SHELL QGC UPSTREAM 1 LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
S

SHELL QGC UPSTREAM 1 LIMITED

Non-trading company

Founded 9 Apr 2008 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

BG 123 LIMITED 30 Apr 2008 — 3 Oct 2017
ALNERY NO. 2773 LIMITED 9 Apr 2008 — 30 Apr 2008
Accounts Submitted 7 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 2 Jun 2025 Next due 10 Jun 2026 1 month remaining
Net assets £3,308M £1,313M 2024 year on year
Total assets £3,313M £1,309M 2024 year on year
Total Liabilities £5M £3M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Shell Centre London SE1 7NA United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SHELL QGC UPSTREAM 1 LIMITED (06560238), an active company based in London, United Kingdom. Incorporated 9 Apr 2008. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£3307.82M

Decreased by £1312.63M (-28%)

Total Liabilities

£5.32M

Increased by £3.31M (+165%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

24 Allotments 20,735,725,812 Shares £20735.73m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 May 2022890,359,058AUD890.36mAUD1
28 Jul 20214,134,055,841AUD4134.06mAUD1
25 Nov 20202,531,138,172AUD2531.14mAUD1
31 Dec 2016158,000,000AUD158.00mAUD1
30 Nov 201637,776,025AUD37.78mAUD1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Shell Qgc Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bg 456 Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SHELL PLC united kingdom
BG GROUP LIMITED united kingdom
SHELL QGC UPSTREAM 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025ResolutionResolutions
4 Nov 2025InsolvencySolvency Statement dated 30/10/25
4 Nov 2025CapitalCapital Statement Capital Company With Date Currency Figure
4 Nov 2025CapitalStatement by Directors
4 Sept 2025OfficersTermination of Sarah Eglington as director on 2025-08-22
4 Nov 2025 Resolution

Resolutions

4 Nov 2025 Insolvency

Solvency Statement dated 30/10/25

4 Nov 2025 Capital

Capital Statement Capital Company With Date Currency Figure

4 Nov 2025 Capital

Statement by Directors

4 Sept 2025 Officers

Termination of Sarah Eglington as director on 2025-08-22

Recent Activity

Latest Activity

Resolutions

5 months ago on 4 Nov 2025

Solvency Statement dated 30/10/25

5 months ago on 4 Nov 2025

Capital Statement Capital Company With Date Currency Figure

5 months ago on 4 Nov 2025

Statement by Directors

5 months ago on 4 Nov 2025

Termination of Sarah Eglington as director on 2025-08-22

7 months ago on 4 Sept 2025