Shell Qgc Upstream 2 Limited. Head office in London. Check Director.

Shell Qgc Upstream 2 Limited, London

Shell Qgc Upstream 2 Limited is a private limited company. Formerly, it was called Bg Xyz Limited (changed on 2017-10-03). Registered at Shell Centre, London SE1 7NA, the above-mentioned 14 years old firm was incorporated on 2009-07-09 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in the firm: Lucinda P. (appointed on 31 May 2022), Jeffrey C. (appointed on 14 September 2021), Sarah E. (appointed on 06 October 2020).

About
Name: Shell Qgc Upstream 2 Limited
Number: 06957947
Incorporation date: 2009-07-09
End of financial year: 31 December


Address:	Shell Centre London SE1 7NA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Bg 456 Limited

6 April 2016

Legal authority	The Companies Act
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	6560284
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Shell Qgc Upstream 2 Limited confirmation statement filing is 2024-06-10. The most current confirmation statement was filed on 2023-05-27. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only company Bg 456 Limited that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 23rd, September 2023 \| accounts	Free Download (27 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 23rd, September 2023 \| accounts	Free Download (27 pages)
SH01	222091001.00 AUD, 100.00 GBP is the capital in company's statement on 2022/05/31 filed on: 12th, October 2022 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 7th, October 2022 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 6th, October 2021 \| accounts	Free Download (25 pages)
SH01	213092931.00 AUD, 100.00 GBP is the capital in company's statement on 2021/07/28 filed on: 10th, August 2021 \| capital	Free Download (3 pages)
SH01	156313691.00 AUD, 100.00 GBP is the capital in company's statement on 2020/11/25 filed on: 21st, December 2020 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 2nd, October 2020 \| accounts	Free Download (22 pages)
MA	Articles and Memorandum of Association filed on: 14th, August 2020 \| incorporation	Free Download (31 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 2nd, September 2019 \| accounts	Free Download (22 pages)
SH01	130733720.00 AUD, 100.00 GBP is the capital in company's statement on 2017/01/26 filed on: 20th, November 2018 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 1st, October 2018 \| accounts	Free Download (21 pages)
SH01	125733720.00 AUD, 100.00 GBP is the capital in company's statement on 2018/06/27 filed on: 23rd, August 2018 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 26th, September 2017 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016 \| accounts	Free Download (18 pages)
SH01	115733720.00 AUD, 100.00 GBP is the capital in company's statement on 2015/10/31 filed on: 5th, November 2015 \| capital	Free Download (3 pages)
SH01	115232902.00 AUD, 100.00 GBP is the capital in company's statement on 2015/09/30 filed on: 6th, October 2015 \| capital	Free Download (3 pages)
SH01	113482902.00 AUD, 100.00 GBP is the capital in company's statement on 2015/08/31 filed on: 7th, September 2015 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 4th, September 2015 \| accounts	Free Download (16 pages)
SH01	111652902.00 AUD, 100.00 GBP is the capital in company's statement on 2015/07/31 filed on: 20th, August 2015 \| capital	Free Download (3 pages)
SH01	109940562.00 AUD, 100.00 GBP is the capital in company's statement on 2015/06/30 filed on: 23rd, July 2015 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 2015/07/09 with full list of members filed on: 13th, July 2015 \| annual return	Free Download (6 pages)
SH01	108307962.00 AUD, 100.00 GBP is the capital in company's statement on 2015/07/13 capital
SH01	108307962.00 AUD, 100.00 GBP is the capital in company's statement on 2015/05/31 filed on: 29th, June 2015 \| capital	Free Download (3 pages)
SH01	106662716.00 AUD, 100.00 GBP is the capital in company's statement on 2015/04/30 filed on: 14th, May 2015 \| capital	Free Download (3 pages)
SH01	103200299.00 AUD, 100.00 GBP is the capital in company's statement on 2015/03/31 filed on: 16th, April 2015 \| capital	Free Download (3 pages)
SH01	98761756.00 AUD, 100.00 GBP is the capital in company's statement on 2015/02/28 filed on: 26th, March 2015 \| capital	Free Download (3 pages)
SH01	97155336.00 AUD, 100.00 GBP is the capital in company's statement on 2014/12/31 filed on: 9th, March 2015 \| capital	Free Download (3 pages)
SH01	96519494.00 AUD, 100.00 GBP is the capital in company's statement on 2015/01/31 filed on: 12th, February 2015 \| capital	Free Download (3 pages)
SH01	95679122.00 AUD, 100.00 GBP is the capital in company's statement on 2014/12/30 filed on: 13th, January 2015 \| capital	Free Download (3 pages)
SH01	82112686.00 AUD, 100.00 GBP is the capital in company's statement on 2014/11/30 filed on: 22nd, December 2014 \| capital	Free Download (3 pages)
SH01	79491691.00 AUD, 100.00 GBP is the capital in company's statement on 2014/10/31 filed on: 17th, November 2014 \| capital	Free Download (3 pages)
SH01	76851975.00 AUD, 100.00 GBP is the capital in company's statement on 2014/09/30 filed on: 27th, October 2014 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 24th, September 2014 \| accounts	Free Download (13 pages)
SH01	76631704.00 AUD, 100.00 GBP is the capital in company's statement on 2014/08/31 filed on: 8th, September 2014 \| capital	Free Download (3 pages)
SH01	75783171.00 AUD, 100.00 GBP is the capital in company's statement on 2014/07/31 filed on: 19th, August 2014 \| capital	Free Download (3 pages)
SH01	73861340.00 AUD, 100.00 GBP is the capital in company's statement on 2014/06/30 filed on: 22nd, July 2014 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 2014/07/09 with full list of members filed on: 14th, July 2014 \| annual return	Free Download (6 pages)
SH01	70092288.00 AUD, 100.00 GBP is the capital in company's statement on 2014/05/30 filed on: 10th, June 2014 \| capital	Free Download (3 pages)
SH01	67830185.00 AUD, 100.00 GBP is the capital in company's statement on 2014/04/30 filed on: 10th, June 2014 \| capital	Free Download (3 pages)
SH01	63271114.00 AUD, 100.00 GBP is the capital in company's statement on 2014/03/31 filed on: 14th, April 2014 \| capital	Free Download (3 pages)
SH01	59934652.00 AUD, 100.00 GBP is the capital in company's statement on 2014/02/28 filed on: 28th, March 2014 \| capital	Free Download (3 pages)
SH01	53694412.00 AUD, 100.00 GBP is the capital in company's statement on 2013/12/31 filed on: 28th, March 2014 \| capital	Free Download (3 pages)
SH01	57518211.00 AUD, 100.00 GBP is the capital in company's statement on 2014/01/31 filed on: 28th, March 2014 \| capital	Free Download (3 pages)
SH01	44951995.00 AUD, 100.00 GBP is the capital in company's statement on 2013/10/31 filed on: 13th, December 2013 \| capital	Free Download (3 pages)
SH01	51886032.00 AUD, 100.00 GBP is the capital in company's statement on 2013/11/30 filed on: 13th, December 2013 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 1st, October 2013 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/07/09 with full list of members filed on: 31st, July 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, October 2012 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/07/09 with full list of members filed on: 11th, July 2012 \| annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2011/07/09 with full list of members filed on: 2nd, August 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 11th, April 2011 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/07/09 with full list of members filed on: 16th, July 2010 \| annual return	Free Download (5 pages)
SH01	100.00 GBP, 39409350.00 AUD is the capital in company's statement on 2010/06/18 filed on: 7th, July 2010 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 7th, July 2010 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/2010 to 31/12/2010 filed on: 28th, August 2009 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 9th, July 2009 \| incorporation	Free Download (21 pages)

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