Shell QGC Upstream 2 Limited

Active06957947 Private limited company
Incorporated
9 July 2009 (17 years)
Previously known as
BG Xyz Limited (until 3 October 2017)
Alnery No. 2867 Limited (until 27 August 2009)
Industry
Other business support service activities n.e.c. (82990)
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 1 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
17 December 2021
Resigned Hanlon, Meta as Director
14 September 2021
Appointed Connell, Jeffrey Graham as Director
1 September 2021
Resigned Ritchie, Lindsey Jane as Director
6 October 2020
Resigned Bond, Simon Edward as Director
6 October 2020
Appointed Eglington, Sarah as Director
31 January 2020
Appointed Harrison, Clare as Director
31 January 2020
Resigned Warrilow, David Andrew as Director
1 October 2019
Resigned Archibald, Gary James as Director
1 October 2019
Appointed Bond, Simon Edward as Director
30 June 2016
Resigned Hall, Graham as Director
30 June 2016
Appointed Warrilow, David Andrew as Director
30 June 2016
Appointed Hanlon, Meta 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 Archibald, Gary James as Director
30 June 2016
Resigned Unger, Stephen Robert as Director
30 June 2016
Resigned Ennett, Cayley Louise as Secretary
30 June 2016
Resigned Jamieson, Michael Alan as Director
30 June 2016
Resigned Walsh, Mandy 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
Resigned Inman, Carol Susan as Secretary
22 July 2013
Appointed Barry, Chloe Silvana as Secretary
28 August 2012
Resigned Stewart, John Charles Wilkie as Director
27 April 2012
Resigned Mcculloch, Alan William as Secretary
21 February 2012
Appointed Unger, Stephen Robert as Director
13 February 2012
Appointed Zinner, Pedro as Director
19 December 2011
Resigned O'Driscoll, John Patrick as Director
29 March 2011
Appointed Dunn, Rebecca Louise as Secretary
27 August 2009
Appointed Mcculloch, Alan William as Secretary
27 August 2009
Resigned Alnery Incorporations No.1 Limited as Corporate Secretary
27 August 2009
Appointed Hall, Graham as Director
27 August 2009
Appointed Stewart, John Charles Wilkie as Director
27 August 2009
Appointed Walsh, Mandy Jane as Director
27 August 2009
Appointed O'Driscoll, John Patrick as Director
27 August 2009
Resigned Alnery Incorporations No.2 Limited as Corporate Director
27 August 2009
Appointed Inman, Carol Susan as Secretary
27 August 2009
Resigned Alnery Incorporations No.1 Limited as Corporate Director
27 August 2009
Resigned Morris, Craig Alexander James as Director
9 July 2009
Appointed Alnery Incorporations No.1 Limited as Corporate Director
9 July 2009
Appointed Morris, Craig Alexander James as Director
9 July 2009
Appointed Alnery Incorporations No.2 Limited as Corporate Director
9 July 2009
Appointed Alnery Incorporations No.1 Limited as Corporate Secretary

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 156

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 156 filings

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