Shell QGC Upstream 1 Limited

Active06560238 Private limited company
Incorporated
9 April 2008 (18 years)
Previously known as
BG 123 Limited (until 3 October 2017)
Alnery No. 2773 Limited (until 30 April 2008)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Shell Centre
London
SE1 7NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 May 2026
Also at Shell Overseas Holdings Limited, Shell International Limited, Shell New Energies Holding Limited · more companies
Director · Appointed 23 May 2024
Also at Shell Energy Investments Limited, Shell QGC Upstream 2 Limited
Australian
Born October 1979 (47)
Director · Appointed 14 September 2021
Also at BG Energy Holdings Limited, Shell Holdings (U.K.) Limited, Shell Petroleum Company Limited(the) · more companies
British
Born July 1973 (53)
Officer history (26 former)
27 May 2026
Resigned Pecten Secretaries Limited as Corporate Secretary
22 May 2026
Appointed Shell Corporate Secretary Limited as Corporate Secretary
22 August 2025
Resigned Eglington, Sarah as Director
23 May 2024
Resigned Pine, Lucinda Sarah Louise as Director
23 May 2024
Appointed Lu, Jennifer as Director
1 November 2022
Appointed Pecten Secretaries Limited as Corporate Secretary
1 November 2022
Resigned Shell Corporate Secretary Limited as Corporate Secretary
31 May 2022
Appointed Pine, Lucinda Sarah Louise as Director
31 May 2022
Resigned Harrison, Clare as Director
14 September 2021
Appointed Connell, Jeffrey Graham as Director
1 September 2021
Resigned Ritchie, Lindsey Jane as Director
6 October 2020
Appointed Eglington, Sarah as Director
6 October 2020
Resigned Bond, Simon Edward as Director
31 January 2020
Resigned Warrilow, David Andrew as Director
31 January 2020
Appointed Harrison, Clare as Director
1 October 2019
Resigned Archibald, Gary James as Director
1 October 2019
Appointed Bond, Simon Edward as Director
30 June 2016
Appointed Shell Corporate Secretary Limited as Corporate Secretary
30 June 2016
Resigned Hall, Graham as Director
30 June 2016
Appointed Warrilow, David Andrew as Director
30 June 2016
Appointed Archibald, Gary James as Director
30 June 2016
Resigned Walsh, Mandy Jane as Director
30 June 2016
Resigned Ennett, Cayley Louise as Secretary
30 June 2016
Resigned Unger, Stephen Robert as Director
30 June 2016
Resigned Jamieson, Michael Alan as Director
30 June 2016
Appointed Ritchie, Lindsey Jane as Director
30 June 2016
Resigned Barry, Chloe Silvana as Secretary
31 May 2016
Resigned Dunn, Rebecca Louise as Secretary
1 October 2015
Appointed Ennett, Cayley Louise as Secretary
2 March 2015
Appointed Jamieson, Michael Alan as Director
28 February 2014
Resigned Zinner, Pedro as Director
22 July 2013
Appointed Barry, Chloe Silvana as Secretary
22 July 2013
Resigned Inman, Carol Susan as Secretary
28 August 2012
Resigned Stewart, John Charles Wilkie as Director
27 April 2012
Resigned Mcculloch, Alan William as Secretary
13 February 2012
Appointed Zinner, Pedro as Director
19 December 2011
Resigned O'Driscoll, John Patrick as Director
26 September 2011
Appointed Dunn, Rebecca Louise as Secretary
27 July 2011
Appointed Unger, Stephen Robert as Director
19 July 2011
Resigned Howell, Kim Michael Sebastian as Director
20 October 2008
Appointed Stewart, John Charles Wilkie as Director
20 October 2008
Appointed Walsh, Mandy Jane as Director
2 September 2008
Resigned Hubber, Keith Michael as Secretary
2 September 2008
Appointed Inman, Carol Susan as Secretary
2 September 2008
Appointed Mcculloch, Alan William as Secretary
29 April 2008
Appointed Howell, Kim Michael Sebastian as Director
29 April 2008
Appointed Hubber, Keith Michael as Secretary
29 April 2008
Appointed O'Driscoll, John Patrick as Director
29 April 2008
Appointed Hall, Graham as Director
29 April 2008
Resigned Alnery Incorporations No. 1 Limited as Corporate Secretary
29 April 2008
Resigned Alnery Incorporations No. 1 Limited as Corporate Director
29 April 2008
Resigned Alnery Incorporations No. 2 Limited as Corporate Director
9 April 2008
Appointed Alnery Incorporations No. 1 Limited as Corporate Secretary
9 April 2008
Appointed Alnery Incorporations No. 1 Limited as Corporate Director
9 April 2008
Appointed Alnery Incorporations No. 2 Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 6560284

Filings 186

DateDescriptionMade Up ToPagesPDF
28 August 2026Full accounts31 December 2025
25 June 2026Confirmation statement with updates27 May 2026
5 June 2026Appointment of a secretary
5 June 2026Change of details for a person with significant control
3 June 2026Termination of appointment of a secretary
Show all 186 filings

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