BHP Infrastructure Finance UK Limited
- Company number
- 17363358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jul 2026
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- BHP Group (UK) Ltd (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOVEGROVE, Tristan Charles | Director | 27 Jul 2026 | |
| GOULART DO NASCIMENTO, Sabrina | Director | 27 Jul 2026 | |
| GILLAM, Catherine Sarah | Director | 27 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bhp Group (Uk) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jul 2026 |
Connections
Owned by
BHP Infrastructure Finance UK Limited → BHP Group (UK) Ltd
Controls
- BG Power Finance LLP (OC461359)
Directors’ other companies
- GILLAM, Catherine Sarah - Director at BHP Bk Limited
- GILLAM, Catherine Sarah - Director at BP Pension Trustees Limited
- GILLAM, Catherine Sarah - Director at BHP Billiton Petroleum Great Britain Limited
- GILLAM, Catherine Sarah - Director at BHP Billiton Holdings Limited
- LOVEGROVE, Tristan Charles - Director at BHP Group (UK) Ltd
- LOVEGROVE, Tristan Charles - Director at BHP Billiton Finance B.v.
- LOVEGROVE, Tristan Charles - Director at BHP Billiton International Services Limited
Companies at the same address
- 3tc Holdings Limited (06990260)
- 3tc Software Limited (05063700)
- Airwave Solutions International Limited (06764852)
- Airwave Solutions Limited (03985643)
- AVA Security Limited (10187484)
- AVA Video Security Limited (11010038)
- Avigilon UK Limited (06372173)
- Barrett Europe Limited (02974250)
- BHP Billiton Petroleum Great Britain Limited (00810819)
- BHP Bk Limited (11638304)