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BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED
Nova South 160 Victoria Street,
London,
SW1E 5LB
-
active
Active - Accounts Filed - Age: 60 Year(s)
- Directors: 4
- Company No: 00810819
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BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED
Private limited with Share Capital
Active - Accounts Filed
30 June 1964
09100 Support activities for petroleum and natural gas mining - Support activities for petroleum and natural gas mining
Available to 28 Mar 2025. Next accounts due by 31 Mar 2026
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Kate Luise Sommerville | Director | ||
| Mr Marlon Ramotar Singh | Director | ||
| Mr Stewart Forster Cox | Director | ||
| Ms Sarah Morgan | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
14
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Supplemental Debenutre | Bank Of Montreal | SATISFIED | ||
| Scottish Assignation In Security | Bank Of Montreal | SATISFIED | ||
| Debenture | Bank Of Montreal("the Agent") | SATISFIED | ||
| Supplemental Debenture | Bank Of Montreald The Banks)(As Agent And Trustee For Itself The Managers An | SATISFIED | ||
| Supplemental Debenture | Bank Of Montrealnd The Banks).(As Agent And Trustee For Itself, The Managers A | SATISFIED | ||
| Loan Servicing Agreement | European Investment Bank | SATISFIED | ||
| Deed Of Charge | European Investment Bank. | SATISFIED | ||
| Supplemental Debenture | Bank Of Montrealnd The Banks)(As Agent And Trustee For Itself, The Managers A | SATISFIED | ||
| Deed Of Charge | The European Investment Bank | SATISFIED | ||
| Deed Of Confirmation | Bank Of Montreal(As Agent & Trustee As Aforesaid) | SATISFIED | ||
| Debenture | Bank Of Montreal. | SATISFIED | ||
| Scottish Assignation | Bank Of Montreal. | SATISFIED | ||
| Supplemental Debenture | Bank Of Montreal | SATISFIED | ||
| Debenture | Bank Of Montreal | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £19,892,521.00 | £15,711,548.00 | £12,448,593.00 | £8,423,485.00 | £1,251,348.00 |
| Net Worth | £3,236,477,445.00 | £3,528,223,629.00 | £3,347,053,494.00 | £3,359,281,091.00 | £3,482,354,754.00 |
| Total Current Liabilities | £17,112,473.00 | £18,656,890.00 | £1,781,296.00 | £26,870,858.00 | £70,955,463.00 |
| Total Current Assets | £3,308,453,678.00 | £3,634,485,919.00 | £3,422,398,960.00 | £3,472,383,263.00 | £3,632,686,854.00 |