SHELL QGC UPSTREAM 1 LIMITED
06560238 · Active · Ltd · 18 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 10 Jun 2027 (last filed 27 May 2026).
Next accounts
30 Sept 2026
Next confirmation
10 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SHELL QGC UPSTREAM 1 LIMITED
06560238Active· Ltd· England Wales· 2008-04-09Incorporated 2008-04-09Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- PECTEN SECRETARIES LIMITED· Corporate SecretaryResigned 2026-05-27
- SHELL CORPORATE SECRETARY LIMITED· Corporate SecretaryAppointed 2026-05-22
- EGLINGTON, Sarah· DirectorResigned 2025-08-22
- LU, Jennifer· DirectorAppointed 2024-05-23
SHELL CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2026-05-22
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CONNELL, Jeffrey Graham
Director
- Appointed
- 2021-09-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
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LU, Jennifer
Director
- Appointed
- 2024-05-23
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 10/1979
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BARRY, Chloe Silvana
Secretary
- Appointed
- 2013-07-22
- Resigned
- 2016-06-30
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DUNN, Rebecca Louise
Secretary
- Appointed
- 2011-09-26
- Resigned
- 2016-05-31
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ENNETT, Cayley Louise
Secretary
- Appointed
- 2015-10-01
- Resigned
- 2016-06-30
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HUBBER, Keith Michael
Secretary
- Appointed
- 2008-04-29
- Resigned
- 2008-09-02
- Nationality
- British
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INMAN, Carol Susan
Secretary
- Appointed
- 2008-09-02
- Resigned
- 2013-07-22
- Nationality
- Other
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MCCULLOCH, Alan William
Secretary
- Appointed
- 2008-09-02
- Resigned
- 2012-04-27
- Nationality
- British
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ALNERY INCORPORATIONS NO. 1 LIMITED
Corporate Secretary
- Appointed
- 2008-04-09
- Resigned
- 2008-04-29
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PECTEN SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2022-11-01
- Resigned
- 2026-05-27
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SHELL CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2016-06-30
- Resigned
- 2022-11-01
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ARCHIBALD, Gary James
Director
- Appointed
- 2016-06-30
- Resigned
- 2019-10-01
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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BOND, Simon Edward
Director
- Appointed
- 2019-10-01
- Resigned
- 2020-10-06
- Nationality
- British
- Residence
- England
- Born
- 09/1988
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EGLINGTON, Sarah
Director
- Appointed
- 2020-10-06
- Resigned
- 2025-08-22
- Nationality
- British
- Residence
- England
- Born
- 12/1983
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HALL, Graham
Director
- Appointed
- 2008-04-29
- Resigned
- 2016-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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HARRISON, Clare
Director
- Appointed
- 2020-01-31
- Resigned
- 2022-05-31
- Nationality
- British
- Residence
- England
- Born
- 11/1961
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HOWELL, Kim Michael Sebastian
Director
- Appointed
- 2008-04-29
- Resigned
- 2011-07-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1951
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JAMIESON, Michael Alan
Director
- Appointed
- 2015-03-02
- Resigned
- 2016-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
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O'DRISCOLL, John Patrick
Director
- Appointed
- 2008-04-29
- Resigned
- 2011-12-19
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 06/1961
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PINE, Lucinda Sarah Louise
Director
- Appointed
- 2022-05-31
- Resigned
- 2024-05-23
- Nationality
- British
- Residence
- England
- Born
- 01/1989
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RITCHIE, Lindsey Jane
Director
- Appointed
- 2016-06-30
- Resigned
- 2021-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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STEWART, John Charles Wilkie
Director
- Appointed
- 2008-10-20
- Resigned
- 2012-08-28
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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UNGER, Stephen Robert
Director
- Appointed
- 2011-07-27
- Resigned
- 2016-06-30
- Nationality
- Australian
- Residence
- England
- Born
- 08/1966
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WALSH, Mandy Jane
Director
- Appointed
- 2008-10-20
- Resigned
- 2016-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
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WARRILOW, David Andrew
Director
- Appointed
- 2016-06-30
- Resigned
- 2020-01-31
- Nationality
- British
- Residence
- England
- Born
- 04/1969
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ZINNER, Pedro
Director
- Appointed
- 2012-02-13
- Resigned
- 2014-02-28
- Nationality
- Czech/Brazilian
- Residence
- United Kingdom
- Born
- 01/1974
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ALNERY INCORPORATIONS NO. 1 LIMITED
Corporate Director
- Appointed
- 2008-04-09
- Resigned
- 2008-04-29
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ALNERY INCORPORATIONS NO. 2 LIMITED
Corporate Director
- Appointed
- 2008-04-09
- Resigned
- 2008-04-29
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