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SHELL QGC UPSTREAM 2 LIMITED

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SHELL QGC UPSTREAM 2 LIMITED

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Key Data

Status

Active

Company No.

06957947Copy
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Incorporation date

09/07/2009

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Shell Centre, London SE1 7NACopy
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Latest events (Record since 09/07/2009)
dot icon05/06/2026
Change of details for Bg 456 Limited as a person with significant control on 2017-10-03
View PDF (2 pages)
dot icon04/11/2025
Resolutions
View PDF (2 pages)
dot icon04/11/2025
Solvency Statement dated 30/10/25
View PDF (1 pages)
dot icon04/11/2025
Statement by Directors
View PDF (1 pages)
dot icon04/11/2025
Statement of capital on 2025-11-04
View PDF (3 pages)
dot icon04/09/2025
Termination of appointment of Sarah Eglington as a director on 2025-08-22
View PDF (1 pages)
dot icon07/08/2025
Full accounts made up to 2024-12-31
View PDF (27 pages)
dot icon02/06/2025
Confirmation statement made on 2025-05-27 with updates
View PDF (5 pages)
dot icon18/12/2024
Resolutions
View PDF (2 pages)
dot icon18/12/2024
Solvency Statement dated 17/12/24
View PDF (1 pages)
dot icon18/12/2024
Statement by Directors
View PDF (1 pages)
dot icon18/12/2024
Statement of capital on 2024-12-18
View PDF (3 pages)
dot icon18/08/2024
Full accounts made up to 2023-12-31
View PDF (29 pages)
dot icon07/06/2024
Confirmation statement made on 2024-05-27 with no updates
View PDF (3 pages)
dot icon03/06/2024
Appointment of Ms Jennifer Lu as a director on 2024-05-23
View PDF (2 pages)
dot icon03/06/2024
Termination of appointment of Lucinda Sarah Louise Pine as a director on 2024-05-23
View PDF (1 pages)
dot icon23/09/2023
Full accounts made up to 2022-12-31
View PDF (27 pages)
dot icon09/06/2023
Confirmation statement made on 2023-05-27 with updates
View PDF (5 pages)
dot icon28/11/2022
Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01
View PDF (2 pages)
dot icon18/11/2022
Termination of appointment of Shell Corporate Secretary Limited as a secretary on 2022-11-01
View PDF (1 pages)
dot icon12/10/2022
Statement of capital following an allotment of shares on 2022-05-31
View PDF (3 pages)
dot icon07/10/2022
Full accounts made up to 2021-12-31
View PDF (29 pages)
dot icon06/09/2022
Termination of appointment of Clare Harrison as a director on 2022-05-31
View PDF (1 pages)
dot icon05/08/2022
Appointment of Miss Lucinda Sarah Louise Pine as a director on 2022-05-31
View PDF (2 pages)
dot icon30/05/2022
Confirmation statement made on 2022-05-27 with updates
View PDF (5 pages)
dot icon21/12/2021
Termination of appointment of Meta Hanlon as a director on 2021-12-17
View PDF (1 pages)
dot icon06/10/2021
Full accounts made up to 2020-12-31
View PDF (25 pages)
dot icon14/09/2021
Appointment of Mr Jeffrey Graham Connell as a director on 2021-09-14
View PDF (2 pages)
dot icon03/09/2021
Termination of appointment of Lindsey Jane Ritchie as a director on 2021-09-01
View PDF (1 pages)
dot icon10/08/2021
Statement of capital following an allotment of shares on 2021-07-28
View PDF (3 pages)
dot icon28/05/2021
Confirmation statement made on 2021-05-28 with updates
View PDF (5 pages)
dot icon21/12/2020
Statement of capital following an allotment of shares on 2020-11-25
View PDF (3 pages)
dot icon22/10/2020
Appointment of Sarah Eglington as a director on 2020-10-06
View PDF (2 pages)
dot icon21/10/2020
Termination of appointment of Simon Edward Bond as a director on 2020-10-06
View PDF (1 pages)
dot icon02/10/2020
Full accounts made up to 2019-12-31
View PDF (22 pages)
dot icon14/08/2020
Memorandum and Articles of Association
View PDF (31 pages)
dot icon14/08/2020
Resolutions
View PDF (1 pages)
dot icon14/08/2020
Statement of company's objects
View PDF (2 pages)
dot icon16/07/2020
Confirmation statement made on 2020-07-16 with no updates
View PDF (3 pages)
dot icon03/02/2020
Appointment of Clare Harrison as a director on 2020-01-31
View PDF (2 pages)
dot icon03/02/2020
Termination of appointment of David Andrew Warrilow as a director on 2020-01-31
View PDF (1 pages)
dot icon18/10/2019
Director's details changed for Mr Simon Edward Bond on 2019-10-18
View PDF (2 pages)
dot icon14/10/2019
Appointment of Mr Simon Edward Bond as a director on 2019-10-01
View PDF (2 pages)
dot icon11/10/2019
Termination of appointment of Gary James Archibald as a director on 2019-10-01
View PDF (1 pages)
dot icon02/09/2019
Full accounts made up to 2018-12-31
View PDF (22 pages)
dot icon19/07/2019
Confirmation statement made on 2019-07-19 with updates
View PDF (5 pages)
dot icon08/04/2019
Director's details changed for Mr David Andrew Warrilow on 2019-01-01
View PDF (2 pages)
dot icon20/11/2018
Statement of capital following an allotment of shares on 2017-01-26
View PDF (3 pages)
dot icon01/10/2018
Full accounts made up to 2017-12-31
View PDF (21 pages)
dot icon23/08/2018
Statement of capital following an allotment of shares on 2018-06-27
View PDF (3 pages)
dot icon18/07/2018
Confirmation statement made on 2018-07-18 with updates
View PDF (4 pages)
dot icon03/10/2017
Resolutions
View PDF (3 pages)
dot icon26/09/2017
Full accounts made up to 2016-12-31
View PDF (18 pages)
dot icon10/07/2017
Confirmation statement made on 2017-07-10 with no updates
View PDF (3 pages)
dot icon27/01/2017
Resolutions
View PDF (2 pages)
dot icon11/01/2017
Confirmation statement made on 2017-01-11 with updates
View PDF (6 pages)
dot icon15/10/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/10/2016
Full accounts made up to 2015-12-31
View PDF (18 pages)
dot icon04/10/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/08/2016
Appointment of Shell Corporate Secretary Limited as a secretary on 2016-06-30
View PDF (2 pages)
dot icon24/08/2016
Appointment of Meta Hanlon as a director on 2016-06-30
View PDF (2 pages)
dot icon23/08/2016
Termination of appointment of Cayley Louise Ennett as a secretary on 2016-06-30
View PDF (1 pages)
dot icon23/08/2016
Termination of appointment of Mandy Jane Walsh as a director on 2016-06-30
View PDF (1 pages)
dot icon23/08/2016
Appointment of Lindsey Jane Ritchie as a director on 2016-06-30
View PDF (2 pages)
dot icon23/08/2016
Appointment of Mr Gary James Archibald as a director on 2016-06-30
View PDF (2 pages)
dot icon23/08/2016
Appointment of Mr David Andrew Warrilow as a director on 2016-06-30
View PDF (2 pages)
dot icon23/08/2016
Termination of appointment of Stephen Robert Unger as a director on 2016-06-30
View PDF (1 pages)
dot icon23/08/2016
Termination of appointment of Michael Alan Jamieson as a director on 2016-06-30
View PDF (1 pages)
dot icon23/08/2016
Termination of appointment of Graham Hall as a director on 2016-06-30
View PDF (1 pages)
dot icon19/08/2016
Termination of appointment of a director
View PDF (1 pages)
dot icon18/08/2016
Termination of appointment of Chloe Silvana Barry as a secretary on 2016-06-30
View PDF (1 pages)
dot icon30/06/2016
Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell Centre London SE1 7NA on 2016-06-30
View PDF (1 pages)
dot icon08/06/2016
Termination of appointment of Rebecca Louise Dunn as a secretary on 2016-05-31
View PDF (1 pages)
dot icon05/11/2015
Statement of capital following an allotment of shares on 2015-10-31
View PDF (3 pages)
dot icon06/10/2015
Statement of capital following an allotment of shares on 2015-09-30
View PDF (3 pages)
dot icon06/10/2015
Appointment of Cayley Louise Ennett as a secretary on 2015-10-01
View PDF (2 pages)
dot icon07/09/2015
Statement of capital following an allotment of shares on 2015-08-31
View PDF (3 pages)
dot icon04/09/2015
Full accounts made up to 2014-12-31
View PDF (16 pages)
dot icon20/08/2015
Statement of capital following an allotment of shares on 2015-07-31
View PDF (3 pages)
dot icon23/07/2015
Statement of capital following an allotment of shares on 2015-06-30
View PDF (3 pages)
dot icon14/07/2015
Director's details changed for Mr Michael Alan Jamieson on 2015-07-09
View PDF (2 pages)
dot icon13/07/2015
Annual return made up to 2015-07-09 with full list of shareholders
View PDF (6 pages)
dot icon29/06/2015
Statement of capital following an allotment of shares on 2015-05-31
View PDF (3 pages)
dot icon14/05/2015
Statement of capital following an allotment of shares on 2015-04-30
View PDF (3 pages)
dot icon16/04/2015
Statement of capital following an allotment of shares on 2015-03-31
View PDF (3 pages)
dot icon26/03/2015
Statement of capital following an allotment of shares on 2015-02-28
View PDF (3 pages)
dot icon09/03/2015
Statement of capital following an allotment of shares on 2014-12-31
View PDF (3 pages)
dot icon02/03/2015
Appointment of Mr Michael Alan Jamieson as a director on 2015-03-02
View PDF (2 pages)
dot icon12/02/2015
Statement of capital following an allotment of shares on 2015-01-31
View PDF (3 pages)
dot icon13/01/2015
Statement of capital following an allotment of shares on 2014-12-30
View PDF (3 pages)
dot icon22/12/2014
Statement of capital following an allotment of shares on 2014-11-30
View PDF (3 pages)
dot icon17/11/2014
Statement of capital following an allotment of shares on 2014-10-31
View PDF (3 pages)
dot icon27/10/2014
Statement of capital following an allotment of shares on 2014-09-30
View PDF (3 pages)
dot icon24/09/2014
Full accounts made up to 2013-12-31
View PDF (13 pages)
dot icon08/09/2014
Statement of capital following an allotment of shares on 2014-08-31
View PDF (3 pages)
dot icon19/08/2014
Statement of capital following an allotment of shares on 2014-07-31
View PDF (3 pages)
dot icon22/07/2014
Statement of capital following an allotment of shares on 2014-06-30
View PDF (3 pages)
dot icon14/07/2014
Annual return made up to 2014-07-09 with full list of shareholders
View PDF (6 pages)
dot icon10/06/2014
Statement of capital following an allotment of shares on 2014-04-30
View PDF (3 pages)
dot icon10/06/2014
Statement of capital following an allotment of shares on 2014-05-30
View PDF (3 pages)
dot icon14/04/2014
Statement of capital following an allotment of shares on 2014-03-31
View PDF (3 pages)
dot icon28/03/2014
Statement of capital following an allotment of shares on 2014-02-28
View PDF (3 pages)
dot icon28/03/2014
Statement of capital following an allotment of shares on 2014-01-31
View PDF (3 pages)
dot icon28/03/2014
Statement of capital following an allotment of shares on 2013-12-31
View PDF (3 pages)
dot icon26/03/2014
Termination of appointment of Pedro Zinner as a director
View PDF (1 pages)
dot icon13/12/2013
Statement of capital following an allotment of shares on 2013-10-31
View PDF (3 pages)
dot icon13/12/2013
Statement of capital following an allotment of shares on 2013-11-30
View PDF (3 pages)
dot icon09/10/2013
Resolutions
View PDF (1 pages)
dot icon02/10/2013
Miscellaneous
View PDF (1 pages)
dot icon01/10/2013
Full accounts made up to 2012-12-31
View PDF (12 pages)
dot icon31/07/2013
Appointment of Chloe Silvana Barry as a secretary
View PDF (1 pages)
dot icon31/07/2013
Annual return made up to 2013-07-09 with full list of shareholders
View PDF (6 pages)
dot icon31/07/2013
Termination of appointment of Carol Inman as a secretary
View PDF (1 pages)
dot icon03/10/2012
Full accounts made up to 2011-12-31
View PDF (11 pages)
dot icon28/08/2012
Termination of appointment of John Stewart as a director
View PDF (1 pages)
dot icon11/07/2012
Annual return made up to 2012-07-09 with full list of shareholders
View PDF (7 pages)
dot icon17/05/2012
Director's details changed for Mr Pedro Zinner on 2012-05-17
View PDF (2 pages)
dot icon30/04/2012
Termination of appointment of a director
View PDF (1 pages)
dot icon30/04/2012
Termination of appointment of Alan Mcculloch as a secretary
View PDF (1 pages)
dot icon21/02/2012
Appointment of Stephen Robert Unger as a director
View PDF (2 pages)
dot icon14/02/2012
Appointment of Pedro Zinner as a director
View PDF (2 pages)
dot icon17/01/2012
Director's details changed for Mandy Jane Walsh on 2010-06-01
View PDF (2 pages)
dot icon19/12/2011
Termination of appointment of John O'driscoll as a director
View PDF (1 pages)
dot icon19/12/2011
Director's details changed for Mandy Jane Clark on 2011-12-19
View PDF (2 pages)
dot icon02/08/2011
Annual return made up to 2011-07-09 with full list of shareholders
View PDF (7 pages)
dot icon11/04/2011
Full accounts made up to 2010-12-31
View PDF (12 pages)
dot icon29/03/2011
Appointment of Rebecca Louise Dunn as a secretary
View PDF (2 pages)
dot icon16/07/2010
Annual return made up to 2010-07-09 with full list of shareholders
View PDF (5 pages)
dot icon07/07/2010
Resolutions
View PDF (27 pages)
dot icon07/07/2010
Statement of capital following an allotment of shares on 2010-06-18
View PDF (4 pages)
dot icon07/07/2010
Change of share class name or designation
View PDF (2 pages)
dot icon07/07/2010
Statement of company's objects
View PDF (2 pages)
dot icon18/11/2009
Director's details changed for John Charles Wilkie Stewart on 2009-11-17
View PDF (2 pages)
dot icon17/11/2009
Director's details changed for Mr John Patrick O'driscoll on 2009-11-17
View PDF (2 pages)
dot icon17/11/2009
Director's details changed for Graham Hall on 2009-11-17
View PDF (2 pages)
dot icon28/10/2009
Secretary's details changed for Alan William Mcculloch on 2009-10-27
View PDF (1 pages)
dot icon28/10/2009
Secretary's details changed for Carol Susan Inman on 2009-10-27
View PDF (1 pages)
dot icon27/10/2009
Director's details changed for Mandy Jane Clark on 2009-10-27
View PDF (2 pages)
dot icon07/09/2009
Director appointed john patrick o'driscoll
View PDF (3 pages)
dot icon07/09/2009
Secretary appointed carol susan inman
View PDF (1 pages)
dot icon07/09/2009
Secretary appointed alan william mcculloch
View PDF (1 pages)
dot icon07/09/2009
Director appointed mandy jane clark
View PDF (2 pages)
dot icon07/09/2009
Director appointed john charles wilkie stewart
View PDF (2 pages)
dot icon07/09/2009
Director appointed graham hall
View PDF (2 pages)
dot icon28/08/2009
Appointment terminated director craig morris
View PDF (1 pages)
dot icon28/08/2009
Ad 27/08/09\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon28/08/2009
Accounting reference date extended from 31/07/2010 to 31/12/2010
View PDF (1 pages)
dot icon28/08/2009
Registered office changed on 28/08/2009 from one bishops square london E1 6AD
View PDF (1 pages)
dot icon28/08/2009
Appointment terminated director alnery incorporations no.2 LIMITED
View PDF (1 pages)
dot icon28/08/2009
Appointment terminated director and secretary alnery incorporations no.1 LIMITED
View PDF (1 pages)
dot icon27/08/2009
Certificate of change of name
View PDF (2 pages)
dot icon09/07/2009
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
27/05/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

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Financial Ratios

SHELL QGC UPSTREAM 2 LIMITED has not submitted financial statements

SHELL QGC UPSTREAM 2 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SHELL QGC UPSTREAM 2 LIMITED

SHELL QGC UPSTREAM 2 LIMITED is an(a) Active company incorporated on 09/07/2009 with the registered office located at Shell Centre, London SE1 7NA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHELL QGC UPSTREAM 2 LIMITED?

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SHELL QGC UPSTREAM 2 LIMITED is currently Active. It was registered on 09/07/2009 .

Where is SHELL QGC UPSTREAM 2 LIMITED located?

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SHELL QGC UPSTREAM 2 LIMITED is registered at Shell Centre, London SE1 7NA.

What does SHELL QGC UPSTREAM 2 LIMITED do?

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SHELL QGC UPSTREAM 2 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SHELL QGC UPSTREAM 2 LIMITED?

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The latest filing was on 05/06/2026: Change of details for Bg 456 Limited as a person with significant control on 2017-10-03.