Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Infineum UK Pension Trustee Ltd
- Incorporated
- 27 October 1998 (28 years)
- Industry
- Pension funding (65300)
- Directors
- Jennifer Louise CarpenterDavid Graham DockingRobert Douglas Holton
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Milton Hill Business And Technology CentreMilton HillAbingdonOX13 6BD
Officers 7 active
Officer details are public data from the Companies House register.
Carpenter, Jennifer Louise
Director · Appointed 1 April 2026
British
Born October 1991 (35)
Dent, Susan Clare
Secretary · Appointed 31 July 2025
Docking, David Graham
Director · Appointed 13 December 2023
British
Born October 1945 (81)
Holton, Robert Douglas
Director · Appointed 1 November 2020
British
Born June 1950 (76)
Ricker, Michael David
Director · Appointed 1 May 2019
British
Born November 1981
Cupellini, Francesca
Director · Appointed 10 January 2017
Italian
Born May 1969 (57)
Brettell, Trevor Anthony
Director · Appointed 22 May 2002
British
Born February 1954 (72)
Officer history (20 former)
1 April 2026
Appointed Carpenter, Jennifer Louise as Director
1 April 2026
Resigned Patel, Viral as Director
31 July 2025
Appointed Dent, Susan Clare as Secretary
13 December 2023
Resigned Richards, John Brian as Director
13 December 2023
Appointed Docking, David Graham as Director
23 June 2022
Appointed Patel, Viral as Director
13 April 2022
Resigned Chisholm, Laura Silvia as Director
31 December 2020
17 November 2020
Appointed Chisholm, Laura Silvia as Director
1 November 2020
Appointed Holton, Robert Douglas as Director
31 October 2020
Resigned Spencer, Jeremy Roger as Director
31 December 2019
1 May 2019
1 May 2019
Appointed Ricker, Michael David as Director
10 January 2017
Appointed Cupellini, Francesca as Director
9 January 2017
18 May 2015
19 December 2014
1 September 2012
31 August 2012
1 October 2009
1 October 2009
14 November 2007
14 November 2007
1 May 2005
Appointed Richards, John Brian as Director
9 August 2004
13 July 2004
Resigned Uren, David Bruce as Director
2 March 2004
Resigned Morris, Peter John as Director
22 May 2002
Resigned Birse, David Gordon as Director
22 May 2002
Appointed Brettell, Trevor Anthony as Director
3 October 2001
3 October 2001
23 May 2001
Appointed Uren, David Bruce as Director
29 March 2001
19 May 1999
Appointed Birse, David Gordon as Director
19 May 1999
Appointed Morris, Peter John as Director
19 May 1999
Appointed Spencer, Jeremy Roger as Director
1 January 1999
1 January 1999
1 January 1999
1 January 1999
31 December 1998
31 December 1998
31 December 1998
27 October 1998
27 October 1998
27 October 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 03137282
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Infineum International Limited Owns 25–50% of shares
Infineum UK Ltd. Owns 75–100% of shares
Infineum UK Pension Trustee Ltd This company 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)
Shell Treasury Centre Limited 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)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 9 October 2026 | ||
| 15 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 April 2026 | Termination of appointment of a director | |||
| 2 April 2026 | Appointment of a director | |||
| 9 October 2025 | Confirmation statement with no updates | 9 October 2025 |
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