1
BHP ALUMINIUM LIMITED - now
BHP GROUP LIMITED - 2018-11-19
BHP BILLITON ALUMINIUM LIMITED
- 2017-04-19
03196193BILLITON 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 (22 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2005-10-12 ~ 2009-03-24
IIF 11 - 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 (45 parents, 2 offsprings)
Officer
2005-10-12 ~ 2009-03-24
IIF 9 - Director → ME
3
BHP BILLITON ENERGY COAL (UK) LIMITED
05772702 125 Colmore Row, Birmingham
Dissolved Corporate (10 parents)
Officer
2006-04-06 ~ 2009-03-24
IIF 4 - Director → ME
4
BHP BILLITON ENERGY COAL CHILE LIMITED
05770087 125 Colmore Row, Birmingham
Dissolved Corporate (10 parents)
Officer
2006-04-05 ~ 2009-03-24
IIF 5 - 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 6 - Director → ME
6
BHP BILLITON HOLDINGS LIMITED
- now 03298895BILLITON 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 8 - Director → ME
7
BHP BILLITON INTERNATIONAL DEVELOPMENT LIMITED
- now 03212438BILLITON 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 (22 parents)
Officer
2005-10-12 ~ 2009-03-24
IIF 13 - Director → ME
8
BHP BILLITON INTERNATIONAL SERVICES LIMITED
- now 03212440BILLITON 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 12 - Director → ME
9
BHP BILLITON MARKETING INVESTMENTS LIMITED
- now 04288173HACKREMCO (NO.1865) LIMITED - 2001-10-18
Neathouse Place, London
Dissolved Corporate (24 parents)
Officer
2005-10-12 ~ 2009-03-24
IIF 10 - Director → ME
10
BHP BILLITON PADDINGTON LIMITED
05422543 Neathouse Place, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-10-12 ~ 2009-03-24
IIF 7 - Director → ME
11
BHP BILLITON SUSTAINABLE COMMUNITIES
06918335 Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2009-05-28 ~ 2009-10-23
IIF 15 - Director → ME
12
GENEL ENERGY MIRAN BINA BAWI LIMITED - now
GENEL ENERGY (MIRAN) LIMITED - 2014-12-17
Fifth Floor, 36 Broadway, London, England
Active Corporate (16 parents)
Officer
2011-12-19 ~ 2012-08-17
IIF 2 - 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 3 - Director → ME
14
REFINITIV LIMITED - now
Five Canada Square, Canary Wharf, London, England
Active Corporate (40 parents, 24 offsprings)
Officer
2001-11-27 ~ 2003-08-29
IIF 14 - Director → ME
1998-07-27 ~ 1999-05-01
IIF 18 - Secretary → ME
15
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 19 - Secretary → ME
16
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)
Equity (Company account)
167,000 ARS2024-12-31
Officer
1998-07-27 ~ 1999-05-01
IIF 20 - Secretary → ME
17
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 16 - Secretary → ME
18
SOUTH32 SA INVESTMENTS LIMITED - now
BHP BILLITON SA INVESTMENTS LIMITED
- 2015-05-14
04373282HACKREMCO (NO.1928) LIMITED - 2002-04-16
7 Albemarle Street, London, England
Active Corporate (39 parents)
Officer
2005-10-12 ~ 2009-03-24
IIF 1 - Director → ME
19
THOMSON REUTERS GROUP LIMITED - now
REUTERS GROUP LIMITED
- 2009-01-15
03296375NAYATRONICS LIMITED - 1997-12-04
Five Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (51 parents, 6 offsprings)
Equity (Company account)
2,064,000 GBP2024-12-31
Officer
1998-07-27 ~ 1999-05-01
IIF 17 - Secretary → ME