Shell QGC Midstream 2 Limited

Active06560358 Private limited company
Incorporated
9 April 2008 (18 years)
Previously known as
BG Abc Limited (until 3 October 2017)
Alnery No. 2781 Limited (until 17 June 2008)
Industry
Non-trading company (74990)
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
14 June 2027
Last conf. stmt
31 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (27 former)
22 May 2026
Appointed Shell Corporate Secretary Limited as Corporate Secretary
13 May 2026
Resigned Pecten Secretaries Limited as Corporate Secretary
23 May 2024
Resigned Pine, Lucinda Sarah Louise as Director
23 May 2024
Appointed Swaeb, Jutta as Director
2 May 2023
Appointed Burdge, Huw Edward James as Director
2 May 2023
Resigned Robinson, Grant Sebastian 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
8 October 2021
Resigned Archibald, Gary James as Director
1 October 2021
Appointed Robinson, Grant Sebastian as Director
14 September 2021
Appointed Connell, Jeffrey Graham as Director
1 September 2021
Resigned Ritchie, Lindsey Jane as Director
17 December 2020
Resigned Hanlon, Meta as Director
31 January 2020
Appointed Harrison, Clare as Director
31 January 2020
Resigned Warrilow, David Andrew as Director
30 June 2016
Resigned Walsh, Mandy Jane as Director
30 June 2016
Appointed Warrilow, David Andrew as Director
30 June 2016
Appointed Ritchie, Lindsey Jane as Director
30 June 2016
Appointed Shell Corporate Secretary Limited as Corporate Secretary
30 June 2016
Appointed Hanlon, Meta as Director
30 June 2016
Resigned Unger, Stephen Robert as Director
30 June 2016
Resigned Ennett, Cayley Louise as Secretary
30 June 2016
Appointed Archibald, Gary James as Director
30 June 2016
Resigned Jamieson, Michael Alan as Director
30 June 2016
Resigned Hall, Graham 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
14 September 2012
Resigned Cowley, Craig John as Director
28 August 2012
Resigned Stewart, John Charles Wilkie as Director
27 April 2012
Resigned Mcculloch, Alan William as Secretary
21 February 2012
Appointed Walsh, Mandy Jane as Director
13 February 2012
Appointed Zinner, Pedro as Director
19 December 2011
Resigned O'Driscoll, John Patrick as Director
12 September 2011
Appointed Dunn, Rebecca Louise as Secretary
27 July 2011
Appointed Unger, Stephen Robert as Director
27 July 2011
Appointed Cowley, Craig John as Director
27 July 2011
Appointed Stewart, John Charles Wilkie as Director
19 July 2011
Resigned Howell, Kim Michael Sebastian as Director
2 September 2008
Appointed Mcculloch, Alan William as Secretary
2 September 2008
Resigned Hubber, Keith Michael as Secretary
2 September 2008
Appointed Inman, Carol Susan as Secretary
16 June 2008
Appointed Hall, Graham as Director
16 June 2008
Appointed O'Driscoll, John Patrick as Director
16 June 2008
Appointed Howell, Kim Michael Sebastian as Director
16 June 2008
Appointed Hubber, Keith Michael as Secretary
16 June 2008
Resigned Alnery Incorporations No. 1 Limited as Corporate Secretary
16 June 2008
Resigned Alnery Incorporations No. 1 Limited as Corporate Director
16 June 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 214

Show all 214 filings

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