BHP Billiton International Services Limited

Active03212440 Private limited company
Incorporated
14 June 1996 (30 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Clare Rose Eilbeck
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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2025
Also at BHP Group (UK) Ltd, BHP Billiton Finance B.V.
British
Born May 1973 (53)
Director · Appointed 14 July 2025
Also at BHP Billiton (UK) Limited
Greek
Born June 1974 (52)
Eilbeck, Clare Rose
Director · Appointed 1 April 2023
British
Born September 1983 (43)
Officer history (44 former)
1 October 2025
Appointed Lovegrove, Tristan Charles as Director
1 October 2025
Resigned Lovegrove, Tristan Charles as Director
22 September 2025
Resigned Cox, Stewart Forster as Director
22 September 2025
Appointed Lovegrove, Tristan Charles as Director
14 July 2025
Appointed Gioka, Ifigenia as Director
20 September 2023
Resigned Kakkad, Prakash as Director
1 April 2023
Appointed Eilbeck, Clare Rose as Director
1 April 2023
Resigned Morniroli, Elisa as Director
25 November 2022
Resigned Stapledon, Geofrey Peter as Director
30 August 2021
Appointed Kakkad, Prakash as Director
4 October 2019
Resigned Tchorbadjieva, Tzveta Ivanova as Director
31 July 2019
Appointed Cox, Stewart Forster 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
1 September 2018
Appointed Morniroli, Elisa as Director
1 September 2018
Resigned Clifford, Robert Benjamin as Director
31 December 2016
Appointed Clifford, Robert Benjamin as Director
31 December 2016
Resigned Rae, Ian Kenyon as Director
31 December 2016
Appointed Stapledon, Geofrey Peter as Director
1 November 2016
Appointed Pant, Vandita as Director
29 July 2016
Appointed Chisholm, Ian Duncan as Director
29 July 2016
Resigned Allen, Nicholas Timothy as Director
29 July 2016
30 October 2015
Appointed Rae, Ian Kenyon as Director
30 October 2015
Appointed Tchorbadjieva, Tzveta Ivanova as Director
30 October 2015
Resigned Bogers, Hendrik Jan, Mr. as Director
30 October 2015
Resigned Gillan, Charlotte Elizabeth 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
Resigned Bright, Peter Clinton as Director
23 December 2014
Resigned Scholtz, Jacobus Adriaan as Director
23 December 2014
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
Resigned Fletcher, David John as Director
9 August 2012
Appointed Bogers, Hendrik Jan, Mr. as Director
9 August 2012
Resigned Jones, Gwen as Director
18 May 2012
Appointed Story, Andrew Peter as Secretary
18 May 2012
Resigned Niven, Frances Julie as Secretary
20 February 2012
Appointed Niven, Frances Julie as Secretary
4 November 2011
Resigned Mcgrath, Gail as Secretary
28 January 2010
Appointed Jones, Gwen as Director
28 January 2010
Appointed Fletcher, David John as Director
27 January 2010
Resigned Jones, Gwen as Director
27 January 2010
Resigned Mulqueen, Brendan Gerald as Director
8 January 2010
Resigned Ackermann, Hendre as Director
8 January 2010
Appointed Hesketh, Alexander John as Director
24 March 2009
Appointed Ackermann, Hendre as Director
24 March 2009
Appointed Jones, Gwen as Director
24 March 2009
Appointed Mulqueen, Brendan Gerald as Director
24 March 2009
Appointed White, Catriona as Director
24 March 2009
Resigned Thomas, Jeremy Stephen as Director
24 March 2009
Resigned Mitchell, Stephen Francis as Director
24 March 2009
Resigned Hobley, Elizabeth Anne as Director
1 September 2008
Appointed Mcgrath, Gail as Secretary
29 August 2008
Resigned Watson, Ines Lucia as Secretary
29 August 2008
Resigned Watson, Ines Lucia 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
Appointed Thomas, Jeremy Stephen as Director
12 October 2005
Appointed Mitchell, Stephen Francis as Director
12 October 2005
Appointed Watson, Ines Lucia as Director
12 October 2005
Resigned Smith, William Broughton as Director
12 October 2005
Resigned Hobley, Elizabeth Anne as Secretary
4 September 2005
Resigned Fraser, Ian Cumming as Director
28 September 2004
Appointed Hobley, Elizabeth Anne as Director
27 June 2003
Resigned Smit, Christiaan Lourens as Director
28 April 2003
Appointed Smith, William Broughton as Director
2 December 2002
Resigned Watson, Ines Lucia as Secretary
2 December 2002
Appointed Watson, Ines Lucia as Secretary
2 December 2002
Appointed Hobley, Elizabeth Anne as Secretary
30 April 2002
Resigned Taylor, Mary as Director
30 April 2002
Resigned Taylor, Mary as Secretary
22 January 2001
Appointed Watson, Ines Lucia as Secretary
29 February 2000
Resigned Lim A Po, Hans Rudolf as Director
3 July 1998
Appointed Fraser, Ian Cumming as Director
10 October 1996
Appointed Taylor, Mary as Director
10 October 1996
Appointed Taylor, Mary as Secretary
10 October 1996
Appointed Smit, Christiaan Lourens as Director
10 October 1996
Appointed Lim A Po, Hans Rudolf as Director
10 October 1996
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
10 October 1996
Resigned Hackwood Directors Limited as Corporate Nominee Director
14 June 1996
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
14 June 1996
Appointed Hackwood Directors Limited as Corporate Nominee Director

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. 02897874

Holdings 2

Companies where BHP Billiton International Services Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Active

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 Owns 75–100% of shares
BHP Billiton International Services Limited This company 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 208

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates8 May 2026
27 March 2026Full accounts30 June 2025
6 October 2025Appointment of a director
6 October 2025Termination of appointment of a director
6 October 2025Appointment of a director
Show all 208 filings

Some other companies at this address

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

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