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Company · London

Shell QGC Upstream 1 Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Shell QGC Upstream 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Lucinda Sarah Louise Pine 2022-2024 Director View profile
  2. Sarah Eglington 2020-2025 Director View profile
  3. Clare Harrison 2020-2022 Director View profile
  4. Simon Edward Bond 2019-2020 Director View profile
  5. Gary James Archibald 2016-2019 Director View profile
  6. David Andrew Warrilow 2016-2020 Director View profile
  7. Lindsey Jane Ritchie 2016-2021 Director View profile
  8. Michael Alan Jamieson 2015-2016 Director View profile
  9. Pedro Zinner 2012-2014 Director View profile
  10. Stephen Robert Unger 2011-2016 Director View profile
  11. John Charles Wilkie Stewart 2008-2012 Director View profile
  12. Mandy Jane Walsh 2008-2016 Director View profile
  13. Kim Michael Sebastian Howell 2008-2011 Director View profile
  14. Graham Hall 2008-2016 Director View profile
  15. John Patrick O'Driscoll 2008-2011 Director View profile
  16. Alnery Incorporations NO. 2 Limited 2008-2008 Corporate-director View profile
  17. Cayley Louise Ennett 2015-2016 Secretary View profile
  18. Chloe Silvana Barry 2013-2016 Secretary View profile
  19. Rebecca Louise Dunn 2011-2016 Secretary View profile
  20. Carol Susan Inman 2008-2013 Secretary View profile
  21. Alan William Mcculloch 2008-2012 Secretary View profile
  22. Keith Michael Hubber 2008-2008 Secretary View profile
  23. Alnery Incorporations NO. 1 Limited 2008-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
09/04/2008
Registered office
London
Previous names
BG 123 Limited (until 03/10/2017)
Alnery NO. 2773 Limited (until 30/04/2008)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Shell QGC Upstream 1 Limited is controlled by Shell QGC Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Shell QGC Holdings Limited is controlled by BG Energy Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. BG Energy Holdings Limited is controlled by BG Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. BG Group Limited is controlled by The Shell Petroleum Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-07 · source: Companies House PSC register
  5. The Shell Petroleum Company Limited is controlled by Shell Group Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-25 · source: Companies House PSC register
  6. Shell Group Holding Limited is controlled by Shell PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-12 · source: Companies House PSC register

Ultimately controlled by Shell PLC.

195 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

3.5y median 3.5y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 7Business services 2Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06560238
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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