Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 June 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
BHP Billiton Finance PLC
- Incorporated
- 28 August 2008 (18 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Nova South160Victoria StreetLondonSW1E 5LB
Officers 3 active
Officer details are public data from the Companies House register.
Brazilian
Born March 1983 (43)
Director · Appointed 1 January 2023
British
Born August 1984 (42)
Corporate Secretary · Appointed 3 February 2015
Officer history (23 former)
25 March 2026
17 March 2026
22 September 2025
1 January 2023
26 October 2022
24 November 2021
4 October 2021
4 October 2021
13 November 2019
15 July 2019
15 July 2019
30 June 2019
17 April 2019
31 December 2016
31 December 2016
Resigned Persico, Antonello as Director
8 February 2016
7 January 2016
30 October 2015
3 February 2015
Resigned Story, Andrew Peter as Secretary
3 February 2015
1 December 2014
1 December 2014
14 July 2014
Resigned Gayfer, Angeli as Secretary
14 November 2013
1 July 2013
1 July 2013
1 July 2013
9 August 2012
9 August 2012
18 May 2012
Appointed Story, Andrew Peter as Secretary
1 May 2012
Appointed Gayfer, Angeli as Secretary
1 May 2012
Resigned Niven, Frances Julie as Secretary
6 February 2012
Appointed Niven, Frances Julie as Secretary
6 February 2012
Resigned Gayfer, Angeli as Secretary
4 November 2011
Resigned Mcgrath, Gail as Secretary
4 November 2011
Appointed Gayfer, Angeli as Secretary
24 October 2011
31 August 2011
Resigned Salek, Fernando Fleury as Director
3 May 2011
Appointed Mcgrath, Gail as Secretary
3 May 2011
28 January 2010
27 January 2010
30 June 2009
Resigned Van Jaarsveld, Adriaan Albertus as Director
28 August 2008
28 August 2008
28 August 2008
Appointed Salek, Fernando Fleury as Director
28 August 2008
28 August 2008
Appointed Van Jaarsveld, Adriaan Albertus as Director
28 August 2008
Appointed Persico, Antonello as 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
Private Limited Company
Reg. no. 03196209
Group structure 12 shown
Ownership group derived from the Companies House PSC register
BHP Billiton Finance PLC This company 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 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 109
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Confirmation statement with no updates | 8 May 2026 | ||
| 25 March 2026 | Appointment of a director | |||
| 25 March 2026 | Termination of appointment of a director | |||
| 27 December 2025 | Full accounts | 30 June 2025 | ||
| 26 September 2025 | Termination of appointment of a director |
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