Shell Treasury UK Limited
- Company number
- 05819755
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 17 May 2006
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (48294 companies)
Registered office
Co Grant Thornton Advisory & Tax LLP 11th Floor, Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB
1 Oxford Street
Manchester
M1 4PB
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOODSWEN, Julia Mary | Director | 17 May 2006 | 27 Jun 2007 |
| MARRET, Frederic | Director | 17 May 2006 | 21 Sep 2007 |
| JANSSENS, Guy Peter Jacobus Agnes | Director | 17 May 2006 | 27 Oct 2008 |
| HARRISON, Nicholas Charles | Director | 17 Aug 2007 | 27 Mar 2009 |
| CONSTANT-GLEMAS, Simon Alan | Director | 26 Jan 2009 | 4 Jun 2009 |
| MCLEAN, Alan Daniel | Director | 17 Aug 2007 | 15 Jun 2009 |
| TOH, Karen Hean | Director | 24 Sep 2007 | 30 Sep 2009 |
| GARRONE, Paolo | Director | 8 Jun 2009 | 1 Apr 2011 |
| WHITE, Kirsten Lisa | Director | 8 Jun 2009 | 25 Apr 2011 |
| HAWKINS, Karin Jacqueline | Director | 17 Aug 2007 | 27 Jan 2012 |
| CONNELL, Jeffrey Graham | Director | 6 Jun 2011 | 12 Dec 2012 |
| HINDEN, Frances | Director | 28 Jan 2010 | 31 Dec 2012 |
| BURSTON, Amanda Jane | Director | 8 Jun 2009 | 11 May 2016 |
| ENEVER, Andrew John Daniel | Director | 5 Dec 2012 | 11 Apr 2017 |
| GARDNER, David Nicholas | Director | 11 May 2016 | 1 Apr 2019 |
| KHOSLA, Deepak | Director | 19 Jun 2017 | 24 Feb 2022 |
| SHELL CORPORATE SECRETARY LIMITED | Corporate-Secretary | 17 May 2006 | 1 Nov 2022 |
| PANTLING, Charlotte | Director | 1 Apr 2019 | 10 Nov 2022 |
| WARRILOW, David Andrew | Director | 5 Dec 2012 | 10 Nov 2022 |
| ASHWORTH, Michael John | Director | 23 Jan 2012 | 30 Jun 2024 |
| COATES, Gillian Clare | Director | 11 Nov 2022 | 26 Sep 2025 |
| WOOD, Andrew Jonathan | Director | 24 Feb 2022 | 26 Sep 2025 |
| PECTEN SECRETARIES LIMITED | Corporate-Secretary | 1 Nov 2022 | 13 May 2026 |
| BURDGE, Huw Edward James | Director | 26 Sep 2025 | |
| JONES, Braeden Stephen Kemp | Director | 11 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Shell Petroleum Company Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
6 Apr 2016 |
Accounts
Connections
Owned by
Shell Treasury UK Limited → Shell Petroleum Company Limited(the) → Shell Group Holding Limited → Shell PLC
Directors’ other companies
- BURDGE, Huw Edward James - Director at Shell Treasury Dollar Company Limited
- BURDGE, Huw Edward James - Director at Limejump Virtual 14 Limited
- BURDGE, Huw Edward James - Director at BG Mongolia Holdings Limited
- BURDGE, Huw Edward James - Director at Shell Business Development Middle East Limited
- BURDGE, Huw Edward James - Director at Limejump Virtual 1 Limited
- BURDGE, Huw Edward James - Director at Limejump Virtual 12 Limited
- BURDGE, Huw Edward James - Director at Shell Caribbean Investments Limited
- BURDGE, Huw Edward James - Director at First Utility Limited
- BURDGE, Huw Edward James - Director at Consolidated Petroleum Supply Company Limited(the)
- BURDGE, Huw Edward James - Director at Limejump Virtual 15 Limited