Active
Company Information for BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED
NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED | |
Legal Registered Office | |
NOVA SOUTH 160 VICTORIA STREET LONDON SW1E 5LB Other companies in SW1V | |
Company Number | 00810819 | |
---|---|---|
Company ID Number | 00810819 | |
Date formed | 1964-06-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 14:58:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SARAH MORGAN |
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STEWART FORSTER COX |
||
VINCENT ANTHONY PEREIRA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH WAYNE BRAMLETT |
Director | ||
MARIA ISABEL REUTER |
Company Secretary | ||
STEWART FORSTER COX |
Director | ||
PETER PAUL BERGER |
Director | ||
HENDRIK JAN BOGERS |
Director | ||
CHARLOTTE ELIZABETH GILLAN |
Director | ||
DOUGLAS DALE HANDYSIDE |
Director | ||
PETER DAVID CAMERON DOW |
Director | ||
DAVID JOHN FLETCHER |
Director | ||
GWEN JONES |
Director | ||
FRANCIS GERARD EGAN |
Director | ||
DOUGLAS DALE HANDYSIDE |
Director | ||
TIMOTHY JOHN CUTT |
Director | ||
KELLY DIANE TLACHAC |
Company Secretary | ||
RICHARD DEREK HARVEY |
Company Secretary | ||
NIGEL WILLIAM BATCHELOR |
Director | ||
GWEN JONES |
Director | ||
ELIZABETH ANNE HOBLEY |
Company Secretary | ||
RICHARD DEREK HARVEY |
Director | ||
ELIZABETH ANNE HOBLEY |
Director | ||
PHILIP STANLEY AIKEN |
Director | ||
BENEDICT JAMES MURRAY CLUBE |
Director | ||
KEITH CARNEGIE HUNTER |
Director | ||
ALAN FRANK HOWELL |
Director | ||
ANDREW GLENDINNING |
Director | ||
ROBERT SYDNEY GREENWOOD |
Director | ||
FREDERIC CRAWFORD HAMILTON |
Director | ||
ANTHONY HIGSON BARNES |
Director | ||
JOSEPH MICHAEL EVON |
Director | ||
MICHAEL ARLE BAUGH |
Director | ||
EDWARD ARDEN BLAIR |
Director | ||
DAVID BOULWARE CATLETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BHP BILLITON MARKETING UK LIMITED | Director | 2017-02-27 | CURRENT | 2013-03-01 | Active | |
BHP BILLITON (UK) DDS LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
BILLITON GUINEA B.V. | Director | 2015-10-30 | CURRENT | 2015-10-28 | Active | |
BILLITON SURINAME HOLDINGS B.V. | Director | 2015-06-09 | CURRENT | 2015-05-20 | Active | |
BHP BILLITON INVESTMENT HOLDINGS LIMITED | Director | 2014-12-23 | CURRENT | 1986-09-03 | Liquidation | |
BHP BILLITON FINANCE B.V. | Director | 2014-12-01 | CURRENT | 2010-12-15 | Active | |
BHP BILLITON GROUP LIMITED | Director | 2014-12-01 | CURRENT | 1997-01-06 | Active | |
BHP BILLITON FINANCE PLC | Director | 2014-12-01 | CURRENT | 2008-08-28 | Active | |
WOODSIDE ENERGY (TRINIDAD BLOCK 3) LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
WOODSIDE ENERGY (TRINIDAD BLOCK 7) LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
WOODSIDE ENERGY (TRINIDAD BLOCK 14) LIMITED | Director | 2013-10-01 | CURRENT | 2013-10-01 | Active | |
WOODSIDE ENERGY (TRINIDAD BLOCK 23A) LIMITED | Director | 2013-10-01 | CURRENT | 2013-10-01 | Active | |
WOODSIDE ENERGY (TRINIDAD BLOCK 23B) LIMITED | Director | 2013-02-06 | CURRENT | 2013-02-06 | Active | |
WOODSIDE ENERGY (TRINIDAD BLOCK 6) LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active | |
WOODSIDE ENERGY (TRINIDAD BLOCK 5) LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active | |
WOODSIDE ENERGY (TRINIDAD BLOCK 29) LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active | |
WOODSIDE ENERGY (TRINIDAD BLOCK 28) LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES | ||
AP01 | DIRECTOR APPOINTED KATE LUISE SOMMERVILLE | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL STONE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STONE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
PSC02 | Notification of Bhp Billiton (Uk) Dds Limited as a person with significant control on 2021-10-26 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-11-11 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL STONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT ANTHONY PEREIRA | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MARLON RAMOTAR SINGH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILLIAM SALMOND | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAREE ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE SLATTERY | |
AP01 | DIRECTOR APPOINTED GRAHAM WILLIAM SALMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BRAMLETT | |
AP01 | DIRECTOR APPOINTED VINCENT ANTHONY PEREIRA | |
CH01 | Director's details changed for Mr Stewart Forster Cox on 2017-05-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/17 FROM C/O Petroleum Company Secretary Neathouse Place London England SW1V 1LH | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 17263465 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEWART FORSTER COX | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AP03 | Appointment of Sarah Morgan as company secretary on 2017-03-01 | |
TM02 | Termination of appointment of Maria Isabel Reuter on 2017-03-01 | |
AP01 | DIRECTOR APPOINTED MR. KENNETH WAYNE BRAMLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTEN DANIELLE RAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONELLO PERSICO | |
AP01 | DIRECTOR APPOINTED GERALDINE ANN SLATTERY | |
AP01 | DIRECTOR APPOINTED ANTONELLO PERSICO | |
AP01 | DIRECTOR APPOINTED KRISTEN DANIELLE RAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MASSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL MCCORMACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BERGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONELLO PERSICO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PASTOR | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 17263465 | |
AR01 | 20/03/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MAREE ELIZABETH ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN MAUZY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAINEY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SAHLBERG | |
AP01 | DIRECTOR APPOINTED MR. STEWART COX | |
AP01 | DIRECTOR APPOINTED MR. ANTONELLO PERSICO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENDRIK BOGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE GILLAN | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | SECTION 175 06/08/2015 | |
RES01 | ADOPT ARTICLES 06/08/2015 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 17263465 | |
AR01 | 20/03/15 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AP01 | DIRECTOR APPOINTED MR. PATRICK JOSEPH MASSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLY | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 17263465 | |
AR01 | 20/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN PASTOR / 01/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER PAUL BERGER / 05/03/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM COMPANY SECRETARIAT NEATHOUSE PLACE LONDON SW1V 1BH | |
AP01 | DIRECTOR APPOINTED MR. JEFFREY LEE SAHLBERG | |
AP01 | DIRECTOR APPOINTED MR. PETER PAUL BERGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KLUTE | |
AP01 | DIRECTOR APPOINTED MR. PAUL MICHAEL KLUTE | |
AP01 | DIRECTOR APPOINTED MR. STEPHEN PASTOR | |
AP01 | DIRECTOR APPOINTED MR. NATHAN ORLAND MAUZY | |
AP01 | DIRECTOR APPOINTED MR. NIALL JAMES MCCORMACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SAHLBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HANDYSIDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES YEAGER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 20/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL FRANCIS KELLY | |
AP01 | DIRECTOR APPOINTED MS. CHARLOTTE ELIZABETH GILLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KROME | |
AP01 | DIRECTOR APPOINTED DOUGLAS DALE HANDYSIDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY SKAUFEL | |
AP01 | DIRECTOR APPOINTED PETER DAVID CAMERON DOW | |
AP01 | DIRECTOR APPOINTED HENDRIK JAN BOGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GWEN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLETCHER | |
AP01 | DIRECTOR APPOINTED MR. JONATHAN KROME | |
AP01 | DIRECTOR APPOINTED MR. RODNEY SKAUFEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS EGAN | |
AR01 | 28/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL YEAGER / 28/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUANE POWELL / 28/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS GERARD EGAN / 28/03/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HANDYSIDE | |
AP01 | DIRECTOR APPOINTED DOUGLAS DALE HANDYSIDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CUTT | |
AP01 | DIRECTOR APPOINTED DAVID IAN RAINEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'ROURKE | |
AR01 | 28/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED JEFFREY LEE SAHLBERG | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL YEAGER / 05/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUANE POWELL / 05/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TRACEY O'ROURKE / 05/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN CUTT / 05/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS GERARD EGAN / 05/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARIA ISABEL REUTER / 05/05/2010 | |
AR01 | 28/03/10 NO CHANGES | |
AP01 | DIRECTOR APPOINTED DAVID JOHN FLETCHER | |
AP01 | DIRECTOR APPOINTED GWEN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN MULQUEEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GWEN JONES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Department of Energy and Climate Change | Oil and Gas |
Total # Mortgages/Charges | 14 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |