SHELL QGC UPSTREAM 2 LIMITED

06957947
Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
S

SHELL QGC UPSTREAM 2 LIMITED

06957947

Other business support service activities n.e.c.

Founded 9 Jul 2009 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

BG XYZ LIMITED 27 Aug 2009 — 3 Oct 2017
ALNERY NO. 2867 LIMITED 9 Jul 2009 — 27 Aug 2009
Accounts Submitted 7 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 2 Jun 2025 Next due 10 Jun 2026 7 days overdue
Net assets £51M £9M 2024 year on year
Total assets £51M £9M 2024 year on year
Total Liabilities £2K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Shell Centre London SE1 7NA United Kingdom

Full company profile for SHELL QGC UPSTREAM 2 LIMITED (06957947), an active company based in London, United Kingdom. Incorporated 9 Jul 2009. Other business support service activities n.e.c.. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

N/A

Net Assets

£51.13M

Decreased by £9.47M (-16%)

Total Liabilities

£1.60k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

31 Allotments 182,681,651 Shares £172.68m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 May 20228,998,070AUD9.00mAUD1
28 Jul 202156,779,240AUD56.78mAUD1
25 Nov 202025,579,971AUD25.58mAUD1
27 Jun 201810,000,000AUD0AUD0
26 Jan 20175,000,000AUD5.00mAUD1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Shell Qgc Holdings Limited
100.0%
22,091,001
Shell Qgc Holdings Limited
0.0%
100

Persons with Significant Control

Persons with Significant Control (2)

2 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
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 2 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jun 2026Persons With Significant ControlChange to Bg 456 Limited as a person with significant control on 3 Oct 2017
5 Jun 2026OfficersAppointment of Shell Corporate Secretary Limited as director on 22 May 2026
3 Jun 2026OfficersTermination of Pecten Secretaries Limited as director on 27 May 2026
4 Nov 2025ResolutionResolutions
4 Nov 2025CapitalCapital Statement Capital Company With Date Currency Figure
5 Jun 2026 Persons With Significant Control

Change to Bg 456 Limited as a person with significant control on 3 Oct 2017

5 Jun 2026 Officers

Appointment of Shell Corporate Secretary Limited as director on 22 May 2026

3 Jun 2026 Officers

Termination of Pecten Secretaries Limited as director on 27 May 2026

4 Nov 2025 Resolution

Resolutions

4 Nov 2025 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Change to Bg 456 Limited as a person with significant control on 3 Oct 2017

1 weeks ago on 5 Jun 2026

Appointment of Shell Corporate Secretary Limited as director on 22 May 2026

1 weeks ago on 5 Jun 2026

Termination of Pecten Secretaries Limited as director on 27 May 2026

1 weeks ago on 3 Jun 2026

Resolutions

7 months ago on 4 Nov 2025

Capital Statement Capital Company With Date Currency Figure

7 months ago on 4 Nov 2025