Shell Qgc Upstream 1 Limited

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Large Enterprise

Shell Qgc Upstream 1 Limited

06560238•Private Limited With Share Capital

Shell Centre, London, SE17NA

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Incorporated

09/04/2008

Company Age

18 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Shell Qgc Upstream 1 Limited (06560238) is a private limited with share capital incorporated on 09/04/2008 (18 years old) and registered in london, SE17NA. The company operates under SIC code 74990 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 09/04/2008
SE17NA

Financial Overview

Total Assets

£3.27B

Liabilities

£5.25M

Net Assets

£3.26B

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

2
J
jeffrey graham connell
director
J
jennifer lu
director

Filed Documents

100
Legacy
Category:Capital
Date:04-11-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-11-2025
Legacy
Category:Insolvency
Date:04-11-2025
Resolution
Category:Resolution
Date:04-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2022
Capital Allotment Shares
Category:Capital
Date:12-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2021
Capital Allotment Shares
Category:Capital
Date:10-08-2021
Resolution
Category:Resolution
Date:14-07-2021
Legacy
Category:Capital
Date:14-07-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-07-2021
Legacy
Category:Insolvency
Date:14-07-2021
Resolution
Category:Resolution
Date:14-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2021
Capital Allotment Shares
Category:Capital
Date:21-12-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-11-2020
Resolution
Category:Resolution
Date:20-11-2020
Legacy
Category:Insolvency
Date:20-11-2020
Legacy
Category:Capital
Date:20-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2020
Memorandum Articles
Category:Incorporation
Date:03-09-2020
Resolution
Category:Resolution
Date:03-09-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2018
Resolution
Category:Resolution
Date:03-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Capital Allotment Shares
Category:Capital
Date:10-05-2017
Legacy
Category:Change Of Name
Date:08-05-2017
Legacy
Category:Capital
Date:25-04-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-04-2017
Legacy
Category:Insolvency
Date:25-04-2017
Resolution
Category:Resolution
Date:25-04-2017
Capital Allotment Shares
Category:Capital
Date:12-04-2017
Capital Allotment Shares
Category:Capital
Date:12-04-2017
Capital Allotment Shares
Category:Capital
Date:20-03-2017
Capital Allotment Shares
Category:Capital
Date:20-03-2017
Capital Allotment Shares
Category:Capital
Date:20-03-2017
Capital Allotment Shares
Category:Capital
Date:20-03-2017
Capital Allotment Shares
Category:Capital
Date:20-03-2017
Capital Allotment Shares
Category:Capital
Date:20-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Capital Allotment Shares
Category:Capital
Date:05-11-2015
Capital Allotment Shares
Category:Capital
Date:06-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2015
Capital Allotment Shares
Category:Capital
Date:07-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2015
Capital Allotment Shares
Category:Capital
Date:20-08-2015
Capital Allotment Shares
Category:Capital
Date:23-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2015
Capital Allotment Shares
Category:Capital
Date:29-06-2015
Capital Allotment Shares
Category:Capital
Date:14-05-2015
Capital Allotment Shares
Category:Capital
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Capital Allotment Shares
Category:Capital
Date:26-03-2015
Capital Allotment Shares
Category:Capital
Date:09-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2015
Capital Allotment Shares
Category:Capital
Date:12-02-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:22-01-2015

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date06/08/2025
Latest Accounts31/12/2024

Trading Addresses

Shell Centre, York Road, London, SE17NARegistered

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Contact

Shell Centre, London, SE17NA