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Shell Treasury UK Limited

Shell Treasury UK Limited is a liquidation company incorporated on 17 May 2006 with the registered office located in Manchester, Greater Manchester. Shell Treasury UK Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
05819755
Private limited company
Age
19 years
Incorporated 17 May 2006
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 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (23 days remaining)
Address
C/O Grant Thornton Advisory & Tax Llp 11th Floor, Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB
Address changed on 17 Nov 2025 (20 days ago)
Previous address was
Telephone
02079344248
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1989
Director • British • Lives in UK • Born in Jun 1987
The Shell Petroleum Company Limited
PSC
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.
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Shell Ventures U.K. Limited
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Pecten Secretaries Limited and Huw Edward James Burdge are mutual people.
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Shell Ep Offshore Ventures Limited
Pecten Secretaries Limited and Huw Edward James Burdge are mutual people.
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Shell Treasury Centre Limited
Pecten Secretaries Limited and Braeden Stephen Kemp Jones are mutual people.
Active
Shell Ventures New Zealand Limited
Pecten Secretaries Limited and Huw Edward James Burdge are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.84B
Decreased by £428.7M (-13%)
Total Liabilities
-£164.9M
Increased by £103.8M (+170%)
Net Assets
£2.67B
Decreased by £532.5M (-17%)
Debt Ratio (%)
6%
Increased by 3.94% (+211%)
Latest Activity
Inspection Address Changed
20 Days Ago on 17 Nov 2025
Registered Address Changed
1 Month Ago on 16 Oct 2025
Voluntary Liquidator Appointed
1 Month Ago on 16 Oct 2025
Declaration of Solvency
1 Month Ago on 16 Oct 2025
Mr Huw Edward James Burdge Appointed
2 Months Ago on 26 Sep 2025
Gillian Clare Coates Resigned
2 Months Ago on 26 Sep 2025
Andrew Jonathan Wood Resigned
2 Months Ago on 26 Sep 2025
Confirmation Submitted
5 Months Ago on 16 Jun 2025
Full Accounts Submitted
1 Year 3 Months Ago on 6 Sep 2024
Michael John Ashworth Resigned
1 Year 5 Months Ago on 30 Jun 2024
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Documents
Register inspection address has been changed to Shela Kishor, Legal Department 8th Floor, Shell Centre York Road London SE1 7NA
Submitted on 17 Nov 2025
Declaration of solvency
Submitted on 16 Oct 2025
Appointment of a voluntary liquidator
Submitted on 16 Oct 2025
Registered office address changed from Shell Centre York Road London SE1 7NA to C/O Grant Thornton Advisory & Tax Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 16 October 2025
Submitted on 16 Oct 2025
Appointment of Mr Huw Edward James Burdge as a director on 26 September 2025
Submitted on 26 Sep 2025
Termination of appointment of Gillian Clare Coates as a director on 26 September 2025
Submitted on 26 Sep 2025
Termination of appointment of Andrew Jonathan Wood as a director on 26 September 2025
Submitted on 26 Sep 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 16 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Termination of appointment of Michael John Ashworth as a director on 30 June 2024
Submitted on 12 Jul 2024
Repayment History
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