SHELL QGC MIDSTREAM 2 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-14 (in 1mo)
Last made up 2025-05-31
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£91M
+21.8% vs 2023
Employees
0
Average over period
Profit before tax
£7M
-39.9% vs 2023
Name history
Renamed 2 times since incorporation
- SHELL QGC MIDSTREAM 2 LIMITED 2017-10-03 → present
- BG ABC LIMITED 2008-06-17 → 2017-10-03
- ALNERY NO. 2781 LIMITED 2008-04-09 → 2008-06-17
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £12,115,137 | £7,159,091 | |
| Profit before tax | £12,260,399 | £7,364,923 | |
| Net profit | £10,777,766 | £5,199,400 | |
| Cash | — | — | |
| Total assets less current liabilities | £76,829,974 | £93,983,705 | |
| Net assets | £74,863,851 | £91,193,718 | |
| Equity | £74,863,851 | £91,193,718 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 15.8% | 7.6% | |
| Current ratio | 72.19x | 42.68x | |
| Interest cover | 11301.43x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the above, together with the Directors knowledge and experience of the market, the Directors consider it appropriate to prepare the financial statements for the year ended 31 December 2024 on a going concern basis.”
Group structure
- SHELL QGC MIDSTREAM 2 LIMITED · parent
- QGC Midstream Limited Partnership 1%
Significant events
- “On 24 April 2025, the Company paid interim dividends amounting to $ 24,808,000. Further, the Company has received dividends amounting to $ 20,362,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | — | — |
| BURDGE, Huw Edward James | Director | 2023-05-02 | Jun 1987 | British |
| CONNELL, Jeffrey Graham | Director | 2021-09-14 | Jul 1973 | British |
| SWAEB, Jutta | Director | 2024-05-23 | Jun 1970 | Belgian |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRY, Chloe Silvana | Secretary | 2013-07-22 | 2016-06-30 |
| DUNN, Rebecca Louise | Secretary | 2011-09-12 | 2016-05-31 |
| ENNETT, Cayley Louise | Secretary | 2015-10-01 | 2016-06-30 |
| HUBBER, Keith Michael | Secretary | 2008-06-16 | 2008-09-02 |
| INMAN, Carol Susan | Secretary | 2008-09-02 | 2013-07-22 |
| MCCULLOCH, Alan William | Secretary | 2008-09-02 | 2012-04-27 |
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Secretary | 2008-04-09 | 2008-06-16 |
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-06-30 | 2022-11-01 |
| ARCHIBALD, Gary James | Director | 2016-06-30 | 2021-10-08 |
| COWLEY, Craig John | Director | 2011-07-27 | 2012-09-14 |
| HALL, Graham | Director | 2008-06-16 | 2016-06-30 |
| HANLON, Meta | Director | 2016-06-30 | 2020-12-17 |
| HARRISON, Clare | Director | 2020-01-31 | 2022-05-31 |
| HOWELL, Kim Michael Sebastian | Director | 2008-06-16 | 2011-07-19 |
| JAMIESON, Michael Alan | Director | 2015-03-02 | 2016-06-30 |
| O'DRISCOLL, John Patrick | Director | 2008-06-16 | 2011-12-19 |
| PINE, Lucinda Sarah Louise | Director | 2022-05-31 | 2024-05-23 |
| RITCHIE, Lindsey Jane | Director | 2016-06-30 | 2021-09-01 |
| ROBINSON, Grant Sebastian | Director | 2021-10-01 | 2023-05-02 |
| STEWART, John Charles Wilkie | Director | 2011-07-27 | 2012-08-28 |
| UNGER, Stephen Robert | Director | 2011-07-27 | 2016-06-30 |
| WALSH, Mandy Jane | Director | 2012-02-21 | 2016-06-30 |
| WARRILOW, David Andrew | Director | 2016-06-30 | 2020-01-31 |
| ZINNER, Pedro | Director | 2012-02-13 | 2014-02-28 |
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Director | 2008-04-09 | 2008-06-16 |
| ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2008-04-09 | 2008-06-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bg 456 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 209 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-29 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-29 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-10-29 | SH20 | capital | Legacy | |
| 2025-10-29 | CAP-SS | insolvency | Legacy | |
| 2025-10-29 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-07 | AA | accounts | Accounts with accounts type full | |
| 2025-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-05 | AA | accounts | Accounts with accounts type full | |
| 2024-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-16 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-16 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-28 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2022-11-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-10-05 | AA | accounts | Accounts with accounts type full | |
| 2022-09-06 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-05 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-31 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+21.8%
£74,863,851 £91,193,718
-
Employees
—
Not reported
-
Operating profit
-40.9%
£12,115,137 £7,159,091
-
Profit before tax
-39.9%
£12,260,399 £7,364,923
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers