WOODSIDE ENERGY (GREAT BRITAIN) LIMITED: Filings

  • Overview

    Company NameWOODSIDE ENERGY (GREAT BRITAIN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01064509
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WOODSIDE ENERGY (GREAT BRITAIN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Matt Woodhouse as a director on Oct 01, 2026

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2025

    6 pagesAA

    Termination of appointment of Daniel Stuart Kalms as a director on Sep 30, 2026

    1 pagesTM01

    Confirmation statement made on Mar 02, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    25 pagesAA

    Confirmation statement made on Mar 02, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    26 pagesAA

    Appointment of Daniel Stuart Kalms as a director on Sep 01, 2024

    2 pagesAP01

    Appointment of Moksha Patel as a director on Sep 01, 2024

    2 pagesAP01

    Termination of appointment of Matthew Woodhouse as a director on Sep 01, 2024

    1 pagesTM01

    Termination of appointment of Deepa Eapen Louis as a director on Sep 01, 2024

    1 pagesTM01

    Change of details for Woodside Energy Group Ltd as a person with significant control on Jun 01, 2022

    2 pagesPSC05

    Confirmation statement made on Mar 02, 2024 with no updates

    3 pagesCS01

    Notification of Woodside Energy Group Ltd as a person with significant control on Jun 01, 2022

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Feb 26, 2024

    2 pagesPSC09

    Accounts for a small company made up to Dec 31, 2022

    24 pagesAA

    Confirmation statement made on Mar 02, 2023 with updates

    4 pagesCS01

    Previous accounting period extended from Jun 30, 2022 to Dec 31, 2022

    1 pagesAA01

    Certificate of change of name

    Company name changed bhp billiton petroleum LIMITED\certificate issued on 29/07/22
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 11, 2022

    RES15

    Change of name notice

    2 pagesCONNOT

    Memorandum and Articles of Association

    2 pagesMA

    Appointment of Deepa Eapen Louis as a director on Jun 01, 2022

    2 pagesAP01

    Appointment of Jennifer Lopez as a secretary on Jun 01, 2022

    2 pagesAP03

    Termination of appointment of Marlon Ramotar Singh as a director on Jun 01, 2022

    1 pagesTM01

    Termination of appointment of Sarah Morgan as a secretary on Jun 01, 2022

    1 pagesTM02

    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