SHELL TREASURY UK LIMITED

Company summary

Insolvency history recorded

Company number: 05819755
Status: LIQUIDATION
Incorporated / age: 17 May 200620 years
Registered office: C/O Grant Thornton Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
Accounts due: 31 December 2025
Confirmation statement due: 15 June 2026
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 16 September 2026 at 19:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Grant Thornton Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
Nature of business
Financial intermediation not elsewhere classified

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Due to be dissolved
11 December 2026
Wound up
29 September 2025
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  29 September 2025

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURDGE, Huw Edward James ACTIVE	Director	26 Sep 2025		United Kingdom	June 1987	C/O Grant Thornton Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
JONES, Braeden Stephen Kemp ACTIVE	Director	11 Nov 2022		England	October 1989	C/O Grant Thornton Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
PECTEN SECRETARIES LIMITED RESIGNED	Secretary	01 Nov 2022	13 May 2026			1 Chamberlain Square, Birmingham, B3 3AX, United Kingdom
SHELL CORPORATE SECRETARY LIMITED RESIGNED	Secretary	17 May 2006	01 Nov 2022			Shell Centre, London, SE1 7NA
ASHWORTH, Michael John RESIGNED	Director	23 Jan 2012	30 Jun 2024	United Kingdom	December 1961	Shell Centre, York Road, London, SE1 7NA
BURSTON, Amanda Jane RESIGNED	Director	08 Jun 2009	11 May 2016	United Kingdom	October 1967	Shell Centre, York Road, London, SE1 7NA
COATES, Gillian Clare RESIGNED	Director	11 Nov 2022	26 Sep 2025	United Kingdom	March 1974	Shell Centre, York Road, London, SE1 7NA
CONNELL, Jeffrey Graham RESIGNED	Director	06 Jun 2011	12 Dec 2012	England	July 1973	Shell Centre, London, SE1 7NA, England
CONSTANT-GLEMAS, Simon Alan RESIGNED	Director	26 Jan 2009	04 Jun 2009	United Kingdom	April 1969	4, Brookhill Close, Copthorne, West Sussex, RH10 3PP
ENEVER, Andrew John Daniel RESIGNED	Director	05 Dec 2012	11 Apr 2017	United Kingdom	April 1978	Shell Centre, York Road, London, SE1 7NA
GARDNER, David Nicholas RESIGNED	Director	11 May 2016	01 Apr 2019	England	December 1978	Shell Centre, York Road, London, SE1 7NA
GARRONE, Paolo RESIGNED	Director	08 Jun 2009	01 Apr 2011		April 1975	25, Buckingham Road, Wilmslow, Cheshire, SK9 5JU
GOODSWEN, Julia Mary RESIGNED	Director	17 May 2006	27 Jun 2007		September 1960	Corrie, Shaftesbury Road, Woking, Surrey, GU22 7DU
HARRISON, Nicholas Charles RESIGNED	Director	17 Aug 2007	27 Mar 2009	Scotland	January 1967	Springfield, Crathes, Banchory, Kincardineshire, AB31 5JE
HAWKINS, Karin Jacqueline RESIGNED	Director	17 Aug 2007	27 Jan 2012	England	February 1961	White Gable House Foundry Lane, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0PA
HINDEN, Frances RESIGNED	Director	28 Jan 2010	31 Dec 2012	England	November 1968	Shell Centre, Shell Centre, London, SE1 7NA, England
JANSSENS, Guy Peter Jacobus Agnes RESIGNED	Director	17 May 2006	27 Oct 2008		August 1964	17 Spicers Field, Oxshott, Surrey, KT22 0UT
KHOSLA, Deepak RESIGNED	Director	19 Jun 2017	24 Feb 2022	United Kingdom	April 1970	Shell Centre, York Road, London, SE1 7NA
MARRET, Frederic RESIGNED	Director	17 May 2006	21 Sep 2007		November 1961	11 Green Street, London, W1K 6RJ
MCLEAN, Alan Daniel RESIGNED	Director	17 Aug 2007	15 Jun 2009		November 1966	23 Fassett Square, London, E8 1DQ
PANTLING, Charlotte RESIGNED	Director	01 Apr 2019	10 Nov 2022	United Kingdom	February 1988	Shell Centre, York Road, London, SE1 7NA
TOH, Karen Hean RESIGNED	Director	24 Sep 2007	30 Sep 2009		August 1973	Shell Centre, London, SE1 7NA
WARRILOW, David Andrew RESIGNED	Director	05 Dec 2012	10 Nov 2022	England	April 1969	Shell Centre, York Road, London, SE1 7NA
WHITE, Kirsten Lisa RESIGNED	Director	08 Jun 2009	25 Apr 2011	United Kingdom	October 1970	14, York Avenue, London, SW14 7LG
WOOD, Andrew Jonathan RESIGNED	Director	24 Feb 2022	26 Sep 2025	England	January 1972	Shell Centre, York Road, London, SE1 7NA

BURDGE, Huw Edward James ACTIVE
Role: Director
Appointed on: 26 Sep 2025
Country of Residence: United Kingdom
Date of birth: June 1987
Address: C/O Grant Thornton Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

JONES, Braeden Stephen Kemp ACTIVE
Role: Director
Appointed on: 11 Nov 2022
Country of Residence: England
Date of birth: October 1989
Address: C/O Grant Thornton Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

PECTEN SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 2022
Resigned on: 13 May 2026
Address: 1 Chamberlain Square, Birmingham, B3 3AX, United Kingdom

SHELL CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 17 May 2006
Resigned on: 01 Nov 2022
Address: Shell Centre, London, SE1 7NA

ASHWORTH, Michael John RESIGNED
Role: Director
Appointed on: 23 Jan 2012
Resigned on: 30 Jun 2024
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Shell Centre, York Road, London, SE1 7NA

BURSTON, Amanda Jane RESIGNED
Role: Director
Appointed on: 08 Jun 2009
Resigned on: 11 May 2016
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Shell Centre, York Road, London, SE1 7NA

COATES, Gillian Clare RESIGNED
Role: Director
Appointed on: 11 Nov 2022
Resigned on: 26 Sep 2025
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Shell Centre, York Road, London, SE1 7NA

CONNELL, Jeffrey Graham RESIGNED
Role: Director
Appointed on: 06 Jun 2011
Resigned on: 12 Dec 2012
Country of Residence: England
Date of birth: July 1973
Address: Shell Centre, London, SE1 7NA, England

CONSTANT-GLEMAS, Simon Alan RESIGNED
Role: Director
Appointed on: 26 Jan 2009
Resigned on: 04 Jun 2009
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 4, Brookhill Close, Copthorne, West Sussex, RH10 3PP

ENEVER, Andrew John Daniel RESIGNED
Role: Director
Appointed on: 05 Dec 2012
Resigned on: 11 Apr 2017
Country of Residence: United Kingdom
Date of birth: April 1978
Address: Shell Centre, York Road, London, SE1 7NA

GARDNER, David Nicholas RESIGNED
Role: Director
Appointed on: 11 May 2016
Resigned on: 01 Apr 2019
Country of Residence: England
Date of birth: December 1978
Address: Shell Centre, York Road, London, SE1 7NA

GARRONE, Paolo RESIGNED
Role: Director
Appointed on: 08 Jun 2009
Resigned on: 01 Apr 2011
Date of birth: April 1975
Address: 25, Buckingham Road, Wilmslow, Cheshire, SK9 5JU

GOODSWEN, Julia Mary RESIGNED
Role: Director
Appointed on: 17 May 2006
Resigned on: 27 Jun 2007
Date of birth: September 1960
Address: Corrie, Shaftesbury Road, Woking, Surrey, GU22 7DU

HARRISON, Nicholas Charles RESIGNED
Role: Director
Appointed on: 17 Aug 2007
Resigned on: 27 Mar 2009
Country of Residence: Scotland
Date of birth: January 1967
Address: Springfield, Crathes, Banchory, Kincardineshire, AB31 5JE

HAWKINS, Karin Jacqueline RESIGNED
Role: Director
Appointed on: 17 Aug 2007
Resigned on: 27 Jan 2012
Country of Residence: England
Date of birth: February 1961
Address: White Gable House Foundry Lane, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0PA

HINDEN, Frances RESIGNED
Role: Director
Appointed on: 28 Jan 2010
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: November 1968
Address: Shell Centre, Shell Centre, London, SE1 7NA, England

JANSSENS, Guy Peter Jacobus Agnes RESIGNED
Role: Director
Appointed on: 17 May 2006
Resigned on: 27 Oct 2008
Date of birth: August 1964
Address: 17 Spicers Field, Oxshott, Surrey, KT22 0UT

KHOSLA, Deepak RESIGNED
Role: Director
Appointed on: 19 Jun 2017
Resigned on: 24 Feb 2022
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Shell Centre, York Road, London, SE1 7NA

MARRET, Frederic RESIGNED
Role: Director
Appointed on: 17 May 2006
Resigned on: 21 Sep 2007
Date of birth: November 1961
Address: 11 Green Street, London, W1K 6RJ

MCLEAN, Alan Daniel RESIGNED
Role: Director
Appointed on: 17 Aug 2007
Resigned on: 15 Jun 2009
Date of birth: November 1966
Address: 23 Fassett Square, London, E8 1DQ

PANTLING, Charlotte RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 10 Nov 2022
Country of Residence: United Kingdom
Date of birth: February 1988
Address: Shell Centre, York Road, London, SE1 7NA

TOH, Karen Hean RESIGNED
Role: Director
Appointed on: 24 Sep 2007
Resigned on: 30 Sep 2009
Date of birth: August 1973
Address: Shell Centre, London, SE1 7NA

WARRILOW, David Andrew RESIGNED
Role: Director
Appointed on: 05 Dec 2012
Resigned on: 10 Nov 2022
Country of Residence: England
Date of birth: April 1969
Address: Shell Centre, York Road, London, SE1 7NA

WHITE, Kirsten Lisa RESIGNED
Role: Director
Appointed on: 08 Jun 2009
Resigned on: 25 Apr 2011
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 14, York Avenue, London, SW14 7LG

WOOD, Andrew Jonathan RESIGNED
Role: Director
Appointed on: 24 Feb 2022
Resigned on: 26 Sep 2025
Country of Residence: England
Date of birth: January 1972
Address: Shell Centre, York Road, London, SE1 7NA

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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