BHP BILLITON PETROLEUM (TRINIDAD BLOCK 3) LIMITED
LONDON

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Company number 09171427
Status Active
Incorporation Date 12 August 2014
Company Type Private Limited Company
Address NOVA SOUTH, 160 VICTORIA STREET, LONDON, ENGLAND, SW1E 5LB
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Director's details changed for Mr. Vincent Anthony Pereira on 2 May 2017; Director's details changed for Mr. Niall James Mccormack on 2 May 2017; Director's details changed for Myra Hoskin Mallet on 2 May 2017. The most likely internet sites of BHP BILLITON PETROLEUM (TRINIDAD BLOCK 3) LIMITED are www.bhpbillitonpetroleumtrinidadblock3.co.uk, and www.bhp-billiton-petroleum-trinidad-block-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four 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 Trinidad Block 3 Limited is a Private Limited Company. The company registration number is 09171427. Bhp Billiton Petroleum Trinidad Block 3 Limited has been working since 12 August 2014. The present status of the company is Active. The registered address of Bhp Billiton Petroleum Trinidad Block 3 Limited is Nova South 160 Victoria Street London England Sw1e 5lb. . LOPEZ, Jennifer is a Secretary of the company. GEBHARDT, Terry Wayne is a Director of the company. MALLET, Myra Hoskin is a Director of the company. MCCORMACK, Niall James is a Director of the company. PEREIRA, Vincent Anthony is a Director of the company. Secretary REUTER, Maria Isabel has been resigned. Director BERGER, Peter Paul has been resigned. Director BOGERS, Hendrik Jan has been resigned. Director COX, Stewart Forster has been resigned. Director GILLAN, Charlotte Elizabeth has been resigned. Director PERSICO, Antonello has been resigned. Director RAINEY, David Ian has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
LOPEZ, Jennifer
Appointed Date: 30 March 2017
Director
GEBHARDT, Terry Wayne
Appointed Date: 24 May 2016
53 years old
Director
MALLET, Myra Hoskin
Appointed Date: 29 August 2016
52 years old
Director
MCCORMACK, Niall James
Appointed Date: 12 August 2014
55 years old
Director
PEREIRA, Vincent Anthony
Appointed Date: 12 August 2014
70 years old

Resigned Directors

Secretary
REUTER, Maria Isabel
Resigned: 30 March 2017
Appointed Date: 12 August 2014
Director
BERGER, Peter Paul
Resigned: 29 August 2016
Appointed Date: 12 August 2014
56 years old
Director
BOGERS, Hendrik Jan
Resigned: 01 September 2015
Appointed Date: 12 August 2014
62 years old
Director
COX, Stewart Forster
Resigned: 07 December 2016
Appointed Date: 01 September 2015
57 years old
Director
GILLAN, Charlotte Elizabeth
Resigned: 01 September 2015
Appointed Date: 12 August 2014
52 years old
Director
PERSICO, Antonello
Resigned: 07 December 2016
Appointed Date: 01 September 2015
62 years old
Director
RAINEY, David Ian
Resigned: 01 June 2015
Appointed Date: 12 August 2014
71 years old

BHP BILLITON PETROLEUM (TRINIDAD BLOCK 3) LIMITED Events

02 May 2017
Director's details changed for Mr. Vincent Anthony Pereira on 2 May 2017
02 May 2017
Director's details changed for Mr. Niall James Mccormack on 2 May 2017
02 May 2017
Director's details changed for Myra Hoskin Mallet on 2 May 2017
02 May 2017
Director's details changed for Terry Wayne Gebhardt on 2 May 2017
02 May 2017
Registered office address changed from C/O C/O Petroleum Company Secretary 1 Neathouse Place London SW1V 1LH to Nova South 160 Victoria Street London SW1E 5LB on 2 May 2017
...
... and 17 more events
30 Jun 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2015
Statement of capital following an allotment of shares on 26 June 2015
  • USD 14,330,958
12 Jun 2015
Termination of appointment of David Ian Rainey as a director on 1 June 2015
03 Oct 2014
Current accounting period shortened from 31 August 2015 to 30 June 2015
12 Aug 2014
Incorporation
Statement of capital on 2014-08-12
  • USD 50
  • MODEL ARTICLES ‐ Model articles adopted

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