SHELL QGC UPSTREAM 2 LIMITED

Company summary

Company number: 06957947
Status: ACTIVE
Incorporated / age: 9 July 200917 years
Registered office: Shell Centre, London, SE1 7NA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 10 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 21:06 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
Other business support service activities n.e.c.
Previous company names
BG XYZ LIMITED
ALNERY NO. 2867 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
CONNELL, Jeffrey Graham ACTIVE	Director	14 Sep 2021		United Kingdom	July 1973	Shell Centre, London, SE1 7NA, United Kingdom
LU, Jennifer ACTIVE	Director	23 May 2024		United Kingdom	October 1979	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	29 Mar 2011	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
INMAN, Carol Susan RESIGNED	Secretary	27 Aug 2009	22 Jul 2013			100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
MCCULLOCH, Alan William RESIGNED	Secretary	27 Aug 2009	27 Apr 2012			100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
ALNERY INCORPORATIONS NO.1 LIMITED RESIGNED	Secretary	09 Jul 2009	27 Aug 2009			1, Bishops Square, London, E1 6AD, United Kingdom
PECTEN SECRETARIES LIMITED RESIGNED	Secretary	01 Nov 2022	27 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
ARCHIBALD, Gary James RESIGNED	Director	30 Jun 2016	01 Oct 2019	England	July 1963	Shell Centre, London, SE1 7NA, United Kingdom
BOND, Simon Edward RESIGNED	Director	01 Oct 2019	06 Oct 2020	England	September 1988	Shell Centre, London, SE1 7NA, United Kingdom
EGLINGTON, Sarah RESIGNED	Director	06 Oct 2020	22 Aug 2025	England	December 1983	Shell Centre, London, SE1 7NA, United Kingdom
HALL, Graham RESIGNED	Director	27 Aug 2009	30 Jun 2016	United Kingdom	February 1961	Shell Centre, London, SE1 7NA, United Kingdom
HANLON, Meta RESIGNED	Director	30 Jun 2016	17 Dec 2021	United Kingdom	August 1980	Shell Centre, London, SE1 7NA, United Kingdom
HARRISON, Clare RESIGNED	Director	31 Jan 2020	31 May 2022	England	November 1961	Shell Centre, London, SE1 7NA, United Kingdom
JAMIESON, Michael Alan RESIGNED	Director	02 Mar 2015	30 Jun 2016	United Kingdom	August 1959	Shell Centre, London, SE1 7NA, United Kingdom
MORRIS, Craig Alexander James RESIGNED	Director	09 Jul 2009	27 Aug 2009	United Kingdom	July 1975	One Bishops Square, London, E1 6AD, United Kingdom
O'DRISCOLL, John Patrick RESIGNED	Director	27 Aug 2009	19 Dec 2011	United Kingdom	June 1961	100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
PINE, Lucinda Sarah Louise RESIGNED	Director	31 May 2022	23 May 2024	England	January 1989	Shell Centre, London, SE1 7NA, United Kingdom
RITCHIE, Lindsey Jane RESIGNED	Director	30 Jun 2016	01 Sep 2021	United Kingdom	October 1972	Shell Centre, London, SE1 7NA, United Kingdom
STEWART, John Charles Wilkie RESIGNED	Director	27 Aug 2009	28 Aug 2012	England	February 1961	100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
UNGER, Stephen Robert RESIGNED	Director	21 Feb 2012	30 Jun 2016	England	August 1966	Shell Centre, London, SE1 7NA, United Kingdom
WALSH, Mandy Jane RESIGNED	Director	27 Aug 2009	30 Jun 2016	United Kingdom	March 1975	100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
WARRILOW, David Andrew RESIGNED	Director	30 Jun 2016	31 Jan 2020	England	April 1969	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 Jul 2009	27 Aug 2009			1, Bishops Square, London, E1 6AD, United Kingdom
ALNERY INCORPORATIONS NO.2 LIMITED RESIGNED	Director	09 Jul 2009	27 Aug 2009			1, Bishops Square, London, E1 6AD, United Kingdom

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

CONNELL, Jeffrey Graham ACTIVE
Role: Director
Appointed on: 14 Sep 2021
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Shell Centre, London, SE1 7NA, United Kingdom

LU, Jennifer ACTIVE
Role: Director
Appointed on: 23 May 2024
Country of Residence: United Kingdom
Date of birth: October 1979
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: 29 Mar 2011
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

INMAN, Carol Susan RESIGNED
Role: Secretary
Appointed on: 27 Aug 2009
Resigned on: 22 Jul 2013
Address: 100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

MCCULLOCH, Alan William RESIGNED
Role: Secretary
Appointed on: 27 Aug 2009
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 Jul 2009
Resigned on: 27 Aug 2009
Address: 1, Bishops Square, London, E1 6AD, United Kingdom

PECTEN SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 2022
Resigned on: 27 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

ARCHIBALD, Gary James RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 01 Oct 2019
Country of Residence: England
Date of birth: July 1963
Address: Shell Centre, London, SE1 7NA, United Kingdom

BOND, Simon Edward RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 06 Oct 2020
Country of Residence: England
Date of birth: September 1988
Address: Shell Centre, London, SE1 7NA, United Kingdom

EGLINGTON, Sarah RESIGNED
Role: Director
Appointed on: 06 Oct 2020
Resigned on: 22 Aug 2025
Country of Residence: England
Date of birth: December 1983
Address: Shell Centre, London, SE1 7NA, United Kingdom

HALL, Graham RESIGNED
Role: Director
Appointed on: 27 Aug 2009
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Shell Centre, London, SE1 7NA, United Kingdom

HANLON, Meta RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 17 Dec 2021
Country of Residence: United Kingdom
Date of birth: August 1980
Address: Shell Centre, London, SE1 7NA, United Kingdom

HARRISON, Clare RESIGNED
Role: Director
Appointed on: 31 Jan 2020
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: November 1961
Address: Shell Centre, London, SE1 7NA, United Kingdom

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

MORRIS, Craig Alexander James RESIGNED
Role: Director
Appointed on: 09 Jul 2009
Resigned on: 27 Aug 2009
Country of Residence: United Kingdom
Date of birth: July 1975
Address: One Bishops Square, London, E1 6AD, United Kingdom

O'DRISCOLL, John Patrick RESIGNED
Role: Director
Appointed on: 27 Aug 2009
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

PINE, Lucinda Sarah Louise RESIGNED
Role: Director
Appointed on: 31 May 2022
Resigned on: 23 May 2024
Country of Residence: England
Date of birth: January 1989
Address: Shell Centre, London, SE1 7NA, United Kingdom

RITCHIE, Lindsey Jane RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 01 Sep 2021
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Shell Centre, London, SE1 7NA, United Kingdom

STEWART, John Charles Wilkie RESIGNED
Role: Director
Appointed on: 27 Aug 2009
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: 21 Feb 2012
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: 27 Aug 2009
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: 30 Jun 2016
Resigned on: 31 Jan 2020
Country of Residence: England
Date of birth: April 1969
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 Jul 2009
Resigned on: 27 Aug 2009
Address: 1, Bishops Square, London, E1 6AD, United Kingdom

ALNERY INCORPORATIONS NO.2 LIMITED RESIGNED
Role: Director
Appointed on: 09 Jul 2009
Resigned on: 27 Aug 2009
Address: 1, Bishops Square, London, E1 6AD, United Kingdom

Filing history

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