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BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED

Private limited company (Ltd.) Active

Registration No.
00810819
Incorporation Date
1964-06-30
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00810819, and its current status with Companies House is active. The company was incorporated on 30 June 1964 and lists its registered address as London, United Kingdom. 2 shareholders are on record for BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BHP TITANIUM MINERALS PTY LTD, holding 54.7% — a majority holding — followed by BHP BILLITON (UK) DDS LIMITED at 45.3%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BHP TITANIUM MINERALS PTY LTD 54.7% Companies House
BHP BILLITON (UK) DDS LIMITED 45.3% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED are current appointments, filed with Companies House. Marlon Singh (appointed 2018-08-09), Benjamin Hoskie (appointed 2025-09-18) and Catherine Gillam (appointed 2025-10-20) all serve as Director. The remaining 2 records shown (Stewart Cox and Sarah Morgan) are former appointments that have since been resigned.

The register reports 74 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MS
Marlon Singh ACTIVE

Appointed
2018-08-09
Residence
🇬🇧 United Kingdom
Occupation
Director

BH
Benjamin Hoskie ACTIVE

Appointed
2025-09-18
Residence
🇺🇸 United States
Occupation
Director

CG
Catherine Gillam ACTIVE

Appointed
2025-10-20
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Stewart Cox RESIGNED

Appointed
2017-03-22
Resigned
2025-09-22
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Sarah Morgan RESIGNED

Appointed
2017-03-01
Resigned
2025-11-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED sits 2 levels below its ultimate parent, BHP GROUP LIMITED, registered in Australia. Immediately above BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED is BHP TITANIUM MINERALS PTY LTD, holding 54.7% as filed in BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED's own shareholder record with Companies House. BHP GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
BHP GROUP LIMITED
Australia

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Frequently Asked Questions

Who owns BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED?

Two shareholders are currently on record for BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BHP TITANIUM MINERALS PTY LTD, holding 54.7% — a majority holding — followed by BHP BILLITON (UK) DDS LIMITED at 45.3%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED have on record?

2 shareholders are shown on record for BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED.

What is BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED's company registration number?

BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED's registration number is 00810819, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED still an active company?

BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED's status on Companies House is listed as active.

When was BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED incorporated?

BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED was incorporated on 30 June 1964, according to Companies House.

What is BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED's registered address?

The registered address on file for BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED is London, United Kingdom.

What legal structure is BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED registered as?

BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED?

Three of the 5 officer records shown for BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED are current appointments, filed with Companies House. Marlon Singh (appointed 2018-08-09), Benjamin Hoskie (appointed 2025-09-18) and Catherine Gillam (appointed 2025-10-20) all serve as Director. The remaining 2 records shown (Stewart Cox and Sarah Morgan) are former appointments that have since been resigned. Management authority at BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED have a parent company or subsidiaries?

BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED sits 2 levels below its ultimate parent, BHP GROUP LIMITED, registered in Australia.

Can Zavia monitor changes to BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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