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Shell Treasury Centre Limited
Shell Treasury Centre Limited is an active company incorporated on 12 November 1997 with the registered office located in London, Greater London. Shell Treasury Centre Limited was registered 28 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03466994
Private limited company
Age
28 years
Incorporated
12 November 1997
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
1 June 2025
(6 months ago)
Next confirmation dated
1 June 2026
Due by
15 June 2026
(6 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Shell Treasury Centre Limited
Contact
Update Details
Address
Shell Centre
London
SE1 7NA
Same address since
incorporation
Companies in SE1 7NA
Telephone
02079341234
Email
Unreported
Website
Shell.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Olubunmi Olufunmilayo Adeyemi-Wilson
Director • British • Lives in UK • Born in Sep 1976
Braeden Stephen Kemp Jones
Director • British • Lives in UK • Born in Oct 1989
David Nicholas Gardner
Director • British • Lives in England • Born in Dec 1978
Michael James Dawson
Director • Assistant Treasurer • British • Lives in UK • Born in Sep 1980
Pecten Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Pecten Secretaries Limited and Braeden Stephen Kemp Jones are mutual people.
Active
BG Energy Holdings Limited
Pecten Secretaries Limited and Michael James Dawson are mutual people.
Active
Shell Corporate Director Limited
Pecten Secretaries Limited and Braeden Stephen Kemp Jones are mutual people.
Active
BG Energy Capital Plc
Pecten Secretaries Limited and Michael James Dawson are mutual people.
Active
Shell Caribbean Investments Limited
Pecten Secretaries Limited and Braeden Stephen Kemp Jones are mutual people.
Active
Shell Gas Holdings (Malaysia) Limited
Pecten Secretaries Limited and David Nicholas Gardner are mutual people.
Active
Shell Pension Reserve Company (Socpf) Limited
Pecten Secretaries Limited and Braeden Stephen Kemp Jones are mutual people.
Active
Shell Finance GB Limited
Pecten Secretaries Limited and Braeden Stephen Kemp Jones are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£22.13B
Increased by £1.08B (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£74.09B
Decreased by £1.55B (-2%)
Total Liabilities
-£72.96B
Decreased by £1.58B (-2%)
Net Assets
£1.14B
Increased by £28M (+3%)
Debt Ratio (%)
98%
Decreased by 0.07% (-0%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
26 Days Ago on 11 Nov 2025
Howard Edwin Lotgering Jones Resigned
1 Month Ago on 1 Nov 2025
Ms Olubunmi Olufunmilayo Adeyemi-Wilson Appointed
1 Month Ago on 1 Nov 2025
Full Accounts Submitted
3 Months Ago on 13 Aug 2025
Confirmation Submitted
5 Months Ago on 13 Jun 2025
Deepak Khosla Resigned
1 Year 1 Month Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 2 Oct 2023
New Charge Registered
2 Years 4 Months Ago on 21 Jul 2023
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Get Credit Report
Discover Shell Treasury Centre Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Resolutions
Submitted on 27 Nov 2025
Solvency Statement dated 27/11/25
Submitted on 27 Nov 2025
Statement by Directors
Submitted on 27 Nov 2025
Statement of capital on 27 November 2025
Submitted on 27 Nov 2025
Registration of charge 034669940002, created on 11 November 2025
Submitted on 18 Nov 2025
Termination of appointment of Howard Edwin Lotgering Jones as a director on 1 November 2025
Submitted on 4 Nov 2025
Appointment of Ms Olubunmi Olufunmilayo Adeyemi-Wilson as a director on 1 November 2025
Submitted on 3 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 13 Jun 2025
Termination of appointment of Deepak Khosla as a director on 31 October 2024
Submitted on 8 Nov 2024
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Repayment History
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