Active
Company Information for SHELL QGC MIDSTREAM 2 LIMITED
Shell Centre, London, SE1 7NA,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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SHELL QGC MIDSTREAM 2 LIMITED | ||||
Legal Registered Office | ||||
Shell Centre London SE1 7NA Other companies in RG6 | ||||
Previous Names | ||||
|
Company Number | 06560358 | |
---|---|---|
Company ID Number | 06560358 | |
Date formed | 2008-04-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-05-31 | |
Return next due | 2025-06-14 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-13 14:21:45 |
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Officer | Role | Date Appointed |
---|---|---|
SHELL CORPORATE SECRETARY LIMITED |
||
GARY JAMES ARCHIBALD |
||
META HANLON |
||
LINDSEY JANE RITCHIE |
||
DAVID ANDREW WARRILOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHLOE SILVANA BARRY |
Company Secretary | ||
CAYLEY LOUISE ENNETT |
Company Secretary | ||
GRAHAM HALL |
Director | ||
MICHAEL ALAN JAMIESON |
Director | ||
STEPHEN ROBERT UNGER |
Director | ||
MANDY JANE WALSH |
Director | ||
REBECCA LOUISE DUNN |
Company Secretary | ||
PEDRO ZINNER |
Director | ||
CAROL SUSAN INMAN |
Company Secretary | ||
CRAIG JOHN COWLEY |
Director | ||
JOHN CHARLES WILKIE STEWART |
Director | ||
ALAN WILLIAM MCCULLOCH |
Company Secretary | ||
JOHN PATRICK O'DRISCOLL |
Director | ||
KIM MICHAEL SEBASTIAN HOWELL |
Director | ||
KEITH MICHAEL HUBBER |
Company Secretary | ||
ALNERY INCORPORATIONS NO. 1 LIMITED |
Company Secretary | ||
ALNERY INCORPORATIONS NO. 1 LIMITED |
Director | ||
ALNERY INCORPORATIONS NO. 2 LIMITED |
Director |
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BG FINANCE INVESTMENTS LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2005-10-24 | Liquidation | |
BG OMIKRON LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2006-03-13 | Liquidation | |
BG GLOBAL EMPLOYEE RESOURCES LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2009-01-28 | Liquidation | |
BG SUBSEA WELL PROJECT LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2012-01-23 | Liquidation | |
BG ENERGY TRADING LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2013-07-15 | Liquidation | |
SHELL SOUTH ASIA LNG LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2014-02-06 | Active | |
SHELL TUNISIA UPSTREAM LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1992-09-21 | Active | |
SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2002-01-25 | Active | |
SHELL TRINIDAD 5(A) LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2005-09-26 | Active | |
SHELL HASDRUBAL LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2007-08-07 | Active | |
BG GENERAL PARTNER LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2013-07-31 | Liquidation | |
BG EMPLOYEE SHARES TRUSTEES LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1986-05-29 | Liquidation | |
BG NORTH SEA HOLDINGS LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1989-05-15 | Active | |
BG TRINIDAD LNG LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1994-08-15 | Active | |
BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1996-02-27 | Liquidation | |
BG GAS SERVICES LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1997-01-06 | Active | |
BG KARACHAGANAK TRADING LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2003-06-03 | Liquidation | |
BG LNG TRANSPORT NO.5 LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2003-10-06 | Liquidation | |
BG LNG INVESTMENTS LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2009-06-26 | Active | |
BRAZIL SHIPPING I LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2010-04-01 | Active | |
BRAZIL SHIPPING II LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2011-02-07 | Liquidation | |
BG ARUBA LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2012-08-29 | Liquidation | |
BG MONGOLIA HOLDINGS LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2014-09-24 | Active | |
BG EGYPT S.A. | Company Secretary | 2016-07-31 | CURRENT | 1991-09-10 | Active | |
SHELL TRINIDAD AND TOBAGO LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1989-05-19 | Active | |
BG CENTRAL INVESTMENTS LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1973-11-08 | Liquidation | |
BG DELTA LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1996-09-19 | Active | |
BG KARACHAGANAK LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1996-12-18 | Active | |
BG ROSETTA LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2004-08-11 | Active | |
SHELL TRINIDAD BLOCK E LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2014-07-02 | Active | |
BG GENERAL INVESTMENTS | Company Secretary | 2016-07-31 | CURRENT | 2005-10-07 | Liquidation | |
SHELL QGC MIDSTREAM 1 LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
SHELL EXPLORATION AND PRODUCTION LIMITED | Company Secretary | 2016-06-30 | CURRENT | 1999-04-28 | Active | |
BG ENERGY MARKETING LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2003-10-06 | Active | |
BG NORGE LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2004-01-28 | Liquidation | |
BG NETHERLANDS FINANCING UNLIMITED | Company Secretary | 2016-06-30 | CURRENT | 2014-10-21 | Liquidation | |
BG UK CAPITAL LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2014-12-01 | Liquidation | |
BG GROUP HEALTHCARE TRUSTEE LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2015-12-10 | Liquidation | |
SHELL QGC HOLDINGS LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
SHELL QGC UPSTREAM 1 LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
SHELL GLOBAL LNG LIMITED | Company Secretary | 2016-06-30 | CURRENT | 1976-11-25 | Active | |
BG NORTH INVESTMENTS LIMITED | Company Secretary | 2016-06-30 | CURRENT | 1993-08-13 | Liquidation | |
BG OVERSEAS INVESTMENTS LIMITED | Company Secretary | 2016-06-30 | CURRENT | 1993-12-01 | Liquidation | |
BG SINGAPORE LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2001-02-13 | Liquidation | |
BG NETHERLANDS | Company Secretary | 2016-06-30 | CURRENT | 2006-02-16 | Liquidation | |
BG EQUATORIAL GUINEA LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2009-11-02 | Active | |
BG UK CAPITAL II LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2015-05-22 | Liquidation | |
BG GENERAL HOLDINGS LIMITED | Company Secretary | 2016-06-30 | CURRENT | 1999-08-18 | Active | |
BG KENYA L10B LIMITED | Company Secretary | 2016-06-30 | CURRENT | 1999-11-25 | Active | |
SHELL QGC UPSTREAM 2 LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2009-07-09 | Active | |
BG OVERSEAS LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2013-11-07 | Active | |
BG OKLNG LIMITED | Company Secretary | 2016-06-09 | CURRENT | 1991-10-16 | Active | |
BG TANZANIA HOLDINGS LIMITED | Company Secretary | 2016-05-24 | CURRENT | 2001-06-28 | Active | |
BG GROUP COMPANY SECRETARIES LIMITED | Company Secretary | 2016-05-18 | CURRENT | 2012-04-18 | Liquidation | |
BG INTELLECTUAL PROPERTY LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1993-08-06 | Active | |
BG SOUTH EAST ASIA LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1989-01-12 | Active | |
BG THAILAND LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1990-02-02 | Liquidation | |
BG EXPLORATION AND PRODUCTION LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1993-08-13 | Liquidation | |
BG IRAN LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1994-11-29 | Liquidation | |
BG CSB2 LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1999-03-30 | Liquidation | |
BG GROUP TRUSTEES LIMITED | Company Secretary | 2016-05-18 | CURRENT | 2000-09-27 | Active | |
BG GROUP EMPLOYEE BENEFIT TRUST LIMITED | Company Secretary | 2016-05-18 | CURRENT | 2001-06-22 | Liquidation | |
BG CENTRAL HOLDINGS LIMITED | Company Secretary | 2016-05-18 | CURRENT | 2012-04-05 | Liquidation | |
BG NORGE EXPLORATION LIMITED | Company Secretary | 2016-05-18 | CURRENT | 2012-05-25 | Liquidation | |
SCHOONER TRUSTEES LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1999-05-07 | Liquidation | |
BG GAS SUPPLY (UK) LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1999-06-08 | Liquidation | |
MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1999-11-25 | Liquidation | |
BG CYPRUS LIMITED | Company Secretary | 2016-05-17 | CURRENT | 2009-01-08 | Active | |
BG UK HOLDINGS LIMITED | Company Secretary | 2016-04-07 | CURRENT | 1986-09-29 | Active | |
BG INTERNATIONAL LIMITED | Company Secretary | 2016-03-14 | CURRENT | 1967-03-30 | Active | |
BG OVERSEAS HOLDINGS LIMITED | Company Secretary | 2016-03-14 | CURRENT | 1987-12-22 | Active | |
BG ENERGY CAPITAL PLC | Company Secretary | 2016-03-14 | CURRENT | 2001-05-23 | Active | |
BG GROUP LIMITED | Company Secretary | 2016-03-14 | CURRENT | 1998-12-30 | Active | |
BG ENERGY HOLDINGS LIMITED | Company Secretary | 2016-03-14 | CURRENT | 1999-04-28 | Active | |
BG ATLANTIC FINANCE LIMITED | Company Secretary | 2016-03-14 | CURRENT | 2000-03-13 | Liquidation | |
PETERHEAD CARBON CAPTURE AND STORAGE LIMITED | Company Secretary | 2015-08-10 | CURRENT | 2015-08-10 | Dissolved 2017-01-31 | |
SF INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
SHELL PENSION RESERVE COMPANY (UK) LIMITED | Company Secretary | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
MURPHY SCHIEHALLION LIMITED | Company Secretary | 2013-02-05 | CURRENT | 2012-02-09 | Active | |
BERYL NORTH SEA LIMITED | Company Secretary | 2013-01-22 | CURRENT | 2012-02-01 | Active | |
SHELL RESPONSE LIMITED | Company Secretary | 2012-09-07 | CURRENT | 1913-11-03 | Active | |
SHELL BENIN UPSTREAM LTD | Company Secretary | 2012-08-06 | CURRENT | 2012-08-06 | Liquidation | |
WOODLEA LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2005-11-20 | Liquidation | |
OCTANE PROPERTIES LIMITED | Company Secretary | 2011-12-15 | CURRENT | 1999-06-02 | Liquidation | |
OCTANE HOLDINGS LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2002-09-05 | Liquidation | |
HOLAW (619) LIMITED | Company Secretary | 2011-12-15 | CURRENT | 1999-12-14 | Liquidation | |
FRAMECROFT LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2001-06-07 | Liquidation | |
SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED | Company Secretary | 2011-08-24 | CURRENT | 2011-08-24 | Active | |
SHELL PENSION RESERVE COMPANY (SIPF) LIMITED | Company Secretary | 2011-08-24 | CURRENT | 2011-08-24 | Active | |
SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED | Company Secretary | 2011-06-03 | CURRENT | 2011-06-03 | Active | |
SHELL CLAIR UK LIMITED | Company Secretary | 2010-09-29 | CURRENT | 2009-12-18 | Active | |
SHELL NORTH SEA HOLDINGS LIMITED | Company Secretary | 2010-09-29 | CURRENT | 2007-11-13 | Active | |
THE SHELL CENTENARY SCHOLARSHIP FUND | Company Secretary | 2010-07-20 | CURRENT | 1998-07-28 | Liquidation | |
SHELL FOUNDATION | Company Secretary | 2009-11-18 | CURRENT | 2000-05-31 | Active | |
SHELL VENTURES NEW ZEALAND LIMITED | Director | 2018-05-21 | CURRENT | 2005-12-14 | Active | |
BG NORTH SEA HOLDINGS LIMITED | Director | 2017-03-01 | CURRENT | 1989-05-15 | Active | |
SHELL VENTURES U.K. LIMITED | Director | 2016-09-30 | CURRENT | 1953-10-03 | Active | |
SHELL QGC MIDSTREAM 1 LIMITED | Director | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
SHELL QGC UPSTREAM 1 LIMITED | Director | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
BG OVERSEAS INVESTMENTS LIMITED | Director | 2016-06-30 | CURRENT | 1993-12-01 | Liquidation | |
BG SINGAPORE LIMITED | Director | 2016-06-30 | CURRENT | 2001-02-13 | Liquidation | |
BG GENERAL HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 1999-08-18 | Active | |
SHELL QGC UPSTREAM 2 LIMITED | Director | 2016-06-30 | CURRENT | 2009-07-09 | Active | |
BG OVERSEAS LIMITED | Director | 2016-06-30 | CURRENT | 2013-11-07 | Active | |
TWICKENHAM RUGBY FOOTBALL CLUB (TRADING) LIMITED | Director | 2016-04-29 | CURRENT | 2016-03-21 | Active | |
BG UK HOLDINGS LIMITED | Director | 2016-04-04 | CURRENT | 1986-09-29 | Active | |
TWICKENHAM RUGBY FOOTBALL CLUB LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED | Director | 2014-12-16 | CURRENT | 2011-08-24 | Active | |
SHELL PENSION RESERVE COMPANY (SIPF) LIMITED | Director | 2014-12-16 | CURRENT | 2011-08-24 | Active | |
SHELL PENSION RESERVE COMPANY (UK) LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
SHELL NORTH SEA HOLDINGS LIMITED | Director | 2012-07-09 | CURRENT | 2007-11-13 | Active | |
ENTERPRISE OIL LIMITED | Director | 2012-06-15 | CURRENT | 1982-11-26 | Active | |
SHELL CLAIR UK LIMITED | Director | 2012-06-15 | CURRENT | 2009-12-18 | Active | |
SHELL EP OFFSHORE VENTURES LIMITED | Director | 2012-06-15 | CURRENT | 1982-11-26 | Active | |
SHELL CORPORATE DIRECTOR LIMITED | Director | 2012-06-15 | CURRENT | 1999-09-10 | Active | |
SHELL ENERGY INVESTMENTS LIMITED | Director | 2011-05-26 | CURRENT | 2002-12-05 | Active | |
SHELL SAUDI VENTURES LIMITED | Director | 2010-04-22 | CURRENT | 2003-11-24 | Liquidation | |
ENTERPRISE OIL OPERATIONS LIMITED | Director | 2010-04-11 | CURRENT | 1997-02-26 | Liquidation | |
SHELL QGC MIDSTREAM 1 LIMITED | Director | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
SHELL QGC UPSTREAM 2 LIMITED | Director | 2016-06-30 | CURRENT | 2009-07-09 | Active | |
SHELL QGC MIDSTREAM 1 LIMITED | Director | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
SHELL QGC UPSTREAM 1 LIMITED | Director | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
SHELL QGC UPSTREAM 2 LIMITED | Director | 2016-06-30 | CURRENT | 2009-07-09 | Active | |
BG UK HOLDINGS LIMITED | Director | 2016-04-04 | CURRENT | 1986-09-29 | Active | |
BG OVERSEAS HOLDINGS LIMITED | Director | 2016-02-15 | CURRENT | 1987-12-22 | Active | |
BG ATLANTIC FINANCE LIMITED | Director | 2016-02-15 | CURRENT | 2000-03-13 | Liquidation | |
SHELL ENERGY INVESTMENTS LIMITED | Director | 2015-02-12 | CURRENT | 2002-12-05 | Active | |
BG NORTH INVESTMENTS LIMITED | Director | 2017-07-31 | CURRENT | 1993-08-13 | Liquidation | |
BG NETHERLANDS FINANCING UNLIMITED | Director | 2016-11-09 | CURRENT | 2014-10-21 | Liquidation | |
SHELL QGC MIDSTREAM 1 LIMITED | Director | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
BG UK CAPITAL LIMITED | Director | 2016-06-30 | CURRENT | 2014-12-01 | Liquidation | |
SHELL QGC UPSTREAM 1 LIMITED | Director | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
BG UK CAPITAL II LIMITED | Director | 2016-06-30 | CURRENT | 2015-05-22 | Liquidation | |
SHELL QGC UPSTREAM 2 LIMITED | Director | 2016-06-30 | CURRENT | 2009-07-09 | Active | |
SHELL INTERNATIONAL INVESTMENTS LIMITED | Director | 2012-12-05 | CURRENT | 2003-06-13 | Dissolved 2016-03-23 | |
SHELL TREASURY EURO COMPANY LIMITED | Director | 2012-12-05 | CURRENT | 1997-11-17 | Liquidation | |
SHELL TREASURY DOLLAR COMPANY LIMITED | Director | 2012-12-05 | CURRENT | 1997-11-17 | Active | |
SHELL TREASURY UK LIMITED | Director | 2012-12-05 | CURRENT | 2006-05-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/05/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GRANT SEBASTIAN ROBINSON | ||
DIRECTOR APPOINTED MR HUW EDWARD JAMES BURDGE | ||
Termination of appointment of Shell Corporate Secretary Limited on 2022-11-01 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR CLARE HARRISON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE HARRISON | |
AP01 | DIRECTOR APPOINTED MISS LUCINDA SARAH LOUISE PINE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR META HANLON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR META HANLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY JAMES ARCHIBALD | |
AP01 | DIRECTOR APPOINTED MR GRANT SEBASTIAN ROBINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR JEFFREY GRAHAM CONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY JANE RITCHIE | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-07-14 GBP 1 | |
CAP-SS | Solvency Statement dated 06/07/21 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES | |
SH19 | Statement of capital on 2020-11-20 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 09/11/20 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED CLARE HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW WARRILOW | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-10-24 AUD 99,827,881.50 | |
CAP-SS | Solvency Statement dated 24/10/19 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES | |
CH01 | Director's details changed for Mr David Andrew Warrilow on 2019-01-01 | |
SH01 | 27/06/18 STATEMENT OF CAPITAL AUD 121244994.56 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
SH01 | 25/09/17 STATEMENT OF CAPITAL AUD 129550265 | |
LATEST SOC | 20/04/18 STATEMENT OF CAPITAL;AUD 116812755.32;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | |
LATEST SOC | 06/03/18 STATEMENT OF CAPITAL;GBP 1;AUD 99388757.52 | |
SH19 | Statement of capital on 2018-03-06 GBP 1 | |
ANNOTATION | Clarification | |
LATEST SOC | 29/11/17 STATEMENT OF CAPITAL;AUD 98758863.84;GBP 1 | |
SH19 | 29/11/17 STATEMENT OF CAPITAL AUD 98758863.84 29/11/17 STATEMENT OF CAPITAL GBP 1 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 29/11/17 | |
SH19 | 29/11/17 STATEMENT OF CAPITAL AUD 98758863.84 29/11/17 STATEMENT OF CAPITAL GBP 1 | |
RES15 | CHANGE OF COMPANY NAME 03/10/17 | |
CERTNM | COMPANY NAME CHANGED BG ABC LIMITED CERTIFICATE ISSUED ON 03/10/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
SH01 | 30/09/16 STATEMENT OF CAPITAL AUD 126613928 | |
SH01 | 31/12/16 STATEMENT OF CAPITAL AUD 127421484 31/12/16 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 30/11/16 STATEMENT OF CAPITAL AUD 127131070 30/11/16 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 31/10/16 STATEMENT OF CAPITAL AUD 126942644 31/10/16 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 31/08/16 STATEMENT OF CAPITAL AUD 126281952 31/08/16 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 31/07/16 STATEMENT OF CAPITAL AUD 126176879 31/07/16 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 20/06/16 STATEMENT OF CAPITAL AUD 125933970 20/06/16 STATEMENT OF CAPITAL GBP 1 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;AUD 125569044;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED META HANLON | |
AP04 | CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED | |
AP01 | DIRECTOR APPOINTED LINDSEY JANE RITCHIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHLOE BARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMIESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANDY WALSH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAYLEY ENNETT | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW WARRILOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN UNGER | |
AP01 | DIRECTOR APPOINTED MR GARY JAMES ARCHIBALD | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;AUD 125569044;GBP 1 | |
SH01 | 23/05/16 STATEMENT OF CAPITAL AUD 125569044 23/05/16 STATEMENT OF CAPITAL GBP 1 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REBECCA DUNN | |
SH01 | 25/04/16 STATEMENT OF CAPITAL AUD 79353084.00 25/04/16 STATEMENT OF CAPITAL GBP 1 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;AUD 124971525;GBP 1 | |
AR01 | 09/04/16 FULL LIST | |
SH01 | 21/03/16 STATEMENT OF CAPITAL GBP 1 21/03/16 STATEMENT OF CAPITAL AUD 124971525 | |
SH01 | 22/02/16 STATEMENT OF CAPITAL AUD 123704547.00 22/02/16 STATEMENT OF CAPITAL GBP 1 | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;AUD 123466576;GBP 1 | |
SH01 | 15/01/16 STATEMENT OF CAPITAL AUD 123466576 15/01/16 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 17/12/15 STATEMENT OF CAPITAL AUD 123154750 17/12/15 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 20/11/15 STATEMENT OF CAPITAL AUD 119018138 20/11/15 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 19/10/15 STATEMENT OF CAPITAL AUD 118414100 19/10/15 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 21/09/15 STATEMENT OF CAPITAL AUD 118071988 21/09/15 STATEMENT OF CAPITAL GBP 1 | |
AP03 | SECRETARY APPOINTED CAYLEY LOUISE ENNETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 19/08/15 STATEMENT OF CAPITAL AUD 117687802 19/08/15 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 20/07/15 STATEMENT OF CAPITAL AUD 117168141 20/07/15 STATEMENT OF CAPITAL GBP 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN JAMIESON / 09/07/2015 | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;AUD 116543652;GBP 1 | |
SH01 | 23/06/15 STATEMENT OF CAPITAL AUD 116543652 23/06/15 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 27/05/15 STATEMENT OF CAPITAL AUD 114671343 27/05/15 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 22/04/15 STATEMENT OF CAPITAL AUD 114671343 22/04/15 STATEMENT OF CAPITAL GBP 1 | |
AR01 | 09/04/15 FULL LIST | |
SH01 | 20/03/15 STATEMENT OF CAPITAL AUD 86562749 20/03/15 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 25/02/15 STATEMENT OF CAPITAL AUD 86562749 25/02/15 STATEMENT OF CAPITAL GBP 1 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ALAN JAMIESON | |
SH01 | 22/01/15 STATEMENT OF CAPITAL AUD 86562749 22/01/15 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 19/12/14 STATEMENT OF CAPITAL AUD 86562749 19/12/14 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 24/11/14 STATEMENT OF CAPITAL AUD 86562749 24/11/14 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 24/10/14 STATEMENT OF CAPITAL AUD 85972465 24/10/14 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 24/09/14 STATEMENT OF CAPITAL AUD 85336205 24/09/14 STATEMENT OF CAPITAL GBP 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 26/08/14 STATEMENT OF CAPITAL AUD 83811100 26/08/14 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 21/07/14 STATEMENT OF CAPITAL AUD 83811100 21/07/14 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 23/06/14 STATEMENT OF CAPITAL AUD 83811100 23/06/14 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 19/05/14 STATEMENT OF CAPITAL AUD 83055571 19/05/14 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 15/04/14 STATEMENT OF CAPITAL AUD 82508816 15/04/14 STATEMENT OF CAPITAL GBP 1 | |
AR01 | 09/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PEDRO ZINNER | |
SH01 | 13/03/14 STATEMENT OF CAPITAL AUD 81773144 13/03/14 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 18/02/14 STATEMENT OF CAPITAL AUD 81080417 18/02/14 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 16/01/14 STATEMENT OF CAPITAL AUD 80604096 16/01/14 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 16/12/13 STATEMENT OF CAPITAL AUD 79771769 16/12/13 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 30/01/14 STATEMENT OF CAPITAL AUD 79199990 30/01/14 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 04/12/13 | |
RES06 | REDUCE ISSUED CAPITAL 04/12/2013 | |
SH01 | 13/11/13 STATEMENT OF CAPITAL AUD 79199990 13/11/13 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 17/10/13 STATEMENT OF CAPITAL AUD 77385077 17/10/13 STATEMENT OF CAPITAL GBP 1 | |
MISC | SECTION 519 | |
SH01 | 17/09/13 STATEMENT OF CAPITAL AUD 75893128 17/09/13 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 12/08/13 STATEMENT OF CAPITAL AUD 74632323 12/08/13 STATEMENT OF CAPITAL GBP 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 16/07/13 STATEMENT OF CAPITAL AUD 73188087 16/07/13 STATEMENT OF CAPITAL GBP 1 | |
AP03 | SECRETARY APPOINTED CHLOE SILVANA BARRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROL INMAN | |
SH01 | 17/06/13 STATEMENT OF CAPITAL AUD 71806916 17/06/13 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 13/05/13 STATEMENT OF CAPITAL AUD 70751227 13/05/13 STATEMENT OF CAPITAL GBP 1 | |
AR01 | 09/04/13 FULL LIST | |
SH01 | 16/04/13 STATEMENT OF CAPITAL AUD 69871369 16/04/13 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 13/03/13 STATEMENT OF CAPITAL AUD 68959278 13/03/13 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 13/02/13 STATEMENT OF CAPITAL AUD 67770275 13/02/13 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 15/01/13 STATEMENT OF CAPITAL AUD 65443143 15/01/13 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 17/12/12 STATEMENT OF CAPITAL AUD 64052146 17/12/12 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 16/11/12 STATEMENT OF CAPITAL AUD 62917895 16/11/12 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 17/10/12 STATEMENT OF CAPITAL AUD 61136245 17/10/12 STATEMENT OF CAPITAL GBP 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG COWLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 17/09/12 STATEMENT OF CAPITAL AUD 60294435 17/09/12 STATEMENT OF CAPITAL GBP 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART | |
SH01 | 16/08/12 STATEMENT OF CAPITAL AUD 58298548 16/08/12 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 17/07/12 STATEMENT OF CAPITAL AUD 56001490 17/07/12 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 12/06/12 STATEMENT OF CAPITAL AUD 54169014 12/06/12 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 14/05/12 STATEMENT OF CAPITAL AUD 52933502 14/05/12 STATEMENT OF CAPITAL GBP 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO ZINNER / 17/05/2012 | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH | |
SH01 | 16/04/12 STATEMENT OF CAPITAL AUD 49887018 16/04/12 STATEMENT OF CAPITAL GBP 1 | |
AR01 | 09/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MANDY JANE WALSH | |
AP01 | DIRECTOR APPOINTED PEDRO ZINNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'DRISCOLL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED REBECCA LOUISE DUNN | |
AP01 | DIRECTOR APPOINTED CRAIG JOHN COWLEY | |
AP01 | DIRECTOR APPOINTED JOHN CHARLES WILKIE STEWART | |
AP01 | DIRECTOR APPOINTED STEPHEN ROBERT UNGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM HOWELL | |
AR01 | 09/02/11 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 14/01/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 09/04/10 FULL LIST | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK O'DRISCOLL / 17/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN WILLIAM MCCULLOCH / 27/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS CAROL SUSAN INMAN / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HALL / 27/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 30/04/2009 TO 31/12/2008 | |
288a | SECRETARY APPOINTED CAROL SUSAN INMAN | |
288a | SECRETARY APPOINTED ALAN WILLIAM MCCULLOCH | |
288b | APPOINTMENT TERMINATED SECRETARY KEITH HUBBER | |
288a | DIRECTOR APPOINTED KIM MICHAEL SEBASTIAN HOWELL | |
288a | DIRECTOR APPOINTED JOHN PATRICK O'DRISCOLL | |
288a | DIRECTOR APPOINTED GRAHAM HALL | |
288a | SECRETARY APPOINTED KEITH MICHAEL HUBBER | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED | |
123 | NC INC ALREADY ADJUSTED 16/06/08 | |
287 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM ONE BISHOPS SQUARE LONDON E1 6AO | |
RES13 | EXPIRES IN 5 YRS 16/06/2008 | |
RES04 | GBP NC 100/2000000000 16/06/2008 | |
CERTNM | COMPANY NAME CHANGED ALNERY NO. 2781 LIMITED CERTIFICATE ISSUED ON 17/06/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 MIDSTREAM 2 LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SHELL QGC MIDSTREAM 2 LIMITED are:
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