WOODSIDE ENERGY (CARLISLE BAY) LIMITED
Active - Accounts Filed
General Information
NAME
WOODSIDE ENERGY (CARLISLE BAY) LIMITED
COMPANY NUMBER
08505264
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
25/04/2013
(11 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/01/2019
12/07/2022
BHP PETROLEUM (CARLISLE BAY) LIMITED
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 BILLITON PETROLEUM (FOREIGN | N/A | N/A |
| BHP PETROLEUM (CARLISLE BAY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Board Member Moksha Patel (932680204) Appointed |
| 05/09/2024 | Dominic Damion Gonzales (925295751) has left the board |
| 01/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WOODSIDE ENERGY (CARLISLE BAY) 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 (CARLISLE BAY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOODSIDE ENERGY (CARLISLE BAY) 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 |
|---|---|---|---|---|
|
30/03/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/11/2023 - Present (1years) Born in May 1972 (age: 52) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
01/09/2024 - Present (2 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/04/2013 - 13/11/2018 (5 years and 6 months) Born in Sep 1970 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
25/04/2013 - Present (11 years and 6 months) Born in May 1963 |
Resigned | Director |
Current: 0 Past: 30 |
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 Moksha Patel (932680204) Appointed |
| 05/09/2024 | Dominic Damion Gonzales (925295751) has left the board |
| 01/05/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 22/11/2023 | New Board Member Terry Wayne Gebhardt (921012200) Appointed |
| 20/11/2023 | Eyitayo Aina (930091404) has left the board |
| 13/05/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Board Member Eyitayo Aina (930091404) Appointed |
| 08/09/2022 | Aaltien Kalfsbeek (928525110) has left the board |
| 06/06/2022 | New Confirmation Statement filed |
| 06/06/2022 | New Accounts filed |
| 08/04/2022 | New Accounts filed |
| 05/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 18/05/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 19/12/2018 | New Board Member Tavis McPherson (925354436) Appointed |
| 03/12/2018 | New Board Member Dominic Damon Gonzales (925295751) Appointed |
| 03/12/2018 | Myra Hoskin Mallet (921610776) has left the board |
| 03/12/2018 | Terry Wayne Gebhardt (921012200) has left the board |
| 03/12/2018 | Niall James McCormack (917555815) has left the board |
| 03/12/2018 | New Board Member Michael John Faust (925295762) Appointed |
| 05/05/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 04/05/2017 | Change in Reg. Office |
| 13/04/2017 | New Accounts filed |
| 10/04/2017 | Maria Isabel Reuter (917779388) has left the board |
| 10/04/2017 | New Company Secretary Jennifer Lopez (922878768) Appointed |
| 09/12/2016 | Stewart Forster Cox (920098737) has left the board |
| 09/12/2016 | Antonello Persico (919385807) 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 |
| 15/07/2016 | New Annual Return filed |
| 15/07/2016 | New Board Member Terry Wayne Gebhardt (921012200) Appointed |
| 13/04/2016 | New Accounts filed |
| 17/09/2015 | New Board Member Stewart Cox (920098737) Appointed |
| 17/09/2015 | Hendrik Jan Bogers (917126075) has left the board |
| 17/09/2015 | New Board Member Antonello Persico (919385807) Appointed |
| 17/09/2015 | Charlotte Elizabeth Gillan (917316525) has left the board |
| 16/06/2015 | David Ian Rainey (916134844) has left the board |
| 12/05/2015 | New Annual Return filed |
| 05/05/2015 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 10/04/2014 | New Accounts filed |
| 18/12/2013 | Change in Reg. Office |
| 05/12/2013 | Change in Reg. Office |
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