Shell Qgc Midstream 1 Limited

Company Name	Shell Qgc Midstream 1 Limited
Company Status	Active
Company Number	06560262
Category	Private Limited Company
Incorporation Date	9 April 2008(16 years ago)
Previous Names	Alnery No. 2774 Limited and Bg 789 Limited

Business Activity

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

Directors

Director Name	Sarah Eglington
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	06 October 2020(12 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Jeffrey Graham Connell
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 September 2021(13 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Miss Lucinda Sarah Louise Pine
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(14 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Current
Appointed	30 June 2016(8 years, 2 months after company formation)
Appointment Duration	7 years, 9 months
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Graham Hall
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2008(2 weeks, 6 days after company formation)
Appointment Duration	8 years, 2 months (resigned 30 June 2016)
Role	Head Of Business Taxation
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Kim Michael Sebastian Howell
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2008(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 2 months (resigned 19 July 2011)
Role	Group Head
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Mr John Patrick O'Driscoll
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 April 2008(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 7 months (resigned 19 December 2011)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Keith Michael Hubber
Nationality	British
Status	Resigned
Appointed	29 April 2008(2 weeks, 6 days after company formation)
Appointment Duration	4 months (resigned 02 September 2008)
Role	Company Director
Correspondence Address	School House School Lane East Garston Hungerford Berkshire RG17 7HR

Secretary Name	Mr Alan William McCulloch
Nationality	British
Status	Resigned
Appointed	02 September 2008(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Ms Carol Susan Inman
Nationality	British
Status	Resigned
Appointed	02 September 2008(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 22 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Mr John Charles Wilkie Stewart
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2008(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 28 August 2012)
Role	Head Of Funding And Investment
Country of Residence	England
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Mandy Jane Walsh
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2008(6 months, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 30 June 2016)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Mr Stephen Robert Unger
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 July 2011(3 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2016)
Role	Assistant Treasurer
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Rebecca Louise Dunn
Status	Resigned
Appointed	13 September 2011(3 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 2016)
Role	Company Director
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Mr Pedro Zinner
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Czech/Brazilian
Status	Resigned
Appointed	13 February 2012(3 years, 10 months after company formation)
Appointment Duration	2 years (resigned 28 February 2014)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Chloe Silvana Barry
Status	Resigned
Appointed	22 July 2013(5 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Michael Alan Jamieson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2015(6 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2016)
Role	Deputy Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Cayley Louise Ennett
Status	Resigned
Appointed	01 October 2015(7 years, 5 months after company formation)
Appointment Duration	9 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Gary James Archibald
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2016(8 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 2019)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Meta Hanlon
Date of Birth	August 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2016(8 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 December 2021)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Lindsey Jane Ritchie
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2016(8 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 September 2021)
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr David Andrew Warrilow
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2016(8 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Simon Edward Bond
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(11 years, 5 months after company formation)
Appointment Duration	1 year (resigned 06 October 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Clare Harrison
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2020(11 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 2022)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Alnery Incorporations No. 2 Limited (Corporation)
Status	Resigned
Appointed	09 April 2008(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Secretary Name	Alnery Incorporations No. 1 Limited (Corporation)
Status	Resigned
Appointed	09 April 2008(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Contact

Website	bg-group.com
Email address	[email protected]

Location

Registered Address	Shell Centre London SE1 7NA
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.4b at £1	Bg 456 LTD 99.28% Ordinary A
10m at A$1	Bg 456 LTD 0.72% Redeemable Preference A

Financials

Year	2014
Net Worth	£2,147,483,647
Current Liabilities	£932

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (10 months, 3 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Filing History

20 November 2020	Statement of capital on 20 November 2020 AUD 10,000,000 GBP 117,982,957 (5 pages)
20 November 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 November 2020	Statement by Directors (1 page)
20 November 2020	Solvency Statement dated 09/11/20 (1 page)
21 October 2020	Appointment of Sarah Eglington as a director on 6 October 2020 (2 pages)
19 October 2020	Termination of appointment of Simon Edward Bond as a director on 6 October 2020 (1 page)
2 October 2020	Full accounts made up to 31 December 2019 (27 pages)
20 April 2020	Confirmation statement made on 20 April 2020 with updates (4 pages)
3 February 2020	Appointment of Clare Harrison as a director on 31 January 2020 (2 pages)
3 February 2020	Termination of appointment of David Andrew Warrilow as a director on 31 January 2020 (1 page)
24 October 2019	Resolutions RES13 ‐ Reduction of the share premium 24/10/2019 (2 pages)
24 October 2019	Solvency Statement dated 24/10/19 (1 page)
24 October 2019	Statement by Directors (1 page)
24 October 2019	Statement of capital on 24 October 2019 GBP 1,532,524,661 AUD 10,000,000 (5 pages)
18 October 2019	Director's details changed for Mr Simon Edward Bond on 18 October 2019 (2 pages)
14 October 2019	Appointment of Mr Simon Edward Bond as a director on 1 October 2019 (2 pages)
11 October 2019	Termination of appointment of Gary James Archibald as a director on 1 October 2019 (1 page)
2 September 2019	Full accounts made up to 31 December 2018 (25 pages)
10 April 2019	Confirmation statement made on 10 April 2019 with updates (5 pages)
8 April 2019	Director's details changed for Mr David Andrew Warrilow on 1 January 2019 (2 pages)
1 October 2018	Full accounts made up to 31 December 2017 (22 pages)
22 August 2018	Statement of capital following an allotment of shares on 27 June 2018 AUD 10,000,000 GBP 1,532,524,661 (3 pages)
16 April 2018	Confirmation statement made on 16 April 2018 with updates (5 pages)
29 November 2017	Statement by Directors (4 pages)
29 November 2017	Resolutions RES13 ‐ Reduction of share premium 29/11/2017 (2 pages)
29 November 2017	Statement of capital on 29 November 2017 GBP 1,379,310,527 AUD 10,000,000 (5 pages)
29 November 2017	Statement by Directors (4 pages)
29 November 2017	Solvency Statement dated 29/11/17 (4 pages)
29 November 2017	Statement of capital on 29 November 2017 GBP 1,379,310,527 AUD 10,000,000 (5 pages)
29 November 2017	Solvency Statement dated 29/11/17 (4 pages)
29 November 2017	Resolutions RES13 ‐ Reduction of share premium 29/11/2017 (2 pages)
3 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-28 (3 pages)
3 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-28 (3 pages)
27 September 2017	Full accounts made up to 31 December 2016 (18 pages)
27 September 2017	Full accounts made up to 31 December 2016 (18 pages)
7 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
7 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
12 October 2016	Full accounts made up to 31 December 2015 (18 pages)
12 October 2016	Full accounts made up to 31 December 2015 (18 pages)
25 August 2016	Appointment of Shell Corporate Secretary Limited as a secretary on 30 June 2016 (2 pages)
25 August 2016	Appointment of Shell Corporate Secretary Limited as a secretary on 30 June 2016 (2 pages)
24 August 2016	Appointment of Meta Hanlon as a director on 30 June 2016 (2 pages)
24 August 2016	Appointment of Meta Hanlon as a director on 30 June 2016 (2 pages)
23 August 2016	Appointment of Mr David Andrew Warrilow as a director on 30 June 2016 (2 pages)
23 August 2016	Appointment of Mr Gary James Archibald as a director on 30 June 2016 (2 pages)
23 August 2016	Termination of appointment of Stephen Robert Unger as a director on 30 June 2016 (1 page)
23 August 2016	Termination of appointment of Mandy Jane Walsh as a director on 30 June 2016 (1 page)
23 August 2016	Termination of appointment of Mandy Jane Walsh as a director on 30 June 2016 (1 page)
23 August 2016	Termination of appointment of Stephen Robert Unger as a director on 30 June 2016 (1 page)
23 August 2016	Termination of appointment of Cayley Louise Ennett as a secretary on 30 June 2016 (1 page)
23 August 2016	Appointment of Mr Gary James Archibald as a director on 30 June 2016 (2 pages)
23 August 2016	Appointment of Lindsey Jane Ritchie as a director on 30 June 2016 (2 pages)
23 August 2016	Termination of appointment of Chloe Silvana Barry as a secretary on 30 June 2016 (1 page)
23 August 2016	Termination of appointment of Cayley Louise Ennett as a secretary on 30 June 2016 (1 page)
23 August 2016	Termination of appointment of Michael Alan Jamieson as a director on 30 June 2016 (1 page)
23 August 2016	Appointment of Lindsey Jane Ritchie as a director on 30 June 2016 (2 pages)
23 August 2016	Termination of appointment of Graham Hall as a director on 30 June 2016 (1 page)
23 August 2016	Appointment of Mr David Andrew Warrilow as a director on 30 June 2016 (2 pages)
23 August 2016	Termination of appointment of Michael Alan Jamieson as a director on 30 June 2016 (1 page)
23 August 2016	Termination of appointment of Chloe Silvana Barry as a secretary on 30 June 2016 (1 page)
23 August 2016	Termination of appointment of Graham Hall as a director on 30 June 2016 (1 page)
30 June 2016	Registered 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)
30 June 2016	Registered 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 2016	Termination of appointment of Rebecca Louise Dunn as a secretary on 31 May 2016 (1 page)
7 June 2016	Termination of appointment of Rebecca Louise Dunn as a secretary on 31 May 2016 (1 page)
6 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1,379,310,527 AUD 10,000,000 (21 pages)
6 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1,379,310,527 AUD 10,000,000 (21 pages)
6 October 2015	Appointment of Cayley Louise Ennett as a secretary on 1 October 2015 (2 pages)
6 October 2015	Appointment of Cayley Louise Ennett as a secretary on 1 October 2015 (2 pages)
6 October 2015	Appointment of Cayley Louise Ennett as a secretary on 1 October 2015 (2 pages)
17 September 2015	Full accounts made up to 31 December 2014 (16 pages)
17 September 2015	Full accounts made up to 31 December 2014 (16 pages)
14 July 2015	Director's details changed for Mr Michael Alan Jamieson on 9 July 2015 (2 pages)
14 July 2015	Director's details changed for Mr Michael Alan Jamieson on 9 July 2015 (2 pages)
14 July 2015	Director's details changed for Mr Michael Alan Jamieson on 9 July 2015 (2 pages)
24 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1,379,310,527 AUD 10,000,000 (18 pages)
24 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1,379,310,527 AUD 10,000,000 (18 pages)
24 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1,379,310,527 AUD 10,000,000 (18 pages)
2 March 2015	Appointment of Mr Michael Alan Jamieson as a director on 2 March 2015 (2 pages)
2 March 2015	Appointment of Mr Michael Alan Jamieson as a director on 2 March 2015 (2 pages)
2 March 2015	Appointment of Mr Michael Alan Jamieson as a director on 2 March 2015 (2 pages)
24 September 2014	Full accounts made up to 31 December 2013 (13 pages)
24 September 2014	Full accounts made up to 31 December 2013 (13 pages)
8 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 AUD 10,000,000 GBP 2,000 (17 pages)
8 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 AUD 10,000,000 GBP 2,000 (17 pages)
8 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 AUD 10,000,000 GBP 2,000 (17 pages)
26 March 2014	Termination of appointment of Pedro Zinner as a director (1 page)
26 March 2014	Termination of appointment of Pedro Zinner as a director (1 page)
30 January 2014	Statement of capital on 30 January 2014 GBP 2,000 AUD 10,000,000 (6 pages)
30 January 2014	Statement by directors (1 page)
30 January 2014	Solvency statement dated 04/12/13 (1 page)
30 January 2014	Statement by directors (1 page)
30 January 2014	Resolutions RES13 ‐ Reduce share prem A./c 04/12/2013 (1 page)
30 January 2014	Statement of capital on 30 January 2014 GBP 2,000 AUD 10,000,000 (6 pages)
30 January 2014	Solvency statement dated 04/12/13 (1 page)
30 January 2014	Resolutions RES13 ‐ Reduce share prem A./c 04/12/2013 (1 page)
2 October 2013	Section 519 (1 page)
2 October 2013	Section 519 (1 page)
1 October 2013	Full accounts made up to 31 December 2012 (12 pages)
1 October 2013	Full accounts made up to 31 December 2012 (12 pages)
29 July 2013	Appointment of Chloe Silvana Barry as a secretary (1 page)
29 July 2013	Termination of appointment of Carol Inman as a secretary (1 page)
29 July 2013	Termination of appointment of Carol Inman as a secretary (1 page)
29 July 2013	Appointment of Chloe Silvana Barry as a secretary (1 page)
25 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
25 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
25 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
28 August 2012	Termination of appointment of John Stewart as a director (1 page)
28 August 2012	Termination of appointment of John Stewart as a director (1 page)
17 May 2012	Director's details changed for Mr Pedro Zinner on 17 May 2012 (2 pages)
17 May 2012	Director's details changed for Mr Pedro Zinner on 17 May 2012 (2 pages)
30 April 2012	Termination of appointment of Alan Mcculloch as a secretary (1 page)
30 April 2012	Termination of appointment of Alan Mcculloch as a secretary (1 page)
30 April 2012	Termination of appointment of a director (1 page)
30 April 2012	Termination of appointment of a director (1 page)
11 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (7 pages)
11 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (7 pages)
11 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (7 pages)
14 February 2012	Appointment of Pedro Zinner as a director (2 pages)
14 February 2012	Appointment of Pedro Zinner as a director (2 pages)
25 January 2012	Statement of capital on 25 January 2012 AUD 10,000,000 GBP 2,000 (6 pages)
25 January 2012	Statement of capital on 25 January 2012 AUD 10,000,000 GBP 2,000 (6 pages)
17 January 2012	Director's details changed for Mandy Jane Walsh on 1 June 2010 (2 pages)
17 January 2012	Director's details changed for Mandy Jane Walsh on 1 June 2010 (2 pages)
17 January 2012	Director's details changed for Mandy Jane Walsh on 1 June 2010 (2 pages)
16 January 2012	Statement by directors (1 page)
16 January 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 January 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 January 2012	Resolutions RES13 ‐ Article 45(2) disapplied for dividend in specie only 20/12/2011 (1 page)
16 January 2012	Statement by directors (1 page)
16 January 2012	Solvency statement dated 20/12/11 (1 page)
16 January 2012	Resolutions RES13 ‐ Article 45(2) disapplied for dividend in specie only 20/12/2011 (1 page)
16 January 2012	Solvency statement dated 20/12/11 (1 page)
19 December 2011	Director's details changed for Mandy Jane Clark on 19 December 2011 (2 pages)
19 December 2011	Director's details changed for Mandy Jane Clark on 19 December 2011 (2 pages)
19 December 2011	Termination of appointment of John O'driscoll as a director (1 page)
19 December 2011	Termination of appointment of John O'driscoll as a director (1 page)
22 September 2011	Full accounts made up to 31 December 2010 (12 pages)
22 September 2011	Full accounts made up to 31 December 2010 (12 pages)
13 September 2011	Appointment of Rebecca Louise Dunn as a secretary (2 pages)
13 September 2011	Appointment of Rebecca Louise Dunn as a secretary (2 pages)
27 July 2011	Appointment of Stephen Robert Unger as a director (2 pages)
27 July 2011	Termination of appointment of Kim Howell as a director (1 page)
27 July 2011	Appointment of Stephen Robert Unger as a director (2 pages)
27 July 2011	Termination of appointment of Kim Howell as a director (1 page)
3 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (7 pages)
3 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (7 pages)
3 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (7 pages)
8 March 2011	Statement of capital following an allotment of shares on 14 January 2011 GBP 2,000 AUD 1,979,481,251 (6 pages)
8 March 2011	Statement of capital following an allotment of shares on 14 January 2011 GBP 2,000 AUD 1,979,481,251 (6 pages)
8 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
8 March 2011	Statement of company's objects (2 pages)
8 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
8 March 2011	Statement of company's objects (2 pages)
17 June 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
17 June 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
20 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
20 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
20 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
17 November 2009	Director's details changed for Graham Hall on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for John Charles Wilkie Stewart on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for John Charles Wilkie Stewart on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr John Patrick O'driscoll on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Graham Hall on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr John Patrick O'driscoll on 17 November 2009 (2 pages)
28 October 2009	Secretary's details changed for Alan William Mcculloch on 27 October 2009 (1 page)
28 October 2009	Secretary's details changed for Ms Carol Susan Inman on 27 October 2009 (1 page)
28 October 2009	Secretary's details changed for Ms Carol Susan Inman on 27 October 2009 (1 page)
28 October 2009	Secretary's details changed for Alan William Mcculloch on 27 October 2009 (1 page)
27 October 2009	Director's details changed for Mandy Jane Clark on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Kim Michael Sebastian Howell on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mandy Jane Clark on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Kim Michael Sebastian Howell on 27 October 2009 (2 pages)
29 September 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
29 September 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
15 April 2009	Return made up to 09/04/09; full list of members (6 pages)
15 April 2009	Return made up to 09/04/09; full list of members (6 pages)
5 January 2009	Ad 18/11/08\aud si 619498688@1=619498688\aud ic 442774079/1062272767\ (2 pages)
5 January 2009	Resolutions 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 2009	Nc inc already adjusted 23/10/08 (2 pages)
5 January 2009	Ad 17/12/08\aud si 77139216@1=77139216\aud ic 1/77139217\ (2 pages)
5 January 2009	Ad 18/11/08\aud si 619498688@1=619498688\aud ic 442774079/1062272767\ (2 pages)
5 January 2009	Ad 30/10/08\aud si 788195090@1=788195090\aud ic 1062272767/1850467857\ (2 pages)
5 January 2009	Memorandum and Articles of Association (8 pages)
5 January 2009	Ad 23/10/08\aud si 119013394@1=119013394\aud ic 1850467857/1969481251\ (2 pages)
5 January 2009	Ad 23/10/08\aud si 119013394@1=119013394\aud ic 1850467857/1969481251\ (2 pages)
5 January 2009	Memorandum and Articles of Association (8 pages)
5 January 2009	Ad 05/11/08\aud si 365634863@1=365634863\aud ic 77139216/442774079\ (2 pages)
5 January 2009	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
5 January 2009	Nc inc already adjusted 23/10/08 (2 pages)
5 January 2009	Ad 05/11/08\aud si 365634863@1=365634863\aud ic 77139216/442774079\ (2 pages)
5 January 2009	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
5 January 2009	Ad 17/12/08\aud si 77139216@1=77139216\aud ic 1/77139217\ (2 pages)
5 January 2009	Ad 30/10/08\aud si 788195090@1=788195090\aud ic 1062272767/1850467857\ (2 pages)
5 January 2009	Resolutions 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)
23 October 2008	Director appointed john charles wilkie stewart (2 pages)
23 October 2008	Director appointed john charles wilkie stewart (2 pages)
22 October 2008	Director appointed mandy jane clark (1 page)
22 October 2008	Director appointed mandy jane clark (1 page)
2 September 2008	Secretary appointed carol susan inman (1 page)
2 September 2008	Secretary appointed carol susan inman (1 page)
2 September 2008	Secretary appointed alan william mcculloch (1 page)
2 September 2008	Secretary appointed alan william mcculloch (1 page)
2 September 2008	Appointment terminated secretary keith hubber (1 page)
2 September 2008	Appointment terminated secretary keith hubber (1 page)
30 May 2008	Ad 09/05/08\gbp si 1900@1=1900\gbp ic 100/2000\ (2 pages)
30 May 2008	Ad 09/05/08\gbp si 1900@1=1900\gbp ic 100/2000\ (2 pages)
23 May 2008	Director appointed kim michael sebastian howell (2 pages)
23 May 2008	Director appointed kim michael sebastian howell (2 pages)
21 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Auth exp 5 years comp agree 08/05/2008 RES10 ‐ Resolution of allotment of securities (1 page)
21 May 2008	Nc inc already adjusted 08/05/08 (1 page)
21 May 2008	Nc inc already adjusted 08/05/08 (1 page)
21 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Auth exp 5 years comp agree 08/05/2008 RES10 ‐ Resolution of allotment of securities (1 page)
15 May 2008	Director appointed john patrick o'driscoll (3 pages)
15 May 2008	Ad 01/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
15 May 2008	Director appointed graham hall (3 pages)
15 May 2008	Secretary appointed keith michael hubber (2 pages)
15 May 2008	Registered office changed on 15/05/2008 from one bishops square london E1 6AO (1 page)
15 May 2008	Secretary appointed keith michael hubber (2 pages)
15 May 2008	Director appointed john patrick o'driscoll (3 pages)
15 May 2008	Appointment terminated director alnery incorporations no. 2 LIMITED (1 page)
15 May 2008	Registered office changed on 15/05/2008 from one bishops square london E1 6AO (1 page)
15 May 2008	Appointment terminated director and secretary alnery incorporations no. 1 LIMITED (1 page)
15 May 2008	Appointment terminated director alnery incorporations no. 2 LIMITED (1 page)
15 May 2008	Appointment terminated director and secretary alnery incorporations no. 1 LIMITED (1 page)
15 May 2008	Ad 01/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
15 May 2008	Director appointed graham hall (3 pages)
30 April 2008	Company name changed \certificate issued on 30/04/08 (2 pages)
30 April 2008	Company name changed \certificate issued on 30/04/08 (2 pages)
9 April 2008	Incorporation (17 pages)
9 April 2008	Incorporation (17 pages)

Shell Qgc Midstream 1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London