# Billiton Executive Pension Scheme Trustee Limited

## Details

- **Company number:** [03808239](https://find-and-update.company-information.service.gov.uk/company/03808239)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jul 1999
- **Registered office:** 36 EAST STOCKWELL STREET, COLCHESTER, ESSEX, CO1 1ST
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [BHP Group (UK) Ltd](/group/41907) (13 companies)


## Previous names

- Hackremco (No.1524) Limited (until 12 Aug 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FENNING, Roland Offord | director | 5 Feb 2010 |  |



## Control

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



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £1 | - | 0 |
| 30 Jun 2024 | £1 | - | 0 |
| 30 Jun 2023 | £1 | - | 0 |
| 30 Jun 2022 | £1 | - | 0 |
| 30 Jun 2021 | £1 | - | 0 |
| 30 Jun 2020 | £1 | - | 0 |
| 30 Jun 2019 | £1 | - | - |
| 30 Jun 2018 | £1 | - | - |
| 30 Jun 2017 | £1 | £1 | - |
| 30 Jun 2016 | £1 | £1 | - |
| 30 Jun 2015 | £1 | £1 | - |
| 30 Jun 2014 | £1 | £1 | - |
| 30 Jun 2013 | £1 | £1 | - |
| 30 Jun 2012 | £1 | £1 | - |
| 30 Jun 2011 | £1 | £1 | - |
| 30 Jun 2010 | £1 | £1 | - |
| 30 Jun 2009 | £1 | £1 | - |



## Owned by

Billiton Executive Pension Scheme Trustee Limited → [BHP Billiton International Services Limited](/company/03212440) → [BHP Billiton (UK) Limited](/company/02897874) → [BHP Billiton Group Limited](/company/03298904) → [BHP Group (UK) Ltd](/company/03196209)





## Companies at the same address

- [Offord Fenning And Associates Limited](/company/03322396) (03322396)