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Shell QGC Holdings Limited

Shell QGC Holdings Limited is an active company incorporated on 9 April 2008 with the registered office located in London, Greater London. Shell QGC Holdings Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06560284
Private limited company
Age
17 years
Incorporated 9 April 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (3 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 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 Holdings 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
6
Shareholders
1
Controllers (PSC)
1
Gillian Clare Coates
Director • British • Lives in UK • Born in Mar 1974
Karen Heslop
Director • British • Lives in UK • Born in Jan 1972
Jeffrey Graham Connell
Director • Oil Company Executive • British • Lives in UK • Born in Jul 1973
Huw Edward James Burdge
Director • British • Lives in UK • Born in Jun 1987
Michael John Ashworth
Director • Oil Company Executive • British • Lives in UK • Born in Dec 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shell Petroleum Company Limited(The)
Jeffrey Graham Connell, Pecten Secretaries Limited, and 2 more are mutual people.
Active
The Shell Transport And Trading Company Limited
Pecten Secretaries Limited, Karen Heslop, and 1 more are mutual people.
Active
Shell Overseas Holdings Limited
Pecten Secretaries Limited, Karen Heslop, and 1 more are mutual people.
Active
BG South East Asia Limited
Pecten Secretaries Limited, Karen Heslop, and 1 more are mutual people.
Active
Shell Group Limited
Michael John Ashworth, Pecten Secretaries Limited, and 1 more are mutual people.
Active
BG Group Limited
Pecten Secretaries Limited, Karen Heslop, and 1 more are mutual people.
Active
BG Group Trustees Limited
Pecten Secretaries Limited, Karen Heslop, and 1 more are mutual people.
Active
BG Energy Capital Plc
Pecten Secretaries Limited, Karen Heslop, and 1 more 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
£7.41B
Decreased by £1.94B (-21%)
Total Liabilities
-£21.32M
Decreased by £13.7M (-39%)
Net Assets
£7.39B
Decreased by £1.92B (-21%)
Debt Ratio (%)
0%
Decreased by 0.09% (-23%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
3 Months Ago on 23 May 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Michael John Ashworth Resigned
1 Year 3 Months Ago on 6 Jun 2024
Ms Karen Heslop Appointed
1 Year 3 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 May 2023
Mr Huw Edward James Burdge Appointed
2 Years 4 Months Ago on 5 May 2023
Grant Sebastian Robinson Resigned
2 Years 4 Months Ago on 2 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 23 May 2025
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Resolutions
Submitted on 6 Aug 2024
Termination of appointment of Michael John Ashworth as a director on 6 June 2024
Submitted on 3 Jul 2024
Appointment of Ms Karen Heslop as a director on 1 June 2024
Submitted on 3 Jul 2024
Confirmation statement made on 12 May 2024 with no updates
Submitted on 23 May 2024
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Resolutions
Submitted on 5 Jun 2023
Confirmation statement made on 12 May 2023 with no updates
Submitted on 24 May 2023
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Repayment History
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