BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED
LONDON BHP PETROLEUM GREAT BRITAIN LIMITED

Hellopages » Greater London » Westminster » SW1E 5LB
Company number 00810819
Status Active
Incorporation Date 30 June 1964
Company Type Private Limited Company
Address NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Director's details changed for Mr Stewart Forster Cox on 4 May 2017; Registered office address changed from C/O Petroleum Company Secretary Neathouse Place London England SW1V 1LH to Nova South 160 Victoria Street London SW1E 5LB on 8 May 2017; Confirmation statement made on 20 March 2017 with updates. The most likely internet sites of BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED are www.bhpbillitonpetroleumgreatbritain.co.uk, and www.bhp-billiton-petroleum-great-britain.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eight months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bhp Billiton Petroleum Great Britain Limited is a Private Limited Company. The company registration number is 00810819. Bhp Billiton Petroleum Great Britain Limited has been working since 30 June 1964. The present status of the company is Active. The registered address of Bhp Billiton Petroleum Great Britain Limited is Nova South 160 Victoria Street London Sw1e 5lb. . MORGAN, Sarah is a Secretary of the company. BRAMLETT, Kenneth Wayne is a Director of the company. COX, Stewart Forster is a Director of the company. ROBERTSON, Maree Elizabeth is a Director of the company. SLATTERY, Geraldine Ann is a Director of the company. Secretary HARVEY, Richard Derek has been resigned. Secretary HOBLEY, Elizabeth Anne has been resigned. Secretary REUTER, Maria Isabel has been resigned. Secretary TLACHAC, Kelly Diane has been resigned. Director AIKEN, Philip Stanley has been resigned. Director BARNES, Anthony Higson has been resigned. Director BATCHELOR, Nigel William has been resigned. Director BAUGH, Michael Arle has been resigned. Director BERGER, Peter Paul has been resigned. Director BLAIR, Edward Arden has been resigned. Director BOGERS, Hendrik Jan has been resigned. Director CATLETT, David Boulware has been resigned. Director CLUBE, Benedict James Murray has been resigned. Director COX, Stewart Forster has been resigned. Director CUTT, Timothy John has been resigned. Director DOW, Peter David Cameron has been resigned. Director EGAN, Francis Gerard has been resigned. Director EVON, Joseph Michael has been resigned. Director FLETCHER, David John has been resigned. Director GILLAN, Charlotte Elizabeth has been resigned. Director GLENDINNING, Andrew has been resigned. Director GREENWOOD, Robert Sydney has been resigned. Director HAMILTON, Frederic Crawford has been resigned. Director HANDYSIDE, Douglas Dale has been resigned. Director HANDYSIDE, Douglas Dale has been resigned. Director HARVEY, Richard Derek has been resigned. Director HOBLEY, Elizabeth Anne has been resigned. Director HOWELL, Alan Frank has been resigned. Director HUNTER, Keith Carnegie has been resigned. Director JONES, Gwen has been resigned. Director JONES, Gwen has been resigned. Director JONES, Gwen has been resigned. Director KELLY, Michael Francis has been resigned. Director KELLY, Michael Francis has been resigned. Director KILLION, Larry Dale has been resigned. Director KLUTE, Paul Michael has been resigned. Director KROME, Jonathan has been resigned. Director MASSE, Patrick Joseph has been resigned. Director MAUZY, Nathan Orland has been resigned. Director MCCORMACK, Niall James has been resigned. Director MILLER, Arlyn James has been resigned. Director MOORE, Earl Kenneth has been resigned. Director MULQUEEN, Brendan Gerard has been resigned. Director O'ROURKE, Stephen Tracey has been resigned. Director PASTOR, Stephen has been resigned. Director PAVER, Howard has been resigned. Director PERSICO, Antonello has been resigned. Director PERSICO, Antonello has been resigned. Director PICKERING, Stephen Charles has been resigned. Director POWELL, David Duane has been resigned. Director RAINEY, David Ian has been resigned. Director RAY, Kristen Danielle has been resigned. Director RIEMERSMA, James Karl has been resigned. Director ROBINSON, Gregory has been resigned. Director SAHLBERG, Jeffrey Lee has been resigned. Director SAHLBERG, Jeffrey Lee has been resigned. Director SIMMONS, John Allen has been resigned. Director SKAUFEL, Rodney has been resigned. Director TODORCEVSKI, Zlatko has been resigned. Director WALKER, David has been resigned. Director WEILL, Michael Andrew has been resigned. Director YEAGER, James Michael has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
MORGAN, Sarah
Appointed Date: 01 March 2017
Director
BRAMLETT, Kenneth Wayne
Appointed Date: 17 February 2017
69 years old
Director
COX, Stewart Forster
Appointed Date: 22 March 2017
57 years old
Director
ROBERTSON, Maree Elizabeth
Appointed Date: 01 March 2016
50 years old
Director
SLATTERY, Geraldine Ann
Appointed Date: 10 June 2016
57 years old

Resigned Directors

Secretary
HARVEY, Richard Derek
Resigned: 20 May 2009
Secretary
HOBLEY, Elizabeth Anne
Resigned: 29 August 2008
Appointed Date: 17 February 2004
Secretary
REUTER, Maria Isabel
Resigned: 01 March 2017
Appointed Date: 22 October 2009
Secretary
TLACHAC, Kelly Diane
Resigned: 25 September 2009
Appointed Date: 05 June 2009
Director
AIKEN, Philip Stanley
Resigned: 26 April 2006
Appointed Date: 01 November 2001
77 years old
Director
BARNES, Anthony Higson
Resigned: 01 May 1997
Appointed Date: 01 November 1992
75 years old
Director
BATCHELOR, Nigel William
Resigned: 14 November 2008
Appointed Date: 04 June 1999
72 years old
Director
BAUGH, Michael Arle
Resigned: 21 March 1995
Appointed Date: 01 November 1992
75 years old
Director
BERGER, Peter Paul
Resigned: 10 June 2016
Appointed Date: 15 September 2013
56 years old
Director
BLAIR, Edward Arden
Resigned: 01 November 1994
90 years old
Director
BOGERS, Hendrik Jan
Resigned: 01 September 2015
Appointed Date: 20 September 2012
62 years old
Director
CATLETT, David Boulware
Resigned: 01 November 1992
83 years old
Director
CLUBE, Benedict James Murray
Resigned: 28 January 2004
Appointed Date: 09 August 2002
60 years old
Director
COX, Stewart Forster
Resigned: 07 December 2016
Appointed Date: 01 September 2015
57 years old
Director
CUTT, Timothy John
Resigned: 28 June 2011
Appointed Date: 08 October 2007
65 years old
Director
DOW, Peter David Cameron
Resigned: 31 January 2013
Appointed Date: 20 September 2012
75 years old
Director
EGAN, Francis Gerard
Resigned: 01 July 2012
Appointed Date: 08 October 2007
64 years old
Director
EVON, Joseph Michael
Resigned: 16 June 1995
Appointed Date: 21 February 1995
83 years old
Director
FLETCHER, David John
Resigned: 09 August 2012
Appointed Date: 31 January 2010
63 years old
Director
GILLAN, Charlotte Elizabeth
Resigned: 01 September 2015
Appointed Date: 31 January 2013
52 years old
Director
GLENDINNING, Andrew
Resigned: 31 October 2001
Appointed Date: 04 June 1999
75 years old
Director
GREENWOOD, Robert Sydney
Resigned: 31 March 1999
Appointed Date: 21 March 1995
74 years old
Director
HAMILTON, Frederic Crawford
Resigned: 04 March 1998
98 years old
Director
HANDYSIDE, Douglas Dale
Resigned: 01 September 2013
Appointed Date: 31 December 2012
69 years old
Director
HANDYSIDE, Douglas Dale
Resigned: 31 January 2012
Appointed Date: 06 July 2011
69 years old
Director
HARVEY, Richard Derek
Resigned: 08 October 2007
Appointed Date: 06 May 1992
82 years old
Director
HOBLEY, Elizabeth Anne
Resigned: 08 October 2007
Appointed Date: 23 March 2006
55 years old
Director
HOWELL, Alan Frank
Resigned: 09 August 2002
Appointed Date: 04 June 1999
79 years old
Director
HUNTER, Keith Carnegie
Resigned: 31 August 2002
Appointed Date: 04 June 1999
80 years old
Director
JONES, Gwen
Resigned: 09 August 2012
Appointed Date: 31 January 2010
71 years old
Director
JONES, Gwen
Resigned: 31 January 2010
Appointed Date: 05 June 2009
71 years old
Director
JONES, Gwen
Resigned: 14 November 2008
Appointed Date: 23 March 2006
71 years old
Director
KELLY, Michael Francis
Resigned: 30 June 2014
Appointed Date: 01 February 2013
63 years old
Director
KELLY, Michael Francis
Resigned: 05 May 2007
Appointed Date: 24 March 2006
63 years old
Director
KILLION, Larry Dale
Resigned: 31 January 1997
Appointed Date: 01 November 1994
78 years old
Director
KLUTE, Paul Michael
Resigned: 15 September 2013
Appointed Date: 01 September 2013
56 years old
Director
KROME, Jonathan
Resigned: 01 February 2013
Appointed Date: 26 July 2012
61 years old
Director
MASSE, Patrick Joseph
Resigned: 10 June 2016
Appointed Date: 30 June 2014
67 years old
Director
MAUZY, Nathan Orland
Resigned: 01 March 2016
Appointed Date: 01 September 2013
53 years old
Director
MCCORMACK, Niall James
Resigned: 10 June 2016
Appointed Date: 01 September 2013
55 years old
Director
MILLER, Arlyn James
Resigned: 21 March 1995
85 years old
Director
MOORE, Earl Kenneth
Resigned: 31 October 1997
Appointed Date: 01 May 1997
69 years old
Director
MULQUEEN, Brendan Gerard
Resigned: 31 January 2010
Appointed Date: 05 June 2009
58 years old
Director
O'ROURKE, Stephen Tracey
Resigned: 31 May 2011
Appointed Date: 22 October 2009
71 years old
Director
PASTOR, Stephen
Resigned: 10 June 2016
Appointed Date: 01 September 2013
59 years old
Director
PAVER, Howard
Resigned: 29 September 2000
Appointed Date: 14 July 1995
75 years old
Director
PERSICO, Antonello
Resigned: 07 December 2016
Appointed Date: 10 June 2016
62 years old
Director
PERSICO, Antonello
Resigned: 10 June 2016
Appointed Date: 01 September 2015
62 years old
Director
PICKERING, Stephen Charles
Resigned: 30 June 1999
Appointed Date: 25 June 1997
74 years old
Director
POWELL, David Duane
Resigned: 01 September 2013
Appointed Date: 05 June 2009
67 years old
Director
RAINEY, David Ian
Resigned: 01 March 2016
Appointed Date: 28 June 2011
71 years old
Director
RAY, Kristen Danielle
Resigned: 17 February 2017
Appointed Date: 10 June 2016
44 years old
Director
RIEMERSMA, James Karl
Resigned: 31 March 1996
Appointed Date: 01 November 1992
83 years old
Director
ROBINSON, Gregory
Resigned: 22 August 2005
Appointed Date: 01 November 2001
64 years old
Director
SAHLBERG, Jeffrey Lee
Resigned: 07 January 2016
Appointed Date: 01 November 2013
67 years old
Director
SAHLBERG, Jeffrey Lee
Resigned: 01 September 2013
Appointed Date: 01 August 2010
67 years old
Director
SIMMONS, John Allen
Resigned: 22 October 2009
Appointed Date: 08 October 2007
58 years old
Director
SKAUFEL, Rodney
Resigned: 31 December 2012
Appointed Date: 01 July 2012
63 years old
Director
TODORCEVSKI, Zlatko
Resigned: 01 December 2008
Appointed Date: 28 January 2004
57 years old
Director
WALKER, David
Resigned: 26 October 2007
Appointed Date: 01 September 2002
69 years old
Director
WEILL, Michael Andrew
Resigned: 26 September 2007
Appointed Date: 01 November 2001
68 years old
Director
YEAGER, James Michael
Resigned: 01 July 2013
Appointed Date: 07 June 2006
72 years old

BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED Events

08 May 2017
Director's details changed for Mr Stewart Forster Cox on 4 May 2017
08 May 2017
Registered office address changed from C/O Petroleum Company Secretary Neathouse Place London England SW1V 1LH to Nova South 160 Victoria Street London SW1E 5LB on 8 May 2017
08 May 2017
Confirmation statement made on 20 March 2017 with updates
09 Apr 2017
Appointment of Mr Stewart Forster Cox as a director on 22 March 2017
07 Apr 2017
Full accounts made up to 30 June 2016
...
... and 240 more events
01 Jun 1992
New director appointed
13 May 1992
Return made up to 28/03/92; no change of members
25 Mar 1992
Resolutions
  • ORES13 ‐ Ordinary resolution
03 Dec 1991
Secretary resigned;new secretary appointed
26 Sep 1991
Accounting reference date extended from 31/12 to 31/05

BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED Charges

28 March 1991
Supplemental debenutre
Delivered: 12 April 1991
Status: Satisfied on 3 February 1999
Persons entitled: Bank of Montreal
Description: All right title and interest in and to the fixed charge…
18 September 1990
Scottish assignation in security
Delivered: 21 September 1990
Status: Satisfied on 3 February 1999
Persons entitled: Bank of Montreal
Description: The assignor's whole right, title interest and benefit in…
7 September 1990
Debenture
Delivered: 14 September 1990
Status: Satisfied on 3 February 1999
Persons entitled: Bank of Montreal("the Agent")
Description: All right title and interest in and to the fixed charge…
27 June 1988
Supplemental debenture
Delivered: 6 July 1988
Status: Satisfied on 3 February 1999
Persons entitled: Bank of Montreald the Banks)(As Agent and Trustee for Itself the Managers An
Description: By way of security assignment all benefits in respect of…
19 May 1988
Supplemental debenture
Delivered: 1 June 1988
Status: Satisfied on 3 February 1999
Persons entitled: Bank of Montrealnd the Banks).(As Agent and Trustee for Itself, the Managers A
Description: By way of a security assignment all benefits in respect of…
22 December 1986
Loan servicing agreement
Delivered: 23 December 1986
Status: Satisfied on 4 June 1999
Persons entitled: European Investment Bank
Description: Account number 3633500 designated "hogb/eib service…
29 July 1986
Deed of charge
Delivered: 30 July 1986
Status: Satisfied on 4 June 1999
Persons entitled: European Investment Bank.
Description: All sums of principal from time to time standing to the…
24 March 1986
Supplemental debenture
Delivered: 27 March 1986
Status: Satisfied on 12 January 1991
Persons entitled: Bank of Montrealnd the Banks)(As Agent and Trustee for Itself, the Managers A
Description: The balances from time to time standing to the credit of…
21 February 1986
Deed of charge
Delivered: 21 February 1986
Status: Satisfied on 4 June 1999
Persons entitled: The European Investment Bank
Description: All sums of principal from time to time standing to the…
17 February 1986
Deed of confirmation
Delivered: 18 February 1986
Status: Satisfied on 3 February 1999
Persons entitled: Bank of Montreal(As Agent & Trustee as Aforesaid)
Description: The property mortgaged & charged by the debenture.
20 July 1984
Debenture
Delivered: 23 July 1984
Status: Satisfied on 12 January 1991
Persons entitled: Bank of Montreal.
Description: All the company's right title and interest in :- 1) the…
20 July 1984
Scottish assignation
Delivered: 23 July 1984
Status: Satisfied on 3 February 1999
Persons entitled: Bank of Montreal.
Description: All the company's right, title and interest in and to:- a)…
1 May 1984
Supplemental debenture
Delivered: 3 May 1984
Status: Satisfied
Persons entitled: Bank of Montreal
Description: The supplemental debenture included within the property…
13 January 1984
Debenture
Delivered: 19 January 1984
Status: Satisfied
Persons entitled: Bank of Montreal
Description: A) by way of security assignment I) the balances ii) all…

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