This company is commonly known as Bhp Petroleum (trinidad Block 3) Limited. The company was founded 9 years ago and was given the registration number 09171427. 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.
| Name | : | BHP PETROLEUM (TRINIDAD BLOCK 3) LIMITED |
|---|---|---|
| Company Number | : | 09171427 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 August 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Nova South, 160 Victoria Street, London, England, SW1E 5LB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN | Director | 11 September 2023 | Active |
| 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN | Director | 13 November 2018 | Active |
| 1500, Post Oak Blvd, Houston, United States, 77056 | Secretary | 30 March 2017 | Active |
| 1, Neathouse Place, London, United Kingdom, SW1V 1LH | Secretary | 12 August 2014 | Active |
| 1, Neathouse Place, London, United Kingdom, SW1V 1LH | Director | 12 August 2014 | Active |
| 1, Neathouse Place, London, United Kingdom, SW1V 1LH | Director | 12 August 2014 | Active |
| 1, Neathouse Place, London, SW1V 1LH | Director | 01 September 2015 | Active |
| Nova South, 160 Victoria Street, London, England, SW1E 5LB | Director | 13 November 2018 | Active |
| Nova South, 160 Victoria Street, London, England, SW1E 5LB | Director | 24 May 2016 | Active |
| 1, Neathouse Place, London, United Kingdom, SW1V 1LH | Director | 12 August 2014 | Active |
| 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN | Director | 01 July 2021 | 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 | 12 August 2014 | Active |
| 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN | Director | 12 October 2022 | Active |
| Nova South, 160 Victoria Street, London, England, SW1E 5LB | Director | 13 November 2018 | Active |
| Nova South, 160 Victoria Street, London, England, SW1E 5LB | Director | 12 August 2014 | Active |
| 1, Neathouse Place, London, SW1V 1LH | Director | 01 September 2015 | Active |
| 1, Neathouse Place, London, United Kingdom, SW1V 1LH | Director | 12 August 2014 | Active |
| 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN | Director | 08 June 2021 | Active |
| 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN | Director | 01 June 2022 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Officers | Change person director company with change date. | Download |
| 2024-03-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-26 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-12-30 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-31 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-12 | Officers | Appoint person director company with name date. | Download |
| 2023-09-12 | Officers | Termination director company with name termination date. | Download |
| 2023-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Officers | Termination director company with name termination date. | Download |
| 2023-01-05 | Accounts | Change account reference date company previous extended. | Download |
| 2022-10-24 | Officers | Appoint person director company with name date. | Download |
| 2022-10-21 | Officers | Termination director company with name termination date. | Download |
| 2022-08-10 | Officers | Second filing of director appointment with name. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-12 | Change of name | Certificate change of name company. | Download |
| 2022-06-23 | Officers | Change person director company with change date. | Download |
| 2022-06-02 | Officers | Appoint person director company with name date. | Download |
| 2022-06-02 | Officers | Termination director company with name termination date. | Download |
| 2022-06-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-30 | Capital | Capital allotment shares. | Download |
| 2021-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-09 | Officers | Appoint person director company with name date. | Download |
| 2021-07-07 | Officers | Termination director company with name termination date. | Download |
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