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BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED

BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED is an active private limited company, incorporated on 30 June 1964. The nature of the business is Support activities for petroleum and natural gas extraction. The company's registered office is on Victoria Street, London. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Full. BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED has no previous names. The company has 14 mortgage charges, none of which are outstanding.

Company Information

Company Number00810819
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/06/1964
Country of OriginUnited Kingdom

Registered Office

Address Line 1NOVA SOUTH
Address Line 2160 VICTORIA STREET
Post TownLONDON
PostcodeSW1E 5LB

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date16/03/2025
Last Made Up Date02/03/2024

Return

Next Due Date17/04/2017
Last Made Up Date20/03/2016

Mortgages

Number of Mortgage Charges14
Number of Outstanding Charges0
Number of Satisfied Charges14
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

09100 - Support activities for petroleum and natural gas extraction

Company Name History

From incorporation onwards:
BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED

Directors

(The company's officers)
MR STEWART FORSTER COX
(~56 year old British national)
NOVA SOUTH 160 VICTORIA STREET, LONDON, SW1E 5LB
  • Current Director
  • Gives occupation as VICE PRESIDENT TREASURY OPERATIONS
  • Usually resident in ENGLAND
Appointed on 22/03/2017
MR MARLON RAMOTAR SINGH
(~54 year old British national)
NOVA SOUTH 160 VICTORIA STREET, LONDON, SW1E 5LB
  • Current Director
  • Gives occupation as MANAGER TREASURY OPERATIONS
  • Usually resident in ENGLAND
Appointed on 09/08/2018
KATE LUISE SOMMERVILLE
(~53 year old Australian national)
NOVA SOUTH 160 VICTORIA STREET, LONDON, SW1E 5LB
  • Current Director
  • Gives occupation as GENERAL MANAGER
  • Usually resident in UNITED STATES
Appointed on 05/08/2022
SARAH MORGAN
NOVA SOUTH 160 VICTORIA STREET, LONDON, SW1E 5LB
  • Current Secretary
Appointed on 01/03/2017

Connections

(Shared officers)
BHP BILLITON FINANCE B.V.
  • MR STEWART FORSTER COX
  • MR STEWART FORSTER COX
  • MR STEWART FORSTER COX
  • MR STEWART FORSTER COX
  • MR STEWART FORSTER COX
  • MR STEWART FORSTER COX
  • MR MARLON RAMOTAR SINGH
  • MR STEWART FORSTER COX
BILLITON GUINEA B.V.
  • MR STEWART FORSTER COX
BILLITON SURINAME HOLDINGS B.V.
  • MR STEWART FORSTER COX
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1E 5LB.

Map of BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED at local scale
Map of BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED at local scale
Map of BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED at district scale
Map of BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1E 5LB

Other companies with registered offices in SW1E 5LB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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