Active
Company Information for SHELL QGC MIDSTREAM 1 LIMITED
SHELL CENTRE, LONDON, SE1 7NA,
|
Company Registration Number
06560262
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
SHELL QGC MIDSTREAM 1 LIMITED | ||||
Legal Registered Office | ||||
SHELL CENTRE LONDON SE1 7NA Other companies in RG6 | ||||
Previous Names | ||||
|
Company Number | 06560262 | |
---|---|---|
Company ID Number | 06560262 | |
Date formed | 2008-04-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/04/2016 | |
Return next due | 07/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-07 15:49:09 |
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Officer | Role | Date Appointed |
---|---|---|
SHELL CORPORATE SECRETARY LIMITED |
||
GARY JAMES ARCHIBALD |
||
META HANLON |
||
LINDSEY JANE RITCHIE |
||
DAVID ANDREW WARRILOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHLOE SILVANA BARRY |
Company Secretary | ||
CAYLEY LOUISE ENNETT |
Company Secretary | ||
GRAHAM HALL |
Director | ||
MICHAEL ALAN JAMIESON |
Director | ||
STEPHEN ROBERT UNGER |
Director | ||
MANDY JANE WALSH |
Director | ||
REBECCA LOUISE DUNN |
Company Secretary | ||
PEDRO ZINNER |
Director | ||
CAROL SUSAN INMAN |
Company Secretary | ||
JOHN CHARLES WILKIE STEWART |
Director | ||
ALAN WILLIAM MCCULLOCH |
Company Secretary | ||
JOHN PATRICK O'DRISCOLL |
Director | ||
KIM MICHAEL SEBASTIAN HOWELL |
Director | ||
KEITH MICHAEL HUBBER |
Company Secretary | ||
ALNERY INCORPORATIONS NO. 1 LIMITED |
Company Secretary | ||
ALNERY INCORPORATIONS NO. 1 LIMITED |
Director | ||
ALNERY INCORPORATIONS NO. 2 LIMITED |
Director |
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---|---|---|---|---|---|---|
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METHANE SERVICES LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1962-10-09 | Active | |
BG GREAT BRITAIN LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1967-06-23 | Active | |
ALIE INVESTMENTS LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1997-12-04 | Liquidation | |
BG GROUP PENSION TRUSTEES LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2001-06-06 | Active | |
SHELL GAS MARKETING U.K LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2001-07-04 | Active | |
BG FINANCE INVESTMENTS LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2005-10-24 | Liquidation | |
BG OMIKRON LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2006-03-13 | Liquidation | |
BG GLOBAL EMPLOYEE RESOURCES LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2009-01-28 | Liquidation | |
BG SUBSEA WELL PROJECT LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2012-01-23 | Liquidation | |
BG ENERGY TRADING LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2013-07-15 | Liquidation | |
SHELL SOUTH ASIA LNG LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2014-02-06 | Active | |
SHELL TUNISIA UPSTREAM LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1992-09-21 | Active | |
SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2002-01-25 | Active | |
SHELL TRINIDAD 5(A) LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2005-09-26 | Active | |
SHELL HASDRUBAL LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2007-08-07 | Active | |
BG GENERAL PARTNER LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2013-07-31 | Liquidation | |
BG EMPLOYEE SHARES TRUSTEES LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1986-05-29 | Liquidation | |
BG NORTH SEA HOLDINGS LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1989-05-15 | Active | |
BG TRINIDAD LNG LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1994-08-15 | Active | |
BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1996-02-27 | Liquidation | |
BG GAS SERVICES LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1997-01-06 | Active | |
BG KARACHAGANAK TRADING LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2003-06-03 | Liquidation | |
BG LNG TRANSPORT NO.5 LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2003-10-06 | Liquidation | |
BG LNG INVESTMENTS LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2009-06-26 | Active | |
BRAZIL SHIPPING I LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2010-04-01 | Active | |
BRAZIL SHIPPING II LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2011-02-07 | Liquidation | |
BG ARUBA LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2012-08-29 | Liquidation | |
BG MONGOLIA HOLDINGS LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2014-09-24 | Active | |
BG EGYPT S.A. | Company Secretary | 2016-07-31 | CURRENT | 1991-09-10 | Active | |
SHELL TRINIDAD AND TOBAGO LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1989-05-19 | Active | |
BG CENTRAL INVESTMENTS LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1973-11-08 | Liquidation | |
BG DELTA LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1996-09-19 | Active | |
BG KARACHAGANAK LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1996-12-18 | Active | |
BG ROSETTA LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2004-08-11 | Active | |
SHELL TRINIDAD BLOCK E LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2014-07-02 | Active | |
BG GENERAL INVESTMENTS | Company Secretary | 2016-07-31 | CURRENT | 2005-10-07 | Liquidation | |
BG KENYA L10A LIMITED | Company Secretary | 2016-06-30 | CURRENT | 1999-04-28 | Active | |
BG ENERGY MARKETING LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2003-10-06 | Active | |
BG NORGE LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2004-01-28 | Liquidation | |
BG NETHERLANDS FINANCING UNLIMITED | Company Secretary | 2016-06-30 | CURRENT | 2014-10-21 | Liquidation | |
BG UK CAPITAL LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2014-12-01 | Liquidation | |
BG GROUP HEALTHCARE TRUSTEE LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2015-12-10 | Liquidation | |
SHELL QGC HOLDINGS LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
SHELL QGC UPSTREAM 1 LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
SHELL QGC MIDSTREAM 2 LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
SHELL GLOBAL LNG LIMITED | Company Secretary | 2016-06-30 | CURRENT | 1976-11-25 | Active | |
BG NORTH INVESTMENTS LIMITED | Company Secretary | 2016-06-30 | CURRENT | 1993-08-13 | Liquidation | |
BG OVERSEAS INVESTMENTS LIMITED | Company Secretary | 2016-06-30 | CURRENT | 1993-12-01 | Liquidation | |
BG SINGAPORE LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2001-02-13 | Liquidation | |
BG NETHERLANDS | Company Secretary | 2016-06-30 | CURRENT | 2006-02-16 | Liquidation | |
BG EQUATORIAL GUINEA LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2009-11-02 | Active | |
BG UK CAPITAL II LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2015-05-22 | Liquidation | |
BG GENERAL HOLDINGS LIMITED | Company Secretary | 2016-06-30 | CURRENT | 1999-08-18 | Active | |
BG KENYA L10B LIMITED | Company Secretary | 2016-06-30 | CURRENT | 1999-11-25 | Active | |
SHELL QGC UPSTREAM 2 LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2009-07-09 | Active | |
BG OVERSEAS LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2013-11-07 | Active | |
BG OKLNG LIMITED | Company Secretary | 2016-06-09 | CURRENT | 1991-10-16 | Active | |
BG TANZANIA HOLDINGS LIMITED | Company Secretary | 2016-05-24 | CURRENT | 2001-06-28 | Active | |
BG GROUP COMPANY SECRETARIES LIMITED | Company Secretary | 2016-05-18 | CURRENT | 2012-04-18 | Liquidation | |
BG INTELLECTUAL PROPERTY LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1993-08-06 | Active | |
BG SOUTH EAST ASIA LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1989-01-12 | Active | |
BG THAILAND LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1990-02-02 | Liquidation | |
BG EXPLORATION AND PRODUCTION LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1993-08-13 | Liquidation | |
BG IRAN LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1994-11-29 | Liquidation | |
BG CSB2 LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1999-03-30 | Liquidation | |
BG GROUP TRUSTEES LIMITED | Company Secretary | 2016-05-18 | CURRENT | 2000-09-27 | Active | |
BG GROUP EMPLOYEE BENEFIT TRUST LIMITED | Company Secretary | 2016-05-18 | CURRENT | 2001-06-22 | Liquidation | |
BG CENTRAL HOLDINGS LIMITED | Company Secretary | 2016-05-18 | CURRENT | 2012-04-05 | Liquidation | |
BG NORGE EXPLORATION LIMITED | Company Secretary | 2016-05-18 | CURRENT | 2012-05-25 | Liquidation | |
SCHOONER TRUSTEES LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1999-05-07 | Liquidation | |
BG GAS SUPPLY (UK) LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1999-06-08 | Liquidation | |
MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1999-11-25 | Liquidation | |
BG CYPRUS LIMITED | Company Secretary | 2016-05-17 | CURRENT | 2009-01-08 | Active | |
BG UK HOLDINGS LIMITED | Company Secretary | 2016-04-07 | CURRENT | 1986-09-29 | Active | |
BG INTERNATIONAL LIMITED | Company Secretary | 2016-03-14 | CURRENT | 1967-03-30 | Active | |
BG OVERSEAS HOLDINGS LIMITED | Company Secretary | 2016-03-14 | CURRENT | 1987-12-22 | Active | |
BG ENERGY CAPITAL PLC | Company Secretary | 2016-03-14 | CURRENT | 2001-05-23 | Active | |
BG GROUP LIMITED | Company Secretary | 2016-03-14 | CURRENT | 1998-12-30 | Active | |
BG ENERGY HOLDINGS LIMITED | Company Secretary | 2016-03-14 | CURRENT | 1999-04-28 | Active | |
BG ATLANTIC FINANCE LIMITED | Company Secretary | 2016-03-14 | CURRENT | 2000-03-13 | Liquidation | |
PETERHEAD CARBON CAPTURE AND STORAGE LIMITED | Company Secretary | 2015-08-10 | CURRENT | 2015-08-10 | Dissolved 2017-01-31 | |
SF INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
SHELL PENSION RESERVE COMPANY (UK) LIMITED | Company Secretary | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
MURPHY SCHIEHALLION LIMITED | Company Secretary | 2013-02-05 | CURRENT | 2012-02-09 | Active | |
BERYL NORTH SEA LIMITED | Company Secretary | 2013-01-22 | CURRENT | 2012-02-01 | Active | |
SHELL RESPONSE LIMITED | Company Secretary | 2012-09-07 | CURRENT | 1913-11-03 | Active | |
SHELL BENIN UPSTREAM LTD | Company Secretary | 2012-08-06 | CURRENT | 2012-08-06 | Liquidation | |
WOODLEA LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2005-11-20 | Liquidation | |
OCTANE PROPERTIES LIMITED | Company Secretary | 2011-12-15 | CURRENT | 1999-06-02 | Liquidation | |
OCTANE HOLDINGS LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2002-09-05 | Liquidation | |
HOLAW (619) LIMITED | Company Secretary | 2011-12-15 | CURRENT | 1999-12-14 | Liquidation | |
FRAMECROFT LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2001-06-07 | Liquidation | |
SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED | Company Secretary | 2011-08-24 | CURRENT | 2011-08-24 | Active | |
SHELL PENSION RESERVE COMPANY (SIPF) LIMITED | Company Secretary | 2011-08-24 | CURRENT | 2011-08-24 | Active | |
SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED | Company Secretary | 2011-06-03 | CURRENT | 2011-06-03 | Active | |
SHELL CLAIR UK LIMITED | Company Secretary | 2010-09-29 | CURRENT | 2009-12-18 | Active | |
SHELL NORTH SEA HOLDINGS LIMITED | Company Secretary | 2010-09-29 | CURRENT | 2007-11-13 | Active | |
THE SHELL CENTENARY SCHOLARSHIP FUND | Company Secretary | 2010-07-20 | CURRENT | 1998-07-28 | Liquidation | |
SHELL FOUNDATION | Company Secretary | 2009-11-18 | CURRENT | 2000-05-31 | Active | |
SHELL VENTURES NEW ZEALAND LIMITED | Director | 2018-05-21 | CURRENT | 2005-12-14 | Active | |
BG NORTH SEA HOLDINGS LIMITED | Director | 2017-03-01 | CURRENT | 1989-05-15 | Active | |
SHELL VENTURES U.K. LIMITED | Director | 2016-09-30 | CURRENT | 1953-10-03 | Active | |
SHELL QGC UPSTREAM 1 LIMITED | Director | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
SHELL QGC MIDSTREAM 2 LIMITED | Director | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
BG OVERSEAS INVESTMENTS LIMITED | Director | 2016-06-30 | CURRENT | 1993-12-01 | Liquidation | |
BG SINGAPORE LIMITED | Director | 2016-06-30 | CURRENT | 2001-02-13 | Liquidation | |
BG GENERAL HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 1999-08-18 | Active | |
SHELL QGC UPSTREAM 2 LIMITED | Director | 2016-06-30 | CURRENT | 2009-07-09 | Active | |
BG OVERSEAS LIMITED | Director | 2016-06-30 | CURRENT | 2013-11-07 | Active | |
TWICKENHAM RUGBY FOOTBALL CLUB (TRADING) LIMITED | Director | 2016-04-29 | CURRENT | 2016-03-21 | Active | |
BG UK HOLDINGS LIMITED | Director | 2016-04-04 | CURRENT | 1986-09-29 | Active | |
TWICKENHAM RUGBY FOOTBALL CLUB LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED | Director | 2014-12-16 | CURRENT | 2011-08-24 | Active | |
SHELL PENSION RESERVE COMPANY (SIPF) LIMITED | Director | 2014-12-16 | CURRENT | 2011-08-24 | Active | |
SHELL PENSION RESERVE COMPANY (UK) LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
SHELL NORTH SEA HOLDINGS LIMITED | Director | 2012-07-09 | CURRENT | 2007-11-13 | Active | |
ENTERPRISE OIL LIMITED | Director | 2012-06-15 | CURRENT | 1982-11-26 | Active | |
SHELL CLAIR UK LIMITED | Director | 2012-06-15 | CURRENT | 2009-12-18 | Active | |
SHELL EP OFFSHORE VENTURES LIMITED | Director | 2012-06-15 | CURRENT | 1982-11-26 | Active | |
SHELL CORPORATE DIRECTOR LIMITED | Director | 2012-06-15 | CURRENT | 1999-09-10 | Active | |
SHELL ENERGY INVESTMENTS LIMITED | Director | 2011-05-26 | CURRENT | 2002-12-05 | Active | |
SHELL SAUDI VENTURES LIMITED | Director | 2010-04-22 | CURRENT | 2003-11-24 | Liquidation | |
ENTERPRISE OIL OPERATIONS LIMITED | Director | 2010-04-11 | CURRENT | 1997-02-26 | Liquidation | |
SHELL QGC MIDSTREAM 2 LIMITED | Director | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
SHELL QGC UPSTREAM 2 LIMITED | Director | 2016-06-30 | CURRENT | 2009-07-09 | Active | |
SHELL QGC UPSTREAM 1 LIMITED | Director | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
SHELL QGC MIDSTREAM 2 LIMITED | Director | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
SHELL QGC UPSTREAM 2 LIMITED | Director | 2016-06-30 | CURRENT | 2009-07-09 | Active | |
BG UK HOLDINGS LIMITED | Director | 2016-04-04 | CURRENT | 1986-09-29 | Active | |
BG OVERSEAS HOLDINGS LIMITED | Director | 2016-02-15 | CURRENT | 1987-12-22 | Active | |
BG ATLANTIC FINANCE LIMITED | Director | 2016-02-15 | CURRENT | 2000-03-13 | Liquidation | |
SHELL ENERGY INVESTMENTS LIMITED | Director | 2015-02-12 | CURRENT | 2002-12-05 | Active | |
BG NORTH INVESTMENTS LIMITED | Director | 2017-07-31 | CURRENT | 1993-08-13 | Liquidation | |
BG NETHERLANDS FINANCING UNLIMITED | Director | 2016-11-09 | CURRENT | 2014-10-21 | Liquidation | |
BG UK CAPITAL LIMITED | Director | 2016-06-30 | CURRENT | 2014-12-01 | Liquidation | |
SHELL QGC UPSTREAM 1 LIMITED | Director | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
SHELL QGC MIDSTREAM 2 LIMITED | Director | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
BG UK CAPITAL II LIMITED | Director | 2016-06-30 | CURRENT | 2015-05-22 | Liquidation | |
SHELL QGC UPSTREAM 2 LIMITED | Director | 2016-06-30 | CURRENT | 2009-07-09 | Active | |
SHELL INTERNATIONAL INVESTMENTS LIMITED | Director | 2012-12-05 | CURRENT | 2003-06-13 | Dissolved 2016-03-23 | |
SHELL TREASURY EURO COMPANY LIMITED | Director | 2012-12-05 | CURRENT | 1997-11-17 | Liquidation | |
SHELL TREASURY DOLLAR COMPANY LIMITED | Director | 2012-12-05 | CURRENT | 1997-11-17 | Active | |
SHELL TREASURY UK LIMITED | Director | 2012-12-05 | CURRENT | 2006-05-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Amended full accounts made up to 2022-12-31 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Bg 456 Limited as a person with significant control on 2017-10-03 | ||
Resolutions passed:<ul><li>Resolution Re:interim dividend 31/05/2022</ul> | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution Interim dividend 12/05/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Re: article 45(2) of the articles of association be disappled solely for the purpose of allowing the payment of an interim dividend / interim dividend be approved / article 45(2) re: article 45(2) of the articles of a | ||
Termination of appointment of Shell Corporate Secretary Limited on 2022-11-01 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
RES06 | Resolutions passed:
| |
Resolutions passed:<ul><li>Resolution Re:interim dividend 31/05/2022<li>Resolution Re:interim dividend 31/05/2022</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR CLARE HARRISON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE HARRISON | |
AP01 | DIRECTOR APPOINTED MISS LUCINDA SARAH LOUISE PINE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR META HANLON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR META HANLON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR JEFFREY GRAHAM CONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY JANE RITCHIE | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-07-14 AUD 10,000,000 | |
CAP-SS | Solvency Statement dated 06/07/21 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES | |
SH19 | Statement of capital on 2020-11-20 AUD 10,000,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 09/11/20 | |
RES06 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED SARAH EGLINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARD BOND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED CLARE HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW WARRILOW | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-10-24 GBP 1,532,524,661 | |
CAP-SS | Solvency Statement dated 24/10/19 | |
RES13 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Simon Edward Bond on 2019-10-18 | |
AP01 | DIRECTOR APPOINTED MR SIMON EDWARD BOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY JAMES ARCHIBALD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES | |
CH01 | Director's details changed for Mr David Andrew Warrilow on 2019-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
SH01 | 27/06/18 STATEMENT OF CAPITAL AUD 10000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES | |
SH20 | Statement by Directors | |
LATEST SOC | 29/11/17 STATEMENT OF CAPITAL;GBP 1379310527;AUD 10000000 | |
SH19 | Statement of capital on 2017-11-29 GBP 1,379,310,527 | |
CAP-SS | Solvency Statement dated 29/11/17 | |
RES13 | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 03/10/17 | |
CERTNM | COMPANY NAME CHANGED BG 789 LIMITED CERTIFICATE ISSUED ON 03/10/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 1379310527;AUD 10000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP04 | Appointment of Shell Corporate Secretary Limited as company secretary on 2016-06-30 | |
AP01 | DIRECTOR APPOINTED META HANLON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHLOE BARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANDY WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMIESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN UNGER | |
AP01 | DIRECTOR APPOINTED LINDSEY JANE RITCHIE | |
AP01 | DIRECTOR APPOINTED MR GARY JAMES ARCHIBALD | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW WARRILOW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAYLEY ENNETT | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REBECCA DUNN | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 1379310527;AUD 10000000 | |
AR01 | 09/04/16 FULL LIST | |
AP03 | SECRETARY APPOINTED CAYLEY LOUISE ENNETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN JAMIESON / 09/07/2015 | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 1379310527;AUD 10000000 | |
AR01 | 09/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ALAN JAMIESON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;AUD 10000000;GBP 2000 | |
AR01 | 09/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PEDRO ZINNER | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 30/01/14 STATEMENT OF CAPITAL GBP 2000 30/01/14 STATEMENT OF CAPITAL AUD 10000000 | |
CAP-SS | SOLVENCY STATEMENT DATED 04/12/13 | |
RES13 | REDUCE SHARE PREM A./C 04/12/2013 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED CHLOE SILVANA BARRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROL INMAN | |
AR01 | 09/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO ZINNER / 17/05/2012 | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH | |
AR01 | 09/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED PEDRO ZINNER | |
SH19 | 25/01/12 STATEMENT OF CAPITAL AUD 10000000 25/01/12 STATEMENT OF CAPITAL GBP 2000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY JANE WALSH / 01/06/2010 | |
CAP-SS | SOLVENCY STATEMENT DATED 20/12/11 | |
SH20 | STATEMENT BY DIRECTORS | |
RES13 | ARTICLE 45(2) DISAPPLIED FOR DIVIDEND IN SPECIE ONLY 20/12/2011 | |
RES06 | REDUCE ISSUED CAPITAL 20/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'DRISCOLL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY JANE CLARK / 19/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED REBECCA LOUISE DUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM HOWELL | |
AP01 | DIRECTOR APPOINTED STEPHEN ROBERT UNGER | |
AR01 | 09/04/11 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 14/01/2011 | |
SH01 | 14/01/11 STATEMENT OF CAPITAL GBP 2000 14/01/11 STATEMENT OF CAPITAL AUD 1979481251 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 09/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK O'DRISCOLL / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HALL / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES WILKIE STEWART / 17/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN WILLIAM MCCULLOCH / 27/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS CAROL SUSAN INMAN / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY JANE CLARK / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIM MICHAEL SEBASTIAN HOWELL / 27/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 23/10/08 | |
RES01 | ADOPT ARTICLES 23/10/2008 | |
RES04 | NC INC ALREADY ADJUSTED 23/10/2008 | |
225 | PREVSHO FROM 30/04/2009 TO 31/12/2008 | |
88(2) | AD 23/10/08 AUD SI 119013394@1=119013394 AUD IC 1850467857/1969481251 | |
88(2) | AD 30/10/08 AUD SI 788195090@1=788195090 AUD IC 1062272767/1850467857 | |
88(2) | AD 18/11/08 AUD SI 619498688@1=619498688 AUD IC 442774079/1062272767 | |
88(2) | AD 05/11/08 AUD SI 365634863@1=365634863 AUD IC 77139216/442774079 | |
88(2) | AD 17/12/08 AUD SI 77139216@1=77139216 AUD IC 1/77139217 | |
RES04 | AU$ NC 0/3000000000 23/10/2008 | |
288a | DIRECTOR APPOINTED JOHN CHARLES WILKIE STEWART | |
288a | DIRECTOR APPOINTED MANDY JANE CLARK | |
288a | SECRETARY APPOINTED ALAN WILLIAM MCCULLOCH | |
288a | SECRETARY APPOINTED CAROL SUSAN INMAN | |
288b | APPOINTMENT TERMINATED SECRETARY KEITH HUBBER | |
288a | DIRECTOR APPOINTED KIM MICHAEL SEBASTIAN HOWELL | |
123 | NC INC ALREADY ADJUSTED 08/05/08 | |
RES13 | AUTH EXP 5 YEARS COMP AGREE 08/05/2008 | |
RES04 | GBP NC 100/2000 08/05/2008 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHELL QGC MIDSTREAM 1 LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SHELL QGC MIDSTREAM 1 LIMITED are:
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