1
BHP ALUMINIUM LIMITED - now
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 (22 parents)
Officer
2006-12-13 ~ 2006-12-29
IIF 27 - 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
2006-12-13 ~ 2006-12-29
IIF 20 - Director → ME
3
BHP BILLITON ENERGY COAL (UK) LIMITED
05772702 125 Colmore Row, Birmingham
Dissolved Corporate (10 parents)
Officer
2006-12-13 ~ 2006-12-29
IIF 21 - Director → ME
4
BHP BILLITON ENERGY COAL CHILE LIMITED
05770087 125 Colmore Row, Birmingham
Dissolved Corporate (10 parents)
Officer
2006-12-13 ~ 2006-12-29
IIF 23 - 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
2006-12-13 ~ 2006-12-29
IIF 22 - 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
2006-12-13 ~ 2006-12-29
IIF 24 - 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
2006-12-13 ~ 2006-12-29
IIF 26 - 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
2006-12-13 ~ 2006-12-29
IIF 17 - Director → ME
9
BHP INVESTMENT HOLDINGS LIMITED
- 2001-10-12
02052062ALNERY NO. 507 LIMITED - 1986-12-04
Nova South Nova South, 160 Victoria South, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
1995-07-14 ~ 2009-03-25
IIF 16 - Director → ME
1993-03-29 ~ 2004-01-28
IIF 4 - Secretary → ME
10
BHP BILLITON MARKETING INVESTMENTS LIMITED
- now 04288173HACKREMCO (NO.1865) LIMITED - 2001-10-18
Neathouse Place, London
Dissolved Corporate (24 parents)
Officer
2006-12-13 ~ 2006-12-29
IIF 25 - Director → ME
11
BHP BILLITON PADDINGTON LIMITED
05422543 Neathouse Place, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-12-13 ~ 2006-12-29
IIF 18 - Director → ME
12
BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED
- now 00810819 08118295, 08554649, 08505158Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BHP PETROLEUM GREAT BRITAIN LIMITED
- 2001-09-28
00810819 08554649, 08505158, 08505264Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BHP - HAMILTON OIL GREAT BRITAIN PUBLIC LIMITED COMPANY
- 1995-03-21
00810819HAMILTON OIL GREAT BRITAIN PUBLIC LIMITED COMPANY
- 1994-04-14
00810819HAMILTON BROTHERS OIL COMPANY (GREAT BRITAIN) LIMITED - 1981-12-31
Nova South, 160 Victoria Street, London
Active Corporate (66 parents)
Officer
1992-05-06 ~ 2007-10-08
IIF 19 - Director → ME
(before 1992-03-28) ~ 2009-05-20
IIF 5 - Secretary → ME
13
BHP MINERALS EUROPE LIMITED
- now 01173903BHP-UTAH MINERALS EUROPE LIMITED - 1991-04-29
UTAH MINERALS (U.K.) LIMITED - 1987-08-05
Nova South, 160 Victoria Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2004-01-28 ~ 2009-03-25
IIF 9 - Director → ME
2000-12-31 ~ 2004-01-28
IIF 1 - Secretary → ME
14
CLEAN TECH ASSETS LIMITED - now
CLEAN TECH ASSETS PLC - 2016-04-04
TEXAS OIL AND GAS PLC - 2005-03-29
Live Recoveries Wentworth House 122 New Road Side, Horsforth, Leeds
Dissolved Corporate (25 parents)
Officer
2009-07-14 ~ 2009-07-14
IIF 12 - Director → ME
2009-09-23 ~ 2015-10-20
IIF 13 - Director → ME
15
Coopers Cross House, Coopers Green, Uckfield, East Sussex, England
Dissolved Corporate (10 parents)
Officer
2011-05-25 ~ dissolved
IIF 14 - Director → ME
2004-01-12 ~ dissolved
IIF 3 - Secretary → ME
16
Csl Partnership, Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, England
Active Corporate (6 parents)
Officer
2022-06-01 ~ now
IIF 11 - Director → ME
17
1 Kilmarsh Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2012-02-09 ~ 2022-03-15
IIF 7 - Director → ME
18
OFFSHORE POLLUTION LIABILITY ASSOCIATION LIMITED(THE)
01182588 1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (92 parents)
Officer
1998-09-01 ~ 2008-02-29
IIF 28 - Director → ME
19
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
2006-12-13 ~ 2006-12-29
IIF 10 - Director → ME
20
Coopers Cross House, Coopers Green, Uckfield, East Sussex
Active Corporate (4 parents)
Officer
(before 1990-12-31) ~ now
IIF 8 - Director → ME
1995-04-29 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
21
WOODSIDE ENERGY (GREAT BRITAIN) LIMITED - now
BHP BILLITON PETROLEUM LIMITED
- 2022-07-29
01064509 08554649, 08118295, 08505158Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BHP PETROLEUM LIMITED
- 2001-09-28
01064509HAMILTON OIL COMPANY LTD.
- 1995-03-21
01064509HAMILTON BROTHERS OIL AND GAS LIMITED - 1992-01-27
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (64 parents, 1 offspring)
Officer
1992-05-06 ~ 2007-10-08
IIF 15 - Director → ME
(before 1992-07-09) ~ 2009-05-20
IIF 6 - Secretary → ME