BHP Billiton (UK) Limited

Active02897874 Private limited company
Incorporated
14 February 1994 (32 years)
Industry
Activities of head offices (70100)
Directors
Wilma Nyanyo Parsons
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
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Parsons, Wilma Nyanyo
Director · Appointed 23 February 2026
American
Born November 1987
Director · Appointed 14 July 2025
Also at BHP Billiton International Services Limited
Greek
Born June 1974 (52)
Officer history (49 former)
13 March 2026
Resigned Costello, Sarah Margaret as Director
23 February 2026
Appointed Parsons, Wilma Nyanyo as Director
1 December 2025
Resigned Bell, James Andrew Keith as Director
14 July 2025
Appointed Gioka, Ifigenia as Director
26 November 2021
Appointed Costello, Sarah Margaret as Director
4 October 2021
Resigned Williams, Deirdre as Director
4 October 2021
Resigned Costello, Sarah Margaret as Director
18 August 2021
Appointed Bell, James Andrew Keith as Director
18 August 2021
Resigned Upton, James Benedict as Director
8 November 2019
Appointed Costello, Sarah Margaret as Director
4 October 2019
Resigned Tchorbadjieva, Tzveta Ivanova as Director
12 July 2019
Appointed Williams, Deirdre as Director
12 July 2019
Appointed Upton, James Benedict as Director
30 June 2019
Resigned Pant, Vandita as Director
17 April 2019
Resigned Chisholm, Ian Duncan as Director
31 December 2018
Resigned Citco Management (UK) Limited as Corporate Secretary
31 December 2016
Appointed Pant, Vandita as Director
31 December 2016
Resigned Rae, Ian Kenyon as Director
29 July 2016
Appointed Chisholm, Ian Duncan as Director
29 July 2016
29 July 2016
Resigned Allen, Nicholas Timothy as Director
30 October 2015
Resigned Bogers, Hendrik Jan, Mr. as Director
30 October 2015
Resigned Gillan, Charlotte Elizabeth as Director
30 October 2015
Appointed Rae, Ian Kenyon as Director
30 October 2015
Appointed Tchorbadjieva, Tzveta Ivanova as Director
3 February 2015
Appointed Citco Management (UK) Limited as Corporate Secretary
3 February 2015
Resigned Story, Andrew Peter as Secretary
23 December 2014
23 December 2014
Resigned Scholtz, Jacobus Adriaan as Director
23 December 2014
Resigned Bright, Peter Clinton as Director
23 December 2014
Appointed Allen, Nicholas Timothy as Director
8 May 2014
Appointed Scholtz, Jacobus Adriaan as Director
14 March 2014
Resigned Hesketh, Alexander John as Director
7 February 2014
Appointed Bright, Peter Clinton as Director
7 February 2014
Resigned White, Catriona as Director
15 October 2012
Appointed Gillan, Charlotte Elizabeth as Director
9 August 2012
Appointed Bogers, Hendrik Jan, Mr. as Director
9 August 2012
Resigned Fletcher, David John as Director
9 August 2012
Resigned Jones, Gwen as Director
18 May 2012
Resigned Niven, Frances Julie as Secretary
18 May 2012
Appointed Story, Andrew Peter as Secretary
10 February 2012
Appointed Niven, Frances Julie as Secretary
4 November 2011
Resigned Mcgrath, Gail as Secretary
28 January 2010
Appointed Fletcher, David John as Director
28 January 2010
Appointed Jones, Gwen as Director
27 January 2010
Resigned Mulqueen, Brendan Gerald as Director
27 January 2010
Resigned Jones, Gwen as Director
8 January 2010
Resigned Ackermann, Hendre as Director
8 January 2010
Appointed Hesketh, Alexander John as Director
10 September 2009
Resigned Mytton, Alistair Robert as Director
24 March 2009
Appointed White, Catriona as Director
24 March 2009
Appointed Ackermann, Hendre as Director
24 March 2009
Appointed Mulqueen, Brendan Gerald as Director
24 March 2009
Resigned Thomas, Jeremy Stephen as Director
24 March 2009
Appointed Jones, Gwen as Director
24 March 2009
Resigned Hobley, Elizabeth Anne as Director
24 March 2009
Resigned Mitchell, Stephen Francis as Director
1 September 2008
Appointed Mcgrath, Gail as Secretary
29 August 2008
Resigned Watson, Ines Lucia as Director
29 August 2008
Resigned Watson, Ines Lucia as Secretary
11 July 2008
Appointed Mytton, Alistair Robert as Director
4 April 2008
Resigned Franklin, Robert Norman Carew as Director
29 December 2006
Resigned Harvey, Richard Derek as Director
13 December 2006
Appointed Harvey, Richard Derek as Director
17 August 2006
Appointed Franklin, Robert Norman Carew as Director
12 October 2005
Resigned Smith, William Broughton as Director
12 October 2005
Resigned Hobley, Elizabeth Anne as Secretary
12 October 2005
Appointed Mitchell, Stephen Francis as Director
23 September 2004
Appointed Thomas, Jeremy Stephen as Director
23 September 2004
Appointed Watson, Ines Lucia as Director
27 June 2003
Resigned Smit, Christiaan Lourens as Director
26 June 2003
Appointed Hobley, Elizabeth Anne as Director
2 December 2002
Appointed Hobley, Elizabeth Anne as Secretary
2 December 2002
Appointed Watson, Ines Lucia as Secretary
2 December 2002
Resigned Watson, Ines Lucia as Secretary
28 May 2002
Resigned Norval, Christiaan Michiel as Director
28 May 2002
Appointed Smith, William Broughton as Director
30 April 2002
Appointed Watson, Ines Lucia as Secretary
30 April 2002
Resigned Taylor, Mary as Director
30 April 2002
Resigned Taylor, Mary as Secretary
18 February 1999
Appointed Smit, Christiaan Lourens as Director
18 February 1999
Appointed Norval, Christiaan Michiel as Director
18 February 1999
Resigned Baur, Heinz Frederic as Director
18 February 1999
Resigned Munro, David John Charles as Director
3 June 1998
Appointed Taylor, Mary as Director
30 January 1998
Appointed Baur, Heinz Frederic as Director
27 January 1997
Resigned Lloyd, Jane Mary as Secretary
27 January 1997
Appointed Taylor, Mary as Secretary
31 March 1996
Resigned Gray, Ivan Charles as Director
10 April 1995
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
10 April 1995
Appointed Lloyd, Jane Mary as Secretary
30 November 1994
Resigned Officer, Norman Colin as Director
16 November 1994
Resigned Smith, Bernard Avant as Director
12 October 1994
Appointed Munro, David John Charles as Director
12 October 1994
Appointed Smith, Bernard Avant as Director
22 June 1994
Appointed Officer, Norman Colin as Director
22 June 1994
Appointed Gray, Ivan Charles as Director
22 June 1994
Resigned Hackwood Directors Limited as Corporate Nominee Director
14 February 1994
Appointed Hackwood Directors Limited as Corporate Nominee Director
14 February 1994
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Private Limited Company
Reg. no. 03298904

Group structure 12 shown

Ownership group derived from the Companies House PSC register

BHP Group (UK) Ltd
BHP Billiton Finance PLC Owns 75–100% of shares
BHP Billiton Group Limited Owns 75–100% of shares
BHP Billiton (UK) Limited This company Owns 75–100% of shares
BHP Billiton International Services Limited Owns 75–100% of shares
BHP Finance Limited Owns 75–100% of shares
BHP Group Holdings Limited Owns 75–100% of shares
BHP Holdings Limited Owns 75–100% of shares
BHP International Services Limited Owns 75–100% of shares
BHP Marketing UK Limited Owns 75–100% of shares
BHP Infrastructure Finance UK Limited Owns 75–100% of shares
BG Power Finance LLP Holds 50–75% of voting rights

Filings 238

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates8 May 2026
10 April 2026Full accounts30 June 2025
16 March 2026Termination of appointment of a director
24 February 2026Appointment of a director
2 December 2025Termination of appointment of a director
Show all 238 filings

Some other companies at this address

BHP Billiton (UK) DDS Limited
BHP Billiton Finance PLC
BHP Billiton Group Limited
BHP Billiton Holdings Limited
BHP Billiton International Services Limited
BHP Billiton Marketing UK Limited

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