Back to search

Bhp Billiton Petroleum Great Britain Limited

00810819

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

NOVA SOUTH, LONDON, SW1E 5LB
Incorporated 30/06/1964

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

09100
Support activities for petroleum and natural gas extraction

Officers

Mr Marlon Ramotar Singh

director · Since 09/08/2018

MANAGER TREASURY OPERATIONS

BRITISH · ENGLAND · Age 57

Also on 1 other board

Benjamin Hoskie

director · Since 18/09/2025

MANAGER

AMERICAN · UNITED STATES · Age 52

Also on 1 other board

Ms Catherine Sarah Gillam

director · Since 20/10/2025

HEAD OF CORPORATE DEVELOPMENT AND M&A

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Persons with Significant Control

Bhp Billiton (Uk) Dds Limited

25–50% shares
25–50% votes

160, Victoria Street, London, SW1E 5LB

Reg: 09882802 · Companies House · Private Limited Company

Notified 26/10/2021

Charges0 outstanding

charge
satisfied

BANK OF MONTREAL

Created 28/03/1991Registered 12/04/1991Satisfied 03/02/1999
charge
satisfied

BANK OF MONTREAL

Created 18/09/1990Registered 21/09/1990Satisfied 03/02/1999
charge
satisfied

BANK OF MONTREAL("THE AGENT")

Created 07/09/1990Registered 14/09/1990Satisfied 03/02/1999
charge
satisfied

BANK OF MONTREALD THE BANKS)(AS AGENT AND TRUSTEE FOR ITSELF THE MANAGERS AN

Created 27/06/1988Registered 06/07/1988Satisfied 03/02/1999
charge
satisfied

BANK OF MONTREALND THE BANKS).(AS AGENT AND TRUSTEE FOR ITSELF, THE MANAGERS A

Created 19/05/1988Registered 01/06/1988Satisfied 03/02/1999
charge
satisfied

EUROPEAN INVESTMENT BANK

Created 22/12/1986Registered 23/12/1986Satisfied 04/06/1999
charge
satisfied

EUROPEAN INVESTMENT BANK.

Created 29/07/1986Registered 30/07/1986Satisfied 04/06/1999
charge
satisfied

BANK OF MONTREALND THE BANKS)(AS AGENT AND TRUSTEE FOR ITSELF, THE MANAGERS A

Created 24/03/1986Registered 27/03/1986Satisfied 12/01/1991
charge
satisfied

THE EUROPEAN INVESTMENT BANK

Created 21/02/1986Registered 21/02/1986Satisfied 04/06/1999
charge
satisfied

BANK OF MONTREAL(AS AGENT & TRUSTEE AS AFORESAID)

Created 17/02/1986Registered 18/02/1986Satisfied 03/02/1999
charge
satisfied

BANK OF MONTREAL.

Created 20/07/1984Registered 23/07/1984Satisfied 12/01/1991
charge
satisfied

BANK OF MONTREAL.

Created 20/07/1984Registered 23/07/1984Satisfied 03/02/1999
charge
satisfied

BANK OF MONTREAL

Created 01/05/1984Registered 03/05/1984
charge
satisfied

BANK OF MONTREAL

Created 13/01/1984Registered 19/01/1984