WOODSIDE ENERGY (GREAT BRITAIN) LIMITED
Active - Accounts Filed
General Information
NAME
WOODSIDE ENERGY (GREAT BRITAIN) LIMITED
COMPANY NUMBER
01064509
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
07/08/1972
(52 years and 3 months old)
WEBSITE
www.bhpbilliton.com
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/09/2001
29/07/2022
BHP BILLITON PETROLEUM LIMITED
View all previous names
LONDON
EC3M 6BN
Telephone: 02078024000
TPS: No
Hornby Dock
Bootle
Merseyside
L20 1BD
Sackville House
143-149 Fenchurch Street
LONDON
EC3M 6BN
Telephone: 78027000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BHP BILLITON PETROLEUM INVESTMENTS (GREA | N/A | N/A |
| BHP BILLITON PETROLEUM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Board Member Daniel Stuart Kalms (932680207) Appointed |
| 06/09/2024 | New Board Member Moksha Patel (932680204) Appointed |
| 05/09/2024 | Deepa Eapen Louis (929655065) has left the board |
Credit Risk Overview
Want to learn more about WOODSIDE ENERGY (GREAT BRITAIN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOODSIDE ENERGY (GREAT BRITAIN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOODSIDE ENERGY (GREAT BRITAIN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/10/2007 - Present (17 years and 1 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2024 - Present (2 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/09/2024 - Present (2 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/10/1990 - 01/11/1992 (2years) Born in Jul 1942 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Board Member Daniel Stuart Kalms (932680207) Appointed |
| 06/09/2024 | New Board Member Moksha Patel (932680204) Appointed |
| 05/09/2024 | Deepa Eapen Louis (929655065) has left the board |
| 05/09/2024 | Matthew Woodhouse (926107028) has left the board |
| 08/03/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 08/06/2022 | New Board Member Deepa Eapen Louis (929655065) Appointed |
| 06/06/2022 | Sarah Morgan (922650091) has left the board |
| 06/06/2022 | Marlon Ramotar Singh (924929315) has left the board |
| 06/06/2022 | New Company Secretary Jennifer Lopez (929650583) Appointed |
| 06/06/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 15/03/2021 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 06/08/2019 | New Confirmation Statement filed |
| 05/08/2019 | New Board Member Matthew Woodhouse (926107028) Appointed |
| 05/08/2019 | Maree Elizabeth Robertson (920662548) has left the board |
| 06/04/2019 | New Accounts filed |
| 04/04/2019 | New Board Member Marlon Ramotar Singh (924929315) Appointed |
| 03/04/2019 | Geraldine Ann Slattery (920902626) has left the board |
| 14/03/2019 | Kenneth Wayne Bramlett (922584739) has left the board |
| 21/07/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 09/09/2017 | New Confirmation Statement filed |
| 18/05/2017 | Change in Reg. Office |
| 14/04/2017 | New Accounts filed |
| 13/03/2017 | Maria Isabel Reuter (914744852) has left the board |
| 13/03/2017 | New Company Secretary Sarah Morgan (922650091) Appointed |
| 06/03/2017 | New Board Member Kenneth Wayne Bramlett (922584739) Appointed |
| 02/03/2017 | Kristen Danielle Ray (920902398) has left the board |
| 09/12/2016 | Stewart Forster Cox (920098737) has left the board |
| 09/12/2016 | Antonello Persico (919385807) has left the board |
| 28/07/2016 | New Confirmation Statement filed |
| 15/06/2016 | New Board Member Kristen Danielle Ray (920902398) Appointed |
| 15/06/2016 | New Board Member Geraldine Ann Slattery (920902626) Appointed |
| 15/06/2016 | New Board Member Maree Elizabeth Robertson (920662548) Appointed |
| 14/06/2016 | Jennifer Koury (918946533) has left the board |
| 14/06/2016 | Patrick Joseph Masse (918946512) has left the board |
| 14/06/2016 | Stephen Pastor (918118004) has left the board |
| 01/04/2016 | Nathan Orland Mauzy (917417175) has left the board |
| 01/04/2016 | New Accounts filed |
| 17/09/2015 | New Board Member Stewart Cox (920098737) Appointed |
| 17/09/2015 | Charlotte Elizabeth Gillan (917316525) has left the board |
| 17/09/2015 | New Board Member Antonello Persico (919385807) Appointed |
| 17/09/2015 | Hendrik Jan Bogers (917126075) has left the board |
| 25/07/2015 | New Confirmation Statement filed |
| 25/05/2015 | New Accounts filed |
| 29/07/2014 | New Confirmation Statement filed |
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