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Home > England & Wales Companies > BHP BILLITON PETROLEUM (SARAWAK) LIMITED
Company Information for

BHP BILLITON PETROLEUM (SARAWAK) LIMITED

LONDON, ENGLAND, SW1E 5LB,
Company Registration Number
08118295
Private Limited Company
Dissolved

Dissolved 2018-07-06

Company Overview

About Bhp Billiton Petroleum (sarawak) Ltd
BHP BILLITON PETROLEUM (SARAWAK) LIMITED was founded on 2012-06-25 and had its registered office in London. The company was dissolved on the 2018-07-06 and is no longer trading or active.

Key Data
Company Name
BHP BILLITON PETROLEUM (SARAWAK) LIMITED
 
Legal Registered Office
LONDON
ENGLAND
SW1E 5LB
Other companies in SW1V
 
Filing Information
Company Number 08118295
Date formed 2012-06-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2018-07-06
Type of accounts FULL
Last Datalog update: 2018-08-14 14:08:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BHP BILLITON PETROLEUM (SARAWAK) LIMITED
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Companies with same name BHP BILLITON PETROLEUM (SARAWAK) LIMITED
The following companies were found which have the same name as BHP BILLITON PETROLEUM (SARAWAK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BHP BILLITON PETROLEUM (SARAWAK) LIMITED Active

Company Officers of BHP BILLITON PETROLEUM (SARAWAK) LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER LOPEZ
 Company Secretary 2017-03-30
MYRA HOSKIN MALLET
 Director 2016-08-29
NIALL JAMES MCCORMACK
 Director 2013-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA ISABEL REUTER
 Company Secretary 2012-06-25 2017-03-30
STEWART FORSTER COX
 Director 2015-09-01 2016-12-07
ANTONELLO PERSICO
 Director 2015-09-01 2016-12-07
PETER PAUL BERGER
 Director 2013-09-15 2016-08-29
ROMEO OLIVAR SOLIS, JR.
 Director 2014-01-01 2016-03-29
DAVID IAN RAINEY
 Director 2012-06-25 2016-03-01
HENDRIK JAN BOGERS
 Director 2012-09-20 2015-09-01
CHARLOTTE ELIZABETH GILLAN
 Director 2013-01-31 2015-09-01
PAUL GEOFFREY CARROLL
 Director 2013-01-31 2014-01-01
PAUL MICHAEL KLUTE
 Director 2012-06-25 2013-09-15
DAVID DUANE POWELL
 Director 2012-06-25 2013-09-01
JAMES MICHAEL YEAGER
 Director 2012-06-29 2013-07-01
GARY EUGENE GRUBITZ
 Director 2012-06-25 2013-02-28
PETER DAVID CAMERON DOW
 Director 2012-09-20 2013-01-31
NICHOLAS KENNEDY LOUGHLIN
 Director 2012-06-25 2013-01-31
THOMAS JOSEPH DEGEORGIO
 Director 2012-06-29 2012-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MYRA HOSKIN MALLET WOODSIDE ENERGY (TRINIDAD BLOCK 6) LIMITED Director 2016-08-29 CURRENT 2013-02-05 Active
MYRA HOSKIN MALLET WOODSIDE ENERGY (TRINIDAD BLOCK 5) LIMITED Director 2016-08-29 CURRENT 2013-02-05 Active
MYRA HOSKIN MALLET WOODSIDE ENERGY (TRINIDAD BLOCK 29) LIMITED Director 2016-08-29 CURRENT 2013-02-05 Active
MYRA HOSKIN MALLET WOODSIDE ENERGY (TRINIDAD BLOCK 28) LIMITED Director 2016-08-29 CURRENT 2013-02-05 Active
MYRA HOSKIN MALLET WOODSIDE ENERGY (SOUTH AFRICA 3B/4B) LIMITED Director 2016-08-29 CURRENT 2013-03-08 Active
MYRA HOSKIN MALLET WOODSIDE ENERGY (EGYPT) LIMITED Director 2016-08-29 CURRENT 2013-06-04 Active
MYRA HOSKIN MALLET WOODSIDE ENERGY (TRINIDAD BLOCK 3) LIMITED Director 2016-08-29 CURRENT 2014-08-12 Active
MYRA HOSKIN MALLET WOODSIDE ENERGY (MEXICO) LIMITED Director 2016-08-29 CURRENT 2014-11-05 Active
MYRA HOSKIN MALLET WOODSIDE ENERGY (TRINIDAD BLOCK 23B) LIMITED Director 2016-08-29 CURRENT 2013-02-06 Active
MYRA HOSKIN MALLET WOODSIDE ENERGY (CARLISLE BAY) LIMITED Director 2016-08-29 CURRENT 2013-04-25 Active
MYRA HOSKIN MALLET WOODSIDE ENERGY (TRINIDAD BLOCK 14) LIMITED Director 2016-08-29 CURRENT 2013-10-01 Active
MYRA HOSKIN MALLET WOODSIDE ENERGY (TRINIDAD BLOCK 23A) LIMITED Director 2016-08-29 CURRENT 2013-10-01 Active
MYRA HOSKIN MALLET WOODSIDE ENERGY (TRINIDAD BLOCK 7) LIMITED Director 2016-08-29 CURRENT 2014-08-12 Active
MYRA HOSKIN MALLET WOODSIDE ENERGY (BIMSHIRE) LIMITED Director 2016-08-29 CURRENT 2013-04-25 Active
NIALL JAMES MCCORMACK WOODSIDE ENERGY (EGYPT) LIMITED Director 2015-06-01 CURRENT 2013-06-04 Active
NIALL JAMES MCCORMACK WOODSIDE ENERGY (TRINIDAD BLOCK 3) LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
NIALL JAMES MCCORMACK WOODSIDE ENERGY (TRINIDAD BLOCK 7) LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
NIALL JAMES MCCORMACK WOODSIDE ENERGY (TRINIDAD BLOCK 14) LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active
NIALL JAMES MCCORMACK WOODSIDE ENERGY (TRINIDAD BLOCK 23A) LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active
NIALL JAMES MCCORMACK WOODSIDE ENERGY (CARLISLE BAY) LIMITED Director 2013-04-25 CURRENT 2013-04-25 Active
NIALL JAMES MCCORMACK WOODSIDE ENERGY (BIMSHIRE) LIMITED Director 2013-04-25 CURRENT 2013-04-25 Active
NIALL JAMES MCCORMACK WOODSIDE ENERGY (SOUTH AFRICA 3B/4B) LIMITED Director 2013-03-08 CURRENT 2013-03-08 Active
NIALL JAMES MCCORMACK WOODSIDE ENERGY (TRINIDAD BLOCK 23B) LIMITED Director 2013-02-06 CURRENT 2013-02-06 Active
NIALL JAMES MCCORMACK WOODSIDE ENERGY (TRINIDAD BLOCK 6) LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
NIALL JAMES MCCORMACK WOODSIDE ENERGY (TRINIDAD BLOCK 5) LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
NIALL JAMES MCCORMACK WOODSIDE ENERGY (TRINIDAD BLOCK 29) LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
NIALL JAMES MCCORMACK WOODSIDE ENERGY (TRINIDAD BLOCK 28) LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-04-06LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. NIALL JAMES MCCORMACK / 02/05/2017
2017-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MYRA HOSKIN MALLET / 02/05/2017
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2017 FROM C/O PETROLEUM COMPANY SECRETARY NEATHOUSE PLACE LONDON ENGLAND SW1V 1LH
2017-04-06AP03SECRETARY APPOINTED JENNIFER LOPEZ
2017-04-06TM02APPOINTMENT TERMINATED, SECRETARY MARIA REUTER
2017-03-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-31LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-314.70DECLARATION OF SOLVENCY
2017-03-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-31LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-314.70DECLARATION OF SOLVENCY
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;USD 13715372
2017-03-06SH0127/02/17 STATEMENT OF CAPITAL USD 13715372
2017-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. NIALL JAMES MCCORMACK / 17/12/2016
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;USD 13714748
2016-12-14SH0109/12/16 STATEMENT OF CAPITAL USD 13714748
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTONELLO PERSICO
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR STEWART COX
2016-10-12AP01DIRECTOR APPOINTED MYRA HOSKIN MALLET
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER BERGER
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;USD 13711456
2016-09-02SH0131/08/16 STATEMENT OF CAPITAL USD 13711456
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;USD 11540551
2016-06-29AR0125/06/16 FULL LIST
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ROMEO SOLIS, JR.
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RAINEY
2016-02-12AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-09-15AP01DIRECTOR APPOINTED MR. STEWART COX
2015-09-15AP01DIRECTOR APPOINTED MR. ANTONELLO PERSICO
2015-09-15TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE GILLAN
2015-09-15TM01APPOINTMENT TERMINATED, DIRECTOR HENDRIK BOGERS
2015-07-06AR0125/06/15 FULL LIST
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;USD 11540551
2015-06-30SH0126/06/15 STATEMENT OF CAPITAL USD 11540551
2015-05-27SH0123/12/14 STATEMENT OF CAPITAL USD 3360167
2015-03-05AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;USD 1850871
2014-06-25AR0125/06/14 FULL LIST
2014-05-29SH0127/05/14 STATEMENT OF CAPITAL USD 1850871
2014-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER PAUL BERGER / 05/03/2014
2014-02-19AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-01-09AP01DIRECTOR APPOINTED MR. ROMEO OLIVAR SOLIS, JR.
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2013 FROM COMPANY SECRETARIAT NEATHOUSE PLACE LONDON SW1V 1BH
2013-09-23AP01DIRECTOR APPOINTED MR. PETER PAUL BERGER
2013-09-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KLUTE
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID POWELL
2013-07-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES YEAGER
2013-06-26AR0125/06/13 FULL LIST
2013-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID IAN RAINEY / 25/06/2013
2013-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. CHARLOTTE ELIZABETH GILLAN / 25/06/2013
2013-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL GEOFFREY CARROLL / 18/02/2013
2013-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL YEAGER / 25/06/2013
2013-06-24RES13SECTION 14(3) 20/05/2013
2013-06-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-11SH0121/05/13 STATEMENT OF CAPITAL USD 50.00
2013-03-01AP01DIRECTOR APPOINTED DR. NIALL JAMES MCCORMACK
2013-02-28TM01APPOINTMENT TERMINATED, DIRECTOR GARY GRUBITZ
2013-02-07AP01DIRECTOR APPOINTED MS. CHARLOTTE ELIZABETH GILLAN
2013-02-07AP01DIRECTOR APPOINTED MR. PAUL GEOFFREY CARROLL
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER DOW
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOUGHLIN
2012-09-25AP01DIRECTOR APPOINTED PETER DAVID CAMERON DOW
2012-09-24AP01DIRECTOR APPOINTED HENDRIK JAN BOGERS
2012-09-21TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DEGEORGIO
2012-07-23AP01DIRECTOR APPOINTED JAMES MICHAEL YEAGER
2012-07-23AP01DIRECTOR APPOINTED THOMAS JOSEPH DEGEORGIO
2012-06-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
We could not find any licences issued to BHP BILLITON PETROLEUM (SARAWAK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-03-22
Appointmen2017-03-22
Resolution2017-03-22
Fines / Sanctions
No fines or sanctions have been issued against BHP BILLITON PETROLEUM (SARAWAK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BHP BILLITON PETROLEUM (SARAWAK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.149
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BHP BILLITON PETROLEUM (SARAWAK) LIMITED

Intangible Assets
Patents
We have not found any records of BHP BILLITON PETROLEUM (SARAWAK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BHP BILLITON PETROLEUM (SARAWAK) LIMITED
Trademarks
We have not found any records of BHP BILLITON PETROLEUM (SARAWAK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BHP BILLITON PETROLEUM (SARAWAK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as BHP BILLITON PETROLEUM (SARAWAK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BHP BILLITON PETROLEUM (SARAWAK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyBHP BILLITON PETROLEUM (SARAWAK) LIMITEDEvent Date2017-03-22
On 21 March 2017 the above-named company, whose registered office is at c/o Petroleum Company Secretary, Neathouse Place, London, England SW1V 1LH, was placed into members voluntary liquidation and Emma Cray (office holder no: 17450) and Rob Lewis (office holder no: 9277) were appointed Joint Liquidators. The company is presently expected to be able to pay its known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named company of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 28 April 2017 (the last date for proving), to send their proofs of debt in writing to the undersigned Emma Cray of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT, the Joint Liquidator of the company, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors claims which were not proved by that date. Further information about this case is available from Amanda Lewis at the above office of PricewaterhouseCoopers LLP on 0121 265 5497. Emma Cray , Joint Liquidator Dated: 21 March 2017
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBHP BILLITON PETROLEUM (SARAWAK) LIMITEDEvent Date2017-03-21
Emma Cray and Robert Nicholas Lewis of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT : Further information about this case is available from Amanda Lewis at the offices of PricewaterhouseCoopers LLP on 0121 265 5497.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBHP BILLITON PETROLEUM (SARAWAK) LIMITEDEvent Date2017-03-21
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 21 March 2017 to wind up the Company and appoint Liquidators as follows: Special resolution 1. THAT the Company be wound up voluntarily. Ordinary resolution 2. THAT Emma Cray and Rob Lewis of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Office Holder Details: Emma Cray and Robert Nicholas Lewis (IP numbers 17450 and 9277 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT . Date of Appointment: 21 March 2017 . Further information about this case is available from Amanda Lewis at the above office of PricewaterhouseCoopers LLP on 0121 265 5497.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BHP BILLITON PETROLEUM (SARAWAK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BHP BILLITON PETROLEUM (SARAWAK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SW1E 5LB