WOODSIDE ENERGY (MEXICO) LIMITED
Active - Accounts Filed
General Information
NAME
WOODSIDE ENERGY (MEXICO) LIMITED
COMPANY NUMBER
09296372
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
05/11/2014
(10 years and 1 months old)
WEBSITE
bhp.com
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/05/2019
12/07/2022
BHP PETROLEUM (MEXICO) LIMITED
View all previous names
LONDON
EC3M 6BN
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 PETROLEUM (MEXICO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 06/09/2024 | New Board Member Rachel Elizabeth Archer (932681151) Appointed |
Credit Risk Overview
Want to learn more about WOODSIDE ENERGY (MEXICO) 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 (MEXICO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOODSIDE ENERGY (MEXICO) 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 |
|
12/12/2019 - Present (5years) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2024 - Present (3 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/11/2014 - 30/03/2017 (2 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/11/2014 - Present (10 years and 1 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 |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 06/09/2024 | New Board Member Rachel Elizabeth Archer (932681151) Appointed |
| 05/09/2024 | Dominic Damion Gonzales (925295751) has left the board |
| 25/01/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Confirmation Statement filed |
| 06/06/2022 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Board Member Dominic Damon Gonzales (925295751) Appointed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 20/12/2019 | New Board Member Stephane Henri Drouaud (926545932) Appointed |
| 20/12/2019 | Walter Hay (924391214) has left the board |
| 09/11/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Accounts filed |
| 19/12/2018 | New Board Member Tavis McPherson (925354436) Appointed |
| 03/12/2018 | Myra Hoskin Mallet (921610776) has left the board |
| 24/11/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 09/03/2018 | New Board Member Walter Hay (924391214) Appointed |
| 25/11/2017 | New Confirmation Statement filed |
| 04/05/2017 | Change in Reg. Office |
| 12/04/2017 | New Accounts filed |
| 10/04/2017 | Maria Isabel Reuter (919237586) has left the board |
| 10/04/2017 | New Company Secretary Jennifer Lopez (922878771) Appointed |
| 09/12/2016 | Stewart Forster Cox (920098737) has left the board |
| 09/12/2016 | Antonello Persico (919385807) has left the board |
| 15/11/2016 | New Annual Return filed |
| 14/10/2016 | New Board Member Myra Hoskin Mallet (921610776) Appointed |
| 12/10/2016 | Peter Paul Berger (918150155) has left the board |
| 13/04/2016 | New Accounts filed |
| 14/11/2015 | New Annual Return filed |
| 17/09/2015 | New Board Member Antonello Persico (919385807) Appointed |
| 17/09/2015 | New Board Member Stewart Cox (920098737) Appointed |
| 17/09/2015 | Charlotte Elizabeth Gillan (917316525) has left the board |
| 17/09/2015 | Hendrik Jan Bogers (917126075) has left the board |
| 14/11/2014 | Charlotte Elizabeth Gillan (919237585) has left the board |
| 14/11/2014 | New Board Member Charlotte Elizabeth Gillan (917316525) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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