BHP Infrastructure Finance UK Limited

Active17363358 Private limited company
Incorporated
27 July 2026 (3 months)
Industry
Activities of other holding companies n.e.c. (64209)
Region
Greater London
Address
Nova South
160 Victoria Street
London
SW1E 5LB

Filing status

Accounts due
31 March 2028
Conf. stmt due
9 August 2027

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 27 July 2026
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 Owns 75–100% of shares
BHP Billiton Group Limited Owns 75–100% of shares
BHP Billiton (UK) 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 This company Owns 75–100% of shares
BG Power Finance LLP Holds 50–75% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Memorandum and Articles of Association
9 September 2026Resolutions
26 August 2026Statement of capital following an allotment of shares

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