BHP BILLITON PETROLEUM (SOUTH AFRICA 3B/4B) LIMITED

Address:
Nova South, 160 Victoria Street, London, SW1E 5LB, England

BHP BILLITON PETROLEUM (SOUTH AFRICA 3B/4B) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08435886. The registration start date is March 8, 2013. The current status is Active.

Company Overview

Company Number 08435886
Company Name BHP BILLITON PETROLEUM (SOUTH AFRICA 3B/4B) LIMITED
Registered Address Nova South
160 Victoria Street
London
SW1E 5LB
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2013-03-08
Account Category FULL
Account Ref Day 30
Account Ref Month 6
Accounts Due Date 2021-06-30
Accounts Last Update 2019-06-30
Returns Due Date 2017-04-05
Returns Last Update 2016-03-08
Confirmation Statement Due Date 2021-03-27
Confirmation Statement Last Update 2020-02-13
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
06100 Extraction of crude petroleum

Office Location

Nova South, 160 Victoria Street, London, SW1E 5LB, England
Address NOVA SOUTH
160 VICTORIA STREET
Post Town LONDON
Post Code SW1E 5LB
Country ENGLAND

Companies with the same location

Entity Name Office Address
AIRWAVE SOLUTIONS INTERNATIONAL LIMITED Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
SODAFLEXX LIMITED Nova South, 160 Victoria Street, London, SW1E 5LB, England
ALL SEAS CAPITAL PARTNERS LTD Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
BHP BK LIMITED Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
BHP HOLDINGS LIMITED Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
BHP GROUP HOLDINGS LIMITED Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
BHP FINANCE LIMITED Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
BHP INTERNATIONAL SERVICES LIMITED Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
BHP MARKETING UK LIMITED Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
RUTLAND REGISTRATIONS LIMITED Nova South, 160 Victoria Street, London, SW1E 5LB, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
LOPEZ, Jennifer Secretary (Active) 1500 Post Oak Blvd, Houston, Texas, Usa, 77056 /
30 March 2017		 /
COTERILL-JENKINS, Katrina Director (Active) Nova South, 160 Victoria Street, London, England, SW1E 5LB November 1960 /
20 June 2016		 American /
Usa		 Geoscientist
MALLET, Myra Hoskin Director (Active) Nova South, 160 Victoria Street, London, England, SW1E 5LB August 1973 /
29 August 2016		 American /
Usa		 Finance Business Partner
MCCORMACK, Niall James Director (Active) Nova South, 160 Victoria Street, London, England, SW1E 5LB September 1970 /
8 March 2013		 Irish /
Usa		 Vice President Exploration
REUTER, Maria Isabel Secretary (Resigned) C/O Petroleum Company Secretary, Neathouse Place, London, England, SW1V 1LH /
8 March 2013		 /
BERGER, Peter Paul Director (Resigned) C/O Petroleum Company Secretary, Neathouse Place, London, England, SW1V 1LH April 1969 /
15 September 2013		 American /
Usa		 Senior Finance Manager - Bhp Billiton Petroleum
BOGERS, Hendrik Jan Director (Resigned) C/O Petroleum Company Secretary, Neathouse Place, London, England, SW1V 1LH May 1963 /
8 March 2013		 Dutch /
United Kingdom		 Vice President Group Tax
COX, Stewart Forster Director (Resigned) C/O Petroleum Company Secretary, Neathouse Place, London, England, SW1V 1LH March 1968 /
1 September 2015		 Australian /
United Kingdom		 Vice President Treasury Operations
GILLAN, Charlotte Elizabeth Director (Resigned) C/O Petroleum Company Secretary, Neathouse Place, London, England, SW1V 1LH May 1973 /
8 March 2013		 British /
United Kingdom		 Senior Tax Manager
KLUTE, Paul Michael Director (Resigned) Petroleum Company Secretariat, 1 Neathouse Place, London, United Kingdom, SW1V 1BH May 1969 /
8 March 2013		 American /
United States		 Senior Finance Manager
PERSICO, Antonello Director (Resigned) C/O Petroleum Company Secretary, Neathouse Place, London, England, SW1V 1LH November 1963 /
1 September 2015		 Australian /
England		 Treasury Business Manager
POWELL, David Duane Director (Resigned) Petroleum Company Secretariat, 1 Neathouse Place, London, United Kingdom, SW1V 1BH May 1958 /
8 March 2013		 Usa /
Usa		 Vice President Finance
RAINEY, David Ian Director (Resigned) C/O Petroleum Company Secretary, Neathouse Place, London, England, SW1V 1LH August 1954 /
8 March 2013		 Usa /
Usa		 President Exploration
YEAGER, James Michael Director (Resigned) Petroleum Company Secretariat, 1 Neathouse Place, London, United Kingdom, SW1V 1BH April 1953 /
8 March 2013		 Usa /
Usa		 Chief Executive Petroleum

Competitor

Search similar business entities

Post Town LONDON
Post Code SW1E 5LB
SIC Code 06100 - Extraction of crude petroleum

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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