BHP BILLITON PETROLEUM (SOUTH AFRICA 3B/4B) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bhp Billiton Petroleum (south Africa 3b/4b) Limited. The company was founded 11 years ago and was given the registration number 08435886. The firm's registered office is in LONDON. You can find them at Nova South, 160 Victoria Street, London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name	:	BHP BILLITON PETROLEUM (SOUTH AFRICA 3B/4B) LIMITED
Company Number	:	08435886
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 March 2013
Industry Codes	:	06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address	:	Nova South, 160 Victoria Street, London, England, SW1E 5LB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1500, Post Oak Blvd, Houston, United States, 77056	Secretary	30 March 2017	Active
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN	Director	13 November 2018	Active
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN	Director	26 September 2022	Active
C/O Petroleum Company Secretary, Neathouse Place, London, SW1V 1LH	Secretary	08 March 2013	Active
C/O Petroleum Company Secretary, Neathouse Place, London, SW1V 1LH	Director	15 September 2013	Active
C/O Petroleum Company Secretary, Neathouse Place, London, SW1V 1LH	Director	08 March 2013	Active
Nova South, 160 Victoria Street, London, England, SW1E 5LB	Director	20 June 2016	Active
C/O Petroleum Company Secretary, Neathouse Place, London, SW1V 1LH	Director	01 September 2015	Active
Nova South, 160 Victoria Street, London, England, SW1E 5LB	Director	13 November 2018	Active
C/O Petroleum Company Secretary, Neathouse Place, London, SW1V 1LH	Director	08 March 2013	Active
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN	Director	01 July 2021	Active
1, Neathouse Place, London, United Kingdom, SW1V 1BH	Director	08 March 2013	Active
Nova South, 160 Victoria Street, London, England, SW1E 5LB	Director	29 August 2016	Active
Nova South, 160 Victoria Street, London, England, SW1E 5LB	Director	08 March 2013	Active
Nova South, 160 Victoria Street, London, England, SW1E 5LB	Director	13 November 2018	Active
C/O Petroleum Company Secretary, Neathouse Place, London, SW1V 1LH	Director	01 September 2015	Active
1, Neathouse Place, London, United Kingdom, SW1V 1BH	Director	08 March 2013	Active
C/O Petroleum Company Secretary, Neathouse Place, London, SW1V 1LH	Director	08 March 2013	Active
1, Neathouse Place, London, United Kingdom, SW1V 1BH	Director	08 March 2013	Active

People with Significant Control

Woodside Energy (Uk) Limited
Notified on	:	02 May 2024
Status	:	Active
Country of residence	:	England
Address	:	1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Woodside Energy Group Ltd
Notified on	:	01 June 2022
Status	:	Active
Country of residence	:	Australia
Address	:	Mia Yellagonga, 11 Mount Street, Perth, Australia, 6000--
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BHP BILLITON PETROLEUM (SOUTH AFRICA 3B/4B) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement