SHELL QGC HOLDINGS LIMITED

Company summary

Company number: 06560284
Status: ACTIVE
Incorporated / age: 9 April 200818 years
Registered office: Shell Centre, London, SE1 7NA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 30 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 08:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Shell Centre, London, SE1 7NA, United Kingdom
Nature of business
Non-trading company
Previous company names
BG 456 LIMITED
ALNERY NO. 2775 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHELL CORPORATE SECRETARY LIMITED ACTIVE	Secretary	22 May 2026				Shell Centre, London, SE1 7NA, England
BURDGE, Huw Edward James ACTIVE	Director	05 May 2023		United Kingdom	June 1987	Shell Centre, London, SE1 7NA, United Kingdom
COATES, Gillian Clare ACTIVE	Director	11 Nov 2022		United Kingdom	March 1974	Shell Centre, London, SE1 7NA, United Kingdom
CONNELL, Jeffrey Graham ACTIVE	Director	01 Apr 2019		United Kingdom	July 1973	Shell Centre, London, SE1 7NA, United Kingdom
HESLOP, Karen ACTIVE	Director	01 Jun 2024		United Kingdom	January 1972	Shell Centre, London, SE1 7NA, United Kingdom
BARRY, Chloe Silvana RESIGNED	Secretary	22 Jul 2013	30 Jun 2016			Shell Centre, London, SE1 7NA, United Kingdom
DUNN, Rebecca Louise RESIGNED	Secretary	24 Sep 2010	31 May 2016			100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom
ENNETT, Cayley Louise RESIGNED	Secretary	01 Oct 2015	30 Jun 2016			Shell Centre, London, SE1 7NA, United Kingdom
HUBBER, Keith Michael RESIGNED	Secretary	07 May 2008	02 Sep 2008			School House, School Lane, East Garston, Hungerford, Berkshire, RG17 7HR
INMAN, Carol Susan RESIGNED	Secretary	02 Sep 2008	22 Jul 2013			100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
MCCULLOCH, Alan William RESIGNED	Secretary	02 Sep 2008	27 Apr 2012			100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
ALNERY INCORPORATIONS NO. 1 LIMITED RESIGNED	Secretary	09 Apr 2008	07 May 2008			One, Bishops Square, London, E1 6AD
PECTEN SECRETARIES LIMITED RESIGNED	Secretary	01 Nov 2022	13 May 2026			1 Chamberlain Square, Birmingham, B3 3AX, United Kingdom
SHELL CORPORATE SECRETARY LIMITED RESIGNED	Secretary	30 Jun 2016	01 Nov 2022			Shell Centre, London, SE1 7NA, England
ASHWORTH, Michael John RESIGNED	Director	30 Jun 2016	06 Jun 2024	United Kingdom	December 1961	Shell Centre, London, SE1 7NA, United Kingdom
HALL, Graham RESIGNED	Director	07 May 2008	30 Jun 2016	United Kingdom	February 1961	Shell Centre, London, SE1 7NA, United Kingdom
HINDEN, Frances RESIGNED	Director	30 Jun 2016	31 Jan 2020	England	November 1968	Shell Centre, London, SE1 7NA, United Kingdom
HOWELL, Kim Michael Sebastian RESIGNED	Director	07 May 2008	19 Jul 2011	United Kingdom	October 1951	13, Evelyn Gardens, London, Greater London, SW7 3BE
JAMIESON, Michael Alan RESIGNED	Director	02 Mar 2015	30 Jun 2016	United Kingdom	August 1959	Shell Centre, London, SE1 7NA, United Kingdom
O'DRISCOLL, John Patrick RESIGNED	Director	07 May 2008	19 Dec 2011	United Kingdom	June 1961	100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
OSTROWSKI, Sara Joan Elizabeth RESIGNED	Director	30 Jun 2016	23 Dec 2016	United Kingdom	July 1978	Shell Centre, London, SE1 7NA, United Kingdom
ROBINSON, Grant Sebastian RESIGNED	Director	01 Oct 2021	02 May 2023	England	August 1989	Shell Centre, London, SE1 7NA, United Kingdom
STEWART, John Charles Wilkie RESIGNED	Director	20 Oct 2008	28 Aug 2012	England	February 1961	100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
UNGER, Stephen Robert RESIGNED	Director	27 Jul 2011	30 Jun 2016	England	August 1966	Shell Centre, London, SE1 7NA, United Kingdom
WALSH, Mandy Jane RESIGNED	Director	20 Oct 2008	30 Jun 2016	United Kingdom	March 1975	100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
WARRILOW, David Andrew RESIGNED	Director	31 Jan 2020	10 Nov 2022	England	April 1969	Shell Centre, London, SE1 7NA, United Kingdom
WILSON, Joanne RESIGNED	Director	30 Jun 2016	09 Nov 2018	United Kingdom	April 1970	Shell Centre, London, SE1 7NA, United Kingdom
ZINNER, Pedro RESIGNED	Director	13 Feb 2012	28 Feb 2014	United Kingdom	January 1974	100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
ALNERY INCORPORATIONS NO. 1 LIMITED RESIGNED	Director	09 Apr 2008	07 May 2008			One, Bishops Square, London, E1 6AD
ALNERY INCORPORATIONS NO. 2 LIMITED RESIGNED	Director	09 Apr 2008	07 May 2008			One, Bishops Square, London, E1 6AD

SHELL CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 22 May 2026
Address: Shell Centre, London, SE1 7NA, England

BURDGE, Huw Edward James ACTIVE
Role: Director
Appointed on: 05 May 2023
Country of Residence: United Kingdom
Date of birth: June 1987
Address: Shell Centre, London, SE1 7NA, United Kingdom

COATES, Gillian Clare ACTIVE
Role: Director
Appointed on: 11 Nov 2022
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Shell Centre, London, SE1 7NA, United Kingdom

CONNELL, Jeffrey Graham ACTIVE
Role: Director
Appointed on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Shell Centre, London, SE1 7NA, United Kingdom

HESLOP, Karen ACTIVE
Role: Director
Appointed on: 01 Jun 2024
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Shell Centre, London, SE1 7NA, United Kingdom

BARRY, Chloe Silvana RESIGNED
Role: Secretary
Appointed on: 22 Jul 2013
Resigned on: 30 Jun 2016
Address: Shell Centre, London, SE1 7NA, United Kingdom

DUNN, Rebecca Louise RESIGNED
Role: Secretary
Appointed on: 24 Sep 2010
Resigned on: 31 May 2016
Address: 100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom

ENNETT, Cayley Louise RESIGNED
Role: Secretary
Appointed on: 01 Oct 2015
Resigned on: 30 Jun 2016
Address: Shell Centre, London, SE1 7NA, United Kingdom

HUBBER, Keith Michael RESIGNED
Role: Secretary
Appointed on: 07 May 2008
Resigned on: 02 Sep 2008
Address: School House, School Lane, East Garston, Hungerford, Berkshire, RG17 7HR

INMAN, Carol Susan RESIGNED
Role: Secretary
Appointed on: 02 Sep 2008
Resigned on: 22 Jul 2013
Address: 100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

MCCULLOCH, Alan William RESIGNED
Role: Secretary
Appointed on: 02 Sep 2008
Resigned on: 27 Apr 2012
Address: 100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

ALNERY INCORPORATIONS NO. 1 LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Apr 2008
Resigned on: 07 May 2008
Address: One, Bishops Square, London, E1 6AD

PECTEN SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 2022
Resigned on: 13 May 2026
Address: 1 Chamberlain Square, Birmingham, B3 3AX, United Kingdom

SHELL CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2016
Resigned on: 01 Nov 2022
Address: Shell Centre, London, SE1 7NA, England

ASHWORTH, Michael John RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 06 Jun 2024
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Shell Centre, London, SE1 7NA, United Kingdom

HALL, Graham RESIGNED
Role: Director
Appointed on: 07 May 2008
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Shell Centre, London, SE1 7NA, United Kingdom

HINDEN, Frances RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 31 Jan 2020
Country of Residence: England
Date of birth: November 1968
Address: Shell Centre, London, SE1 7NA, United Kingdom

HOWELL, Kim Michael Sebastian RESIGNED
Role: Director
Appointed on: 07 May 2008
Resigned on: 19 Jul 2011
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 13, Evelyn Gardens, London, Greater London, SW7 3BE

JAMIESON, Michael Alan RESIGNED
Role: Director
Appointed on: 02 Mar 2015
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Shell Centre, London, SE1 7NA, United Kingdom

O'DRISCOLL, John Patrick RESIGNED
Role: Director
Appointed on: 07 May 2008
Resigned on: 19 Dec 2011
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

OSTROWSKI, Sara Joan Elizabeth RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 23 Dec 2016
Country of Residence: United Kingdom
Date of birth: July 1978
Address: Shell Centre, London, SE1 7NA, United Kingdom

ROBINSON, Grant Sebastian RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 02 May 2023
Country of Residence: England
Date of birth: August 1989
Address: Shell Centre, London, SE1 7NA, United Kingdom

STEWART, John Charles Wilkie RESIGNED
Role: Director
Appointed on: 20 Oct 2008
Resigned on: 28 Aug 2012
Country of Residence: England
Date of birth: February 1961
Address: 100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

UNGER, Stephen Robert RESIGNED
Role: Director
Appointed on: 27 Jul 2011
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: August 1966
Address: Shell Centre, London, SE1 7NA, United Kingdom

WALSH, Mandy Jane RESIGNED
Role: Director
Appointed on: 20 Oct 2008
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

WARRILOW, David Andrew RESIGNED
Role: Director
Appointed on: 31 Jan 2020
Resigned on: 10 Nov 2022
Country of Residence: England
Date of birth: April 1969
Address: Shell Centre, London, SE1 7NA, United Kingdom

WILSON, Joanne RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 09 Nov 2018
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Shell Centre, London, SE1 7NA, United Kingdom

ZINNER, Pedro RESIGNED
Role: Director
Appointed on: 13 Feb 2012
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

ALNERY INCORPORATIONS NO. 1 LIMITED RESIGNED
Role: Director
Appointed on: 09 Apr 2008
Resigned on: 07 May 2008
Address: One, Bishops Square, London, E1 6AD

ALNERY INCORPORATIONS NO. 2 LIMITED RESIGNED
Role: Director
Appointed on: 09 Apr 2008
Resigned on: 07 May 2008
Address: One, Bishops Square, London, E1 6AD

Filing history

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