1
BHP ALUMINIUM LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-31
Dissolved on 2020-10-27
BHP GROUP LIMITED - 2018-11-19
BILLITON ALUMINIUM LIMITED - 2002-01-18
BILLITON INTERNATIONAL ALUMINIUM LIMITED - 1999-06-10
GENCOR INTERNATIONAL ALUMINIUM LIMITED - 1997-07-24
HACKREMCO (NO.1139) LIMITED - 1996-10-10
Nova South, 160 Victoria Street, London
Dissolved Corporate (24 parents)
Officer
2005-10-12 ~ 2009-03-24
IIF 20 - Director → ME
2
BHP BILLITON (UK) LIMITED
- now 02897874BILLITON (UK) LIMITED - 2002-01-18
KUDU (U.K.) LIMITED - 1995-05-09
HACKREMCO (NO.912) LIMITED - 1994-06-21
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2005-10-12 ~ 2009-03-24
IIF 12 - Director → ME
3
BHP BILLITON ENERGY COAL (UK) LIMITED
05772702Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-28
Dissolved on 2013-01-24
125 Colmore Row, Birmingham
Dissolved Corporate (11 parents)
Officer
2006-04-06 ~ 2009-03-24
IIF 15 - Director → ME
4
BHP BILLITON ENERGY COAL CHILE LIMITED
05770087Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-28
Dissolved on 2013-01-24
125 Colmore Row, Birmingham
Dissolved Corporate (11 parents)
Officer
2006-04-05 ~ 2009-03-24
IIF 16 - Director → ME
5
BHP BILLITON GROUP LIMITED
- now 03298904BILLITON GROUP LIMITED - 2002-01-18
BILLITON LIMITED - 1997-05-30
HACKREMCO (NO.1208) LIMITED - 1997-03-05
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (36 parents, 6 offsprings)
Officer
2005-10-12 ~ 2010-09-13
IIF 8 - Director → ME
6
BILLITON HOLDINGS LIMITED - 2002-01-18
HACKREMCO (NO.1209) LIMITED - 1997-03-05
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2005-10-12 ~ 2009-03-24
IIF 18 - Director → ME
7
BHP BILLITON INTERNATIONAL DEVELOPMENT LIMITED
- now 03212438Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-16
Dissolved on 2012-07-05
BILLITON INTERNATIONAL DEVELOPMENT LIMITED - 2002-01-18
GENCOR INTERNATIONAL DEVELOPMENT LIMITED - 1997-07-24
HACKREMCO (NO.1141) LIMITED - 1996-10-10
Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (23 parents)
Officer
2005-10-12 ~ 2009-03-24
IIF 22 - Director → ME
8
BILLITON INTERNATIONAL SERVICES LIMITED - 2002-01-18
GENCOR INTERNATIONAL SERVICES LIMITED - 1997-07-24
HACKREMCO (NO.1142) LIMITED - 1996-10-10
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Officer
2005-10-12 ~ 2009-03-24
IIF 21 - Director → ME
9
BHP BILLITON MARKETING INVESTMENTS LIMITED
- now 04288173Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-08
Dissolved on 2016-01-22
HACKREMCO (NO.1865) LIMITED - 2001-10-18
Neathouse Place, London
Dissolved Corporate (26 parents)
Officer
2005-10-12 ~ 2009-03-24
IIF 19 - Director → ME
10
BHP BILLITON PADDINGTON LIMITED
05422543Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-19
Dissolved on 2016-01-22
Neathouse Place, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2005-10-12 ~ 2009-03-24
IIF 17 - Director → ME
11
BHP BILLITON SUSTAINABLE COMMUNITIES
06918335 Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2009-05-28 ~ 2009-10-23
IIF 7 - Director → ME
12
GENEL ENERGY MIRAN BINA BAWI LIMITED - now
GENEL ENERGY (MIRAN) LIMITED
- 2014-12-17
07885524 Fifth Floor, 36 Broadway, London, England
Active Corporate (16 parents)
Officer
2011-12-19 ~ 2012-08-17
IIF 13 - Director → ME
13
GENEL ENERGY UK SERVICES LIMITED
- now 07814991VALLARES UK SERVICES LIMITED - 2011-11-21
Fifth Floor, 36 Broadway, London, England
Active Corporate (14 parents)
Officer
2011-12-05 ~ 2013-01-22
IIF 14 - Director → ME
14
POLYNICKEL COLOMBIA INVESTMENTS LIMITED - now
SOUTH32 SA INVESTMENTS LIMITED - 2025-12-18
BHP BILLITON SA INVESTMENTS LIMITED
- 2015-05-14
04373282HACKREMCO (NO.1928) LIMITED - 2002-04-16
7 Albemarle Street, London, England
Active Corporate (40 parents)
Officer
2005-10-12 ~ 2009-03-24
IIF 11 - Director → ME
15
REFINITIV LIMITED - now
Five Canada Square, Canary Wharf, London, England
Active Corporate (40 parents, 24 offsprings)
Officer
2001-11-27 ~ 2003-08-29
IIF 6 - Director → ME
1998-07-27 ~ 1999-05-01
IIF 1 - Secretary → ME
16
REFINITIV UK HOLDINGS LIMITED - now
REUTERS HOLDINGS LIMITED
- 2019-02-27
01796065HACKREMCO (NO.151) LIMITED - 1984-05-04
Five Canada Square, Canary Wharf, London, England
Active Corporate (42 parents, 1 offspring)
Officer
1998-07-27 ~ 1999-05-01
IIF 2 - Secretary → ME
17
REUTERS LIMITED - now
THOMSON REUTERS INVESTMENTS LIMITED - 2019-02-28
NAYATRONICS INVESTMENTS - 1997-12-04
Five Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (30 parents)
Officer
1998-07-27 ~ 1999-05-01
IIF 3 - Secretary → ME
18
ASHERDRIVE LIMITED - 1997-12-15
The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
1998-07-27 ~ 1999-05-01
IIF 4 - Secretary → ME
19
THOMSON REUTERS GROUP LIMITED - now
REUTERS GROUP LIMITED - 2009-01-15
NAYATRONICS LIMITED - 1997-12-04
Five Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (51 parents, 6 offsprings)
Officer
1998-07-27 ~ 1999-05-01
IIF 5 - Secretary → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-30 during the appointment or period of control
Dissolved on 2010-01-07 during the appointment or period of control
WESTERN MINING CORPORATION (EUROPE) LIMITED - 1992-06-29
Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (24 parents)
Officer
2005-10-12 ~ dissolved
IIF 10 - Director → ME
21
WMC RESOURCES MARKETING (UK) LIMITED
- now 02933506Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-05-22 during the appointment or period of control
Dissolved on 2010-02-01 during the appointment or period of control
WMC NICKEL SALES CORPORATION LIMITED - 2003-10-01
HACKREMCO (NO.924) LIMITED - 1994-06-29
Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (18 parents)
Officer
2005-10-12 ~ dissolved
IIF 9 - Director → ME