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Shell QGC Holdings Ltd., London

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Shell QGC Holdings Ltd.

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Name

Shell QGC Holdings Ltd.
BG 456 Ltd.

Identification

Chp
Companies House 06560284
Lei
549300U8Y52MRCVNHF78

Address

Shell Centre, London SE1 7NA, United Kingdom
100 Thames Valley Park Drive Reading Berkshire, United Kingdom

Corporate purpose

74.9
Other professional, scientific and technical activities n.e.c.

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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4Director
1Secretary
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
4 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Receivables
Liabilities
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Publications

28 Aug 2026 also 13/10/2016, 04/09/2015, 24/09/2014, 04/10/2013, 03/10/2012, 29/09/2011, 04/10/2010
Full accounts made up to 2025-12-31
5 Jun 2026
Secretary: Shell Corporate Secretary Ltd
21 May 2026
No longer Secretary: Pecten Secretaries Ltd
25 Mar 2026 also 30/05/2022, 31/05/2021, 12/05/2020, 03/05/2019, 16/04/2018, 12/06/2017
Confirmation statement made with updates
7 Nov 2025
Statement of capital · Statement by Directors · Solvency Statement dated 06/11/25 · Cancel share prem a/c 06/11/2025
7 Aug 2025
Annual report for the year ending 31/12/2024
23 May 2025 also 23/05/2024, 24/05/2023
Confirmation statement made with no updates
26 Sept 2024
Annual report for the year ending 31/12/2023
6 Aug 2024
Interim dividends to be declared payable in cash 16/07/2024
3 Jul 2024
Director: Karen Heslop · No longer Director: Michael J. Ashworth
26 Sept 2023
Annual report for the year ending 31/12/2022
5 Jun 2023
Re: interim dividend, to be declared payable in cash on the ordinray shares in the capital of the compnay, in an amount …
16 May 2023
Director: Huw E. J. Burdge · No longer Director: Grant S. Robinson
28 Nov 2022
Secretary: Pecten Secretaries Ltd
18 Nov 2022
No longer Secretary: Shell Corporate Secretary Ltd
15 Nov 2022
No longer Director: David A. Warrilow
27 Sept 2022
Annual report for the year ending 31/12/2021
8 Oct 2021
Director: Grant S. Robinson
6 Oct 2021
Annual report for the year ending 31/12/2020
30 Sept 2021
Director's details changed for Mr Michael John Ashworth
14 Jul 2021
Statement by Directors · Statement of capital · Solvency Statement dated 06/07/21 · Share premium reduced 06/07/2021
20 Nov 2020
Statement of capital · Statement by Directors · Solvency Statement dated 09/11/20 …
2 Oct 2020
Annual report for the year ending 31/12/2019
31 Jan 2020
Director: David A. Warrilow · No longer Director: Frances Hinden
2 Sept 2019
Annual report for the year ending 31/12/2018
10 Apr 2019
Director: Jeffrey G. Connell
12 Nov 2018
No longer Director: Joanne Wilson
30 Sept 2018
Annual report for the year ending 31/12/2017
22 Aug 2018 also 27/06/2018, 20/03/2017, 17/03/2017, 19/11/2015, 23/10/2015, 23/09/2015, 04/09/2015, 04/08/2015, 04/07/2015, 30/05/2015, 26/04/2015, 14/04/2015, 24/03/2015, 03/03/2015, 06/01/2015, 21/11/2014, 05/11/2014, 01/09/2014, 05/08/2014, 10/07/2014, 15/11/2013, 23/05/2013, 22/01/2013, 30/10/2012, 05/10/2009
Statement of capital following an allotment of shares
29 Nov 2017 also 30/06/2015, 30/12/2014
Statement by Directors · Statement of capital · Solvency Statement dated 28/11/17 …
3 Oct 2017
Name: Shell QGC Holdings Ltd
27 Sept 2017
Annual report for the year ending 31/12/2016
26 Apr 2017
Statement by Directors · Statement of capital
25 Apr 2017
Solvency Statement dated 28/02/17 · Resolution of reduction in issued share capital
3 Jan 2017
No longer Director: Sara J. E. Ostrowski
1 Sept 2016
Director: Sara J. E. Ostrowski
25 Aug 2016
Secretary: Shell Corporate Secretary Ltd
24 Aug 2016
Director: Michael J. Ashworth
23 Aug 2016
Director: Frances Hinden, Joanne Wilson · No longer Director (4) · No longer Secretary (2)
30 Jun 2016
Address
7 Jun 2016
No longer Secretary (1)
6 May 2016
Capital: £9.48B
6 Oct 2015
Secretary (1)
14 Jul 2015 also 17/05/2012
Director's details changed for Mr N.N.
3 Jul 2015
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
24 Apr 2015
Capital: £10.3B
2 Mar 2015
Director (1)
8 May 2014 also 17/05/2013, 08/05/2012, 14/06/2011, 20/04/2010
Annual return made up to 2014-04-09 with full list of shareholders
26 Mar 2014
No longer Director (1)
30 Jan 2014
Statement by directors · Statement of capital · Solvency statement dated 04/12/13 · Reduce share prem a/c 04/12/2013
12 Nov 2013
Second filing of SH01 previously delivered to Companies House · Statement of capital following an allotment of shares
4 Nov 2013
Aud res sect 519
19 Sept 2013
Resolution of allotment of securities · Power to offer, allot or dispose of shares approved 13/09/2013
29 Jul 2013
Secretary (1) · No longer Secretary (1)
16 Jan 2013
Company business 14/12/2012 · Resolution of allotment of securities
28 Aug 2012
No longer Director (1)
30 Apr 2012
No longer Secretary (1)
14 Feb 2012
Director (1)
17 Jan 2012 also 18/11/2009
Director's details changed for N.N.
19 Dec 2011
No longer Director (1)
27 Jul 2011
Director (1) · No longer Director (1)
8 Mar 2011
Memorandum and Articles of Association · Statement of capital following an allotment of shares …
12 Jan 2011 also 31/08/2010
Statement by directors · Statement of capital · Solvency statement dated 10/12/10 …
6 Oct 2010
Secretary (1)
24 Aug 2010
Resolution of increasing authorised share capital · Resolution of Memorandum and/or Articles of Association …
10 Jun 2010 also 21/05/2009
Capitals not rolled up
17 Nov 2009
Director's details changed for Mr N.N. · Director's details changed for N.N.
28 Oct 2009
Secretary's details changed for Mr N.N. · Secretary's details changed for Ms N.N.
27 Oct 2009
Director's details changed for N.N. · Director's details changed for Mandy Jane Clark
29 Sept 2009
Accounts for a dormant company made up to 2008-12-31
1 Jun 2009 also 06/01/2009, 30/05/2008
Filings
15 Apr 2009
Return made up to 09/04/09; full list of members
5 Jan 2009
Accounting reference date shortened from 30/04/2009 to 31/12/2008
5 Jan 2009
Memorandum and Articles of Association · Nc inc already adjusted 23/10/08 · Resolution of increasing authorised share …
23 Oct 2008
Director (1)
22 Oct 2008
Director appointed mandy jane clark
16 Oct 2008
Resolution of Memorandum and/or Articles of Association · Resolution of allotment of securities …
2 Sept 2008
Secretary (2) · No longer Secretary (1)
23 May 2008
Director (1)
21 May 2008
Nc inc already adjusted 08/05/08 · Resolution of increasing authorised share capital …
15 May 2008
Director (1) · Secretary (1) · No longer Director: Alnery Incorporations NO. 2 Ltd. · Address
7 May 2008
Name: BG 456 Ltd
9 Apr 2008 as Alnery NO. 2775 Ltd.
Reg­is­tra­tion: 09/04/2008 · Director: Alnery Incorporations NO. 1 Ltd., Alnery Incorporations NO. 2 Ltd. · Secretary: Alnery Incorporations NO. 1 Ltd
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Mentions

26 Oct 2026 in Ler
Direct parent
26 Oct 2026 in Ler
Ultimate parent
via Companies House in Psc
There are no publications matching your search.

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