WOODSIDE ENERGY (NAMIBIA) LIMITED
Active - Accounts Filed
General Information
NAME
WOODSIDE ENERGY (NAMIBIA) LIMITED
COMPANY NUMBER
08435886
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
08/03/2013
(11 years and 8 months old)
WEBSITE
bhp.com
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/07/2022
30/04/2024
WOODSIDE ENERGY (SOUTH AFRICA 3B
View all previous names
LONDON
EC3M 6BN
Telephone: 02078024000
TPS: No
Sackville House
143-149 Fenchurch Street
LONDON
EC3M 6BN
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 PETROLEUM (FOREIGN EXPLORATION HOLDI | N/A | N/A |
| BHP BILLITON PETROLEUM (SOUTH AFRICA 3B/4B) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member Evan John Faris (932704700) Appointed |
| 09/09/2024 | Andrew Scott Drummond (932255844) has left the board |
| 03/05/2024 | New Board Member Terry Wayne Gebhardt (921012200) Appointed |
Credit Risk Overview
Want to learn more about WOODSIDE ENERGY (NAMIBIA) 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 (NAMIBIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOODSIDE ENERGY (NAMIBIA) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/04/2024 - Present (6 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
01/09/2024 - Present (2 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/03/2013 - 15/09/2013 (6 months) Born in May 1969 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
08/03/2013 - Present (11 years and 8 months) Born in May 1973 |
Resigned | Director |
Current: 7 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member Evan John Faris (932704700) Appointed |
| 09/09/2024 | Andrew Scott Drummond (932255844) has left the board |
| 03/05/2024 | New Board Member Terry Wayne Gebhardt (921012200) Appointed |
| 03/05/2024 | New Board Member Andrew Scott Drummond (932255844) Appointed |
| 01/05/2024 | Lizbeth Noemi Guijarro (928738201) has left the board |
| 01/05/2024 | Dominic Damion Gonzales (925295751) has left the board |
| 20/02/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Board Member Lizbeth Noemi Guijarro (928738201) Appointed |
| 08/09/2022 | Aaltien Kalfsbeek (928525110) has left the board |
| 06/06/2022 | New Accounts filed |
| 08/04/2022 | New Accounts filed |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Board Member Tavis McPherson (925354436) Appointed |
| 03/12/2018 | Myra Hoskin Mallet (921610776) has left the board |
| 03/12/2018 | New Board Member Michael John Faust (925295762) Appointed |
| 03/12/2018 | Niall James McCormack (917555815) has left the board |
| 03/12/2018 | Katrina Coterill-Jenkins (921130742) has left the board |
| 03/12/2018 | New Board Member Dominic Damon Gonzales (925295751) Appointed |
| 10/04/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 04/05/2017 | Change in Reg. Office |
| 14/04/2017 | New Accounts filed |
| 10/04/2017 | Maria Isabel Reuter (917644693) has left the board |
| 10/04/2017 | New Company Secretary Jennifer Lopez (922878828) Appointed |
| 28/03/2017 | New Annual Return filed |
| 09/12/2016 | Antonello Persico (919385807) has left the board |
| 09/12/2016 | Stewart Forster Cox (920098737) has left the board |
| 14/10/2016 | New Board Member Myra Hoskin Mallet (921610776) Appointed |
| 12/10/2016 | Peter Paul Berger (918150155) has left the board |
| 03/08/2016 | New Board Member Katrina Coterill-Jenkins (921130742) Appointed |
| 13/04/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 01/04/2016 | David Ian Rainey (917555825) has left the board |
| 17/09/2015 | Hendrik Jan Bogers (917126075) has left the board |
| 17/09/2015 | Charlotte Elizabeth Gillan (917316525) has left the board |
| 17/09/2015 | New Board Member Antonello Persico (919385807) Appointed |
| 17/09/2015 | New Board Member Stewart Cox (920098737) Appointed |
| 05/05/2015 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 10/04/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
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