SHELL QGC HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 7 Aug 2025

Confirmation Statement Submitted 23 May 2025

Net assets £7390.67M £6262.56M 2024 year on year

Total assets £7412.00M £6292.57M 2024 year on year

Total Liabilities £21.32M £30.01M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Shell Centre London SE1 7NA United Kingdom

Credit Report

Discover SHELL QGC HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

£7390.67M

Decreased by £6262.56M (-46%)

Total Liabilities

£21.32M

Decreased by £30.01M (-58%)

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 allotments and capital structure

8 Allotments 1,219,795,181 Shares £536.36m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
27 Jun 2018	ORDINARY-B	683,388,045	$0	$0
25 Apr 2017	A REDEEMABLE PREFERENCE ($6,734,704,281.69PAID)	46,130	AUD0	AUD0
31 Dec 2016	ORDINARY-A	94,542,278	£94.54m	£1
30 Nov 2016	ORDINARY-A	23,597,997	£23.60m	£1
31 Oct 2016	ORDINARY-A	83,743,012	£83.74m	£1

Officers

5 active 24 resigned

Show resigned officers

						Status
Gillian Clare Coates	Director	British	United Kingdom	51	11 Nov 2022	Active
Huw Edward James Burdge	Director	British	United Kingdom	38	5 May 2023	Active
Jeffrey Graham Connell	Director	British	United Kingdom	52	1 Apr 2019	Active
Karen Heslop	Director	British	United Kingdom	54	1 Jun 2024	Active
Pecten Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Nov 2022	Active

Shareholders

Shareholders (3)


Bg Energy Holdings Limited	100.0%	10,046,130	Au$, 1.00, A Redeemable Preference	30 May 2022
Bg Energy Holdings Limited	0.0%	1	Us$, 0.53, Us$0.52601087 Ordinary-b	30 May 2022
Bg Energy Holdings Limited	0.0%	1	0.72, Ordinary A (0.72)	30 May 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bg Energy Holdings 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

See All Controllers

Group Structure

BG ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BG GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHELL PETROLEUM COMPANY LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHELL GROUP HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHELL PLC united kingdom

SHELL QGC HOLDINGS LIMITED Current Company

SHELL QGC MIDSTREAM 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHELL QGC MIDSTREAM 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHELL QGC UPSTREAM 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHELL QGC UPSTREAM 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Nov 2025	Insolvency	Solvency Statement dated 06/11/25	View(1 page)
7 Nov 2025	Capital	Statement by Directors	View(1 page)
7 Nov 2025	Resolution	Resolutions	View(2 pages)
7 Nov 2025	Capital	Capital Statement Capital Company With Date Currency Figure	View(5 pages)
7 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(30 pages)