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Shell QGC Midstream 1 Limited

Shell QGC Midstream 1 Limited is an active company incorporated on 9 April 2008 with the registered office located in London, Greater London. Shell QGC Midstream 1 Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06560262
Private limited company
Age
17 years
Incorporated 9 April 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 3 years 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 Midstream 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
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
Jutta Swaeb
Director • Treasury Manager • Belgian • Lives in UK • Born in Jun 1970
Sarah Eglington
Director • Chartered Accountant • British • Lives in England • Born in Dec 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shell QGC Upstream 1 Limited
Pecten Secretaries Limited, Sarah Eglington, and 2 more are mutual people.
Active
Shell QGC Midstream 2 Limited
Pecten Secretaries Limited, Jutta Swaeb, and 2 more are mutual people.
Active
Shell QGC Upstream 2 Limited
Pecten Secretaries Limited, Sarah Eglington, and 2 more are mutual people.
Active
Shell Energy Investments Limited
Pecten Secretaries Limited, Sarah Eglington, 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
Pecten Secretaries Limited and Jeffrey Graham Connell 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
£1.08B
Decreased by £92.14M (-8%)
Total Liabilities
-£91K
Increased by £21K (+30%)
Net Assets
£1.08B
Decreased by £92.16M (-8%)
Debt Ratio (%)
0%
Increased by 0% (+41%)
See 10 Year Full Financials
Latest Activity
Sarah Eglington Resigned
15 Days Ago on 22 Aug 2025
Full Accounts Submitted
29 Days Ago on 8 Aug 2025
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Full Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Lucinda Sarah Louise Pine Resigned
1 Year 3 Months Ago on 23 May 2024
Ms Jutta Swaeb Appointed
1 Year 3 Months Ago on 23 May 2024
Amended Full Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Full Accounts Submitted
2 Years Ago on 4 Sep 2023
Bg 456 Limited (PSC) Details Changed
7 Years Ago on 3 Oct 2017
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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 8 Aug 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 13 Jun 2025
Resolutions
Submitted on 2 May 2025
Full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Resolutions
Submitted on 6 Aug 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 13 Jun 2024
Appointment of Ms Jutta Swaeb as a director on 23 May 2024
Submitted on 3 Jun 2024
Termination of appointment of Lucinda Sarah Louise Pine as a director on 23 May 2024
Submitted on 3 Jun 2024
Amended full accounts made up to 31 December 2022
Submitted on 11 Dec 2023
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Repayment History
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