# BHP Infrastructure Finance UK Limited

## Details

- **Company number:** [17363358](https://find-and-update.company-information.service.gov.uk/company/17363358)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jul 2026
- **Registered office:** NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [BHP Group (UK) Ltd](/group/41907) (13 companies)



## 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 |  |




## Owned by

BHP Infrastructure Finance UK Limited → [BHP Group (UK) Ltd](/company/03196209)



## Controls

- [BG Power Finance LLP](/company/OC461359) (OC461359)



## Directors' other companies

- [GILLAM, Catherine Sarah](/person/6476203) - director at [BHP Bk Limited](/company/11638304)
- [GILLAM, Catherine Sarah](/person/6476203) - director at [BP Pension Trustees Limited](/company/00230748)
- [GILLAM, Catherine Sarah](/person/6476203) - director at [BHP Billiton Petroleum Great Britain Limited](/company/00810819)
- [GILLAM, Catherine Sarah](/person/6476203) - director at [BHP Billiton Holdings Limited](/company/03298895)
- [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)
- [LOVEGROVE, Tristan Charles](/person/6476202) - director at [BHP Billiton International Services Limited](/company/03212440)



## Companies at the same address

- [3tc Holdings Limited](/company/06990260) (06990260)
- [3tc Software Limited](/company/05063700) (05063700)
- [Airwave Solutions International Limited](/company/06764852) (06764852)
- [Airwave Solutions Limited](/company/03985643) (03985643)
- [AVA Security Limited](/company/10187484) (10187484)
- [AVA Video Security Limited](/company/11010038) (11010038)
- [Avigilon UK Limited](/company/06372173) (06372173)
- [Barrett Europe Limited](/company/02974250) (02974250)
- [BHP Billiton Petroleum Great Britain Limited](/company/00810819) (00810819)
- [BHP Bk Limited](/company/11638304) (11638304)