BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED - LONDON
Company Profile | Company Filings |
Overview
BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED is a Private Limited Company from LONDON and has the status: Active.
BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED was incorporated 59 years ago on 30/06/1964 and has the registered number: 00810819. The accounts status is FULL and accounts are next due on 31/03/2024.
BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED was incorporated 59 years ago on 30/06/1964 and has the registered number: 00810819. The accounts status is FULL and accounts are next due on 31/03/2024.
BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED - LONDON
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
NOVA SOUTH
LONDON
SW1E 5LB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEWART FORSTER COX | Mar 1968 | British | Director | 2017-03-22 | CURRENT |
SARAH MORGAN | Secretary | 2017-03-01 | CURRENT | ||
KATE LUISE SOMMERVILLE | Feb 1971 | Australian | Director | 2022-08-05 | CURRENT |
MR MARLON RAMOTAR SINGH | Jun 1969 | British | Director | 2018-08-09 | CURRENT |
GWEN JONES | Mar 1954 | British | Director | 2010-01-31 UNTIL 2012-08-09 | RESIGNED |
BRENDAN GERARD MULQUEEN | Aug 1967 | Australian | Director | 2009-06-05 UNTIL 2010-01-31 | RESIGNED |
MR. NIALL JAMES MCCORMACK | Sep 1970 | Irish | Director | 2013-09-01 UNTIL 2016-06-10 | RESIGNED |
MR. NATHAN ORLAND MAUZY | Aug 1972 | American | Director | 2013-09-01 UNTIL 2016-03-01 | RESIGNED |
MR. PATRICK JOSEPH MASSE | Apr 1958 | American | Director | 2014-06-30 UNTIL 2016-06-10 | RESIGNED |
MR. DOUGLAS DALE HANDYSIDE | Jul 1956 | Usa | Director | 2012-12-31 UNTIL 2013-09-01 | RESIGNED |
MR. PAUL MICHAEL KLUTE | May 1969 | American | Director | 2013-09-01 UNTIL 2013-09-15 | RESIGNED |
LARRY DALE KILLION | Jan 1948 | American | Director | 1994-11-01 UNTIL 1997-01-31 | RESIGNED |
MR. JONATHAN KROME | Jul 1964 | American | Director | 2012-07-26 UNTIL 2013-02-01 | RESIGNED |
MR. MICHAEL FRANCIS KELLY | Apr 1962 | British | Director | 2013-02-01 UNTIL 2014-06-30 | RESIGNED |
GWEN JONES | Mar 1954 | British | Director | 2006-03-23 UNTIL 2008-11-14 | RESIGNED |
GWEN JONES | Mar 1954 | British | Director | 2009-06-05 UNTIL 2010-01-31 | RESIGNED |
STEPHEN TRACEY O'ROURKE | Jul 1954 | British | Director | 2009-10-22 UNTIL 2011-05-31 | RESIGNED |
KEITH CARNEGIE HUNTER | Feb 1946 | British | Director | 1999-06-04 UNTIL 2002-08-31 | RESIGNED |
ALAN FRANK HOWELL | Mar 1946 | Australian | Director | 1999-06-04 UNTIL 2002-08-09 | RESIGNED |
ELIZABETH ANNE HOBLEY | British | Director | 2006-03-23 UNTIL 2007-10-08 | RESIGNED | |
MR RICHARD DEREK HARVEY | May 1943 | English | Director | 1992-05-06 UNTIL 2007-10-08 | RESIGNED |
MICHAEL FRANCIS KELLY | Apr 1962 | British | Director | 2006-03-24 UNTIL 2007-05-05 | RESIGNED |
KELLY DIANE TLACHAC | United States | Secretary | 2009-06-05 UNTIL 2009-09-25 | RESIGNED | |
ELIZABETH ANNE HOBLEY | British | Secretary | 2004-02-17 UNTIL 2008-08-29 | RESIGNED | |
MARIA ISABEL REUTER | British | Secretary | 2009-10-22 UNTIL 2017-03-01 | RESIGNED | |
MR RICHARD DEREK HARVEY | May 1943 | English | Secretary | RESIGNED | |
MR. STEPHEN PASTOR | Jul 1966 | American | Director | 2013-09-01 UNTIL 2016-06-10 | RESIGNED |
NIGEL WILLIAM BATCHELOR | Aug 1953 | British | Director | 1999-06-04 UNTIL 2008-11-14 | RESIGNED |
FRANCIS GERARD EGAN | Jun 1961 | Irish | Director | 2007-10-08 UNTIL 2012-07-01 | RESIGNED |
MR PETER DAVID CAMERON DOW | Feb 1951 | British | Director | 2012-09-20 UNTIL 2013-01-31 | RESIGNED |
TIMOTHY JOHN CUTT | Apr 1960 | American | Director | 2007-10-08 UNTIL 2011-06-28 | RESIGNED |
MR STEWART FORSTER COX | Mar 1968 | British | Director | 2015-09-01 UNTIL 2016-12-07 | RESIGNED |
BENEDICT JAMES MURRAY CLUBE | Nov 1965 | British | Director | 2002-08-09 UNTIL 2004-01-28 | RESIGNED |
ROBERT SYDNEY GREENWOOD | Oct 1951 | Australian | Director | 1995-03-21 UNTIL 1999-03-31 | RESIGNED |
DAVID BOULWARE CATLETT | Jul 1942 | Us Citizen | Director | RESIGNED | |
MR. HENDRIK JAN BOGERS | May 1963 | Dutch | Director | 2012-09-20 UNTIL 2015-09-01 | RESIGNED |
EDWARD ARDEN BLAIR | Apr 1935 | Us Citizen | Director | RESIGNED | |
MR. PETER PAUL BERGER | Apr 1969 | American | Director | 2013-09-15 UNTIL 2016-06-10 | RESIGNED |
MICHAEL ARLE BAUGH | Nov 1950 | Us Citizen | Director | 1992-11-01 UNTIL 1995-03-21 | RESIGNED |
JOSEPH MICHAEL EVON | Jul 1942 | American | Director | 1995-02-21 UNTIL 1995-06-16 | RESIGNED |
ANTHONY HIGSON BARNES | Apr 1950 | Australian | Director | 1992-11-01 UNTIL 1997-05-01 | RESIGNED |
MR. KENNETH WAYNE BRAMLETT | Mar 1956 | American | Director | 2017-02-17 UNTIL 2017-09-29 | RESIGNED |
MR DAVID JOHN FLETCHER | Aug 1962 | British | Director | 2010-01-31 UNTIL 2012-08-09 | RESIGNED |
MRS. CHARLOTTE ELIZABETH GILLAN | May 1973 | British | Director | 2013-01-31 UNTIL 2015-09-01 | RESIGNED |
MR PHILIP STANLEY AIKEN | Jan 1949 | Australian | Director | 2001-11-01 UNTIL 2006-04-26 | RESIGNED |
FREDERIC CRAWFORD HAMILTON | Sep 1927 | American | Director | RESIGNED | |
MR ANDREW GLENDINNING | Feb 1951 | British | Director | 1999-06-04 UNTIL 2001-10-31 | RESIGNED |
ARLYN JAMES MILLER | Aug 1940 | British | Director | RESIGNED | |
EARL KENNETH MOORE | Nov 1956 | Usa Citizen | Director | 1997-05-01 UNTIL 1997-10-31 | RESIGNED |
MR. DOUGLAS DALE HANDYSIDE | Jul 1956 | Usa | Director | 2011-07-06 UNTIL 2012-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bhp Billiton (Uk) Dds Limited | 2021-10-26 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |