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Shell QGC Upstream 1 Limited

Shell QGC Upstream 1 Limited is an active company incorporated on 9 April 2008 with the registered office located in London, Greater London. Shell QGC Upstream 1 Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06560238
Private limited company
Age
17 years
Incorporated 9 April 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (3 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Shell QGC Upstream 1 Limited
Contact
Address
Shell Centre
London
SE1 7NA
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Jennifer Lu
Director • Australian • Lives in UK • Born in Oct 1979
Sarah Eglington
Director • Chartered Accountant • British • Lives in England • Born in Dec 1983
Lucinda Sarah Louise Pine
Director • British • Lives in England • Born in Jan 1989
Jeffrey Graham Connell
Director • Oil Company Executive • British • Lives in UK • Born in Jul 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shell QGC Upstream 2 Limited
Pecten Secretaries Limited, Jennifer Lu, and 3 more are mutual people.
Active
Shell Energy Investments Limited
Pecten Secretaries Limited, Jennifer Lu, and 2 more are mutual people.
Active
Shell QGC Midstream 1 Limited
Pecten Secretaries Limited, Sarah Eglington, and 2 more are mutual people.
Active
Shell QGC Midstream 2 Limited
Pecten Secretaries Limited, Jeffrey Graham Connell, and 1 more are mutual people.
Active
Shell Petroleum Company Limited(The)
Jeffrey Graham Connell and Pecten Secretaries Limited are mutual people.
Active
BG International Limited
Jeffrey Graham Connell and Pecten Secretaries Limited are mutual people.
Active
Shell Holdings (U.K.) Limited
Jeffrey Graham Connell and Pecten Secretaries Limited are mutual people.
Active
BG Energy Holdings Limited
Jeffrey Graham Connell and Pecten Secretaries Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.31B
Decreased by £1.31B (-28%)
Total Liabilities
-£5.32M
Increased by £3.31M (+165%)
Net Assets
£3.31B
Decreased by £1.31B (-28%)
Debt Ratio (%)
0%
Increased by 0.12% (+270%)
See 10 Year Full Financials
Latest Activity
Sarah Eglington Resigned
15 Days Ago on 22 Aug 2025
Full Accounts Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Ms Jennifer Lu Appointed
1 Year 3 Months Ago on 23 May 2024
Lucinda Sarah Louise Pine Resigned
1 Year 3 Months Ago on 23 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Jun 2023
Pecten Secretaries Limited Appointed
2 Years 10 Months Ago on 1 Nov 2022
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Get Credit Report
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Documents
Termination of appointment of Sarah Eglington as a director on 22 August 2025
Submitted on 4 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Confirmation statement made on 27 May 2025 with no updates
Submitted on 2 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 27 May 2024 with no updates
Submitted on 7 Jun 2024
Termination of appointment of Lucinda Sarah Louise Pine as a director on 23 May 2024
Submitted on 3 Jun 2024
Appointment of Ms Jennifer Lu as a director on 23 May 2024
Submitted on 3 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 27 May 2023 with updates
Submitted on 9 Jun 2023
Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022
Submitted on 28 Nov 2022
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Repayment History
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