Bhp Billiton Petroleum Great Britain Limited in 160 Victoria Street LONDON

Bhp Billiton Petroleum Great Britain Limited LONDON

Bhp Billiton Petroleum Great Britain started in year 1964 as Private Limited Company with registration number 00810819. The Bhp Billiton Petroleum Great Britain company has been functioning successfully for 60 years now and its status is active. The firm's office is based in London at Nova South. Postal code: SW1E 5LB. Since Friday 28th September 2001 Bhp Billiton Petroleum Great Britain Limited is no longer carrying the name Bhp Petroleum Great Britain.

Currently there are 3 directors in the the company, namely Kate S., Marlon S. and Stewart C.. In addition one secretary - Sarah M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bhp Billiton Petroleum Great Britain Limited Address / Contact

Office Address	Nova South
Office Address2	160 Victoria Street
Town	London
Post code	SW1E 5LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00810819
Date of Incorporation	Tue, 30th Jun 1964
Industry	Support activities for petroleum and natural gas extraction
End of financial Year	30th June
Company age	60 years old
Account next due date	Sun, 31st Mar 2024 (70 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Kate S.

Position: Director

Appointed: 05 August 2022

Marlon S.

Position: Director

Appointed: 09 August 2018

Stewart C.

Position: Director

Appointed: 22 March 2017

Sarah M.

Position: Secretary

Appointed: 01 March 2017

Michael S.

Position: Director

Appointed: 30 August 2021

Resigned: 31 March 2022

Vincent P.

Position: Director

Appointed: 29 September 2017

Resigned: 29 June 2021

Graham S.

Position: Director

Appointed: 29 September 2017

Resigned: 10 May 2018

Kenneth B.

Position: Director

Appointed: 17 February 2017

Resigned: 29 September 2017

Geraldine S.

Position: Director

Appointed: 10 June 2016

Resigned: 29 September 2017

Kristen R.

Position: Director

Appointed: 10 June 2016

Resigned: 17 February 2017

Antonello P.

Position: Director

Appointed: 10 June 2016

Resigned: 07 December 2016

Maree R.

Position: Director

Appointed: 01 March 2016

Resigned: 29 September 2017

Stewart C.

Position: Director

Appointed: 01 September 2015

Resigned: 07 December 2016

Antonello P.

Position: Director

Appointed: 01 September 2015

Resigned: 10 June 2016

Patrick M.

Position: Director

Appointed: 30 June 2014

Resigned: 10 June 2016

Jeffrey S.

Position: Director

Appointed: 01 November 2013

Resigned: 07 January 2016

Peter B.

Position: Director

Appointed: 15 September 2013

Resigned: 10 June 2016

Stephen P.

Position: Director

Appointed: 01 September 2013

Resigned: 10 June 2016

Nathan M.

Position: Director

Appointed: 01 September 2013

Resigned: 01 March 2016

Niall M.

Position: Director

Appointed: 01 September 2013

Resigned: 10 June 2016

Paul K.

Position: Director

Appointed: 01 September 2013

Resigned: 15 September 2013

Michael K.

Position: Director

Appointed: 01 February 2013

Resigned: 30 June 2014

Charlotte G.

Position: Director

Appointed: 31 January 2013

Resigned: 01 September 2015

Douglas H.

Position: Director

Appointed: 31 December 2012

Resigned: 01 September 2013

Hendrik B.

Position: Director

Appointed: 20 September 2012

Resigned: 01 September 2015

Peter D.

Position: Director

Appointed: 20 September 2012

Resigned: 31 January 2013

Jonathan K.

Position: Director

Appointed: 26 July 2012

Resigned: 01 February 2013

Rodney S.

Position: Director

Appointed: 01 July 2012

Resigned: 31 December 2012

Douglas H.

Position: Director

Appointed: 06 July 2011

Resigned: 31 January 2012

David R.

Position: Director

Appointed: 28 June 2011

Resigned: 01 March 2016

Jeffrey S.

Position: Director

Appointed: 01 August 2010

Resigned: 01 September 2013

David F.

Position: Director

Appointed: 31 January 2010

Resigned: 09 August 2012

Gwen J.

Position: Director

Appointed: 31 January 2010

Resigned: 09 August 2012

Stephen O.

Position: Director

Appointed: 22 October 2009

Resigned: 31 May 2011

Maria R.

Position: Secretary

Appointed: 22 October 2009

Resigned: 01 March 2017

Kelly T.

Position: Secretary

Appointed: 05 June 2009

Resigned: 25 September 2009

David P.

Position: Director

Appointed: 05 June 2009

Resigned: 01 September 2013

Brendan M.

Position: Director

Appointed: 05 June 2009

Resigned: 31 January 2010

Gwen J.

Position: Director

Appointed: 05 June 2009

Resigned: 31 January 2010

Timothy C.

Position: Director

Appointed: 08 October 2007

Resigned: 28 June 2011

John S.

Position: Director

Appointed: 08 October 2007

Resigned: 22 October 2009

Francis E.

Position: Director

Appointed: 08 October 2007

Resigned: 01 July 2012

James Y.

Position: Director

Appointed: 07 June 2006

Resigned: 01 July 2013

Michael K.

Position: Director

Appointed: 24 March 2006

Resigned: 05 May 2007

Gwen J.

Position: Director

Appointed: 23 March 2006

Resigned: 14 November 2008

Elizabeth H.

Position: Director

Appointed: 23 March 2006

Resigned: 08 October 2007

Elizabeth H.

Position: Secretary

Appointed: 17 February 2004

Resigned: 29 August 2008

Zlatko T.

Position: Director

Appointed: 28 January 2004

Resigned: 01 December 2008

David W.

Position: Director

Appointed: 01 September 2002

Resigned: 26 October 2007

Benedict C.

Position: Director

Appointed: 09 August 2002

Resigned: 28 January 2004

Michael W.

Position: Director

Appointed: 01 November 2001

Resigned: 26 September 2007

Philip A.

Position: Director

Appointed: 01 November 2001

Resigned: 26 April 2006

Gregory R.

Position: Director

Appointed: 01 November 2001

Resigned: 22 August 2005

Nigel B.

Position: Director

Appointed: 04 June 1999

Resigned: 14 November 2008

Keith H.

Position: Director

Appointed: 04 June 1999

Resigned: 31 August 2002

Alan H.

Position: Director

Appointed: 04 June 1999

Resigned: 09 August 2002

Andrew G.

Position: Director

Appointed: 04 June 1999

Resigned: 31 October 2001

Stephen P.

Position: Director

Appointed: 25 June 1997

Resigned: 30 June 1999

Earl M.

Position: Director

Appointed: 01 May 1997

Resigned: 31 October 1997

Howard P.

Position: Director

Appointed: 14 July 1995

Resigned: 29 September 2000

Robert G.

Position: Director

Appointed: 21 March 1995

Resigned: 31 March 1999

Joseph E.

Position: Director

Appointed: 21 February 1995

Resigned: 16 June 1995

Larry K.

Position: Director

Appointed: 01 November 1994

Resigned: 31 January 1997

James R.

Position: Director

Appointed: 01 November 1992

Resigned: 31 March 1996

Michael B.

Position: Director

Appointed: 01 November 1992

Resigned: 21 March 1995

Anthony B.

Position: Director

Appointed: 01 November 1992

Resigned: 01 May 1997

Richard H.

Position: Director

Appointed: 06 May 1992

Resigned: 08 October 2007

Arlyn M.

Position: Director

Appointed: 28 March 1992

Resigned: 21 March 1995

David C.

Position: Director

Appointed: 28 March 1992

Resigned: 01 November 1992

Edward B.

Position: Director

Appointed: 28 March 1992

Resigned: 01 November 1994

Frederic H.

Position: Director

Appointed: 28 March 1992

Resigned: 04 March 1998

Richard H.

Position: Secretary

Appointed: 28 March 1992

Resigned: 20 May 2009

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Bhp Billiton (Uk) Dds Limited from London, England. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.

Bhp Billiton (Uk) Dds Limited

160 Victoria Street, London, SW1E 5LB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09882802
Notified on	26 October 2021
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Bhp Petroleum Great Britain	September 28, 2001
Bhp - Hamilton Oil Great Britain Public Company	March 21, 1995
Hamilton Oil Great Britain Public Company	April 14, 1994

Company filings

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AA	Full accounts data made up to Friday 30th June 2023 filed on: 8th, April 2024	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 30th June 2023 filed on: 8th, April 2024	accounts	Free Download (25 pages)
AA	Full accounts data made up to Thursday 30th June 2022 filed on: 8th, April 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to Wednesday 30th June 2021 filed on: 5th, April 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to Tuesday 30th June 2020 filed on: 11th, July 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to Sunday 30th June 2019 filed on: 9th, July 2020	accounts	Free Download (32 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 3rd, April 2019	accounts	Free Download (47 pages)
AA	Full accounts data made up to Friday 30th June 2017 filed on: 17th, May 2018	accounts	Free Download (49 pages)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 7th, April 2017	accounts	Free Download (51 pages)
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 15th, March 2016	accounts	Free Download (55 pages)
AA	Full accounts data made up to Monday 30th June 2014 filed on: 15th, May 2015	accounts	Free Download (53 pages)
AA	Full accounts data made up to Sunday 30th June 2013 filed on: 12th, February 2014	accounts	Free Download (58 pages)
AA	Full accounts data made up to Saturday 30th June 2012 filed on: 5th, April 2013	accounts	Free Download (56 pages)
AA	Full accounts data made up to Thursday 30th June 2011 filed on: 12th, April 2012	accounts	Free Download (51 pages)
AA	Full accounts data made up to Wednesday 30th June 2010 filed on: 4th, January 2011	accounts	Free Download (41 pages)
AA	Full accounts data made up to Tuesday 30th June 2009 filed on: 11th, February 2010	accounts	Free Download (41 pages)
AA	Full accounts data made up to Monday 30th June 2008 filed on: 19th, June 2009	accounts	Free Download (40 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 21st, May 2008	accounts	Free Download (41 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 23rd, May 2007	accounts	Free Download (29 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 23rd, May 2007	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Thursday 30th June 2005 filed on: 13th, February 2006	accounts	Free Download (28 pages)
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AA	Group of companies' accounts made up to Wednesday 30th June 2004 filed on: 5th, May 2005	accounts	Free Download (27 pages)
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AA	Group of companies' accounts made up to Monday 30th June 2003 filed on: 21st, September 2004	accounts	Free Download (28 pages)
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244	Delivery ext'd 3 mth 30/06/03 filed on: 1st, April 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/03 filed on: 1st, April 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 3rd, November 2003	accounts	Free Download (23 pages)
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 3rd, November 2003	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 30/06/02 filed on: 22nd, April 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/02 filed on: 22nd, April 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 16th, January 2002	accounts	Free Download (23 pages)
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 16th, January 2002	accounts	Free Download (23 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 19th, January 2001	accounts	Free Download (23 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 19th, January 2001	accounts	Free Download (23 pages)
225	Accounting reference date extended from 31/05/00 to 30/06/00 filed on: 12th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/00 to 30/06/00 filed on: 12th, May 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 31st May 1999 filed on: 12th, August 1999	accounts	Free Download (26 pages)
AA	Full accounts data made up to Monday 31st May 1999 filed on: 12th, August 1999	accounts	Free Download (26 pages)
AA	Full accounts data made up to Sunday 31st May 1998 filed on: 2nd, November 1998	accounts	Free Download (24 pages)
AA	Full accounts data made up to Sunday 31st May 1998 filed on: 2nd, November 1998	accounts	Free Download (24 pages)
AA	Full accounts data made up to Saturday 31st May 1997 filed on: 21st, November 1997	accounts	Free Download (23 pages)
AA	Full accounts data made up to Saturday 31st May 1997 filed on: 21st, November 1997	accounts	Free Download (23 pages)
AA	Full accounts data made up to Friday 31st May 1996 filed on: 10th, November 1996	accounts	Free Download (25 pages)
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AA	Full accounts data made up to Wednesday 31st May 1995 filed on: 6th, November 1995	accounts	Free Download (26 pages)
AA	Full accounts data made up to Wednesday 31st May 1995 filed on: 6th, November 1995	accounts	Free Download (26 pages)
AA	Full accounts data made up to Tuesday 31st May 1994 filed on: 16th, September 1994	accounts	Free Download (25 pages)
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AA	Full accounts data made up to Monday 31st May 1993 filed on: 21st, October 1993	accounts	Free Download (26 pages)
AA	Full accounts data made up to Monday 31st May 1993 filed on: 21st, October 1993	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st May 1992 filed on: 23rd, October 1992	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st May 1992 filed on: 23rd, October 1992	accounts	Free Download (25 pages)
225(1)	Accounting reference date extended from 31/12 to 31/05 filed on: 26th, September 1991	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/12 to 31/05 filed on: 26th, September 1991	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st December 1990 filed on: 15th, April 1991	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st December 1990 filed on: 15th, April 1991	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1989 filed on: 30th, April 1990	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1989 filed on: 30th, April 1990	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1988 filed on: 6th, June 1989	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1988 filed on: 6th, June 1989	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1987 filed on: 7th, July 1988	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1987 filed on: 7th, July 1988	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 1986 filed on: 27th, May 1987	accounts	Free Download (21 pages)
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AA	Accounts made up to Saturday 31st December 1983 filed on: 7th, August 1984	accounts	Free Download (22 pages)

Bhp Billiton Petroleum Great Britain Limited LONDON

Bhp Billiton Petroleum Great Britain Limited Address / Contact

Company Information / Profile

Company staff

Kate S.

Marlon S.

Stewart C.

Sarah M.

Michael S.

Vincent P.

Graham S.

Kenneth B.

Geraldine S.

Kristen R.

Antonello P.

Maree R.

Stewart C.

Antonello P.

Patrick M.

Jeffrey S.

Peter B.

Stephen P.

Nathan M.

Niall M.

Paul K.

Michael K.

Charlotte G.

Douglas H.

Hendrik B.

Peter D.

Jonathan K.

Rodney S.

Douglas H.

David R.

Jeffrey S.

David F.

Gwen J.

Stephen O.

Maria R.

Kelly T.

David P.

Brendan M.

Gwen J.

Timothy C.

John S.

Francis E.

James Y.

Michael K.

Gwen J.

Elizabeth H.

Elizabeth H.

Zlatko T.

David W.

Benedict C.

Michael W.

Philip A.

Gregory R.

Nigel B.

Keith H.

Alan H.

Andrew G.

Stephen P.

Earl M.

Howard P.

Robert G.

Joseph E.

Larry K.

James R.

Michael B.

Anthony B.

Richard H.

Arlyn M.

David C.

Edward B.

Frederic H.

Richard H.

People with significant control

Company previous names

Company filings

Company search