WOODSIDE ENERGY (GREAT BRITAIN) LIMITED
Overview
| Company Name | WOODSIDE ENERGY (GREAT BRITAIN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01064509 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOODSIDE ENERGY (GREAT BRITAIN) LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is WOODSIDE ENERGY (GREAT BRITAIN) LIMITED located?
| Registered Office Address | 1st Floor, Sackville House 143-149 Fenchurch Street EC3M 6BN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOODSIDE ENERGY (GREAT BRITAIN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BHP BILLITON PETROLEUM LIMITED | Sep 28, 2001 | Sep 28, 2001 |
| BHP PETROLEUM LIMITED | Mar 21, 1995 | Mar 21, 1995 |
| HAMILTON OIL COMPANY LTD. | Jan 27, 1992 | Jan 27, 1992 |
| HAMILTON BROTHERS OIL AND GAS LIMITED | Aug 07, 1972 | Aug 07, 1972 |
What are the latest accounts for WOODSIDE ENERGY (GREAT BRITAIN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for WOODSIDE ENERGY (GREAT BRITAIN) LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2026 |
| Overdue | No |
What are the latest filings for WOODSIDE ENERGY (GREAT BRITAIN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Matt Woodhouse as a director on Oct 01, 2026 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2025 | 6 pages | AA | ||||||||||
Termination of appointment of Daniel Stuart Kalms as a director on Sep 30, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 02, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Appointment of Daniel Stuart Kalms as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Moksha Patel as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Woodhouse as a director on Sep 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Deepa Eapen Louis as a director on Sep 01, 2024 | 1 pages | TM01 | ||||||||||
Change of details for Woodside Energy Group Ltd as a person with significant control on Jun 01, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Woodside Energy Group Ltd as a person with significant control on Jun 01, 2022 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Feb 26, 2024 | 2 pages | PSC09 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2023 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period extended from Jun 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed bhp billiton petroleum LIMITED\certificate issued on 29/07/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Memorandum and Articles of Association | 2 pages | MA | ||||||||||
Appointment of Deepa Eapen Louis as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Jennifer Lopez as a secretary on Jun 01, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Marlon Ramotar Singh as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sarah Morgan as a secretary on Jun 01, 2022 | 1 pages | TM02 | ||||||||||
Who are the officers of WOODSIDE ENERGY (GREAT BRITAIN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOPEZ, Jennifer | Secretary | 143-149 Fenchurch Street EC3M 6BN London 1st Floor, Sackville House England | 296505830001 | |||||||
| PATEL, Moksha | Director | 143-149 Fenchurch Street EC3M 6BN London 1st Floor, Sackville House England | United States | American | 326802040001 | |||||
| WOODHOUSE, Matt | Director | 143-149 Fenchurch Street EC3M 6BN London 1st Floor, Sackville House England | United States | British | 353147960001 | |||||
| HARVEY, Richard Derek | Secretary | Coopers Cross House Coopers Green TN22 3AD Uckfield East Sussex | English | 5572260001 | ||||||
| HASKELL, Russell Keith | Secretary | 3061 South Fillmore Way Denver Colorado 80210 Us | British | 25226260001 | ||||||
| MORGAN, Sarah | Secretary | 143-149 Fenchurch Street EC3M 6BN London 1st Floor, Sackville House England | 226500910001 | |||||||
| REUTER, Maria Isabel | Secretary | Neathouse Place SW1V 1LH London C/O Petroleum Company Secretary England | British | 147448520001 | ||||||
| TLACHAC, Kelly Diane | Secretary | 18722 Leisure Place Drive Humble Texas United States | United States | 139159000001 | ||||||
| WEAVER, Clark E | Secretary | 9977 East Louisiana Drive No 107 Denver 80231 FOREIGN Colorado Usa | Us | 19221670001 | ||||||
| BARNES, Anthony Higson | Director | 2 Saturn Street North Balwyn Melbourne Australia | Australian | 101024710001 | ||||||
| BATCHELOR, Nigel William | Director | 72 Victoria Drive SW19 6HL London | British | 34751140001 | ||||||
| BAUGH, Michael Arle | Director | 5 Park Square Street NW1 London | Us Citizen | 31895770001 | ||||||
| BLAIR, Edward Arden | Director | 12 Eaton Mansions Cliveden Place SW1 8EH London | Us Citizen | 27320510001 | ||||||
| BOGERS, Hendrik Jan, Mr. | Director | Company Secretariat Neathouse Place SW1V 1BH London | United Kingdom | Dutch | 171260750001 | |||||
| BOGERS, Hendrik Jan, Mr. | Director | Neathouse Place SW1V 1LH London C/O Petroleum Company Secretary England | United Kingdom | Dutch | 171260750001 | |||||
| BRAMLETT, Kenneth Wayne, Mr. | Director | 160 Victoria Street SW1E 5LB London Nova South | United States | American | 225847390001 | |||||
| CATLETT, David Boulware | Director | 101 Downing Street No 8 FOREIGN Denver Colorado Usa | Us Citizen | 27320490001 | ||||||
| CLUBE, Benedict James Murray | Director | 30 Furness Road SW6 2LH London | British | 86091600001 | ||||||
| COX, Stewart Forster | Director | Neathouse Place SW1V 1LH London C/O Petroleum Company Secretary England | England | British | 200987370001 | |||||
| CUTT, Timothy John | Director | Company Secretariat Neathouse Place SW1V 1BH London | Usa | American | 125579770001 | |||||
| DOHERTY, Deirdre Therese | Director | 4 Heatherdale Close KT2 7SU Kingston-Upon-Thames Surrey | United Kingdom | Irish | 207167090001 | |||||
| DOW, Peter David Cameron | Director | Company Secretariat Neathouse Place SW1V 1BH London | United Kingdom | British | 172355170001 | |||||
| EGAN, Francis Gerard | Director | Company Secretariat Neathouse Place SW1V 1BH London | United Kingdom | Irish | 170622470001 | |||||
| EVON, Joseph Michael | Director | 7 Prince Albert Road Regents Park NW1 London | American | 42944790001 | ||||||
| FLETCHER, David John | Director | SW1V 1BH London Neathouse Place | United Kingdom | British | 148605130001 | |||||
| GILLAN, Charlotte Elizabeth | Director | Neathouse Place SW1V 1LH London C/O Petroleum Company Secretary England | England | British | 173165250001 | |||||
| GLENDINNING, Andrew | Director | 40 Willifield Way NW11 7XT London | England | British | 64935480001 | |||||
| GREENWOOD, Robert Sydney | Director | 26 Charles Ii Place 77 Kings Road Chelsea SW3 4NG London | Australian | 42624850002 | ||||||
| GRIGGS, Paul Michael | Director | 5 Heatherton Park HP6 5RB Amersham Buckinghamshire | England | British | 64935670001 | |||||
| HAMILTON, Frederic Crawford | Director | 5 Polo Club Road Denver Colorado Usa | American | 29295140001 | ||||||
| HANDYSIDE, Douglas Dale, Mr. | Director | 1360 Post Oak Blvd., Suite 150 77056 Houston Bhp Billiton Texas Usa | Usa | Usa | 161728600001 | |||||
| HANDYSIDE, Douglas Dale, Mr. | Director | Post Oak Blvd Suite 150 77056 Houston 1360 Texas Usa | Usa | Usa | 161728600001 | |||||
| HARVEY, Richard Derek | Director | Coopers Cross House Coopers Green TN22 3AD Uckfield East Sussex | England | English | 5572260001 | |||||
| HOBLEY, Elizabeth Anne | Director | 21 Tradewinds Court Asher Way EW1 2JB Wapping London | British | 85623090002 | ||||||
| HOWELL, Alan Frank | Director | 6 Hamilton House Vicarage Gate W8 4HL London | Australian | 64935420001 |
Who are the persons with significant control of WOODSIDE ENERGY (GREAT BRITAIN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Woodside Energy Group Ltd | Jun 01, 2022 | 11 Mount Street 6000-- Perth Mia Yellagonga Western Australia Australia | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for WOODSIDE ENERGY (GREAT BRITAIN) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 09, 2016 | Jun 01, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0