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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 27 years ago.
Status
Active
Active since incorporation
Company No
03466994
Private limited company
Age
27 years
Incorporated 12 November 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Shell Centre
London
SE1 7NA
Same address since incorporation
Telephone
02079341234
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1989
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1970
Director • Oil Company Executive • British • Lives in UK • Born in May 1978
Director • Assistant Treasurer • British • Lives in UK • Born in Sep 1980
Director • British • Lives in England • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Shell Finance GB Limited
Braeden Stephen Kemp Jones, Deepak Khosla, and 2 more are mutual people.
Active
Selap Limited
Braeden Stephen Kemp Jones, Braeden Stephen Kemp Jones, and 1 more are mutual people.
Active
BG Energy Holdings Limited
Michael James Dawson, Howard Edwin Lotgering Jones, and 1 more are mutual people.
Active
Shell Corporate Director Limited
Braeden Stephen Kemp Jones, Braeden Stephen Kemp Jones, and 1 more are mutual people.
Active
BG Energy Capital Plc
Michael James Dawson, Deepak Khosla, and 1 more are mutual people.
Active
Shell Pension Reserve Company (Socpf) Limited
Braeden Stephen Kemp Jones, Braeden Stephen Kemp Jones, and 1 more are mutual people.
Active
Gogb Limited
Braeden Stephen Kemp Jones and Pecten Secretaries Limited are mutual people.
Active
BG International Limited
Howard Edwin Lotgering Jones and Pecten Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 13 Aug 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Deepak Khosla Resigned
11 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Full Accounts Submitted
2 Years Ago on 2 Oct 2023
New Charge Registered
2 Years 3 Months Ago on 21 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Jun 2023
Pecten Secretaries Limited Appointed
2 Years 11 Months Ago on 1 Nov 2022
Shell Corporate Secretary Limited Resigned
2 Years 11 Months Ago on 1 Nov 2022
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Documents
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
Full accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 14 Jun 2024
Admin Removed The duplicate accounts were administratively removed from the public register on 04/12/2023
Submitted on 3 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Second filing for the appointment of Howard Edwin Lotgering Jones as a director
Submitted on 13 Sep 2023
Registration of charge 034669940001, created on 21 July 2023
Submitted on 9 Aug 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 12 Jun 2023
Repayment History
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