# BHP Billiton International Services Limited

## Details

- **Company number:** [03212440](https://find-and-update.company-information.service.gov.uk/company/03212440)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jun 1996
- **Registered office:** NOVA SOUTH, 160, VICTORIA STREET, LONDON, SW1E 5LB
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [BHP Group (UK) Ltd](/group/41907) (11 companies)


## Previous names

- Billiton International Services Limited (until 18 Jan 2002)
- Gencor International Services Limited (until 24 Jul 1997)
- Hackremco (No.1142) Limited (until 10 Oct 1996)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILLAN, Charlotte Elizabeth | director | 15 Oct 2012 | 30 Oct 2015 |
| LOVEGROVE, Tristan Charles | director | 1 Oct 2025 | 1 Oct 2025 |
| LOVEGROVE, Tristan Charles | director | 22 Sep 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bhp Billiton (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

BHP Billiton International Services Limited → [BHP Billiton (UK) Limited](/company/02897874) → [BHP Billiton Group Limited](/company/03298904) → [BHP Group (UK) Ltd](/company/03196209)



## Controls

- [BHP Billiton Sustainable Communities](/company/06918335) (06918335)
- [Billiton Executive Pension Scheme Trustee Limited](/company/03808239) (03808239)



## Directors' other companies

- [LOVEGROVE, Tristan Charles](/person/6476202) - director at [BHP Infrastructure Finance UK Limited](/company/17363358)
- [LOVEGROVE, Tristan Charles](/person/6476202) - director at [BHP Group (UK) Ltd](/company/03196209)
- [LOVEGROVE, Tristan Charles](/person/6476202) - director at [BHP Billiton Finance B.v.](/company/FC029970)



## Companies at the same address

- [BHP Billiton (UK) Dds Limited](/company/09882802) (09882802)
- [BHP Billiton (UK) Limited](/company/02897874) (02897874)
- [BHP Billiton Finance PLC](/company/06683534) (06683534)
- [BHP Billiton Group Limited](/company/03298904) (03298904)
- [BHP Billiton Holdings Limited](/company/03298895) (03298895)
- [BHP Billiton Marketing UK Limited](/company/08426700) (08426700)
- [BHP Billiton Sustainable Communities](/company/06918335) (06918335)