Company Information for WOODSIDE ENERGY (CARLISLE BAY) LIMITED
1ST FLOOR, SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN,
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Company Registration Number
08505264
Private Limited Company
Active |
Company Name | ||||||
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WOODSIDE ENERGY (CARLISLE BAY) 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 | 08505264 | |
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Company ID Number | 08505264 | |
Date formed | 2013-04-25 | |
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 | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-05 08:55:37 |
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Officer | Role | Date Appointed |
---|---|---|
JENNIFER LOPEZ |
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TERRY WAYNE GEBHARDT |
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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 | ||
HENDRIK JAN BOGERS |
Director | ||
CHARLOTTE ELIZABETH GILLAN |
Director | ||
DAVID IAN RAINEY |
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 | 2016-06-24 | CURRENT | 2013-02-05 | Active | |
WOODSIDE ENERGY (TRINIDAD BLOCK 29) LIMITED | Director | 2016-06-24 | CURRENT | 2013-02-05 | Active | |
WOODSIDE ENERGY (TRINIDAD BLOCK 28) LIMITED | Director | 2016-06-24 | CURRENT | 2013-02-05 | Active | |
WOODSIDE ENERGY (TRINIDAD BLOCK 23B) LIMITED | Director | 2016-06-24 | CURRENT | 2013-02-06 | Active | |
WOODSIDE ENERGY (TRINIDAD BLOCK 14) LIMITED | Director | 2016-06-24 | CURRENT | 2013-10-01 | Active | |
WOODSIDE ENERGY (TRINIDAD BLOCK 23A) LIMITED | Director | 2016-06-24 | CURRENT | 2013-10-01 | Active | |
WOODSIDE ENERGY (TRINIDAD BLOCK 7) LIMITED | Director | 2016-06-24 | CURRENT | 2014-08-12 | Active | |
WOODSIDE ENERGY (BIMSHIRE) LIMITED | Director | 2016-06-24 | CURRENT | 2013-04-25 | Active | |
WOODSIDE ENERGY (TRINIDAD BLOCK 3) LIMITED | Director | 2016-05-24 | CURRENT | 2014-08-12 | Active | |
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 (SOUTH AFRICA 3B/4B) LIMITED | Director | 2016-08-29 | CURRENT | 2013-03-08 | 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 (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 (BIMSHIRE) LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
WOODSIDE ENERGY (SOUTH AFRICA 3B/4B) LIMITED | Director | 2013-03-08 | CURRENT | 2013-03-08 | 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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Change of details for Woodside Energy Group Ltd as a person with significant control on 2022-06-01 | ||
Director's details changed for Dominic Damion Gonzales on 2023-11-28 | ||
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 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
30/11/23 STATEMENT OF CAPITAL USD 14258718 | ||
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 | |
Second filing of director appointment of Eyitayo Aina | ||
RP04AP01 | Second filing of director appointment of Eyitayo Aina | |
DIRECTOR APPOINTED EYITAYO AINA | ||
AP01 | DIRECTOR APPOINTED EYITAYO AINA | |
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 petroleum (carlisle bay) 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
AP01 | DIRECTOR APPOINTED AALTIEU KALFSBEEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN FAUST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES | |
SH01 | 20/04/21 STATEMENT OF CAPITAL USD 6258718 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAVIS MCPHERSON | |
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 25/04/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
RES15 | CHANGE OF COMPANY NAME 09/01/19 | |
AP01 | DIRECTOR APPOINTED TAVIS MCPHERSON | |
AP01 | DIRECTOR APPOINTED DOMINIC DAMON GONZALES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY WAYNE GEBHARDT | |
LATEST SOC | 09/08/18 STATEMENT OF CAPITAL;USD 258718 | |
SH01 | 30/07/18 STATEMENT OF CAPITAL USD 258718 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;USD 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NIALL JAMES MCCORMACK / 02/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MYRA HOSKIN MALLET / 02/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY WAYNE GEBHARDT / 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 | |
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 TERRY WAYNE GEBHARDT | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;USD 200000 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR. STEWART COX | |
AP01 | DIRECTOR APPOINTED MR. ANTONELLO PERSICO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE GILLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENDRIK BOGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAINEY | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;USD 200000 | |
AR01 | 25/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;USD 200000 | |
AR01 | 25/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER PAUL BERGER / 05/03/2014 | |
RES15 | CHANGE OF NAME 31/01/2014 | |
CERTNM | COMPANY NAME CHANGED BHP BILLITON PETROLEUM (PHILIPPINES) LIMITED CERTIFICATE ISSUED ON 06/02/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM C/O PETROLEUM COMPANY SECRETARY 1 NEATHOUSE PLACE LONDON SW1V 1LH UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM C/O PETROLEUM COMPANY SECRETARY 1 NEATHOUSE PLACE LONDON SW1V 1BH UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR. PETER PAUL BERGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KLUTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID POWELL | |
SH01 | 03/07/13 STATEMENT OF CAPITAL USD 200000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES YEAGER | |
AA01 | CURRSHO FROM 30/04/2014 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 (CARLISLE BAY) LIMITED
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as WOODSIDE ENERGY (CARLISLE BAY) 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. |