BHP Billiton Petroleum Great Britain Limited

Active00810819 Private limited company
Incorporated
30 June 1964 (62 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Nova South
160 Victoria Street
London
SW1E 5LB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2025
Also at BP Pension Trustees Limited, BHP Billiton Holdings Limited, BHP BK Limited
British
Born February 1979 (47)
Director · Appointed 18 September 2025
Also at BHP BK Limited
American
Born January 1974 (52)
Director · Appointed 9 August 2018
Also at BHP BK Limited · more companies
British
Born June 1969 (57)
Officer history (71 former)
26 November 2025
Resigned Morgan, Sarah as Secretary
20 October 2025
Appointed Gillam, Catherine Sarah as Director
22 September 2025
Resigned Cox, Stewart Forster as Director
18 September 2025
Resigned Sommerville, Kate Luise as Director
18 September 2025
Appointed Hoskie, Benjamin as Director
5 August 2022
Appointed Sommerville, Kate Luise as Director
31 March 2022
Resigned Stone, Michael as Director
30 August 2021
Appointed Stone, Michael as Director
29 June 2021
Resigned Pereira, Vincent Anthony, Mr. as Director
9 August 2018
Appointed Singh, Marlon Ramotar as Director
10 May 2018
Resigned Salmond, Graham William as Director
29 September 2017
Resigned Bramlett, Kenneth Wayne, Mr. as Director
29 September 2017
Appointed Salmond, Graham William as Director
29 September 2017
Appointed Pereira, Vincent Anthony, Mr. as Director
29 September 2017
Resigned Robertson, Maree Elizabeth as Director
29 September 2017
Resigned Slattery, Geraldine Ann as Director
22 March 2017
Appointed Cox, Stewart Forster as Director
1 March 2017
Appointed Morgan, Sarah as Secretary
1 March 2017
Resigned Reuter, Maria Isabel as Secretary
17 February 2017
Resigned Ray, Kristen Danielle as Director
17 February 2017
Appointed Bramlett, Kenneth Wayne, Mr. as Director
7 December 2016
Resigned Persico, Antonello as Director
7 December 2016
Resigned Cox, Stewart Forster as Director
10 June 2016
Appointed Persico, Antonello as Director
10 June 2016
Resigned Berger, Peter Paul, Mr. as Director
10 June 2016
Resigned Pastor, Stephen, Mr. as Director
10 June 2016
Resigned Persico, Antonello as Director
10 June 2016
Resigned Mccormack, Niall James, Mr. as Director
10 June 2016
Appointed Slattery, Geraldine Ann as Director
10 June 2016
Appointed Ray, Kristen Danielle as Director
10 June 2016
Resigned Masse, Patrick Joseph, Mr. as Director
1 March 2016
Appointed Robertson, Maree Elizabeth as Director
1 March 2016
Resigned Mauzy, Nathan Orland, Mr. as Director
1 March 2016
Resigned Rainey, David Ian, Mr. as Director
7 January 2016
Resigned Sahlberg, Jeffrey Lee, Mr. as Director
1 September 2015
Appointed Cox, Stewart Forster as Director
1 September 2015
Resigned Bogers, Hendrik Jan, Mr. as Director
1 September 2015
Appointed Persico, Antonello as Director
1 September 2015
Resigned Gillan, Charlotte Elizabeth as Director
30 June 2014
Appointed Masse, Patrick Joseph, Mr. as Director
30 June 2014
Resigned Kelly, Michael Francis, Mr. as Director
1 November 2013
Appointed Sahlberg, Jeffrey Lee, Mr. as Director
15 September 2013
Appointed Berger, Peter Paul, Mr. as Director
15 September 2013
Resigned Klute, Paul Michael, Mr. as Director
1 September 2013
Appointed Klute, Paul Michael, Mr. as Director
1 September 2013
Appointed Pastor, Stephen, Mr. as Director
1 September 2013
Resigned Sahlberg, Jeffrey Lee, Mr. as Director
1 September 2013
Resigned Handyside, Douglas Dale, Mr. as Director
1 September 2013
Appointed Mauzy, Nathan Orland, Mr. as Director
1 September 2013
Appointed Mccormack, Niall James, Mr. as Director
1 September 2013
Resigned Powell, David Duane, Mr. as Director
1 July 2013
Resigned Yeager, James Michael, Mr. as Director
1 February 2013
Resigned Krome, Jonathan, Mr. as Director
1 February 2013
Appointed Kelly, Michael Francis, Mr. as Director
31 January 2013
Resigned Dow, Peter David Cameron as Director
31 January 2013
Appointed Gillan, Charlotte Elizabeth as Director
31 December 2012
Resigned Skaufel, Rodney, Mr. as Director
31 December 2012
Appointed Handyside, Douglas Dale, Mr. as Director
20 September 2012
Appointed Bogers, Hendrik Jan, Mr. as Director
20 September 2012
Appointed Dow, Peter David Cameron as Director
9 August 2012
Resigned Jones, Gwen as Director
9 August 2012
Resigned Fletcher, David John as Director
26 July 2012
Appointed Krome, Jonathan, Mr. as Director
1 July 2012
Resigned Egan, Francis Gerard as Director
1 July 2012
Appointed Skaufel, Rodney, Mr. as Director
31 January 2012
Resigned Handyside, Douglas Dale, Mr. as Director
6 July 2011
Appointed Handyside, Douglas Dale, Mr. as Director
28 June 2011
Resigned Cutt, Timothy John as Director
28 June 2011
Appointed Rainey, David Ian, Mr. as Director
31 May 2011
Resigned O'Rourke, Stephen Tracey as Director
1 August 2010
Appointed Sahlberg, Jeffrey Lee, Mr. as Director
31 January 2010
Appointed Jones, Gwen as Director
31 January 2010
Resigned Mulqueen, Brendan Gerard as Director
31 January 2010
Appointed Fletcher, David John as Director
31 January 2010
Resigned Jones, Gwen as Director
22 October 2009
Appointed Reuter, Maria Isabel as Secretary
22 October 2009
Resigned Simmons, John Allen as Director
22 October 2009
Appointed O'Rourke, Stephen Tracey as Director
25 September 2009
Resigned Tlachac, Kelly Diane as Secretary
5 June 2009
Appointed Mulqueen, Brendan Gerard as Director
5 June 2009
Appointed Powell, David Duane, Mr. as Director
5 June 2009
Appointed Jones, Gwen as Director
5 June 2009
Appointed Tlachac, Kelly Diane as Secretary
20 May 2009
Resigned Harvey, Richard Derek as Secretary
1 December 2008
Resigned Todorcevski, Zlatko as Director
14 November 2008
Resigned Jones, Gwen as Director
14 November 2008
Resigned Batchelor, Nigel William as Director
29 August 2008
Resigned Hobley, Elizabeth Anne as Secretary
26 October 2007
Resigned Walker, David as Director
8 October 2007
Resigned Harvey, Richard Derek as Director
8 October 2007
Appointed Egan, Francis Gerard as Director
8 October 2007
Resigned Hobley, Elizabeth Anne as Director
8 October 2007
Appointed Cutt, Timothy John as Director
8 October 2007
Appointed Simmons, John Allen as Director
26 September 2007
Resigned Weill, Michael Andrew as Director
5 May 2007
Resigned Kelly, Michael Francis as Director
7 June 2006
Appointed Yeager, James Michael, Mr. as Director
26 April 2006
Resigned Aiken, Philip Stanley as Director
24 March 2006
Appointed Kelly, Michael Francis as Director
23 March 2006
Appointed Hobley, Elizabeth Anne as Director
23 March 2006
Appointed Jones, Gwen as Director
22 August 2005
Resigned Robinson, Gregory as Director
17 February 2004
Appointed Hobley, Elizabeth Anne as Secretary
28 January 2004
Appointed Todorcevski, Zlatko as Director
28 January 2004
Resigned Clube, Benedict James Murray as Director
1 September 2002
Appointed Walker, David as Director
31 August 2002
Resigned Hunter, Keith Carnegie as Director
9 August 2002
Appointed Clube, Benedict James Murray as Director
9 August 2002
Resigned Howell, Alan Frank as Director
1 November 2001
Appointed Robinson, Gregory as Director
1 November 2001
Appointed Weill, Michael Andrew as Director
1 November 2001
Appointed Aiken, Philip Stanley as Director
31 October 2001
Resigned Glendinning, Andrew as Director
29 September 2000
Resigned Paver, Howard, Mr. as Director
30 June 1999
Resigned Pickering, Stephen Charles as Director
4 June 1999
Appointed Glendinning, Andrew as Director
4 June 1999
Appointed Batchelor, Nigel William as Director
4 June 1999
Appointed Howell, Alan Frank as Director
4 June 1999
Appointed Hunter, Keith Carnegie as Director
31 March 1999
Resigned Greenwood, Robert Sydney as Director
4 March 1998
Resigned Hamilton, Frederic Crawford as Director
31 October 1997
Resigned Moore, Earl Kenneth as Director
25 June 1997
Appointed Pickering, Stephen Charles as Director
1 May 1997
Resigned Barnes, Anthony Higson as Director
1 May 1997
Appointed Moore, Earl Kenneth as Director
31 January 1997
Resigned Killion, Larry Dale as Director
31 March 1996
Resigned Riemersma, James Karl as Director
14 July 1995
Appointed Paver, Howard, Mr. as Director
16 June 1995
Resigned Evon, Joseph Michael as Director
21 March 1995
Resigned Baugh, Michael Arle as Director
21 March 1995
Resigned Miller, Arlyn James as Director
21 March 1995
Appointed Greenwood, Robert Sydney as Director
21 February 1995
Appointed Evon, Joseph Michael as Director
1 November 1994
Appointed Killion, Larry Dale as Director
1 November 1994
Resigned Blair, Edward Arden as Director
1 November 1992
Resigned Catlett, David Boulware as Director
1 November 1992
Appointed Barnes, Anthony Higson as Director
1 November 1992
Appointed Riemersma, James Karl as Director
1 November 1992
Appointed Baugh, Michael Arle as Director
6 May 1992
Appointed Harvey, Richard Derek as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 09882802

Filings 323

DateDescriptionMade Up ToPagesPDF
29 March 2026Full accounts30 June 2025
2 March 2026Confirmation statement with no updates2 March 2026
28 November 2025Termination of appointment of a secretary
23 October 2025Appointment of a director
25 September 2025Termination of appointment of a director
Show all 323 filings

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