31/10/14 STATEMENT OF CAPITAL USD 2818486849.97
2014-11-05SH0130/09/14 STATEMENT OF CAPITAL AUD 20000000 30/09/14 STATEMENT OF CAPITAL GBP 3079722586 30/09/14 STATEMENT OF CAPITAL USD 2818486849.97
2014-11-05SH0130/09/14 STATEMENT OF CAPITAL AUD 20000000 30/09/14 STATEMENT OF CAPITAL GBP 3092127824 30/09/14 STATEMENT OF CAPITAL USD 2818486849.97
2014-11-05SH0107/10/14 STATEMENT OF CAPITAL AUD 20000000 07/10/14 STATEMENT OF CAPITAL GBP 3292930222 07/10/14 STATEMENT OF CAPITAL USD 2818486849.97
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-15SH0131/08/14 STATEMENT OF CAPITAL AUD 20000000 31/08/14 STATEMENT OF CAPITAL GBP 3079093259.00 31/08/14 STATEMENT OF CAPITAL USD 2818486849.97
2014-09-15SH0131/08/14 STATEMENT OF CAPITAL AUD 20000000 31/08/14 STATEMENT OF CAPITAL GBP 3032366812.00 31/08/14 STATEMENT OF CAPITAL USD 2818486849.97
2014-09-01SH0131/07/14 STATEMENT OF CAPITAL AUD 20000000 31/07/14 STATEMENT OF CAPITAL GBP 2918570884 31/07/14 STATEMENT OF CAPITAL USD 2818487546.536179
2014-09-01SH0131/07/14 STATEMENT OF CAPITAL AUD 20000000 31/07/14 STATEMENT OF CAPITAL GBP 3024657392 31/07/14 STATEMENT OF CAPITAL USD 2818486849.97
2014-08-05SH0130/06/14 STATEMENT OF CAPITAL GBP 1853303862.693540 30/06/14 STATEMENT OF CAPITAL AUD 20000000 30/06/14 STATEMENT OF CAPITAL USD 2818487546.536179
2014-08-05SH0130/06/14 STATEMENT OF CAPITAL GBP 1853304260.00 30/06/14 STATEMENT OF CAPITAL AUD 20000000.00 30/06/14 STATEMENT OF CAPITAL USD 2818486849.97
2014-07-10SH0130/05/14 STATEMENT OF CAPITAL AUD 14811694169.81 30/05/14 STATEMENT OF CAPITAL GBP 2629886504 30/05/14 STATEMENT OF CAPITAL USD 2818486849.97
2014-05-08AR0109/04/14 FULL LIST
2014-03-26TM01APPOINTMENT TERMINATED, DIRECTOR PEDRO ZINNER
2014-01-30SH20STATEMENT BY DIRECTORS
2014-01-30SH1930/01/14 STATEMENT OF CAPITAL AUD 20000000 30/01/14 STATEMENT OF CAPITAL GBP 1396901919 30/01/14 STATEMENT OF CAPITAL USD 2818486849.96
2014-01-30CAP-SSSOLVENCY STATEMENT DATED 04/12/13
2014-01-30RES13REDUCE SHARE PREM A/C 04/12/2013
2013-11-15SH0130/09/13 STATEMENT OF CAPITAL GBP 668165484 30/09/13 STATEMENT OF CAPITAL AUD 20000000 30/09/13 STATEMENT OF CAPITAL USD 2818486849.97
2013-11-15SH0128/06/13 STATEMENT OF CAPITAL GBP 635340626 28/06/13 STATEMENT OF CAPITAL AUD 20000000 28/06/13 STATEMENT OF CAPITAL USD 2818486849
2013-11-15SH0131/05/13 STATEMENT OF CAPITAL GBP 627510709 31/05/13 STATEMENT OF CAPITAL USD 2818486849 31/05/13 STATEMENT OF CAPITAL AUD 20000000
2013-11-12ANNOTATIONClarification
2013-11-12RP04SECOND FILING FOR FORM SH01
2013-11-04MISCAUD RES SECT 519
2013-10-09SH0130/08/13 STATEMENT OF CAPITAL AUD 20000000 30/08/13 STATEMENT OF CAPITAL GBP 454728763 30/08/13 STATEMENT OF CAPITAL USD 2818486849.97
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-19RES13POWER TO OFFER, ALLOT OR DISPOSE OF SHARES APPROVED 13/09/2013
2013-09-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-29AP03SECRETARY APPOINTED CHLOE SILVANA BARRY
2013-07-29TM02APPOINTMENT TERMINATED, SECRETARY CAROL INMAN
2013-05-23SH0109/05/13 STATEMENT OF CAPITAL AUD 20000000 09/05/13 STATEMENT OF CAPITAL GBP 451869514 09/05/13 STATEMENT OF CAPITAL USD 2818486849.97
2013-05-17AR0109/04/13 FULL LIST
2013-01-22SH0114/12/12 STATEMENT OF CAPITAL GBP 4000 14/12/12 STATEMENT OF CAPITAL AUD 20000000 14/12/12 STATEMENT OF CAPITAL USD 2246710090.72
2013-01-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-01-16RES13COMPANY BUSINESS 14/12/2012
2012-10-30SH0120/09/12 STATEMENT OF CAPITAL GBP 4000 20/09/12 STATEMENT OF CAPITAL AUD 20000000 20/09/12 STATEMENT OF CAPITAL USD 2246710090.72
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO ZINNER / 17/05/2012
2012-05-08AR0109/04/12 FULL LIST
2012-04-30TM01TERMINATE DIR APPOINTMENT
2012-04-30TM02APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH
2012-02-14AP01DIRECTOR APPOINTED PEDRO ZINNER
2012-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MANDY JANE WALSH / 01/06/2010
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN O'DRISCOLL
2011-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MANDY JANE CLARK / 19/12/2011
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-27TM01APPOINTMENT TERMINATED, DIRECTOR KIM HOWELL
2011-07-27AP01DIRECTOR APPOINTED STEPHEN ROBERT UNGER
2011-06-14AR0109/04/11 FULL LIST
2011-03-08MEM/ARTSARTICLES OF ASSOCIATION
2011-03-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-08RES01ALTER ARTICLES 14/01/2011
2011-01-12SH20STATEMENT BY DIRECTORS
2011-01-12SH1912/01/11 STATEMENT OF CAPITAL GBP 4000
2011-01-12CAP-SSSOLVENCY STATEMENT DATED 10/12/10
2011-01-12RES06REDUCE ISSUED CAPITAL 10/12/2010
2010-10-06AP03SECRETARY APPOINTED REBECCA LOUISE DUNN
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-31SH20STATEMENT BY DIRECTORS
2010-08-31SH1931/08/10 STATEMENT OF CAPITAL GBP 4000
2010-08-31CAP-SSSOLVENCY STATEMENT DATED 09/08/10
2010-08-31RES06REDUCE ISSUED CAPITAL 13/08/2010
2010-08-24RES04NC INC ALREADY ADJUSTED 15/06/2010
2010-08-24RES01ADOPT ARTICLES 15/06/2010
2010-08-24CC04STATEMENT OF COMPANY'S OBJECTS
2010-04-20AR0109/04/10 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES WILKIE STEWART / 17/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK O'DRISCOLL / 17/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HALL / 17/11/2009
2009-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALAN WILLIAM MCCULLOCH / 27/10/2009
2009-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / MS CAROL SUSAN INMAN / 27/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM HOWELL / 27/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MANDY JANE CLARK / 27/10/2009
2009-10-05SH0120/05/09 STATEMENT OF CAPITAL GBP 4000 20/05/09 STATEMENT OF CAPITAL USD 3916909191
2009-10-05SH0122/05/09 STATEMENT OF CAPITAL USD 4144995887 22/05/09 STATEMENT OF CAPITAL GBP 4000
2009-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-15363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2009-01-05MEM/ARTSARTICLES OF ASSOCIATION
2009-01-05RES04USD NC 4000000000/5000000000 23/10/2008
2009-01-05123NC INC ALREADY ADJUSTED 23/10/08
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SHELL QGC HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHELL QGC HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHELL QGC HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHELL QGC HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of SHELL QGC HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHELL QGC HOLDINGS LIMITED
Trademarks
We have not found any records of SHELL QGC HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHELL QGC HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SHELL QGC HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SHELL QGC HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHELL QGC HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHELL QGC HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE1 7NA