Company NameShell Qgc Upstream 1 Limited
Company StatusActive
Company Number06560238
CategoryPrivate Limited Company
Incorporation Date9 April 2008 (12 years ago)
Previous NamesAlnery No. 2773 Limited and Bg 123 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameLindsey Jane Ritchie
Date of BirthOctober 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2016(8 years, 2 months after company formation)
Appointment Duration3 years, 9 months
RoleTax Advisor
Country of ResidenceUnited Kingdom
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMr David Andrew Warrilow
Date of BirthApril 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2016(8 years, 2 months after company formation)
Appointment Duration3 years, 9 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMr Gary James Archibald
Date of BirthJuly 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2016(8 years, 2 months after company formation)
Appointment Duration3 years, 9 months
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMr David Andrew Warrilow
Date of BirthApril 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2016(8 years, 2 months after company formation)
Appointment Duration3 years, 9 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressShell Centre
London
SE1 7NA
Secretary NameShell Corporate Secretary Limited (Corporation)
StatusCurrent
Appointed30 June 2016(8 years, 2 months after company formation)
Appointment Duration3 years, 9 months
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMr Kim Michael Sebastian Howell
Date of BirthOctober 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2008(2 weeks, 6 days after company formation)
Appointment Duration3 years, 2 months (resigned 19 July 2011)
RoleGroup Head
Country of ResidenceUnited Kingdom
Correspondence Address100 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Director NameMr John Patrick O'Driscoll
Date of BirthJune 1961 (Born 58 years ago)
NationalityIrish
StatusResigned
Appointed29 April 2008(2 weeks, 6 days after company formation)
Appointment Duration3 years, 7 months (resigned 19 December 2011)
RoleTreasurer
Country of ResidenceUnited Kingdom
Correspondence Address100 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Director NameMr Graham Hall
Date of BirthFebruary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2008(2 weeks, 6 days after company formation)
Appointment Duration8 years, 2 months (resigned 30 June 2016)
RoleHead Of Business Taxation
Country of ResidenceUnited Kingdom
Correspondence AddressShell Centre
London
SE1 7NA
Secretary NameKeith Michael Hubber
NationalityBritish
StatusResigned
Appointed29 April 2008(2 weeks, 6 days after company formation)
Appointment Duration4 months (resigned 02 September 2008)
RoleCompany Director
Correspondence AddressSchool House School Lane
East Garston
Hungerford
Berkshire
RG17 7HR
Secretary NameCarol Susan Inman
StatusResigned
Appointed02 September 2008(4 months, 3 weeks after company formation)
Appointment Duration4 years, 10 months (resigned 22 July 2013)
RoleCompany Director
Correspondence Address100 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Secretary NameMr Alan William McCulloch
NationalityBritish
StatusResigned
Appointed02 September 2008(4 months, 3 weeks after company formation)
Appointment Duration3 years, 7 months (resigned 27 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Director NameMandy Jane Walsh
Date of BirthMarch 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2008(6 months, 2 weeks after company formation)
Appointment Duration7 years, 8 months (resigned 30 June 2016)
RoleTax Manager
Country of ResidenceUnited Kingdom
Correspondence Address100 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Director NameMr John Charles Wilkie Stewart
Date of BirthFebruary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2008(6 months, 2 weeks after company formation)
Appointment Duration3 years, 10 months (resigned 28 August 2012)
RoleHead Of Funding And Investment
Country of ResidenceEngland
Correspondence Address100 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Director NameMr Stephen Robert Unger
Date of BirthAugust 1966 (Born 53 years ago)
NationalityAustralian
StatusResigned
Appointed27 July 2011(3 years, 3 months after company formation)
Appointment Duration4 years, 11 months (resigned 30 June 2016)
RoleAssistant Treasurer
Country of ResidenceEngland
Correspondence AddressShell Centre
London
SE1 7NA
Secretary NameRebecca Louise Dunn
StatusResigned
Appointed26 September 2011(3 years, 5 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 May 2016)
RoleCompany Director
Correspondence Address100 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Director NameMr Pedro Zinner
Date of BirthJanuary 1974 (Born 46 years ago)
NationalityCzech/Brazilian
StatusResigned
Appointed13 February 2012(3 years, 10 months after company formation)
Appointment Duration2 years (resigned 28 February 2014)
RoleGroup Treasurer
Country of ResidenceUnited Kingdom
Correspondence Address100 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Secretary NameChloe Silvana Barry
StatusResigned
Appointed22 July 2013(5 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 June 2016)
RoleCompany Director
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMr Michael Alan Jamieson
Date of BirthAugust 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2015(6 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 June 2016)
RoleDeputy Group Financial Controller
Country of ResidenceUnited Kingdom
Correspondence AddressShell Centre
London
SE1 7NA
Secretary NameCayley Louise Ennett
StatusResigned
Appointed01 October 2015(7 years, 5 months after company formation)
Appointment Duration9 months (resigned 30 June 2016)
RoleCompany Director
Correspondence AddressShell Centre
London
SE1 7NA
Director NameAlnery Incorporations No. 1 Limited (Corporation)
StatusResigned
Appointed09 April 2008(same day as company formation)
Correspondence AddressOne Bishops Square
London
E1 6AD
Director NameAlnery Incorporations No. 2 Limited (Corporation)
StatusResigned
Appointed09 April 2008(same day as company formation)
Correspondence AddressOne Bishops Square
London
E1 6AD
Secretary NameAlnery Incorporations No. 1 Limited (Corporation)
StatusResigned
Appointed09 April 2008(same day as company formation)
Correspondence AddressOne Bishops Square
London
E1 6AD

Contact

Websitebg-group.com
Email address[email protected]

Location

Registered AddressShell Centre
London
SE1 7NA
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

10.1b at A$1Bg 456 LTD
100.00%
Ordinary B
2k at £1Bg 456 LTD
0.00%
Ordinary A

Financials

Year2014
Net Worth£1,648,869,014
Current Liabilities£3,148,407

Accounts

Latest Accounts31 December 2018 (1 year, 3 months ago)
Next Accounts Due30 September 2020 (5 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return10 April 2019 (1 year ago)
Next Return Due24 April 2020 (2 weeks from now)

Filing History

3 October 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-28
(3 pages)
25 September 2017Full accounts made up to 31 December 2016 (22 pages)
9 June 2017Confirmation statement made on 9 June 2017 with updates (6 pages)
10 May 2017Statement of capital following an allotment of shares on 25 April 2017
  • GBP 2,000
  • AUD 20,229,207,833
(4 pages)
8 May 2017Second filed SH01 - 25/04/17 Statement of Capital aud 20929207833 25/04/17 Statement of Capital gbp 2000 (7 pages)
25 April 2017Statement by Directors (3 pages)
25 April 2017Statement of capital on 25 April 2017
  • AUD 19,738,972,185
  • GBP 2,000
(3 pages)
25 April 2017Solvency Statement dated 28/02/17 (3 pages)
25 April 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
12 April 2017Statement of capital following an allotment of shares on 20 February 2017
  • AUD 20,929,207,833
  • GBP 2,000
  • ANNOTATION Clarification a second filed SH01 was registered on 08/05/2017.
(4 pages)
12 April 2017Statement of capital following an allotment of shares on 31 October 2016
  • AUD 20,243,196,160
  • GBP 2,000
(3 pages)
20 March 2017Statement of capital following an allotment of shares on 31 December 2016
  • AUD 12,757,406,496
  • GBP 2,000
(3 pages)
20 March 2017Statement of capital following an allotment of shares on 30 November 2016
  • AUD 12,599,406,496
  • GBP 2,000
(3 pages)
20 March 2017Statement of capital following an allotment of shares on 31 October 2016
  • AUD 12,561,630,471
  • GBP 2,000
(3 pages)
20 March 2017Statement of capital following an allotment of shares on 30 September 2016
  • AUD 12,419,040,359
  • GBP 2,000
(3 pages)
20 March 2017Statement of capital following an allotment of shares on 31 August 2016
  • AUD 12,367,883,389
  • GBP 2,000
(3 pages)
20 March 2017Statement of capital following an allotment of shares on 31 July 2016
  • AUD 12,200,883,389
  • GBP 2,000
(3 pages)
10 October 2016Full accounts made up to 31 December 2015 (22 pages)
25 August 2016Appointment of Shell Corporate Secretary Limited as a secretary on 30 June 2016 (2 pages)
23 August 2016Termination of appointment of Chloe Silvana Barry as a secretary on 30 June 2016 (1 page)
23 August 2016Termination of appointment of Mandy Jane Walsh as a director on 30 June 2016 (1 page)
23 August 2016Appointment of Lindsey Jane Ritchie as a director on 30 June 2016 (2 pages)
23 August 2016Appointment of Mr Gary James Archibald as a director on 30 June 2016 (2 pages)
23 August 2016Appointment of Mr David Andrew Warrilow as a director on 30 June 2016 (2 pages)
23 August 2016Termination of appointment of Graham Hall as a director on 30 June 2016 (1 page)
23 August 2016Termination of appointment of Michael Alan Jamieson as a director on 30 June 2016 (1 page)
23 August 2016Termination of appointment of Stephen Robert Unger as a director on 30 June 2016 (1 page)
23 August 2016Termination of appointment of Cayley Louise Ennett as a secretary on 30 June 2016 (1 page)
30 June 2016Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell Centre London SE1 7NA on 30 June 2016 (1 page)
7 June 2016Termination of appointment of Rebecca Louise Dunn as a secretary on 31 May 2016 (1 page)
11 April 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • AUD 11,820,169,065
  • GBP 2,000
(7 pages)
5 November 2015Statement of capital following an allotment of shares on 31 October 2015
  • AUD 11,820,169,065
  • GBP 2,000
(3 pages)
6 October 2015Statement of capital following an allotment of shares on 30 September 2015
  • AUD 11,770,613,046
  • GBP 2,000
(3 pages)
6 October 2015Appointment of Cayley Louise Ennett as a secretary on 1 October 2015 (2 pages)
6 October 2015Appointment of Cayley Louise Ennett as a secretary on 1 October 2015 (2 pages)
7 September 2015Statement of capital following an allotment of shares on 31 August 2015
  • AUD 11,597,450,546
  • GBP 2,000
(3 pages)
4 September 2015Full accounts made up to 31 December 2014 (20 pages)
20 August 2015Statement of capital following an allotment of shares on 31 July 2015
  • AUD 11,416,372,046
  • GBP 2,000
(3 pages)
23 July 2015Statement of capital following an allotment of shares on 30 June 2015
  • AUD 11,246,935,942
  • GBP 2,000
(3 pages)
14 July 2015Director's details changed for Mr Michael Alan Jamieson on 9 July 2015 (2 pages)
14 July 2015Director's details changed for Mr Michael Alan Jamieson on 9 July 2015 (2 pages)
29 June 2015Statement of capital following an allotment of shares on 31 May 2015
  • AUD 11,085,390,117
  • GBP 2,000
(3 pages)
14 May 2015Statement of capital following an allotment of shares on 30 April 2015
  • AUD 10,922,592,983
  • GBP 2,000
(3 pages)
16 April 2015Statement of capital following an allotment of shares on 31 March 2015
  • AUD 10,579,986,739
  • GBP 2,000
(3 pages)
10 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • AUD 10,140,792,851
  • GBP 2,000
(6 pages)
10 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • AUD 10,140,792,851
  • GBP 2,000
(6 pages)
26 March 2015Statement of capital following an allotment of shares on 28 February 2015
  • AUD 10,140,792,851
  • GBP 2,000
(3 pages)
9 March 2015Statement of capital following an allotment of shares on 31 December 2014
  • AUD 9,940,260,039
  • GBP 2,000
(3 pages)
2 March 2015Appointment of Mr Michael Alan Jamieson as a director on 2 March 2015 (2 pages)
2 March 2015Appointment of Mr Michael Alan Jamieson as a director on 2 March 2015 (2 pages)
12 February 2015Statement of capital following an allotment of shares on 31 January 2015
  • AUD 9,877,343,556
  • GBP 2,000
(3 pages)
22 January 2015Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 13/01/2015 and has an allotment date of 30/12/2014
(6 pages)
13 January 2015Statement of capital following an allotment of shares on 19 December 2014
  • AUD 9,835,766,057
  • GBP 2,000
  • ANNOTATION Clarification a Second filed SH01 is registered on 22/01/2015
(4 pages)
6 January 2015Statement of capital following an allotment of shares on 30 November 2014
  • GBP 2,000
  • AUD 8,493,367,177
(4 pages)
30 December 2014Statement by Directors (1 page)
30 December 2014Statement of capital on 30 December 2014
  • GBP 2,000.00
  • AUD 8,234,019,678
(4 pages)
30 December 2014Solvency Statement dated 16/12/14 (2 pages)
30 December 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium acct 16/12/2014
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
21 November 2014Statement of capital following an allotment of shares on 31 October 2014
  • GBP 2,000
  • AUD 8,244,019,678
(4 pages)
5 November 2014Statement of capital following an allotment of shares on 7 October 2014
  • GBP 2,000
  • AUD 7,982,819,779
(4 pages)
5 November 2014Statement of capital following an allotment of shares on 30 September 2014
  • GBP 2,000
  • AUD 614,501,388
(4 pages)
5 November 2014Statement of capital following an allotment of shares on 7 October 2014
  • GBP 2,000
  • AUD 7,982,819,779
(4 pages)
24 September 2014Full accounts made up to 31 December 2013 (15 pages)
1 September 2014Statement of capital following an allotment of shares on 31 July 2014
  • AUD 7,508,743,085
  • GBP 2,000
(4 pages)
11 August 2014Statement of capital following an allotment of shares on 30 June 2014
  • GBP 2,000
  • AUD 7,318,577,875.00
(4 pages)
10 July 2014Statement of capital following an allotment of shares on 30 May 2014
  • GBP 2,000
  • AUD 16,923,767,556.31
(5 pages)
1 May 2014Annual return made up to 9 April 2014 with a full list of shareholders (6 pages)
1 May 2014Annual return made up to 9 April 2014 with a full list of shareholders (6 pages)
26 March 2014Termination of appointment of Pedro Zinner as a director (1 page)
13 December 2013Statement of capital following an allotment of shares on 30 November 2013
  • AUD 5,144,120,887
  • GBP 2,000
(3 pages)
13 December 2013Statement of capital following an allotment of shares on 31 October 2013
  • AUD 4,457,997,882
  • GBP 2,000
(3 pages)
9 October 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Director powers section 171 companies act 2006 20/09/2013
(1 page)
3 October 2013Full accounts made up to 31 December 2012 (14 pages)
3 October 2013Section 519 (1 page)
29 July 2013Termination of appointment of Carol Inman as a secretary (1 page)
29 July 2013Appointment of Chloe Silvana Barry as a secretary (1 page)
19 April 2013Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
19 April 2013Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
1 October 2012Full accounts made up to 31 December 2011 (14 pages)
28 August 2012Termination of appointment of John Stewart as a director (1 page)
17 May 2012Director's details changed for Mr Pedro Zinner on 17 May 2012 (2 pages)
1 May 2012Termination of appointment of Alan Mcculloch as a secretary (1 page)
30 April 2012Termination of appointment of a director (1 page)
11 April 2012Annual return made up to 9 April 2012 with a full list of shareholders (7 pages)
11 April 2012Annual return made up to 9 April 2012 with a full list of shareholders (7 pages)
14 February 2012Appointment of Pedro Zinner as a director (2 pages)
17 January 2012Director's details changed for Mandy Jane Walsh on 1 June 2010 (2 pages)
17 January 2012Director's details changed for Mandy Jane Walsh on 1 June 2010 (2 pages)
19 December 2011Termination of appointment of John O'driscoll as a director (1 page)
19 December 2011Director's details changed for Mandy Jane Clark on 19 December 2011 (2 pages)
4 October 2011Appointment of Rebecca Louise Dunn as a secretary (2 pages)
3 October 2011Full accounts made up to 31 December 2010 (14 pages)
27 July 2011Appointment of Stephen Robert Unger as a director (2 pages)
27 July 2011Termination of appointment of Kim Howell as a director (1 page)
3 May 2011Annual return made up to 9 April 2011 with a full list of shareholders (7 pages)
22 February 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
7 July 2010Statement of capital following an allotment of shares on 18 June 2010
  • AUD 3,909,553,154
  • GBP 2,000
(6 pages)
7 July 2010Statement of capital following an allotment of shares on 18 June 2010
  • AUD 1,979,481,252
  • GBP 2,000
(6 pages)
7 July 2010Statement of company's objects (2 pages)
7 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(32 pages)
17 June 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
20 April 2010Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
20 April 2010Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
17 November 2009Director's details changed for Mr John Patrick O'driscoll on 17 November 2009 (2 pages)
17 November 2009Director's details changed for John Charles Wilkie Stewart on 17 November 2009 (2 pages)
17 November 2009Director's details changed for Graham Hall on 17 November 2009 (2 pages)
28 October 2009Secretary's details changed for Alan William Mcculloch on 27 October 2009 (1 page)
28 October 2009Secretary's details changed for Carol Susan Inman on 27 October 2009 (1 page)
27 October 2009Director's details changed for Kim Michael Sebastian Howell on 27 October 2009 (2 pages)
27 October 2009Director's details changed for Mandy Jane Clark on 27 October 2009 (2 pages)
29 September 2009Accounts for a dormant company made up to 31 December 2008 (8 pages)
15 April 2009Return made up to 09/04/09; full list of members (6 pages)
8 January 2009Ad 17/12/08\aud si [email protected]=77139216\aud ic 1892342036/1969481252\ (2 pages)
8 January 2009Ad 05/11/08\aud si [email protected]=365634863\aud ic 1526707173/1892342036\ (2 pages)
8 January 2009Ad 18/11/08\aud si [email protected]=619498688\aud ic 907208485/1526707173\ (2 pages)
6 January 2009Ad 30/10/08\aud si [email protected]=788195090\aud ic 119013395/907208485\ (2 pages)
5 January 2009Memorandum and Articles of Association (8 pages)
5 January 2009Ad 23/10/08\aud si [email protected]=119013395\aud ic 0/119013395\ (2 pages)
5 January 2009Nc inc already adjusted 23/10/08 (2 pages)
5 January 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 January 2009Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
23 October 2008Director appointed john charles wilkie stewart (2 pages)
21 October 2008Director appointed mandy jane clark (1 page)
2 September 2008Secretary appointed alan william mcculloch (1 page)
2 September 2008Secretary appointed carol susan inman (1 page)
2 September 2008Appointment terminated secretary keith hubber (1 page)
30 May 2008Ad 09/05/08\gbp si [email protected]=1900\gbp ic 100/2000\ (2 pages)
23 May 2008Director appointed kim michael sebastian howell (2 pages)
21 May 2008Nc inc already adjusted 08/05/08 (1 page)
21 May 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ This auth ex 5 yrs comp may make offer before 5 yrs 08/05/2008
  • RES10 ‐ Resolution of allotment of securities
(1 page)
15 May 2008Ad 01/05/08\gbp si [email protected]=99\gbp ic 1/100\ (2 pages)
15 May 2008Registered office changed on 15/05/2008 from one bishops square london E1 6AO (1 page)
15 May 2008Appointment terminated director alnery incorporations no. 2 LIMITED (1 page)
15 May 2008Appointment terminated director and secretary alnery incorporations no. 1 LIMITED (1 page)
15 May 2008Secretary appointed keith michael hubber (2 pages)
15 May 2008Director appointed john patrick o'driscoll (3 pages)
15 May 2008Director appointed graham hall (3 pages)
30 April 2008Company name changed alnery no. 2773 LIMITED\certificate issued on 30/04/08 (2 pages)
9 April 2008Incorporation (17 pages)