Shell Treasury Centre Limited

Active03466994 Private limited company

Incorporated: 12 November 1997 (28 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Olubunmi Olufunmilayo Adeyemi-Wilson
Braeden Stephen Kemp Jones
David Nicholas Gardner
all 4 directors
Owned by: Shell Group Holding Limited
Accounts type: Full
Region: Greater London
Address: Shell Centre
London
SE1 7NA

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 1 June 2027
Last conf. stmt: 18 May 2026

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 5 active

Officer details are public data from the Companies House register.

Shell Corporate Secretary Limited

Corporate Secretary · Appointed 22 May 2026

Also at Shell Overseas Holdings Limited, Shell International Limited, Shell New Energies Holding Limited · more companies

Adeyemi-Wilson, Olubunmi Olufunmilayo

Director · Appointed 1 November 2025

Also at African Gifted Foundation, 190 West Limited

British

Born September 1976 (50)

Jones, Braeden Stephen Kemp

Director · Appointed 11 November 2022

Also at Enterprise Oil Norge Limited, Shell Pension Reserve Company (Socpf) Limited, Shell Corporate Director Limited · more companies

British

Born October 1989 (37)

Gardner, David Nicholas

Director · Appointed 24 February 2022

Also at Shell Gas Holdings (Malaysia) Limited · more companies

British

Born December 1978 (47)

Dawson, Michael James

Director · Appointed 1 September 2015

Also at BG Energy Holdings Limited, BG Energy Capital PLC, The Shell Transport and Trading Company Limited · more companies

British

Born September 1980 (46)

Officer history (31 former)

22 May 2026

Appointed Shell Corporate Secretary Limited as Corporate Secretary

13 May 2026

Resigned Pecten Secretaries Limited as Corporate Secretary

1 November 2025

Resigned Jones, Howard Edwin Lotgering as Director

1 November 2025

Appointed Adeyemi-Wilson, Olubunmi Olufunmilayo as Director

31 October 2024

Resigned Khosla, Deepak as Director

11 November 2022

Appointed Jones, Braeden Stephen Kemp as Director

10 November 2022

Resigned Pantling, Charlotte as Director

1 November 2022

Resigned Shell Corporate Secretary Limited as Corporate Secretary

1 November 2022

Appointed Pecten Secretaries Limited as Corporate Secretary

24 February 2022

Appointed Gardner, David Nicholas as Director

1 February 2022

Resigned Pearman, Michael Harvey as Director

31 January 2022

Appointed Khosla, Deepak as Director

13 October 2021

Appointed Jones, Howard Edwin Lotgering as Director

13 September 2021

Resigned Hinden, Frances as Director

5 July 2021

Resigned O'Brien, Russell Leslie as Director

3 February 2020

Resigned Andrew, Elizabeth Clare as Director

31 January 2020

Appointed Pantling, Charlotte as Director

1 April 2019

Appointed Andrew, Elizabeth Clare as Director

9 November 2018

Resigned Wilson, Joanne as Director

12 January 2017

Appointed Pearman, Michael Harvey as Director

23 December 2016

Resigned Ostrowski, Sara Joan Elizabeth as Director

1 September 2015

Appointed Dawson, Michael James as Director

26 June 2015

Resigned Longden, Andrew William as Director

7 May 2015

Appointed O'Brien, Russell Leslie as Director

28 February 2015

Resigned Downie, Paul Forbes as Director

6 November 2014

Resigned Constant-Glemas, Simon Alan as Director

1 August 2014

Appointed Hinden, Frances as Director

31 July 2014

Resigned Wakefield, Nicholas as Director

1 July 2014

Appointed Wilson, Joanne as Director

22 May 2013

Resigned Clabots, Catharina Jeanne Renee as Director

10 May 2013

Appointed Ostrowski, Sara Joan Elizabeth as Director

1 February 2010

Resigned Dawson, Kim Hoa To as Director

26 January 2009

Appointed Constant-Glemas, Simon Alan as Director

27 October 2008

Resigned Janssens, Guy Peter Jacobus Agnes as Director

15 September 2008

Appointed Downie, Paul Forbes as Director

24 August 2007

Appointed Clabots, Catharina Jeanne Renee as Director

27 June 2007

Resigned Goodswen, Julia Mary as Director

10 May 2007

Resigned Lawrence, Anthony James Albert as Director

24 August 2006

Appointed Wakefield, Nicholas as Director

15 August 2006

Resigned Moolenaar, Michiel as Director

25 January 2006

Resigned Marret, Frederic as Director

17 January 2006

Resigned Munsiff, Jyoti Eruch as Director

16 January 2006

Appointed Dawson, Kim Hoa To as Director

16 January 2006

Appointed Janssens, Guy Peter Jacobus Agnes as Director

16 January 2006

Appointed Goodswen, Julia Mary as Director

16 January 2006

Appointed Lawrence, Anthony James Albert as Director

24 February 2005

Resigned Dean, Kenneth Alfred as Director

3 November 2003

Appointed Longden, Andrew William as Director

3 November 2003

Resigned Gaskell, Ralph Neil as Director

1 February 2003

Resigned Kniep, Joris Frits as Director

10 January 2003

Appointed Moolenaar, Michiel as Director

31 October 2002

Resigned Streng, Chris as Director

20 August 2001

Resigned Penny, Nigel Henry as Director

20 August 2001

Appointed Marret, Frederic as Director

14 June 2001

Appointed Streng, Chris as Director

6 September 2000

Appointed Dean, Kenneth Alfred as Director

10 July 2000

Appointed Shell Corporate Secretary Limited as Corporate Secretary

10 July 2000

Resigned Hodge, Stephen Murley Garfield as Director

10 July 2000

Resigned West, Gordon John as Secretary

31 March 2000

Resigned Morrison, Timothy Donald Ryan as Director

1 February 1999

Appointed Penny, Nigel Henry as Director

30 March 1998

Appointed Munsiff, Jyoti Eruch as Director

19 November 1997

Appointed Kniep, Joris Frits as Director

16 November 1997

Appointed Morrison, Timothy Donald Ryan as Director

12 November 1997

Appointed West, Gordon John as Secretary

12 November 1997

Appointed Hodge, Stephen Murley Garfield as Director

12 November 1997

Appointed Gaskell, Ralph Neil as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Shell Group Holding Limited

Corporate entity · Notified 12 November 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 14865121

Former controllers (1)

12 November 2025

Ceased The Shell Petroleum Company Limited — Owns 75–100% of shares (as a firm)

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Shell PLC

Infineum International Limited Owns 25–50% of shares

Infineum UK Ltd. Owns 75–100% of shares

Infineum UK Pension Trustee Ltd Owns 75–100% of shares

Raizen Trading LLP Holds 25–50% of voting rights

Shell EV Charging Solutions UK Limited Owns 75–100% of shares

Shell Group Holding Limited Owns 75–100% of shares

A/s Norske Shell Owns more than 25% of shares

Cri Catalyst Company Europe Limited Owns 75–100% of shares

Shell Aircraft Limited Owns 75–100% of shares

Shell Catalysts & Technologies Limited Owns 75–100% of shares

Shell China Exploration and Production Company Limited Owns 75–100% of shares

Shell Finance GB Limited Owns 75–100% of shares

Shell Petroleum Company Limited(the) Owns 75–100% of shares

Asiatic Petroleum Company Limited(the) Owns 75–100% of shares (as a firm)

BG Group Limited Owns 75–100% of shares

Impello Limited Owns 75–100% of shares

Limejump Ltd Owns 75–100% of shares

Private Oil Holdings Oman Limited Owns 75–100% of shares (as a firm)

Sabah Shell Petroleum Company Limited Owns 75–100% of shares (as a firm)

Selap Limited Owns 75–100% of shares

Shell Aviation Limited Owns 75–100% of shares

Shell Chemical Company of Eastern Africa Limited Owns 75–100% of shares (as a firm)

Shell Chemicals Limited Owns 75–100% of shares

Shell Company of the Philippines Limited(the) Owns 75–100% of shares (as a firm)

Shell Company of Türkiye Limited Owns 75–100% of shares

Shell Corporate Director Limited Owns 75–100% of shares (as a firm)

Shell Corporate Secretary Limited Owns 75–100% of shares (as a firm)

Shell Foundation Right to appoint and remove directors (as a firm)

And 27 more

Shell Treasury Centre Limited This company Owns 75–100% of shares

The Shell Transport and Trading Company Limited Holds 75–100% of voting rights

STT (Das Beneficiary) Limited Owns 75–100% of shares (as a firm)

Filings 153

Date	Description	Made Up To
29 September 2026	Full accounts	31 December 2025
4 June 2026	Appointment of a secretary
28 May 2026	Confirmation statement with updates	18 May 2026
21 May 2026	Termination of appointment of a secretary
2 January 2026	Director's details changed