• UK
  • WOODSIDE ENERGY (GREAT BRITAIN) LIMITED - 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, United Kingdom

Company Information

Company registration number
01064509
Company Status
LIVE
Country
United Kingdom
Registered Address
1st Floor, Sackville House
143-149 Fenchurch Street
London
EC3M 6BN
England
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England UK

Management

Managing Directors
WOODHOUSE, Matthew
LOUIS, Deepa Eapen
Company secretaries
LOPEZ, Jennifer

Company Details

Type of Business
ltd
Incorporated
1972-08-07
Age Of Company
1972-08-07 51 years
SIC/NACE
09100

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BHP BILLITON PETROLEUM LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-07-09
Annual Return
Due Date: 2024-03-16
Last Date: 2023-03-02

WOODSIDE ENERGY (GREAT BRITAIN) LIMITED Company Description

WOODSIDE ENERGY (GREAT BRITAIN) LIMITED is a ltd registered in United Kingdom with the Company reg no 01064509. Its current trading status is "live". It was registered 1972-08-07. It was previously called BHP BILLITON PETROLEUM LIMITED. It has declared SIC or NACE codes as "09100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-09.It can be contacted at 1St Floor, Sackville House .
More information

Get WOODSIDE ENERGY (GREAT BRITAIN) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Woodside Energy (Great Britain) Limited - 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, United Kingdom

1972-08-07 51 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for WOODSIDE ENERGY (GREAT BRITAIN) LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-account-reference-date-company-previous-extended (2023-01-05) - AA01

    Add to Cart
     
  • confirmation-statement-with-updates (2023-03-14) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-small (2023-12-30) - AA

    Add to Cart
     
  • certificate-change-of-name-company (2022-07-29) - CERTNM

    Add to Cart
     
  • change-of-name-notice (2022-07-29) - CONNOT

    Add to Cart
     
  • memorandum-articles (2022-07-11) - MA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2022-06-06) - AP01

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2022-06-02) - AP03

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2022-06-02) - TM02

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2022-06-02) - TM01

    Add to Cart
     
  • resolution (2022-05-10) - RESOLUTIONS

    Add to Cart
     
  • resolution (2022-04-11) - RESOLUTIONS

    Add to Cart
     
  • capital-allotment-shares (2022-04-11) - SH01

    Add to Cart
     
  • accounts-with-accounts-type-full (2022-04-05) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-03-14) - CS01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2022-06-02) - AD01

    Add to Cart
     
  • accounts-with-accounts-type-full (2021-07-10) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-03-10) - CS01

    Add to Cart
     
  • confirmation-statement-with-updates (2020-03-02) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2020-07-06) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-08-01) - TM01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-08-01) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2019-04-02) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2019-04-02) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-04-01) - TM01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-03-12) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2019-08-01) - AP01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-07-18) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2018-05-17) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-03-02) - AP01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2017-03-09) - TM02

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2017-03-09) - AP03

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2017-02-28) - TM01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-16) - AD01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2017-09-05) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2017-04-10) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2016-03-15) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-03-30) - TM01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-06-10) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2016-06-13) - AP01

    Add to Cart
     
  • confirmation-statement-with-updates (2016-07-19) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-12-07) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2015-05-15) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2015-07-21) - CH01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2015-09-15) - AP01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2015-09-15) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2014-02-12) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2014-07-17) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2014-07-18) - AP01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01

    Add to Cart
     
  • miscellaneous (2014-08-14) - MISC

    Add to Cart
     
  • miscellaneous (2014-08-29) - MISC

    Add to Cart
     
  • change-person-director-company-with-change-date (2014-07-24) - CH01

    Add to Cart
     
  • appoint-person-director-company-with-name (2013-02-07) - AP01

    Add to Cart
     
  • termination-director-company-with-name (2013-01-08) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name (2013-01-09) - AP01

    Add to Cart
     
  • termination-director-company-with-name (2013-02-06) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name (2013-02-06) - AP01

    Add to Cart
     
  • termination-director-company-with-name (2013-03-07) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name (2013-07-29) - AP01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address (2013-12-16) - AD01

    Add to Cart
     
  • termination-director-company-with-name (2013-09-09) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name (2013-09-10) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2013-04-05) - AA

    Add to Cart
     
  • termination-director-company-with-name (2012-02-20) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2012-04-03) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name (2012-07-17) - AP01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01

    Add to Cart
     
  • appoint-person-director-company-with-name (2012-08-02) - AP01

    Add to Cart
     
  • change-person-director-company-with-change-date (2012-08-08) - CH01

    Add to Cart
     
  • termination-director-company-with-name (2012-07-03) - TM01

    Add to Cart
     
  • termination-director-company-with-name (2012-08-14) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name (2012-09-24) - AP01

    Add to Cart
     
  • termination-director-company-with-name (2012-12-05) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name (2012-09-25) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name (2012-12-05) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2011-01-04) - AA

    Add to Cart
     
  • second-filing-of-form-with-form-type-made-up-date (2011-04-26) - RP04

    Add to Cart
     
  • termination-director-company-with-name (2011-04-27) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name (2011-04-27) - AP01

    Add to Cart
     
  • termination-director-company-with-name (2011-07-20) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name (2011-07-20) - AP01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01

    Add to Cart
     
  • appoint-person-director-company-with-name (2010-01-28) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name (2010-02-08) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2010-02-12) - AA

    Add to Cart
     
  • termination-director-company-with-name (2010-03-26) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name (2010-04-30) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name (2010-04-01) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name (2010-04-13) - AP01

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2010-06-01) - CH03

    Add to Cart
     
  • change-person-director-company-with-change-date (2010-06-01) - CH01

    Add to Cart
     
  • change-person-director-company-with-change-date (2010-07-21) - CH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01

    Add to Cart
     
  • legacy (2009-06-24) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-full (2009-07-03) - AA

    Add to Cart
     
  • legacy (2009-07-29) - 288c

    Add to Cart
     
  • legacy (2009-07-29) - 363a

    Add to Cart
     
  • legacy (2009-06-24) - 288b

    Add to Cart
     
  • appoint-person-director-company-with-name (2009-12-07) - AP01

    Add to Cart
     
  • appoint-person-secretary-company-with-name (2009-12-07) - AP03

    Add to Cart
     
  • termination-secretary-company-with-name (2009-12-15) - TM02

    Add to Cart
     
  • legacy (2008-04-07) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-full (2008-09-30) - AA

    Add to Cart
     
  • legacy (2008-09-25) - 288b

    Add to Cart
     
  • legacy (2008-11-21) - 288b

    Add to Cart
     
  • legacy (2008-07-18) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (2007-05-10) - AA

    Add to Cart
     
  • legacy (2007-07-26) - 363a

    Add to Cart
     
  • legacy (2007-10-17) - 288b

    Add to Cart
     
  • legacy (2007-10-17) - 288a

    Add to Cart
     
  • legacy (2007-10-25) - 288a

    Add to Cart
     
  • legacy (2007-11-02) - 288a

    Add to Cart
     
  • legacy (2007-11-13) - 288b

    Add to Cart
     
  • legacy (2007-10-10) - 288b

    Add to Cart
     
  • legacy (2006-06-23) - 288b

    Add to Cart
     
  • legacy (2006-06-23) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-full (2006-02-13) - AA

    Add to Cart
     
  • legacy (2006-08-30) - 363a

    Add to Cart
     
  • legacy (2005-09-22) - 363a

    Add to Cart
     
  • legacy (2005-08-11) - 288c

    Add to Cart
     
  • legacy (2005-07-15) - 288c

    Add to Cart
     
  • accounts-with-accounts-type-full (2005-05-04) - AA

    Add to Cart
     
  • legacy (2005-01-25) - 288c

    Add to Cart
     
  • legacy (2004-02-05) - 288a

    Add to Cart
     
  • legacy (2004-02-05) - 288b

    Add to Cart
     
  • legacy (2004-04-01) - 244

    Add to Cart
     
  • legacy (2004-05-05) - 287

    Add to Cart
     
  • legacy (2004-08-09) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (2004-08-13) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2003-11-03) - AA

    Add to Cart
     
  • legacy (2003-08-31) - 363a

    Add to Cart
     
  • legacy (2003-04-28) - 288b

    Add to Cart
     
  • legacy (2003-04-22) - 244

    Add to Cart
     
  • legacy (2002-12-23) - 288a

    Add to Cart
     
  • legacy (2002-12-10) - 288b

    Add to Cart
     
  • legacy (2002-12-10) - 288a

    Add to Cart
     
  • legacy (2002-10-25) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (2002-01-16) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2001-01-19) - AA

    Add to Cart
     
  • legacy (2001-06-27) - 288b

    Add to Cart
     
  • legacy (2001-08-03) - 363s

    Add to Cart
     
  • legacy (2001-11-09) - 287

    Add to Cart
     
  • legacy (2001-11-09) - 288b

    Add to Cart
     
  • certificate-change-of-name-company (2001-09-28) - CERTNM

    Add to Cart
     
  • legacy (2000-10-19) - 288b

    Add to Cart
     
  • resolution (2000-08-29) - RESOLUTIONS

    Add to Cart
     
  • legacy (2000-07-18) - 363s

    Add to Cart
     
  • legacy (2000-05-12) - 225

    Add to Cart
     
  • legacy (1999-04-23) - 288b

    Add to Cart
     
  • legacy (1999-07-06) - 288a

    Add to Cart
     
  • legacy (1999-07-06) - 288b

    Add to Cart
     
  • legacy (1999-07-20) - 288a

    Add to Cart
     
  • legacy (1999-07-22) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (1999-08-12) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (1998-11-02) - AA

    Add to Cart
     
  • legacy (1998-07-24) - 363s

    Add to Cart
     
  • legacy (1998-03-09) - 288b

    Add to Cart
     
  • legacy (1998-02-12) - 287

    Add to Cart
     
  • legacy (1997-06-02) - 288a

    Add to Cart
     
  • legacy (1997-03-21) - 288b

    Add to Cart
     
  • legacy (1997-07-11) - 288a

    Add to Cart
     
  • legacy (1997-05-21) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-full (1997-11-24) - AA

    Add to Cart
     
  • legacy (1997-11-25) - 288b

    Add to Cart
     
  • legacy (1997-07-21) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (1996-11-10) - AA

    Add to Cart
     
  • legacy (1996-07-11) - 363s

    Add to Cart
     
  • legacy (1996-07-05) - 288

    Add to Cart
     
  • legacy (1996-04-18) - 288

    Add to Cart
     
  • accounts-with-accounts-type-full (1995-11-06) - AA

    Add to Cart
     
  • legacy (1995-08-29) - 288

    Add to Cart
     
  • legacy (1995-07-14) - 363s

    Add to Cart
     
  • legacy (1995-07-11) - 288

    Add to Cart
     
  • legacy (1995-05-24) - 288

    Add to Cart
     
  • legacy (1995-04-24) - 288

    Add to Cart
     
  • legacy (1995-03-28) - 288

    Add to Cart
     
  • certificate-change-of-name-company (1995-03-21) - CERTNM

    Add to Cart
     
  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

    Add to Cart
     
  • legacy (1994-07-03) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (1994-09-16) - AA

    Add to Cart
     
  • legacy (1994-11-05) - 288

    Add to Cart
     
  • accounts-with-accounts-type-full (1993-10-28) - AA

    Add to Cart
     
  • legacy (1993-07-25) - 363s

    Add to Cart
     
  • legacy (1993-03-11) - 288

    Add to Cart
     
  • legacy (1992-12-08) - 288

    Add to Cart
     
  • accounts-with-accounts-type-full (1992-10-26) - AA

    Add to Cart
     
  • legacy (1992-08-25) - 363b

    Add to Cart
     
  • legacy (1992-06-02) - 288

    Add to Cart
     
  • resolution (1992-03-25) - RESOLUTIONS

    Add to Cart
     
  • certificate-change-of-name-company (1992-01-27) - CERTNM

    Add to Cart
     
  • legacy (1991-08-05) - 288

    Add to Cart
     
  • legacy (1991-12-03) - 288

    Add to Cart
     
  • legacy (1991-09-06) - 288

    Add to Cart
     
  • legacy (1991-09-26) - 225(1)

    Add to Cart
     
  • accounts-with-accounts-type-full (1991-09-26) - AA

    Add to Cart
     
  • legacy (1991-08-09) - 363b

    Add to Cart
     
  • accounts-with-accounts-type-full (1990-09-13) - AA

    Add to Cart
     
  • legacy (1990-09-13) - 363

    Add to Cart
     
  • accounts-with-accounts-type-full (1989-09-05) - AA

    Add to Cart
     
  • legacy (1989-09-05) - 363

    Add to Cart
     
  • legacy (1989-05-03) - 288

    Add to Cart
     
  • legacy (1988-06-29) - 288

    Add to Cart
     
  • legacy (1988-06-09) - 288

    Add to Cart
     
  • legacy (1988-10-10) - 363

    Add to Cart
     
  • accounts-with-accounts-type-full (1988-10-10) - AA

    Add to Cart
     
  • legacy (1988-10-06) - 288

    Add to Cart
     
  • legacy (1987-12-11) - 288

    Add to Cart
     
  • accounts-with-accounts-type-full (1987-10-30) - AA

    Add to Cart
     
  • legacy (1987-10-30) - 363

    Add to Cart
     
  • legacy (1987-10-20) - 288

    Add to Cart
     
  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

    Add to Cart
     
  • accounts-with-accounts-type-full (1986-07-16) - AA

    Add to Cart
     
  • legacy (1986-07-16) - 363

    Add to Cart
     
  • legacy (1986-05-01) - 288

    Add to Cart
     
  • miscellaneous (1976-07-20) - MISC

    Add to Cart
     
  • incorporation-company (1975-08-07) - NEWINC

    Add to Cart
     
expand_less