Company Information for

WOODSIDE ENERGY (CARLISLE BAY) LIMITED

1ST FLOOR, SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN,

Company Registration Number

08505264

Private Limited Company

Active

About Woodside Energy (carlisle Bay) Ltd

WOODSIDE ENERGY (CARLISLE BAY) LIMITED was founded on 2013-04-25 and has its registered office in London. The organisation's status is listed as "Active". Woodside Energy (carlisle Bay) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
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
BHP PETROLEUM (CARLISLE BAY) LIMITED
12/07/2022
BHP BILLITON PETROLEUM (CARLISLE BAY) LIMITED
09/01/2019
BHP BILLITON PETROLEUM (PHILIPPINES) LIMITED
06/02/2014

Filing Information

Company Number08505264
Date formed2013-04-25
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return25/04/2016
Filing return next due23/05/2017
Type of accountsSMALL
Last Datalog update:
2024-05-05 17:13:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jennifer Lopez Company Secretary 2017-03-30
Terry Wayne Gebhardt Director GEOLOGIST 2016-06-24 UNITED STATES
Myra Hoskin Mallet Director FINANCE BUSINESS PARTNTER 2016-08-29 UNITED STATES
Niall James Mccormack Director VICE PRESIDENT EXPLORATION 2013-04-25 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Maria Isabel Reuter Company Secretary 2013-04-25 2017-03-30
Stewart Forster Cox Director 2015-09-01 2016-12-07
Antonello Persico Director 2015-09-01 2016-12-07
Peter Paul Berger Director 2013-09-15 2016-08-29
Hendrik Jan Bogers Director 2013-04-25 2015-09-01
Charlotte Elizabeth Gillan Director 2013-04-25 2015-09-01
David Ian Rainey Director 2013-04-25 2015-06-01
Paul Michael Klute Director 2013-04-25 2013-09-15
David Duane Powell Director 2013-04-25 2013-09-01
James Michael Yeager Director 2013-04-25 2013-07-01

Related Directorships for Terry Wayne Gebhardt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Terry Wayne Gebhardt WOODSIDE ENERGY (TRINIDAD BLOCK 6) LIMITEDDirector 2016-06-24 CURRENT 2013-02-05 Active
Terry Wayne Gebhardt WOODSIDE ENERGY (TRINIDAD BLOCK 29) LIMITEDDirector 2016-06-24 CURRENT 2013-02-05 Active
Terry Wayne Gebhardt WOODSIDE ENERGY (TRINIDAD BLOCK 28) LIMITEDDirector 2016-06-24 CURRENT 2013-02-05 Active
Terry Wayne Gebhardt WOODSIDE ENERGY (TRINIDAD BLOCK 23B) LIMITEDDirector 2016-06-24 CURRENT 2013-02-06 Active
Terry Wayne Gebhardt WOODSIDE ENERGY (TRINIDAD BLOCK 14) LIMITEDDirector 2016-06-24 CURRENT 2013-10-01 Active
Terry Wayne Gebhardt WOODSIDE ENERGY (TRINIDAD BLOCK 23A) LIMITEDDirector 2016-06-24 CURRENT 2013-10-01 Active
Terry Wayne Gebhardt WOODSIDE ENERGY (TRINIDAD BLOCK 7) LIMITEDDirector 2016-06-24 CURRENT 2014-08-12 Active
Terry Wayne Gebhardt WOODSIDE ENERGY (BIMSHIRE) LIMITEDDirector 2016-06-24 CURRENT 2013-04-25 Active
Terry Wayne Gebhardt WOODSIDE ENERGY (TRINIDAD BLOCK 3) LIMITEDDirector 2016-05-24 CURRENT 2014-08-12 Active

Related Directorships for Myra Hoskin Mallet

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Myra Hoskin Mallet WOODSIDE ENERGY (TRINIDAD BLOCK 6) LIMITEDDirector 2016-08-29 CURRENT 2013-02-05 Active
Myra Hoskin Mallet WOODSIDE ENERGY (TRINIDAD BLOCK 5) LIMITEDDirector 2016-08-29 CURRENT 2013-02-05 Active
Myra Hoskin Mallet WOODSIDE ENERGY (TRINIDAD BLOCK 29) LIMITEDDirector 2016-08-29 CURRENT 2013-02-05 Active
Myra Hoskin Mallet WOODSIDE ENERGY (TRINIDAD BLOCK 28) LIMITEDDirector 2016-08-29 CURRENT 2013-02-05 Active
Myra Hoskin Mallet WOODSIDE ENERGY (NAMIBIA) LIMITEDDirector 2016-08-29 CURRENT 2013-03-08 Active
Myra Hoskin Mallet WOODSIDE ENERGY (EGYPT) LIMITEDDirector 2016-08-29 CURRENT 2013-06-04 Active
Myra Hoskin Mallet WOODSIDE ENERGY (TRINIDAD BLOCK 3) LIMITEDDirector 2016-08-29 CURRENT 2014-08-12 Active
Myra Hoskin Mallet WOODSIDE ENERGY (MEXICO) LIMITEDDirector 2016-08-29 CURRENT 2014-11-05 Active
Myra Hoskin Mallet BHP BILLITON PETROLEUM (SARAWAK) LIMITEDDirector 2016-08-29 CURRENT 2012-06-25 Dissolved 2018-07-06
Myra Hoskin Mallet WOODSIDE ENERGY (TRINIDAD BLOCK 23B) LIMITEDDirector 2016-08-29 CURRENT 2013-02-06 Active
Myra Hoskin Mallet WOODSIDE ENERGY (TRINIDAD BLOCK 14) LIMITEDDirector 2016-08-29 CURRENT 2013-10-01 Active
Myra Hoskin Mallet WOODSIDE ENERGY (TRINIDAD BLOCK 23A) LIMITEDDirector 2016-08-29 CURRENT 2013-10-01 Active
Myra Hoskin Mallet WOODSIDE ENERGY (TRINIDAD BLOCK 7) LIMITEDDirector 2016-08-29 CURRENT 2014-08-12 Active
Myra Hoskin Mallet WOODSIDE ENERGY (BIMSHIRE) LIMITEDDirector 2016-08-29 CURRENT 2013-04-25 Active

Related Directorships for Niall James Mccormack

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Niall James Mccormack WOODSIDE ENERGY (EGYPT) LIMITEDDirector 2015-06-01 CURRENT 2013-06-04 Active
Niall James Mccormack WOODSIDE ENERGY (TRINIDAD BLOCK 3) LIMITEDDirector 2014-08-12 CURRENT 2014-08-12 Active
Niall James Mccormack WOODSIDE ENERGY (TRINIDAD BLOCK 7) LIMITEDDirector 2014-08-12 CURRENT 2014-08-12 Active
Niall James Mccormack WOODSIDE ENERGY (TRINIDAD BLOCK 14) LIMITEDDirector 2013-10-01 CURRENT 2013-10-01 Active
Niall James Mccormack WOODSIDE ENERGY (TRINIDAD BLOCK 23A) LIMITEDDirector 2013-10-01 CURRENT 2013-10-01 Active
Niall James Mccormack WOODSIDE ENERGY (BIMSHIRE) LIMITEDDirector 2013-04-25 CURRENT 2013-04-25 Active
Niall James Mccormack WOODSIDE ENERGY (NAMIBIA) LIMITEDDirector 2013-03-08 CURRENT 2013-03-08 Active
Niall James Mccormack BHP BILLITON PETROLEUM (SARAWAK) LIMITEDDirector 2013-02-28 CURRENT 2012-06-25 Dissolved 2018-07-06
Niall James Mccormack WOODSIDE ENERGY (TRINIDAD BLOCK 23B) LIMITEDDirector 2013-02-06 CURRENT 2013-02-06 Active
Niall James Mccormack WOODSIDE ENERGY (TRINIDAD BLOCK 6) LIMITEDDirector 2013-02-05 CURRENT 2013-02-05 Active
Niall James Mccormack WOODSIDE ENERGY (TRINIDAD BLOCK 5) LIMITEDDirector 2013-02-05 CURRENT 2013-02-05 Active
Niall James Mccormack WOODSIDE ENERGY (TRINIDAD BLOCK 29) LIMITEDDirector 2013-02-05 CURRENT 2013-02-05 Active
Niall James Mccormack WOODSIDE ENERGY (TRINIDAD BLOCK 28) LIMITEDDirector 2013-02-05 CURRENT 2013-02-05 Active