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BHP BILLITON PETROLEUM LIMITED

Learn more about BHP BILLITON PETROLEUM 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 LIMITED on the map

Company type: Private Limited Company
Company number: 01064509
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.07
last member list: 2015.07.09
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: 2017.07.23
overdue: NO
last made update: 2016.07.09
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.19
Form type: LATEST SOC
Document description: 19/07/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MAREE ELIZABETH ROBERTSON
Form type: AP01
Date: 2016.06.13
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DIRECTOR APPOINTED GERALDINE ANN SLATTERY
Form type: AP01
Date: 2016.06.13
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DIRECTOR APPOINTED KRISTEN DANIELLE RAY
Form type: AP01
Date: 2016.06.13
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER KOURY
Form type: TM01
Date: 2016.06.10
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APPOINTMENT TERMINATED, DIRECTOR PATRICK MASSE
Form type: TM01
Date: 2016.06.10
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN PASTOR
Form type: TM01
Date: 2016.06.10
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APPOINTMENT TERMINATED, DIRECTOR NATHAN MAUZY
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 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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DIRECTOR APPOINTED MR. ANTONELLO PERSICO
Form type: AP01
Date: 2015.09.15
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DIRECTOR APPOINTED MR. STEWART COX
Form type: AP01
Date: 2015.09.15
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09/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN PASTOR / 01/09/2013
Form type: CH01
Date: 2015.07.21
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.05.15
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SECTION 519
Form type: MISC
Date: 2014.08.29
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SECTION 519
Form type: MISC
Date: 2014.08.14
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN ORLAND MAUZY / 01/07/2014
Form type: CH01
Date: 2014.07.24
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DIRECTOR APPOINTED MR. PATRICK JOSEPH MASSE
Form type: AP01
Date: 2014.07.18
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DIRECTOR APPOINTED MS. JENNIFER KOURY
Form type: AP01
Date: 2014.07.18
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APPOINTMENT TERMINATED, DIRECTOR DAVID NELSON
Form type: TM01
Date: 2014.07.17
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLY
Form type: TM01
Date: 2014.07.17
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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. STEPHEN PASTOR
Form type: AP01
Date: 2013.09.10
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HANDYSIDE
Form type: TM01
Date: 2013.09.09
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
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DIRECTOR APPOINTED MR. HENDRIK JAN BOGERS
Form type: AP01
Date: 2013.07.29
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.05
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APPOINTMENT TERMINATED, DIRECTOR PETER DOW
Form type: TM01
Date: 2013.03.07
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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 HENDRIK BOGERS
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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APPOINTMENT TERMINATED, DIRECTOR CARMEL KILKENNY
Form type: TM01
Date: 2012.12.05
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DIRECTOR APPOINTED MR NATHAN ORLAND MAUZY
Form type: AP01
Date: 2012.12.05
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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'S CHANGE OF PARTICULARS / CARMEL KILKENNY / 01/07/2012
Form type: CH01
Date: 2012.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR. RODNEY SKAUFEL / 01/07/2012
Form type: CH01
Date: 2012.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES NELSON / 01/07/2012
Form type: CH01
Date: 2012.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN KROME / 01/08/2012
Form type: CH01
Date: 2012.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / GWEN JONES / 01/07/2012
Form type: CH01
Date: 2012.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FLETCHER / 01/07/2012
Form type: CH01
Date: 2012.08.08
£2.95
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DIRECTOR APPOINTED MR. JONATHAN KROME
Form type: AP01
Date: 2012.08.02
£2.95
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
£2.95
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DIRECTOR APPOINTED MR. RODNEY SKAUFEL
Form type: AP01
Date: 2012.07.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS EGAN
Form type: TM01
Date: 2012.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HANDYSIDE
Form type: TM01
Date: 2012.02.20
£2.95
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
£2.95
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DIRECTOR APPOINTED DOUGLAS DALE HANDYSIDE
Form type: AP01
Date: 2011.07.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CUTT
Form type: TM01
Date: 2011.07.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID POWELL
Form type: TM01
Date: 2011.04.27

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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
STEWART FORSTER COX (current)
Director, VICE PRESIDENT TREASURY OPERATIONS, 2015.09.01
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
KRISTEN DANIELLE RAY (current)
Director, GENERAL MANAGER, 2016.06.10
C/O PETROLEUM COMPANY SECRETARY NEATHOUSE PLACE , LONDON
SW1V 1LH, ENGLAND
MAREE ELIZABETH ROBERTSON (current)
Director, HEAD OF FINANCE, 2016.03.01
C/O PETROLEUM COMPANY SECRETARY NEATHOUSE PLACE , LONDON
SW1V 1LH, ENGLAND
GERALDINE ANN SLATTERY (current)
Director, GENERAL MANAGER, 2016.06.10
C/O PETROLEUM COMPANY SECRETARY NEATHOUSE PLACE , LONDON
SW1V 1LH, ENGLAND
RICHARD DEREK HARVEY (resigned)
Secretary, SENIOR COUNSEL, PETROLEUM, 1992.07.09 - 2009.05.20
COOPERS CROSS HOUSE COOPERS GREEN , UCKFIELD
TN22 3AD, EAST SUSSEX
RUSSELL KEITH HASKELL (resigned)
Secretary, 1991.09.28 - 1992.07.09
3061 SOUTH FILLMORE WAY , DENVER COLORADO 80210
US
KELLY DIANE TLACHAC (resigned)
Secretary, PARALEGAL, 2009.06.05 - 2009.09.25
18722 LEISURE PLACE DRIVE , HUMBLE
TEXAS
UNITED STATES
CLARK E WEAVER (resigned)
Secretary, 1991.07.09 - 1991.09.27
9977 EAST LOUISIANA DRIVE NO 107 DENVER 80231 , COLORADO
FOREIGN
USA
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, 1992.07.09 - 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 - 2013.01.31
COMPANY SECRETARIAT NEATHOUSE PLACE , LONDON
SW1V 1BH
HENDRIK JAN BOGERS (resigned)
Director, VICE PRESIDENT - EMEA & PLANNING, 2012.09.20 - 2015.09.01
C/O PETROLEUM COMPANY SECRETARY NEATHOUSE PLACE , LONDON
SW1V 1LH, ENGLAND
DAVID BOULWARE CATLETT (resigned)
Director, 1990.10.15 - 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, PRESIDENT, PRODUCTION, 2007.10.08 - 2011.06.28
COMPANY SECRETARIAT NEATHOUSE PLACE , LONDON
SW1V 1BH
DEIRDRE THERESE DOHERTY (resigned)
Director, COMPANY DIRECTOR, 2007.10.08 - 2008.04.04
4 HEATHERDALE CLOSE , KINGSTON-UPON-THAMES
KT2 7SU, SURREY
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, MANAGER UK PRODUCTION UNIT, 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, TAX MANAGER, 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
PAUL MICHAEL GRIGGS (resigned)
Director, MANAGER, 1999.06.04 - 2001.04.30
5 HEATHERTON PARK , AMERSHAM
HP6 5RB, BUCKINGHAMSHIRE
FREDERIC CRAWFORD HAMILTON (resigned)
Director, CHAIRMAN, 1991.07.09 - 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, LEGAL MANAGER, 1992.05.06 - 2007.10.08
COOPERS CROSS HOUSE COOPERS GREEN , UCKFIELD
TN22 3AD, EAST SUSSEX
ELIZABETH ANNE HOBLEY (resigned)
Director, DEPUTY COMPANY SECRETARY, BHP, 2006.03.23 - 2007.10.08
21 TRADEWINDS COURT ASHER WAY , WAPPING
EW1 2JB, LONDON
ALAN FRANK HOWELL (resigned)
Director, SENIOR BUSINESS ADVISER, 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

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Information about the Private Limited Company BHP BILLITON PETROLEUM 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: 2016.07.22. Reload the data