# BHP Group (UK) Ltd

## Details

- **Company number:** [03196209](https://find-and-update.company-information.service.gov.uk/company/03196209)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 May 1996
- **Registered office:** NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- BHP Billiton PLC (until 19 Nov 2018)
- BHP Group Ltd (until 18 Feb 2022)
- BHP Group PLC (until 18 Feb 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOVEGROVE, Tristan Charles | director | 22 Sep 2025 |  |
| LOVEGROVE, Tristan Charles | director | 1 Oct 2025 | 1 Oct 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bhp Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Jan 2022 |  |





## Controls

- [BHP Billiton Finance PLC](/company/06683534) (06683534)
- [BHP Billiton Group Limited](/company/03298904) (03298904)
- [BHP Infrastructure Finance UK Limited](/company/17363358) (17363358)



## Directors' other companies

- [LOVEGROVE, Tristan Charles](/person/6476202) - director at [BHP Billiton International Services Limited](/company/03212440)
- [LOVEGROVE, Tristan Charles](/person/6476202) - director at [BHP Infrastructure Finance UK Limited](/company/17363358)
- [LOVEGROVE, Tristan Charles](/person/6476202) - director at [BHP Billiton Finance B.v.](/company/FC029970)



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- [Avigilon UK Limited](/company/06372173) (06372173)
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- [BHP Billiton Petroleum Great Britain Limited](/company/00810819) (00810819)
- [BHP Bk Limited](/company/11638304) (11638304)