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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 6 days 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 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months 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 16 Oct 2025 (6 days ago)
Previous address was Shell Centre York Road London SE1 7NA
Telephone
02079344248
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1989
Director • Oil Company Executive • British • Lives in UK • Born in Dec 1961
Director • British • Lives in UK • Born in Mar 1974
Director • British • Lives in UK • Born in Jun 1987
Director • British • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Pecten Secretaries Limited, Braeden Stephen Kemp Jones, and 1 more are mutual people.
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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
Registered Address Changed
6 Days Ago on 16 Oct 2025
Voluntary Liquidator Appointed
6 Days Ago on 16 Oct 2025
Declaration of Solvency
6 Days Ago on 16 Oct 2025
Mr Huw Edward James Burdge Appointed
26 Days Ago on 26 Sep 2025
Gillian Clare Coates Resigned
26 Days Ago on 26 Sep 2025
Andrew Jonathan Wood Resigned
26 Days Ago on 26 Sep 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Michael John Ashworth Resigned
1 Year 3 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
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Documents
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
Confirmation statement made on 1 June 2024 with updates
Submitted on 14 Jun 2024
Repayment History
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