SHELL TREASURY UK LIMITED

Overview

Company Name	SHELL TREASURY UK LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	05819755
Jurisdiction	England/Wales
Date of Creation	May 17, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SHELL TREASURY UK LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is SHELL TREASURY UK LIMITED located?

Registered Office Address	C/O Grant Thornton Advisory & Tax Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for SHELL TREASURY UK LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SHELL TREASURY UK LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 01, 2026
Next Confirmation Statement Due	Jun 15, 2026
Next Confirmation Statement Made Up To	Jun 01, 2025
Overdue	Yes

What are the latest filings for SHELL TREASURY UK LIMITED?

Filings

Date

Description

Document

Type

May 21, 2026

Termination of appointment of Pecten Secretaries Limited as a secretary on May 13, 2026

1 pages

TM02

Nov 17, 2025

Register inspection address has been changed to Shela Kishor, Legal Department 8th Floor, Shell Centre York Road London SE1 7NA

2 pages

AD02

Oct 16, 2025

Registered office address changed from Shell Centre York Road London SE1 7NA to C/O Grant Thornton Advisory & Tax Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on Oct 16, 2025

3 pages

AD01

Oct 16, 2025

Appointment of a voluntary liquidator

3 pages

600

Oct 16, 2025

Declaration of solvency

5 pages

LIQ01

Sep 26, 2025

Appointment of Mr Huw Edward James Burdge as a director on Sep 26, 2025

2 pages

AP01

Sep 26, 2025

Termination of appointment of Gillian Clare Coates as a director on Sep 26, 2025

1 pages

TM01

Sep 26, 2025

Termination of appointment of Andrew Jonathan Wood as a director on Sep 26, 2025

1 pages

TM01

Jun 16, 2025

Confirmation statement made on Jun 01, 2025 with no updates

3 pages

CS01

Sep 06, 2024

Full accounts made up to Dec 31, 2023

31 pages

Jul 12, 2024

Termination of appointment of Michael John Ashworth as a director on Jun 30, 2024

1 pages

TM01

Jun 14, 2024

Confirmation statement made on Jun 01, 2024 with updates

5 pages

CS01

Dec 19, 2023

Statement of capital on Dec 19, 2023

Capital: GBP 1

3 pages

SH19

Dec 19, 2023

legacy

1 pages

SH20

Dec 19, 2023

legacy

1 pages

CAP-SS

Dec 19, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Amount arising from reduction credited to the profit and loss reserves 18/12/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Jul 20, 2023

Full accounts made up to Dec 31, 2022

28 pages

Jun 14, 2023

Confirmation statement made on Jun 01, 2023 with updates

5 pages

CS01

Nov 28, 2022

Appointment of Pecten Secretaries Limited as a secretary on Nov 01, 2022

2 pages

AP04

Nov 18, 2022

Termination of appointment of Shell Corporate Secretary Limited as a secretary on Nov 01, 2022

1 pages

TM02

Nov 15, 2022

Appointment of Mrs Gillian Clare Coates as a director on Nov 11, 2022

2 pages

AP01

Nov 15, 2022

Appointment of Mr Braeden Stephen Kemp Jones as a director on Nov 11, 2022

2 pages

AP01

Nov 15, 2022

Termination of appointment of David Andrew Warrilow as a director on Nov 10, 2022

1 pages

TM01

Nov 15, 2022

Termination of appointment of Charlotte Emily Pantling as a director on Nov 10, 2022

1 pages

TM01

Sep 23, 2022

Statement of capital on Sep 23, 2022

Capital: GBP 3,038,788,760

5 pages

SH19

View All Filings

Who are the officers of SHELL TREASURY UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BURDGE, Huw Edward James

Sep 26, 2025

Director

11th Floor, Landmark St Peter's Square

1 Oxford Street

M1 4PB Manchester

C/O Grant Thornton Advisory & Tax Llp

United Kingdom

British

1987-6

295189660001

JONES, Braeden Stephen Kemp

Nov 11, 2022

Director

11th Floor, Landmark St Peter's Square

1 Oxford Street

M1 4PB Manchester

C/O Grant Thornton Advisory & Tax Llp

United Kingdom

British

1989-10

340701140001

PECTEN SECRETARIES LIMITED

Nov 01, 2022

May 13, 2026

Secretary

B3 3AX Birmingham

1 Chamberlain Square

United Kingdom

Identification Type	UK Limited Company
Registration Number	13849766

300114510001

SHELL CORPORATE SECRETARY LIMITED

May 17, 2006

Nov 01, 2022

Secretary

Shell Centre

SE1 7NA London

57019860008

ASHWORTH, Michael John

Jan 23, 2012

Jun 30, 2024

Director

Shell Centre

York Road

SE1 7NA London

United Kingdom

British

1961-12

165614340029

BURSTON, Amanda Jane

Jun 08, 2009

May 11, 2016

Director

Shell Centre

York Road

SE1 7NA London

United Kingdom

British

1967-10

124183240001

COATES, Gillian Clare

Nov 11, 2022

Sep 26, 2025

Director

Shell Centre

York Road

SE1 7NA London

United Kingdom

British

1974-3

302278400001

CONNELL, Jeffrey Graham

Jun 06, 2011

Dec 12, 2012

Director

SE1 7NA London

Shell Centre

England

British

1973-7

162399820001

CONSTANT-GLEMAS, Simon Alan

Jan 26, 2009

Jun 04, 2009

Director

Brookhill Close

RH10 3PP Copthorne

West Sussex

United Kingdom

British

1969-4

134899730001

ENEVER, Andrew John Daniel

Dec 05, 2012

Apr 11, 2017

Director

Shell Centre

York Road

SE1 7NA London

United Kingdom

British

1978-4

173021780001

GARDNER, David Nicholas

May 11, 2016

Apr 01, 2019

Director

Shell Centre

York Road

SE1 7NA London

England

British

1978-12

181212470001

GARRONE, Paolo

Jun 08, 2009

Apr 01, 2011

Director

Buckingham Road

SK9 5JU Wilmslow

Cheshire

Italian

1975-4

138512500001

GOODSWEN, Julia Mary

May 17, 2006

Jun 27, 2007

Director

Corrie

Shaftesbury Road

GU22 7DU Woking

Surrey

British

1960-9

112869220001

HARRISON, Nicholas Charles

Aug 17, 2007

Mar 27, 2009

Director

Springfield

Crathes

AB31 5JE Banchory

Kincardineshire

Scotland

British

1967-1

114197930001

HAWKINS, Karin Jacqueline

Aug 17, 2007

Jan 27, 2012

Director

White Gable House Foundry Lane

Loosley Row

HP27 0PA Princes Risborough

Buckinghamshire

England

British

1961-2

154532030001

HINDEN, Frances

Jan 28, 2010

Dec 31, 2012

Director

Shell Centre

SE1 7NA London

Shell Centre

England

British

1968-11

148575160001

JANSSENS, Guy Peter Jacobus Agnes

May 17, 2006

Oct 27, 2008

Director

17 Spicers Field

KT22 0UT Oxshott

Surrey

Belgian

1964-8

107033740001

KHOSLA, Deepak

Jun 19, 2017

Feb 24, 2022

Director

Shell Centre

York Road

SE1 7NA London

United Kingdom

British

1970-4

163170660002

MARRET, Frederic

May 17, 2006

Sep 21, 2007

Director

11 Green Street

W1K 6RJ London

French

1961-11

77674390003

MCLEAN, Alan Daniel

Aug 17, 2007

Jun 15, 2009

Director

23 Fassett Square

E8 1DQ London

British

1966-11

100976070001

PANTLING, Charlotte

Apr 01, 2019

Nov 10, 2022

Director

Shell Centre

York Road

SE1 7NA London

United Kingdom

British

1988-2

257381280001

TOH, Karen Hean

Sep 24, 2007

Sep 30, 2009

Director

Shell Centre

SE1 7NA London

British

1973-8

126339790001

WARRILOW, David Andrew

Dec 05, 2012

Nov 10, 2022

Director

Shell Centre

York Road

SE1 7NA London

England

British

1969-4

150443740002

WHITE, Kirsten Lisa

Jun 08, 2009

Apr 25, 2011

Director

York Avenue

SW14 7LG London

United Kingdom

British

1970-10

134638580001

WOOD, Andrew Jonathan

Feb 24, 2022

Sep 26, 2025

Director

Shell Centre

York Road

SE1 7NA London

England

British

1972-1

287235750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHELL TREASURY UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Shell Petroleum Company Limited

Apr 06, 2016

SE1 7NA London

Shell Centre

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	The Companies Act
Place Registered	Uk Register Of Companies
Registration Number	77861

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SHELL TREASURY UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 29, 2025	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 8 Finsbury Circus EC2M 7EA London	practitioner	8 Finsbury Circus EC2M 7EA London	Sep 29, 2025

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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