Company Information for WOODSIDE ENERGY (SOUTH AFRICA 3B/4B) LIMITED
1ST FLOOR, SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN,
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Company Registration Number
08435886
Private Limited Company
Active |
Company Name | ||
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WOODSIDE ENERGY (SOUTH AFRICA 3B/4B) LIMITED | ||
Legal Registered Office | ||
1ST FLOOR, SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BN Other companies in SW1V | ||
Previous Names | ||
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Company Number | 08435886 | |
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Company ID Number | 08435886 | |
Date formed | 2013-03-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/03/2016 | |
Return next due | 05/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-05 09:08:37 |
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Officer | Role | Date Appointed |
---|---|---|
JENNIFER LOPEZ |
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KATRINA COTERILL-JENKINS |
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MYRA HOSKIN MALLET |
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NIALL JAMES MCCORMACK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIA ISABEL REUTER |
Company Secretary | ||
STEWART FORSTER COX |
Director | ||
ANTONELLO PERSICO |
Director | ||
PETER PAUL BERGER |
Director | ||
DAVID IAN RAINEY |
Director | ||
HENDRIK JAN BOGERS |
Director | ||
CHARLOTTE ELIZABETH GILLAN |
Director | ||
PAUL MICHAEL KLUTE |
Director | ||
DAVID DUANE POWELL |
Director | ||
JAMES MICHAEL YEAGER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOODSIDE ENERGY (TRINIDAD BLOCK 6) LIMITED | Director | 2016-08-29 | CURRENT | 2013-02-05 | Active | |
WOODSIDE ENERGY (TRINIDAD BLOCK 5) LIMITED | Director | 2016-08-29 | CURRENT | 2013-02-05 | Active | |
WOODSIDE ENERGY (TRINIDAD BLOCK 29) LIMITED | Director | 2016-08-29 | CURRENT | 2013-02-05 | Active | |
WOODSIDE ENERGY (TRINIDAD BLOCK 28) LIMITED | Director | 2016-08-29 | CURRENT | 2013-02-05 | Active | |
WOODSIDE ENERGY (EGYPT) LIMITED | Director | 2016-08-29 | CURRENT | 2013-06-04 | Active | |
WOODSIDE ENERGY (TRINIDAD BLOCK 3) LIMITED | Director | 2016-08-29 | CURRENT | 2014-08-12 | Active | |
WOODSIDE ENERGY (MEXICO) LIMITED | Director | 2016-08-29 | CURRENT | 2014-11-05 | Active | |
BHP BILLITON PETROLEUM (SARAWAK) LIMITED | Director | 2016-08-29 | CURRENT | 2012-06-25 | Dissolved 2018-07-06 | |
WOODSIDE ENERGY (TRINIDAD BLOCK 23B) LIMITED | Director | 2016-08-29 | CURRENT | 2013-02-06 | Active | |
WOODSIDE ENERGY (CARLISLE BAY) LIMITED | Director | 2016-08-29 | CURRENT | 2013-04-25 | Active | |
WOODSIDE ENERGY (TRINIDAD BLOCK 14) LIMITED | Director | 2016-08-29 | CURRENT | 2013-10-01 | Active | |
WOODSIDE ENERGY (TRINIDAD BLOCK 23A) LIMITED | Director | 2016-08-29 | CURRENT | 2013-10-01 | Active | |
WOODSIDE ENERGY (TRINIDAD BLOCK 7) LIMITED | Director | 2016-08-29 | CURRENT | 2014-08-12 | Active | |
WOODSIDE ENERGY (BIMSHIRE) LIMITED | Director | 2016-08-29 | CURRENT | 2013-04-25 | Active | |
WOODSIDE ENERGY (EGYPT) LIMITED | Director | 2015-06-01 | CURRENT | 2013-06-04 | Active | |
WOODSIDE ENERGY (TRINIDAD BLOCK 3) LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
WOODSIDE ENERGY (TRINIDAD BLOCK 7) LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
WOODSIDE ENERGY (TRINIDAD BLOCK 14) LIMITED | Director | 2013-10-01 | CURRENT | 2013-10-01 | Active | |
WOODSIDE ENERGY (TRINIDAD BLOCK 23A) LIMITED | Director | 2013-10-01 | CURRENT | 2013-10-01 | Active | |
WOODSIDE ENERGY (CARLISLE BAY) LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
WOODSIDE ENERGY (BIMSHIRE) LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
BHP BILLITON PETROLEUM (SARAWAK) LIMITED | Director | 2013-02-28 | CURRENT | 2012-06-25 | Dissolved 2018-07-06 | |
WOODSIDE ENERGY (TRINIDAD BLOCK 23B) LIMITED | Director | 2013-02-06 | CURRENT | 2013-02-06 | Active | |
WOODSIDE ENERGY (TRINIDAD BLOCK 6) LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active | |
WOODSIDE ENERGY (TRINIDAD BLOCK 5) LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active | |
WOODSIDE ENERGY (TRINIDAD BLOCK 29) LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active | |
WOODSIDE ENERGY (TRINIDAD BLOCK 28) LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active |
Date | Document Type | Document Description |
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Director's details changed for Dominic Damion Gonzales on 2023-11-28 | ||
Change of details for Woodside Energy Group Ltd as a person with significant control on 2022-06-01 | ||
Withdrawal of a person with significant control statement on 2024-02-26 | ||
Notification of Woodside Energy Group Ltd as a person with significant control on 2022-06-01 | ||
CONFIRMATION STATEMENT MADE ON 13/02/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES | ||
Previous accounting period extended from 30/06/22 TO 31/12/22 | ||
AA01 | Previous accounting period extended from 30/06/22 TO 31/12/22 | |
DIRECTOR APPOINTED LIZBETH NOEMI GUIJARRO | ||
AP01 | DIRECTOR APPOINTED LIZBETH NOEMI GUIJARRO | |
APPOINTMENT TERMINATED, DIRECTOR AALTIEN KALFSBEEK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR AALTIEN KALFSBEEK | |
RP04AP01 | Second filing of director appointment of Dominic Damion Gonzales | |
CERTNM | Company name changed bhp billiton petroleum (south africa 3B/4B) LIMITED\certificate issued on 12/07/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/22 FROM Nova South 160 Victoria Street London SW1E 5LB England | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED AALTIEU KALFSBEEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN FAUST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAVIS MCPHERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES | |
CH01 | Director's details changed for Dominic Damon Gonzales on 2020-10-26 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED TAVIS MCPHERSON | |
AP01 | DIRECTOR APPOINTED DOMINIC DAMON GONZALES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MYRA HOSKIN MALLET | |
SH01 | 30/07/18 STATEMENT OF CAPITAL USD 146566812 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;USD 146222214 | |
SH01 | 27/06/17 STATEMENT OF CAPITAL USD 146222214 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MYRA HOSKIN MALLET / 02/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATRINA COTERILL-JENKINS / 02/05/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/17 FROM C/O Petroleum Company Secretary Neathouse Place London England SW1V 1LH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AP03 | Appointment of Jennifer Lopez as company secretary on 2017-03-30 | |
TM02 | Termination of appointment of Maria Isabel Reuter on 2017-03-30 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;USD 143550050 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr. Niall James Mccormack on 2016-12-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONELLO PERSICO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART COX | |
AP01 | DIRECTOR APPOINTED MYRA HOSKIN MALLET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER PAUL BERGER | |
AP01 | DIRECTOR APPOINTED KATRINA COTERILL-JENKINS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;USD 143550050 | |
AR01 | 08/03/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAINEY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 06/10/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;USD 143550050 | |
SH01 | 10/08/15 STATEMENT OF CAPITAL USD 143550050 | |
AP01 | DIRECTOR APPOINTED MR. STEWART COX | |
AP01 | DIRECTOR APPOINTED MR. ANTONELLO PERSICO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE GILLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENDRIK BOGERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;USD 20550050 | |
AR01 | 08/03/15 FULL LIST | |
RES01 | ADOPT ARTICLES 26/06/2014 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;USD 20550050 | |
AR01 | 08/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER PAUL BERGER / 05/03/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM C/O PETROLEUM COMPANY SECRETARIAT 1 NEATHOUSE PLACE LONDON SW1V 1BH UNITED KINGDOM | |
RES01 | ADOPT ARTICLES 11/11/2013 | |
SH01 | 11/11/13 STATEMENT OF CAPITAL USD 20550050 | |
AP01 | DIRECTOR APPOINTED MR. PETER PAUL BERGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KLUTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES YEAGER | |
RES13 | SECTION 14(3) 07/06/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 10/06/13 STATEMENT OF CAPITAL USD 50 | |
AA01 | CURRSHO FROM 31/03/2014 TO 30/06/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOODSIDE ENERGY (SOUTH AFRICA 3B/4B) LIMITED
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as WOODSIDE ENERGY (SOUTH AFRICA 3B/4B) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |