SQ

SHELL QGC MIDSTREAM 1 LIMITED

Active

Company number 06560262

London, United Kingdom · Incorporated 9 April 2008

Shell Centre, London, SE1 7NA, United Kingdom

Last updated on 1 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 June 2018

Company history

Previous company names

ALNERY NO. 2774 LIMITED · 9 April 2008 – 30 April 2008

BG 789 LIMITED · 30 April 2008 – 3 October 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 May 2025
Next due
14 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Shell Qgc Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
27 June 2018
Shares allotted · 0 shares allotted
—
14 January 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Resolution
Resolution
29 October 2025 View
Legacy
Insolvency
29 October 2025 View
Legacy
Capital
29 October 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 October 2025 View
Termination Director Company With Name Termination Date
Officers
4 September 2025 View
Accounts With Accounts Type Full
Accounts
8 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2025 View
Resolution
Resolution
2 May 2025 View
Accounts With Accounts Type Full
Accounts
5 September 2024 View
Resolution
Resolution
6 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Appoint Person Director Company With Name Date
Officers
3 June 2024 View
Accounts Amended With Accounts Type Full
Accounts
11 December 2023 View
Accounts With Accounts Type Full
Accounts
4 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2023 View
Resolution
Resolution
5 June 2023 View
Resolution
Resolution
5 June 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
28 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
18 November 2022 View
Accounts With Accounts Type Full
Accounts
21 September 2022 View
Resolution
Resolution
13 September 2022 View
Resolution
Resolution
13 September 2022 View
Termination Director Company With Name Termination Date
Officers
6 September 2022 View
Appoint Person Director Company With Name Date
Officers
5 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2022 View
Termination Director Company With Name Termination Date
Officers
21 December 2021 View
Accounts With Accounts Type Full
Accounts
24 September 2021 View
Appoint Person Director Company With Name Date
Officers
14 September 2021 View
Termination Director Company With Name Termination Date
Officers
3 September 2021 View
Legacy
Capital
14 July 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 July 2021 View
Legacy
Insolvency
14 July 2021 View
Resolution
Resolution
14 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 November 2020 View
Legacy
Capital
20 November 2020 View
Legacy
Insolvency
20 November 2020 View
Resolution
Resolution
20 November 2020 View
Appoint Person Director Company With Name Date
Officers
21 October 2020 View
Termination Director Company With Name Termination Date
Officers
19 October 2020 View
Accounts With Accounts Type Full
Accounts
2 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2020 View
Appoint Person Director Company With Name Date
Officers
3 February 2020 View
Termination Director Company With Name Termination Date
Officers
3 February 2020 View
Legacy
Capital
24 October 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 October 2019 View
Legacy
Insolvency
24 October 2019 View
Resolution
Resolution
24 October 2019 View
Change Person Director Company With Change Date
Officers
18 October 2019 View
Appoint Person Director Company With Name Date
Officers
14 October 2019 View
Termination Director Company With Name Termination Date
Officers
11 October 2019 View
Accounts With Accounts Type Full
Accounts
2 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2019 View
Change Person Director Company With Change Date
Officers
8 April 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Capital Allotment Shares
Capital
22 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2018 View
Legacy
Capital
29 November 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 November 2017 View
Legacy
Insolvency
29 November 2017 View
Resolution
Resolution
29 November 2017 View
Resolution
Resolution
3 October 2017 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
25 August 2016 View
Appoint Person Director Company With Name Date
Officers
24 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 August 2016 View
Termination Director Company With Name Termination Date
Officers
23 August 2016 View
Termination Director Company With Name Termination Date
Officers
23 August 2016 View
Termination Director Company With Name Termination Date
Officers
23 August 2016 View
Termination Director Company With Name Termination Date
Officers
23 August 2016 View
Appoint Person Director Company With Name Date
Officers
23 August 2016 View
Appoint Person Director Company With Name Date
Officers
23 August 2016 View
Appoint Person Director Company With Name Date
Officers
23 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
6 October 2015 View
Accounts With Accounts Type Full
Accounts
17 September 2015 View
Change Person Director Company With Change Date
Officers
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Appoint Person Director Company With Name Date
Officers
2 March 2015 View
Accounts With Accounts Type Full
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Termination Director Company With Name
Officers
26 March 2014 View
Legacy
Capital
30 January 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 January 2014 View
Legacy
Insolvency
30 January 2014 View
Resolution
Resolution
30 January 2014 View
Miscellaneous
Miscellaneous
2 October 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Appoint Person Secretary Company With Name
Officers
29 July 2013 View
Termination Secretary Company With Name
Officers
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Termination Director Company With Name
Officers
28 August 2012 View
Change Person Director Company With Change Date
Officers
17 May 2012 View
Termination Director Company
Officers
30 April 2012 View
Termination Secretary Company With Name
Officers
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Appoint Person Director Company With Name
Officers
14 February 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 January 2012 View
Change Person Director Company With Change Date
Officers
17 January 2012 View
Legacy
Insolvency
16 January 2012 View
Legacy
Capital
16 January 2012 View
Resolution
Resolution
16 January 2012 View
Resolution
Resolution
16 January 2012 View
Termination Director Company With Name
Officers
19 December 2011 View
Change Person Director Company With Change Date
Officers
19 December 2011 View
Accounts With Accounts Type Full
Accounts
22 September 2011 View
Appoint Person Secretary Company With Name
Officers
13 September 2011 View
Appoint Person Director Company With Name
Officers
27 July 2011 View
Termination Director Company With Name
Officers
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Statement Of Companys Objects
Change Of Constitution
8 March 2011 View
Resolution
Resolution
8 March 2011 View
Capital Allotment Shares
Capital
8 March 2011 View
Accounts With Accounts Type Dormant
Accounts
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Accounts With Accounts Type Dormant
Accounts
29 September 2009 View
Legacy
Annual Return
15 April 2009 View
Memorandum Articles
Incorporation
5 January 2009 View
Legacy
Capital
5 January 2009 View
Legacy
Capital
5 January 2009 View
Resolution
Resolution
5 January 2009 View
Legacy
Capital
5 January 2009 View
Legacy
Capital
5 January 2009 View
Legacy
Capital
5 January 2009 View
Legacy
Capital
5 January 2009 View
Legacy
Accounts
5 January 2009 View
Resolution
Resolution
2 January 2009 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
22 October 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Capital
30 May 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Capital
21 May 2008 View
Resolution
Resolution
21 May 2008 View
Legacy
Capital
15 May 2008 View
Legacy
Address
15 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
15 May 2008 View
Certificate Change Of Name Company
Change Of Name
30 April 2008 View
Incorporation Company
Incorporation
9 April 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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