Shell QGC Upstream 1 Limited
Company 06560238 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Jeffrey Graham Connell Director · appointed 2021
- Jennifer Lu Director · appointed 2024
3.5y median 3.5y
average tenure
4.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Jeffrey Graham Connell Director · appointed 2021
- Jennifer Lu Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Sarah Eglington Director · appointed 2020 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Shell QGC Upstream 2 Limited 2 shared directors
Connected through a shared director
- Shell Petroleum Company Limited(the) 1 shared director
- Shell Holdings (U.K.) Limited 1 shared director
- BG Energy Holdings Limited 1 shared director
- Shell Energy Investments Limited 1 shared director
- Shell QGC Midstream 1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06560238 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/04/2008 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Shell QGC Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Jennifer Lu Director · appointed 2024
- Jeffrey Graham Connell Director · appointed 2021
Show 23 former officers
- Lucinda Sarah Louise Pine Director · appointed 2022 · resigned 2024
- Sarah Eglington Director · appointed 2020 · resigned 2025
- Clare Harrison Director · appointed 2020 · resigned 2022
- Simon Edward Bond Director · appointed 2019 · resigned 2020
- Gary James Archibald Director · appointed 2016 · resigned 2019
- David Andrew Warrilow Director · appointed 2016 · resigned 2020
- Lindsey Jane Ritchie Director · appointed 2016 · resigned 2021
- Cayley Louise Ennett Secretary · appointed 2015 · resigned 2016
- Michael Alan Jamieson Director · appointed 2015 · resigned 2016
- Chloe Silvana Barry Secretary · appointed 2013 · resigned 2016
- Pedro Zinner Director · appointed 2012 · resigned 2014
- Rebecca Louise Dunn Secretary · appointed 2011 · resigned 2016
- Stephen Robert Unger Director · appointed 2011 · resigned 2016
- John Charles Wilkie Stewart Director · appointed 2008 · resigned 2012
- Mandy Jane Walsh Director · appointed 2008 · resigned 2016
- Carol Susan Inman Secretary · appointed 2008 · resigned 2013
- Alan William Mcculloch Secretary · appointed 2008 · resigned 2012
- Kim Michael Sebastian Howell Director · appointed 2008 · resigned 2011
- Graham Hall Director · appointed 2008 · resigned 2016
- Keith Michael Hubber Secretary · appointed 2008 · resigned 2008
- John Patrick O'Driscoll Director · appointed 2008 · resigned 2011
- Alnery Incorporations NO. 2 Limited Corporate-director · appointed 2008 · resigned 2008
- Alnery Incorporations NO. 1 Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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