WOODSIDE ENERGY (EGYPT) LIMITED
Active - Accounts Filed
General Information
NAME
WOODSIDE ENERGY (EGYPT) LIMITED
COMPANY NUMBER
08554649
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
04/06/2013
(11 years and 6 months old)
WEBSITE
bhp.com
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/10/2020
12/07/2022
BHP PETROLEUM (EGYPT) LIMITED
View all previous names
LONDON
EC3M 6BN
Telephone: 02078024000
TPS: No
C/O Petroleum Company Secretary
Neathouse Place
London
SW1V 1LH
Telephone: 78024000
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 (EGYPT) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member Evan John Faris (932704700) Appointed |
| 09/09/2024 | Dominic Damion Gonzales (925295751) has left the board |
| 09/09/2024 | Lizbeth Noemi Guijarro (928738201) has left the board |
Credit Risk Overview
Want to learn more about WOODSIDE ENERGY (EGYPT) 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 (EGYPT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOODSIDE ENERGY (EGYPT) 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 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2024 - Present (3 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/09/2024 - Present (3 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
04/06/2013 - Present (11 years and 6 months) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
04/06/2013 - 30/03/2017 (3 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 | Dominic Damion Gonzales (925295751) has left the board |
| 09/09/2024 | Lizbeth Noemi Guijarro (928738201) has left the board |
| 09/09/2024 | Matthieu Jacques Alexandre Distel (928280134) has left the board |
| 09/09/2024 | New Board Member Terry Wayne Gebhardt (921012200) Appointed |
| 07/06/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 08/09/2022 | Aaltien Kalfsbeek (928525110) has left the board |
| 14/07/2022 | 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 |
| 21/09/2021 | New Board Member Lizbeth Noemi Guijarro (928738201) Appointed |
| 21/09/2021 | New Board Member Lizbeth Noemi Guijarro (928738201) Appointed |
| 17/09/2021 | Adam Robert Goss (927599656) has left the board |
| 12/06/2021 | New Confirmation Statement filed |
| 17/05/2021 | New Board Member James Joseph Parr (928316005) Appointed |
| 07/05/2021 | New Board Member Matthieu Jacques Alexandre Distel (928280134) Appointed |
| 05/11/2020 | Dominic Damion Gonzales (927581904) has left the board |
| 05/11/2020 | New Board Member Dominic Damon Gonzales (925295751) Appointed |
| 03/11/2020 | New Board Member Adam Robert Goss (927599656) Appointed |
| 30/10/2020 | New Board Member Walter James Hay (927587347) Appointed |
| 29/10/2020 | Michael John Faust (925295762) has left the board |
| 29/10/2020 | New Board Member Dominic Damion Gonzales (927581904) Appointed |
| 07/07/2020 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 03/07/2019 | 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 Michael John Faust (925295762) Appointed |
| 03/12/2018 | Niall James McCormack (917555815) has left the board |
| 03/12/2018 | Myra Hoskin Mallet (921610776) has left the board |
| 17/06/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 04/05/2017 | Change in Reg. Office |
| 12/04/2017 | New Accounts filed |
| 10/04/2017 | Maria Isabel Reuter (917874087) has left the board |
| 10/04/2017 | New Company Secretary Jennifer Lopez (922878753) 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 |
| 12/10/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 17/09/2015 | New Board Member Antonello Persico (919385807) Appointed |
| 17/09/2015 | New Board Member Stewart Cox (920098737) Appointed |
| 17/09/2015 | Hendrik Jan Bogers (917126075) has left the board |
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