1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-19
Dissolved on 2019-08-23
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 (41 parents)
Officer
1999-06-04 ~ 2001-10-31
IIF 6 - Director → ME
2
BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED
- now 00810819 08118295, 08554649, 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 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
HAMILTON OIL GREAT BRITAIN PUBLIC LIMITED COMPANY - 1994-04-14
HAMILTON BROTHERS OIL COMPANY (GREAT BRITAIN) LIMITED - 1981-12-31
Nova South, 160 Victoria Street, London
Active Corporate (66 parents)
Officer
1999-06-04 ~ 2001-10-31
IIF 7 - Director → ME
3
BHP PETROLEUM NORTH SEA LIMITED
- now 01463351Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-07-04
Dissolved on 2010-05-02
BHP - HAMILTON NORTH SEA LIMITED - 1995-03-21
ROSS PETROLEUM COMPANY LIMITED - 1994-06-10
GATLEX LIMITED - 1980-12-31
Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (28 parents)
Officer
1999-06-04 ~ 2001-10-31
IIF 1 - Director → ME
4
CLEAN TECH ASSETS LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-03-31
Date of completion or termination of CVA on 2018-10-03
Insolvency (Case 2) Compulsory liquidation
Petition date on 2018-10-19
Commencement of winding up on 2018-12-11
Conclusion of winding up on 2024-03-20
Due to be dissolved on 2024-09-11
CLEAN TECH ASSETS PLC - 2016-04-04
Live Recoveries Wentworth House 122 New Road Side, Horsforth, Leeds
Dissolved Corporate (27 parents)
Officer
2003-05-19 ~ 2015-10-20
IIF 9 - Director → ME
5
Coopers Cross House, Coopers Green, Uckfield, East Sussex, England
Dissolved Corporate (10 parents)
Officer
2011-05-25 ~ dissolved
IIF 10 - Director → ME
6
HAMPSTEAD GARDEN SUBURB INSTITUTE
00150289Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-02
Dissolved on 2020-05-17
Baltic House, 4-5 Baltic Street East, London
Dissolved Corporate (75 parents)
Officer
2007-10-15 ~ 2010-03-03
IIF 4 - Director → ME
7
40 Willifield Way, London
Dissolved Corporate (2 parents)
Officer
2013-03-18 ~ 2019-07-22
IIF 5 - Director → ME
2013-03-18 ~ 2019-07-22
IIF 12 - Secretary → ME
8
1 Kilmarsh Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-12-28 ~ 2022-03-15
IIF 2 - Director → ME
9
TASMANIA OIL AND GAS LIMITED
- now 05379485 Foxley Kingham, Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2005-03-01 ~ 2011-08-18
IIF 11 - Director → ME
10
40 Willifield Way, London
Active Corporate (3 parents)
Officer
2012-02-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
11
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
HAMILTON 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
1999-06-04 ~ 2001-10-31
IIF 8 - Director → ME