Filing status
- Accounts due
- 10 May 2028
- Conf. stmt due
- 23 August 2027
BG Power Finance LLP
- Incorporated
- 10 August 2026 (3 months)
- Industry
- None Supplied (None Supplied)
- Owned by
- Wonderwall Issuer Limited
- Region
- Greater London
- Address
- Nova South160 Victoria StreetLondonSW1E 5LB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Bhp Infrastructure Finance UK Limited
Corporate LLP Designated Member · Appointed 10 August 2026
Wonderwall Issuer Limited
Corporate LLP Designated Member · Appointed 10 August 2026
Wonderwall Member Limited
Corporate LLP Designated Member · Appointed 10 August 2026
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Wonderwall Issuer Limited
Corporate entity · Notified 10 August 2026
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Company Limited By Shares
Reg. no. 78544
Corporate entity · Notified 10 August 2026
Holds 50–75% of voting rights
Right to 50–75% of surplus assets
Private Limited Company
Reg. no. 17363358
Former controllers (1)
18 August 2026
Ceased Wonderwall Member Limited — Holds 25–50% of voting rights
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 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 This company Holds 50–75% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Change of details for a person with significant control | |||
| 18 August 2026 | Cessation of a person with significant control | |||
| 10 August 2026 | Incorporation of a limited liability partnership |
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