# Shell Treasury UK Limited

## Details

- **Company number:** [05819755](https://find-and-update.company-information.service.gov.uk/company/05819755)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 17 May 2006
- **Registered office:** C/O GRANT THORNTON ADVISORY & TAX LLP 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48458 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURDGE, Huw Edward James | director | 26 Sep 2025 |  |
| JONES, Braeden Stephen Kemp | director | 11 Nov 2022 |  |
| PECTEN SECRETARIES LIMITED | corporate-secretary | 1 Nov 2022 | 13 May 2026 |
| COATES, Gillian Clare | director | 11 Nov 2022 | 26 Sep 2025 |
| WOOD, Andrew Jonathan | director | 24 Feb 2022 | 26 Sep 2025 |
| ASHWORTH, Michael John | director | 23 Jan 2012 | 30 Jun 2024 |
| PANTLING, Charlotte | director | 1 Apr 2019 | 10 Nov 2022 |
| WARRILOW, David Andrew | director | 5 Dec 2012 | 10 Nov 2022 |
| SHELL CORPORATE SECRETARY LIMITED | corporate-secretary | 17 May 2006 | 1 Nov 2022 |
| KHOSLA, Deepak | director | 19 Jun 2017 | 24 Feb 2022 |
| GARDNER, David Nicholas | director | 11 May 2016 | 1 Apr 2019 |
| ENEVER, Andrew John Daniel | director | 5 Dec 2012 | 11 Apr 2017 |
| BURSTON, Amanda Jane | director | 8 Jun 2009 | 11 May 2016 |
| HINDEN, Frances | director | 28 Jan 2010 | 31 Dec 2012 |
| CONNELL, Jeffrey Graham | director | 6 Jun 2011 | 12 Dec 2012 |
| HAWKINS, Karin Jacqueline | director | 17 Aug 2007 | 27 Jan 2012 |
| WHITE, Kirsten Lisa | director | 8 Jun 2009 | 25 Apr 2011 |
| GARRONE, Paolo | director | 8 Jun 2009 | 1 Apr 2011 |
| TOH, Karen Hean | director | 24 Sep 2007 | 30 Sep 2009 |
| MCLEAN, Alan Daniel | director | 17 Aug 2007 | 15 Jun 2009 |
| CONSTANT-GLEMAS, Simon Alan | director | 26 Jan 2009 | 4 Jun 2009 |
| HARRISON, Nicholas Charles | director | 17 Aug 2007 | 27 Mar 2009 |
| JANSSENS, Guy Peter Jacobus Agnes | director | 17 May 2006 | 27 Oct 2008 |
| MARRET, Frederic | director | 17 May 2006 | 21 Sep 2007 |
| GOODSWEN, Julia Mary | director | 17 May 2006 | 27 Jun 2007 |



## 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 |  |




## Owned by

Shell Treasury UK Limited → [Shell Petroleum Company Limited(the)](/company/00077861) → [Shell Group Holding Limited](/company/14865121) → [Shell PLC](/company/04366849)




## Directors' other companies

- [BURDGE, Huw Edward James](/person/7269206) - director at [Shell Treasury Dollar Company Limited](/company/03469401)
- [BURDGE, Huw Edward James](/person/7269206) - director at [Limejump Virtual 14 Limited](/company/11528594)
- [BURDGE, Huw Edward James](/person/7269206) - director at [BG Mongolia Holdings Limited](/company/09232917)
- [BURDGE, Huw Edward James](/person/7269206) - director at [Shell Business Development Middle East Limited](/company/00496193)
- [BURDGE, Huw Edward James](/person/7269206) - director at [Limejump Virtual 1 Limited](/company/10673499)
- [BURDGE, Huw Edward James](/person/7269206) - director at [Limejump Virtual 12 Limited](/company/11400035)
- [BURDGE, Huw Edward James](/person/7269206) - director at [Shell Caribbean Investments Limited](/company/04341464)
- [BURDGE, Huw Edward James](/person/7269206) - director at [First Utility Limited](/company/05070613)
- [BURDGE, Huw Edward James](/person/7269206) - director at [Consolidated Petroleum Supply Company Limited(the)](/company/00654667)
- [BURDGE, Huw Edward James](/person/7269206) - director at [Limejump Virtual 15 Limited](/company/11528734)