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BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED

Learn more about BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O PETROLEUM COMPANY SECRETARY, NEATHOUSE PLACE, LONDON, ENGLAND, SW1V 1LH

BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED on the map

Company type: Private Limited Company
Company number: 00810819
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.30
last member list: 2016.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 06100 - Extraction of crude petroleum

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.17
overdue: NO
last made update: 2016.03.20
documents available: 1

List of company documents:

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20/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 17263465
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DIRECTOR APPOINTED MAREE ELIZABETH ROBERTSON
Form type: AP01
Date: 2016.03.31
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APPOINTMENT TERMINATED, DIRECTOR NATHAN MAUZY
Form type: TM01
Date: 2016.03.30
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APPOINTMENT TERMINATED, DIRECTOR DAVID RAINEY
Form type: TM01
Date: 2016.03.30
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.15
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY SAHLBERG
Form type: TM01
Date: 2016.01.19
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DIRECTOR APPOINTED MR. STEWART COX
Form type: AP01
Date: 2015.09.15
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DIRECTOR APPOINTED MR. ANTONELLO PERSICO
Form type: AP01
Date: 2015.09.15
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APPOINTMENT TERMINATED, DIRECTOR HENDRIK BOGERS
Form type: TM01
Date: 2015.09.15
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APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE GILLAN
Form type: TM01
Date: 2015.09.15
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.08.20
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ADOPT ARTICLES 06/08/2015
Form type: RES01
Date: 2015.08.20
Child documents:
Document type: ANNOTATION
Date: 2015.08.20
Form type: RES13
Document description: SECTION 175 06/08/2015
Document type: ANNOTATION
Date: 2015.08.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.05.15
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20/03/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.08.29
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SECTION 519
Form type: MISC
Date: 2014.08.14
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DIRECTOR APPOINTED MR. PATRICK JOSEPH MASSE
Form type: AP01
Date: 2014.07.18
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLY
Form type: TM01
Date: 2014.07.17
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20/03/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN PASTOR / 01/09/2013
Form type: CH01
Date: 2014.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER PAUL BERGER / 05/03/2014
Form type: CH01
Date: 2014.03.12
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.12
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REGISTERED OFFICE CHANGED ON 16/12/2013 FROM, COMPANY SECRETARIAT, NEATHOUSE PLACE, LONDON, SW1V 1BH
Form type: AD01
Date: 2013.12.16
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DIRECTOR APPOINTED MR. JEFFREY LEE SAHLBERG
Form type: AP01
Date: 2013.11.11
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DIRECTOR APPOINTED MR. PETER PAUL BERGER
Form type: AP01
Date: 2013.09.24
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APPOINTMENT TERMINATED, DIRECTOR PAUL KLUTE
Form type: TM01
Date: 2013.09.23
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DIRECTOR APPOINTED MR. PAUL MICHAEL KLUTE
Form type: AP01
Date: 2013.09.10
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DIRECTOR APPOINTED MR. STEPHEN PASTOR
Form type: AP01
Date: 2013.09.10
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DIRECTOR APPOINTED MR. NATHAN ORLAND MAUZY
Form type: AP01
Date: 2013.09.10
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DIRECTOR APPOINTED MR. NIALL JAMES MCCORMACK
Form type: AP01
Date: 2013.09.10
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY SAHLBERG
Form type: TM01
Date: 2013.09.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID POWELL
Form type: TM01
Date: 2013.09.09
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HANDYSIDE
Form type: TM01
Date: 2013.09.09
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APPOINTMENT TERMINATED, DIRECTOR JAMES YEAGER
Form type: TM01
Date: 2013.07.09
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.05
£2.95
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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DIRECTOR APPOINTED MR. MICHAEL FRANCIS KELLY
Form type: AP01
Date: 2013.02.07
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DIRECTOR APPOINTED MS. CHARLOTTE ELIZABETH GILLAN
Form type: AP01
Date: 2013.02.06
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APPOINTMENT TERMINATED, DIRECTOR PETER DOW
Form type: TM01
Date: 2013.02.06
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN KROME
Form type: TM01
Date: 2013.02.06
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DIRECTOR APPOINTED DOUGLAS DALE HANDYSIDE
Form type: AP01
Date: 2013.01.09
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APPOINTMENT TERMINATED, DIRECTOR RODNEY SKAUFEL
Form type: TM01
Date: 2013.01.08
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DIRECTOR APPOINTED PETER DAVID CAMERON DOW
Form type: AP01
Date: 2012.09.25
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DIRECTOR APPOINTED HENDRIK JAN BOGERS
Form type: AP01
Date: 2012.09.24
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APPOINTMENT TERMINATED, DIRECTOR GWEN JONES
Form type: TM01
Date: 2012.08.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID FLETCHER
Form type: TM01
Date: 2012.08.14
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DIRECTOR APPOINTED MR. JONATHAN KROME
Form type: AP01
Date: 2012.08.02
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DIRECTOR APPOINTED MR. RODNEY SKAUFEL
Form type: AP01
Date: 2012.07.17
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS EGAN
Form type: TM01
Date: 2012.07.03
£2.95
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL YEAGER / 28/03/2012
Form type: CH01
Date: 2012.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUANE POWELL / 28/03/2012
Form type: CH01
Date: 2012.04.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS GERARD EGAN / 28/03/2012
Form type: CH01
Date: 2012.04.18
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HANDYSIDE
Form type: TM01
Date: 2012.02.20
£2.95
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DIRECTOR APPOINTED DOUGLAS DALE HANDYSIDE
Form type: AP01
Date: 2011.07.20
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CUTT
Form type: TM01
Date: 2011.07.20
£2.95
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DIRECTOR APPOINTED DAVID IAN RAINEY
Form type: AP01
Date: 2011.07.06

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Company directors and board members:

MARIA ISABEL REUTER (current)
Secretary, 2009.10.22
C/O PETROLEUM COMPANY SECRETARY NEATHOUSE PLACE , LONDON
SW1V 1LH, ENGLAND
PETER PAUL BERGER (current)
Director, SENIOR FINANCE MANAGER - BHP BILLITON PETROLEUM, 2013.09.15
C/O PETROLEUM COMPANY SECRETARY NEATHOUSE PLACE , LONDON
SW1V 1LH, ENGLAND
STEWART FORSTER COX (current)
Director, VICE PRESIDENT TREASURY OPERATIONS, 2015.09.01
C/O PETROLEUM COMPANY SECRETARY NEATHOUSE PLACE , LONDON
SW1V 1LH, ENGLAND
PATRICK JOSEPH MASSE (current)
Director, MANAGER, 2014.06.30
C/O PETROLEUM COMPANY SECRETARY NEATHOUSE PLACE , LONDON
SW1V 1LH, ENGLAND
NIALL JAMES MCCORMACK (current)
Director, VICE PRESIDENT - EXPLORATION, PETROLEUM, 2013.09.01
C/O PETROLEUM COMPANY SECRETARY NEATHOUSE PLACE , LONDON
SW1V 1LH, ENGLAND
STEPHEN PASTOR (current)
Director, PETROLEUM PRESIDENT CONVENTIONAL PRODUCTION, 2013.09.01
C/O PETROLEUM COMPANY SECRETARY NEATHOUSE PLACE , LONDON
SW1V 1LH, ENGLAND
ANTONELLO PERSICO (current)
Director, TREASURY BUSINESS MANAGER, 2015.09.01
C/O PETROLEUM COMPANY SECRETARY NEATHOUSE PLACE , LONDON
SW1V 1LH, ENGLAND
MAREE ELIZABETH ROBERTSON (current)
Director, HEAD OF FINANCE CONVENTIONAL, 2016.03.01
C/O PETROLEUM COMPANY SECRETARY NEATHOUSE PLACE , LONDON
SW1V 1LH, ENGLAND
RICHARD DEREK HARVEY (resigned)
Secretary, SENIOR COUNSEL BHP BILLITON PE, 1992.03.28 - 2009.05.20
COOPERS CROSS HOUSE COOPERS GREEN , UCKFIELD
TN22 3AD, EAST SUSSEX
ELIZABETH ANNE HOBLEY (resigned)
Secretary, DEPUTY COMPANY SECRETARY BHP B, 2004.02.17 - 2008.08.29
21 TRADEWINDS COURT ASHER WAY , WAPPING
EW1 2JB, LONDON
KELLY DIANE TLACHAC (resigned)
Secretary, PARALEGAL, 2009.06.05 - 2009.09.25
18722 LEISURE PLACE DRIVE , HUMBLE
TEXAS
UNITED STATES
PHILIP STANLEY AIKEN (resigned)
Director, GROUP PRESIDENT ENERGY BHP BIL, 2001.11.01 - 2006.04.26
FLAT 12 36 SLOANE COURT WEST , LONDON
SW3 4TB
ANTHONY HIGSON BARNES (resigned)
Director, GENERAL MANAGER, 1992.11.01 - 1997.05.01
2 SATURN STREET , NORTH BALWYN
MELBOURNE
AUSTRALIA
NIGEL WILLIAM BATCHELOR (resigned)
Director, TAX MANAGER PETROLEUM BHP BILL, 1999.06.04 - 2008.11.14
72 VICTORIA DRIVE , LONDON
SW19 6HL
MICHAEL ARLE BAUGH (resigned)
Director, VICE PRESIDENT PRODUCTION, 1992.11.01 - 1995.03.21
5 PARK SQUARE STREET , LONDON
NW1
EDWARD ARDEN BLAIR (resigned)
Director, 1992.03.28 - 1994.11.01
12 EATON MANSIONS CLIVEDEN PLACE , LONDON
SW1 8EH
HENDRIK JAN BOGERS (resigned)
Director, VICE PRESIDENT TAX EMEA AND PLANNING, 2012.09.20 - 2015.09.01
C/O PETROLEUM COMPANY SECRETARY NEATHOUSE PLACE , LONDON
SW1V 1LH, ENGLAND
DAVID BOULWARE CATLETT (resigned)
Director, 1992.03.28 - 1992.11.01
101 DOWNING STREET NO 8 , DENVER
FOREIGN, COLORADO
USA
BENEDICT JAMES MURRAY CLUBE (resigned)
Director, ACCOUNTANT, 2002.08.09 - 2004.01.28
30 FURNESS ROAD , LONDON
SW6 2LH
TIMOTHY JOHN CUTT (resigned)
Director, COMPANY DIRECTOR, 2007.10.08 - 2011.06.28
COMPANY SECRETARIAT NEATHOUSE PLACE , LONDON
SW1V 1BH
PETER DAVID CAMERON DOW (resigned)
Director, SENIOR MANAGER TAX EMEA, 2012.09.20 - 2013.01.31
COMPANY SECRETARIAT NEATHOUSE PLACE , LONDON
SW1V 1BH
FRANCIS GERARD EGAN (resigned)
Director, ACTING PRESIDENT - PRODUCTION, 2007.10.08 - 2012.07.01
COMPANY SECRETARIAT NEATHOUSE PLACE , LONDON
SW1V 1BH
JOSEPH MICHAEL EVON (resigned)
Director, PRESIDENT AND GENERAL MANAGER, 1995.02.21 - 1995.06.16
7 PRINCE ALBERT ROAD REGENTS PARK , LONDON
NW1
DAVID JOHN FLETCHER (resigned)
Director, SENIOR TAX MANGER, 2010.01.31 - 2012.08.09
NEATHOUSE PLACE , LONDON
SW1V 1BH
CHARLOTTE ELIZABETH GILLAN (resigned)
Director, CHARTERED ACCOUNTANT, 2013.01.31 - 2015.09.01
C/O PETROLEUM COMPANY SECRETARY NEATHOUSE PLACE , LONDON
SW1V 1LH, ENGLAND
ANDREW GLENDINNING (resigned)
Director, CHARTERED ACCOUNTANT, 1999.06.04 - 2001.10.31
40 WILLIFIELD WAY , LONDON
NW11 7XT
ROBERT SYDNEY GREENWOOD (resigned)
Director, VICE PRESIDENT, 1995.03.21 - 1999.03.31
26 CHARLES II PLACE 77 KINGS ROAD CHELSEA , LONDON
SW3 4NG
FREDERIC CRAWFORD HAMILTON (resigned)
Director, COMPANY CHAIRMAN, 1992.03.28 - 1998.03.04
5 POLO CLUB ROAD DENVER , COLORADO
USA
DOUGLAS DALE HANDYSIDE (resigned)
Director, ACTING PRESIDENT OF PRODUCTION - PETROLEUM, 2011.07.06 - 2012.01.31
1360 POST OAK BLVD. SUITE 150 , HOUSTON
77056, TEXAS
USA
DOUGLAS DALE HANDYSIDE (resigned)
Director, PRESIDENT CONVENTIONAL PRODUCTION, 2012.12.31 - 2013.09.01
BHP BILLITON 1360 POST OAK BLVD., SUITE 150 , HOUSTON
77056, TEXAS
USA
RICHARD DEREK HARVEY (resigned)
Director, SENIOR COUNSEL BHP BILLITON PE, 1992.05.06 - 2007.10.08
COOPERS CROSS HOUSE COOPERS GREEN , UCKFIELD
TN22 3AD, EAST SUSSEX
ELIZABETH ANNE HOBLEY (resigned)
Director, DEPUTY COMPANY SECRETARY, 2006.03.23 - 2007.10.08
21 TRADEWINDS COURT ASHER WAY , WAPPING
EW1 2JB, LONDON
ALAN FRANK HOWELL (resigned)
Director, SENIOR BUSINESS ADVISOR, 1999.06.04 - 2002.08.09
6 HAMILTON HOUSE VICARAGE GATE , LONDON
W8 4HL
KEITH CARNEGIE HUNTER (resigned)
Director, ENGINEER, 1999.06.04 - 2002.08.31
FLAT 36 CHARLESWORTH HOUSE 48 STANHOPE GARDENS , LONDON
SW7 5RD
GWEN JONES (resigned)
Director, TAX ADVISOR ASSURANCE, 2009.06.05 - 2010.01.31
NEATHOUSE PLACE , LONDON
SW1V 1BH

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Information about the Private Limited Company BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data