Menna Overview
Here’s a quick overview of BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED 👀 — a London based business that started in 1964.
BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED
- Company statusactive
- Company No00810819
- Age62 years 1 month Incorporated 30 June 1964
- Officers4
Address
Nova South, 160 Victoria Street, London, SW1E 5LB
BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED is an active company incorporated on 30 June 1964 and based in London. The company was registered 62 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
09100
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 03 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Mar 2025
Change Person Director Company With Change Date
2 Years Ago on 31 May 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 08 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 03 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 11 Nov 2021
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 11 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Mar 2021
Accounts With Accounts Type Full
6 Years Ago on 09 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 02 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 23 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 03 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 09 Aug 2018
Accounts With Accounts Type Full
8 Years Ago on 17 May 2018
Termination Director Company With Name Termination Date
8 Years Ago on 15 May 2018
Confirmation Statement With No Updates
8 Years Ago on 03 Apr 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORGAN, Sarah | secretary | 01 Mar 2017 | |
| GILLAM, Catherine Sarah | director | Feb 1979 | 20 Oct 2025 |
| HOSKIE, Benjamin | director | Jan 1974 | 18 Sept 2025 |
| SINGH, Marlon Ramotar | director | Jun 1969 | 09 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bhp Billiton (Uk) Dds Limited | 26 Oct 2021 |
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GILLAM, Catherine Sarah, HOSKIE, Benjamin, SINGH, Marlon Ramotar, COX, Stewart Forster are mutual persons.
GILLAM, Catherine Sarah, HARVEY, Richard Derek, HOBLEY, Elizabeth Anne, BOGERS, Hendrik Jan, Mr., GILLAN, Charlotte Elizabeth are mutual persons.
GILLAM, Catherine Sarah are mutual persons.
SINGH, Marlon Ramotar, HARVEY, Richard Derek, HOBLEY, Elizabeth Anne, TLACHAC, Kelly Diane, BARNES, Anthony Higson, BATCHELOR, Nigel William, BAUGH, Michael Arle, BLAIR, Edward Arden, BOGERS, Hendrik Jan, Mr., BRAMLETT, Kenneth Wayne, Mr., CATLETT, David Boulware, CLUBE, Benedict James Murray, COX, Stewart Forster, CUTT, Timothy John, DOW, Peter David Cameron, EGAN, Francis Gerard, EVON, Joseph Michael, FLETCHER, David John, GILLAN, Charlotte Elizabeth, GLENDINNING, Andrew, GREENWOOD, Robert Sydney, HAMILTON, Frederic Crawford, HANDYSIDE, Douglas Dale, Mr., HOWELL, Alan Frank, HUNTER, Keith Carnegie are mutual persons.
HARVEY, Richard Derek are mutual persons.
HARVEY, Richard Derek are mutual persons.
HARVEY, Richard Derek, GLENDINNING, Andrew are mutual persons.
HARVEY, Richard Derek, HOBLEY, Elizabeth Anne, BOGERS, Hendrik Jan, Mr., COX, Stewart Forster, FLETCHER, David John, GILLAN, Charlotte Elizabeth are mutual persons.
HARVEY, Richard Derek, HOBLEY, Elizabeth Anne, BOGERS, Hendrik Jan, Mr., FLETCHER, David John, GILLAN, Charlotte Elizabeth are mutual persons.
HARVEY, Richard Derek, HOBLEY, Elizabeth Anne, BOGERS, Hendrik Jan, Mr., FLETCHER, David John, GILLAN, Charlotte Elizabeth are mutual persons.
HARVEY, Richard Derek, HOBLEY, Elizabeth Anne, AIKEN, Philip Stanley, BOGERS, Hendrik Jan, Mr., COX, Stewart Forster are mutual persons.
HOBLEY, Elizabeth Anne, COX, Stewart Forster are mutual persons.
AIKEN, Philip Stanley are mutual persons.
AIKEN, Philip Stanley are mutual persons.
AIKEN, Philip Stanley are mutual persons.
AIKEN, Philip Stanley are mutual persons.
AIKEN, Philip Stanley are mutual persons.
AIKEN, Philip Stanley are mutual persons.
AIKEN, Philip Stanley are mutual persons.
BERGER, Peter Paul, Mr., BOGERS, Hendrik Jan, Mr., COX, Stewart Forster, GILLAN, Charlotte Elizabeth are mutual persons.
BERGER, Peter Paul, Mr., BOGERS, Hendrik Jan, Mr., COX, Stewart Forster, GILLAN, Charlotte Elizabeth are mutual persons.
BERGER, Peter Paul, Mr., BOGERS, Hendrik Jan, Mr., COX, Stewart Forster, GILLAN, Charlotte Elizabeth are mutual persons.
BERGER, Peter Paul, Mr., BOGERS, Hendrik Jan, Mr., COX, Stewart Forster, GILLAN, Charlotte Elizabeth are mutual persons.
BERGER, Peter Paul, Mr., BOGERS, Hendrik Jan, Mr., COX, Stewart Forster, GILLAN, Charlotte Elizabeth are mutual persons.
BERGER, Peter Paul, Mr., BOGERS, Hendrik Jan, Mr., COX, Stewart Forster, GILLAN, Charlotte Elizabeth are mutual persons.
BERGER, Peter Paul, Mr., BOGERS, Hendrik Jan, Mr., COX, Stewart Forster, GILLAN, Charlotte Elizabeth are mutual persons.
BERGER, Peter Paul, Mr., BOGERS, Hendrik Jan, Mr., COX, Stewart Forster, GILLAN, Charlotte Elizabeth are mutual persons.
BERGER, Peter Paul, Mr., BOGERS, Hendrik Jan, Mr., COX, Stewart Forster, GILLAN, Charlotte Elizabeth are mutual persons.
BERGER, Peter Paul, Mr., BOGERS, Hendrik Jan, Mr., COX, Stewart Forster, GILLAN, Charlotte Elizabeth are mutual persons.
BERGER, Peter Paul, Mr., BOGERS, Hendrik Jan, Mr., COX, Stewart Forster are mutual persons.
BERGER, Peter Paul, Mr., BOGERS, Hendrik Jan, Mr., COX, Stewart Forster, GILLAN, Charlotte Elizabeth are mutual persons.
BERGER, Peter Paul, Mr., BOGERS, Hendrik Jan, Mr., COX, Stewart Forster, GILLAN, Charlotte Elizabeth are mutual persons.
BERGER, Peter Paul, Mr., BOGERS, Hendrik Jan, Mr., COX, Stewart Forster, GILLAN, Charlotte Elizabeth are mutual persons.
BOGERS, Hendrik Jan, Mr., COX, Stewart Forster, GILLAN, Charlotte Elizabeth are mutual persons.
COX, Stewart Forster are mutual persons.
DOW, Peter David Cameron are mutual persons.
EGAN, Francis Gerard are mutual persons.
EGAN, Francis Gerard are mutual persons.
EGAN, Francis Gerard are mutual persons.
EGAN, Francis Gerard are mutual persons.
EGAN, Francis Gerard are mutual persons.
EGAN, Francis Gerard are mutual persons.
EGAN, Francis Gerard are mutual persons.
EGAN, Francis Gerard are mutual persons.
EGAN, Francis Gerard are mutual persons.
EGAN, Francis Gerard are mutual persons.
EGAN, Francis Gerard are mutual persons.
EGAN, Francis Gerard are mutual persons.
EGAN, Francis Gerard are mutual persons.
EGAN, Francis Gerard are mutual persons.
FLETCHER, David John are mutual persons.
GILLAN, Charlotte Elizabeth are mutual persons.
GILLAN, Charlotte Elizabeth are mutual persons.
GILLAN, Charlotte Elizabeth are mutual persons.
GLENDINNING, Andrew are mutual persons.
OFFSHORE POLLUTION LIABILITY ASSOCIATION LIMITED(THE)
HARVEY, Richard Derek are mutual persons.
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HOBLEY, Elizabeth Anne, BOGERS, Hendrik Jan, Mr., COX, Stewart Forster, FLETCHER, David John are mutual persons.
AUSTRALIA DAY FOUNDATION LIMITED
AIKEN, Philip Stanley are mutual persons.
BALFOUR BEATTY PLC
AIKEN, Philip Stanley are mutual persons.
NATIONAL GRID PLC
AIKEN, Philip Stanley are mutual persons.
AUSTRALIAN BUSINESS
AIKEN, Philip Stanley are mutual persons.
ROBERT WALTERS PLC
AIKEN, Philip Stanley are mutual persons.
WORLD ENERGY COUNCIL
AIKEN, Philip Stanley are mutual persons.
EATON MANSIONS (WESTMINSTER) LIMITED
BLAIR, Edward Arden are mutual persons.
BHP BILLITON FINANCE B.V.
BOGERS, Hendrik Jan, Mr., COX, Stewart Forster, FLETCHER, David John, GILLAN, Charlotte Elizabeth are mutual persons.
MALARIA NO MORE UNITED KINGDOM
COX, Stewart Forster are mutual persons.
BILLITON GUINEA B.V.
COX, Stewart Forster are mutual persons.
UK ONSHORE OIL & GAS
EGAN, Francis Gerard are mutual persons.
DANGERPOINT LIMITED
EGAN, Francis Gerard are mutual persons.
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED
EGAN, Francis Gerard are mutual persons.
BHP BILLITON LIBERIA (JERSEY) LIMITED
FLETCHER, David John are mutual persons.
EXPERIAN LATAM HOLDINGS UNLIMITED
GILLAN, Charlotte Elizabeth are mutual persons.
EXPERIAN EUROPE UNLIMITED
GILLAN, Charlotte Elizabeth are mutual persons.
EXPERIAN HOLDINGS (UK) UNLIMITED
GILLAN, Charlotte Elizabeth are mutual persons.
EXPERIAN FINANCE PLC
GILLAN, Charlotte Elizabeth are mutual persons.
BILLITON INVESTMENT 3 B.V.
GILLAN, Charlotte Elizabeth are mutual persons.
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GILLAN, Charlotte Elizabeth are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED 👀 — a London based business that started in 1964.