Shell Treasury UK Limited

In liquidation05819755 Private limited company
Incorporated
17 May 2006 (20 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
North West
Address
C/o Grant Thornton Advisory & Tax LLP 11th Floor
Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB

Filing status

Accounts due
31 December 2025
Last accounts
31 December 2023
Conf. stmt due
15 June 2026
Last conf. stmt
1 June 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2025
Also at Enterprise Oil Limited, Shell Clair UK Limited, Shell EP Offshore Ventures Limited · more companies
British
Born June 1987 (39)
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)
Officer history (23 former)
13 May 2026
Resigned Pecten Secretaries Limited as Corporate Secretary
26 September 2025
Resigned Wood, Andrew Jonathan as Director
26 September 2025
Resigned Coates, Gillian Clare as Director
26 September 2025
Appointed Burdge, Huw Edward James as Director
30 June 2024
Resigned Ashworth, Michael John as Director
11 November 2022
Appointed Jones, Braeden Stephen Kemp as Director
11 November 2022
Appointed Coates, Gillian Clare as Director
10 November 2022
Resigned Pantling, Charlotte as Director
10 November 2022
Resigned Warrilow, David Andrew 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 Wood, Andrew Jonathan as Director
24 February 2022
Resigned Khosla, Deepak as Director
1 April 2019
Appointed Pantling, Charlotte as Director
1 April 2019
Resigned Gardner, David Nicholas as Director
19 June 2017
Appointed Khosla, Deepak as Director
11 April 2017
Resigned Enever, Andrew John Daniel as Director
11 May 2016
Resigned Burston, Amanda Jane as Director
11 May 2016
Appointed Gardner, David Nicholas as Director
31 December 2012
Resigned Hinden, Frances as Director
12 December 2012
Resigned Connell, Jeffrey Graham as Director
5 December 2012
Appointed Warrilow, David Andrew as Director
5 December 2012
Appointed Enever, Andrew John Daniel as Director
27 January 2012
Resigned Hawkins, Karin Jacqueline as Director
23 January 2012
Appointed Ashworth, Michael John as Director
6 June 2011
Appointed Connell, Jeffrey Graham as Director
25 April 2011
Resigned White, Kirsten Lisa as Director
1 April 2011
Resigned Garrone, Paolo as Director
28 January 2010
Appointed Hinden, Frances as Director
30 September 2009
Resigned Toh, Karen Hean as Director
15 June 2009
Resigned Mclean, Alan Daniel as Director
8 June 2009
Appointed Garrone, Paolo as Director
8 June 2009
Appointed Burston, Amanda Jane as Director
8 June 2009
Appointed White, Kirsten Lisa as Director
4 June 2009
Resigned Constant-Glemas, Simon Alan as Director
27 March 2009
Resigned Harrison, Nicholas Charles as Director
26 January 2009
Appointed Constant-Glemas, Simon Alan as Director
27 October 2008
24 September 2007
Appointed Toh, Karen Hean as Director
21 September 2007
Resigned Marret, Frederic as Director
17 August 2007
Appointed Harrison, Nicholas Charles as Director
17 August 2007
Appointed Mclean, Alan Daniel as Director
17 August 2007
Appointed Hawkins, Karin Jacqueline as Director
27 June 2007
Resigned Goodswen, Julia Mary as Director
17 May 2006
Appointed Goodswen, Julia Mary as Director
17 May 2006
Appointed Janssens, Guy Peter Jacobus Agnes as Director
17 May 2006
Appointed Shell Corporate Secretary Limited as Corporate Secretary
17 May 2006
Appointed Marret, Frederic as Director

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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Reg. no. 77861

Group structure 33 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)
Shell Treasury UK Limited This company In liquidationOwns 75–100% of shares (as a firm)
And 26 more
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)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Return of final meeting in a members' voluntary winding up
19 August 2026Resolutions

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