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BHP PETROLEUM (TRINIDAD BLOCK 5) LIMITED

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

This company is commonly known as Bhp Petroleum (trinidad Block 5) Limited. The company was founded 11 years ago and was given the registration number 08388727. 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 PETROLEUM (TRINIDAD BLOCK 5) LIMITED
Company Number:08388727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
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 InformationRoleAppointedStatus
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN

Director11 September 2023Active
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN

Director13 November 2018Active
1500, Post Oak Blvd, Houston, United States, 77056

Secretary30 March 2017Active
C/O Petroleum Company Secretary, Neathouse Place, London, SW1V 1LH

Secretary05 February 2013Active
C/O Petroleum Company Secretary, Neathouse Place, London, SW1V 1LH

Director15 September 2013Active
C/O Petroleum Company Secretary, Neathouse Place, London, SW1V 1LH

Director05 February 2013Active
C/O Petroleum Company Secretary, Neathouse Place, London, SW1V 1LH

Director01 September 2015Active
Nova South, 160 Victoria Street, London, England, SW1E 5LB

Director13 November 2018Active
Nova South, 160 Victoria Street, London, England, SW1E 5LB

Director24 June 2016Active
C/O Petroleum Company Secretary, Neathouse Place, London, SW1V 1LH

Director05 February 2013Active
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN

Director01 July 2021Active
Neathouse Place, C/O Bhp Billiton Petroleum Company Secretary, London, United Kingdom, SW1V 1BH

Director05 February 2013Active
Nova South, 160 Victoria Street, London, England, SW1E 5LB

Director29 August 2016Active
Nova South, 160 Victoria Street, London, England, SW1E 5LB

Director05 February 2013Active
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN

Director12 October 2022Active
Nova South, 160 Victoria Street, London, England, SW1E 5LB

Director13 November 2018Active
Nova South, 160 Victoria Street, London, England, SW1E 5LB

Director05 February 2013Active
C/O Petroleum Company Secretary, Neathouse Place, London, SW1V 1LH

Director01 September 2015Active
Neathouse Place, C/O Bhp Billiton Petroleum Company Secretary, London, United Kingdom, SW1V 1BH

Director05 February 2013Active
C/O Petroleum Company Secretary, Neathouse Place, London, SW1V 1LH

Director05 February 2013Active
Nova South, 160 Victoria Street, London, England, SW1E 5LB

Director08 June 2021Active
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN

Director01 June 2022Active
Neathouse Place, C/O Bhp Billiton Petroleum Company Secretary, London, United Kingdom, SW1V 1BH

Director05 February 2013Active

People with Significant Control

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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