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Home > England & Wales Companies > WOODSIDE ENERGY (BIMSHIRE) LIMITED
Company Information for

WOODSIDE ENERGY (BIMSHIRE) LIMITED

1ST FLOOR, SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN,
Company Registration Number
08505158
Private Limited Company
Active

Company Overview

About Woodside Energy (bimshire) Ltd
WOODSIDE ENERGY (BIMSHIRE) LIMITED was founded on 2013-04-25 and has its registered office in London. The organisation's status is listed as "Active". Woodside Energy (bimshire) 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 (BIMSHIRE) LIMITED
 
Legal Registered Office
1ST FLOOR, SACKVILLE HOUSE
143-149 FENCHURCH STREET
LONDON
EC3M 6BN
Other companies in SW1V
 
Previous Names
BHP PETROLEUM (BIMSHIRE) LIMITED11/07/2022
BHP BILLITON PETROLEUM (BIMSHIRE) LIMITED02/11/2020
BHP BILLITON PETROLEUM (BRUNEI CA 01) LIMITED06/12/2013
Filing Information
Company Number 08505158
Company ID Number 08505158
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: 2024-05-05 05:29:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODSIDE ENERGY (BIMSHIRE) LIMITED
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Company Officers of WOODSIDE ENERGY (BIMSHIRE) LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER LOPEZ
 Company Secretary 2017-03-30
TERRY WAYNE GEBHARDT
 Director 2016-06-24
MYRA HOSKIN MALLET
 Director 2016-08-29
NIALL JAMES MCCORMACK
 Director 2013-04-25
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERRY WAYNE GEBHARDT WOODSIDE ENERGY (TRINIDAD BLOCK 6) LIMITED Director 2016-06-24 CURRENT 2013-02-05 Active
TERRY WAYNE GEBHARDT WOODSIDE ENERGY (TRINIDAD BLOCK 29) LIMITED Director 2016-06-24 CURRENT 2013-02-05 Active
TERRY WAYNE GEBHARDT WOODSIDE ENERGY (TRINIDAD BLOCK 28) LIMITED Director 2016-06-24 CURRENT 2013-02-05 Active
TERRY WAYNE GEBHARDT WOODSIDE ENERGY (TRINIDAD BLOCK 23B) LIMITED Director 2016-06-24 CURRENT 2013-02-06 Active
TERRY WAYNE GEBHARDT WOODSIDE ENERGY (CARLISLE BAY) LIMITED Director 2016-06-24 CURRENT 2013-04-25 Active
TERRY WAYNE GEBHARDT WOODSIDE ENERGY (TRINIDAD BLOCK 14) LIMITED Director 2016-06-24 CURRENT 2013-10-01 Active
TERRY WAYNE GEBHARDT WOODSIDE ENERGY (TRINIDAD BLOCK 23A) LIMITED Director 2016-06-24 CURRENT 2013-10-01 Active
TERRY WAYNE GEBHARDT WOODSIDE ENERGY (TRINIDAD BLOCK 7) LIMITED Director 2016-06-24 CURRENT 2014-08-12 Active
TERRY WAYNE GEBHARDT WOODSIDE ENERGY (TRINIDAD BLOCK 3) LIMITED Director 2016-05-24 CURRENT 2014-08-12 Active
MYRA HOSKIN MALLET WOODSIDE ENERGY (TRINIDAD BLOCK 6) LIMITED Director 2016-08-29 CURRENT 2013-02-05 Active
MYRA HOSKIN MALLET WOODSIDE ENERGY (TRINIDAD BLOCK 5) LIMITED Director 2016-08-29 CURRENT 2013-02-05 Active
MYRA HOSKIN MALLET WOODSIDE ENERGY (TRINIDAD BLOCK 29) LIMITED Director 2016-08-29 CURRENT 2013-02-05 Active
MYRA HOSKIN MALLET WOODSIDE ENERGY (TRINIDAD BLOCK 28) LIMITED Director 2016-08-29 CURRENT 2013-02-05 Active
MYRA HOSKIN MALLET WOODSIDE ENERGY (NAMIBIA) LIMITED Director 2016-08-29 CURRENT 2013-03-08 Active
MYRA HOSKIN MALLET WOODSIDE ENERGY (EGYPT) LIMITED Director 2016-08-29 CURRENT 2013-06-04 Active
MYRA HOSKIN MALLET WOODSIDE ENERGY (TRINIDAD BLOCK 3) LIMITED Director 2016-08-29 CURRENT 2014-08-12 Active
MYRA HOSKIN MALLET WOODSIDE ENERGY (MEXICO) LIMITED Director 2016-08-29 CURRENT 2014-11-05 Active
MYRA HOSKIN MALLET BHP BILLITON PETROLEUM (SARAWAK) LIMITED Director 2016-08-29 CURRENT 2012-06-25 Dissolved 2018-07-06
MYRA HOSKIN MALLET WOODSIDE ENERGY (TRINIDAD BLOCK 23B) LIMITED Director 2016-08-29 CURRENT 2013-02-06 Active
MYRA HOSKIN MALLET WOODSIDE ENERGY (CARLISLE BAY) LIMITED Director 2016-08-29 CURRENT 2013-04-25 Active
MYRA HOSKIN MALLET WOODSIDE ENERGY (TRINIDAD BLOCK 14) LIMITED Director 2016-08-29 CURRENT 2013-10-01 Active
MYRA HOSKIN MALLET WOODSIDE ENERGY (TRINIDAD BLOCK 23A) LIMITED Director 2016-08-29 CURRENT 2013-10-01 Active
MYRA HOSKIN MALLET WOODSIDE ENERGY (TRINIDAD BLOCK 7) LIMITED Director 2016-08-29 CURRENT 2014-08-12 Active
NIALL JAMES MCCORMACK WOODSIDE ENERGY (EGYPT) LIMITED Director 2015-06-01 CURRENT 2013-06-04 Active
NIALL JAMES MCCORMACK WOODSIDE ENERGY (TRINIDAD BLOCK 3) LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
NIALL JAMES MCCORMACK WOODSIDE ENERGY (TRINIDAD BLOCK 7) LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
NIALL JAMES MCCORMACK WOODSIDE ENERGY (TRINIDAD BLOCK 14) LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active
NIALL JAMES MCCORMACK WOODSIDE ENERGY (TRINIDAD BLOCK 23A) LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active
NIALL JAMES MCCORMACK WOODSIDE ENERGY (CARLISLE BAY) LIMITED Director 2013-04-25 CURRENT 2013-04-25 Active
NIALL JAMES MCCORMACK WOODSIDE ENERGY (NAMIBIA) LIMITED Director 2013-03-08 CURRENT 2013-03-08 Active
NIALL JAMES MCCORMACK BHP BILLITON PETROLEUM (SARAWAK) LIMITED Director 2013-02-28 CURRENT 2012-06-25 Dissolved 2018-07-06
NIALL JAMES MCCORMACK WOODSIDE ENERGY (TRINIDAD BLOCK 23B) LIMITED Director 2013-02-06 CURRENT 2013-02-06 Active
NIALL JAMES MCCORMACK WOODSIDE ENERGY (TRINIDAD BLOCK 6) LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
NIALL JAMES MCCORMACK WOODSIDE ENERGY (TRINIDAD BLOCK 5) LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
NIALL JAMES MCCORMACK WOODSIDE ENERGY (TRINIDAD BLOCK 29) LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
NIALL JAMES MCCORMACK WOODSIDE ENERGY (TRINIDAD BLOCK 28) LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-25CONFIRMATION STATEMENT MADE ON 25/04/24, WITH UPDATES
2024-03-25Change of details for Woodside Energy Group Ltd as a person with significant control on 2022-06-01
2024-03-25Director's details changed for Dominic Damion Gonzales on 2023-11-28
2024-02-26Withdrawal of a person with significant control statement on 2024-02-26
2024-02-26Notification of Woodside Energy Group Ltd as a person with significant control on 2022-06-01
2023-12-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-12-1430/11/23 STATEMENT OF CAPITAL USD 14209383
2023-01-05Previous accounting period extended from 30/06/22 TO 31/12/22
2023-01-05AA01Previous accounting period extended from 30/06/22 TO 31/12/22
2022-10-14Second filing of director appointment of Eyitayo Aina
2022-10-14RP04AP01Second filing of director appointment of Eyitayo Aina
2022-10-07DIRECTOR APPOINTED EYITAYO AINA
2022-10-07AP01DIRECTOR APPOINTED EYITAYO AINA
2022-09-06APPOINTMENT TERMINATED, DIRECTOR AALTIEN KALFSBEEK
2022-09-06TM01APPOINTMENT TERMINATED, DIRECTOR AALTIEN KALFSBEEK
2022-08-11RP04AP01Second filing of director appointment of Dominic Damion Gonzales
2022-07-11CERTNMCompany name changed bhp petroleum (bimshire) LIMITED\certificate issued on 11/07/22
2022-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/22 FROM Nova South 160 Victoria Street London SW1E 5LB England
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2022-04-04AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-07-14AP01DIRECTOR APPOINTED AALTIEU KALFSBEEK
2021-07-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN FAUST
2021-06-29AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-05-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES
2021-04-22SH0120/04/21 STATEMENT OF CAPITAL USD 6209383
2021-03-10TM01APPOINTMENT TERMINATED, DIRECTOR TAVIS MCPHERSON
2020-11-02RES15CHANGE OF COMPANY NAME 02/11/20
2020-10-29CH01Director's details changed for Dominic Damon Gonzales on 2020-10-26
2020-06-09AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2019-04-03AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-12-17AP01DIRECTOR APPOINTED TAVIS MCPHERSON
2018-11-28AP01DIRECTOR APPOINTED MICHAEL JOHN FAUST
2018-11-28TM01APPOINTMENT TERMINATED, DIRECTOR TERRY WAYNE GEBHARDT
2018-08-09LATEST SOC09/08/18 STATEMENT OF CAPITAL;USD 2209383
2018-08-09SH0130/07/18 STATEMENT OF CAPITAL USD 2209383
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2018-04-04AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. NIALL JAMES MCCORMACK / 02/05/2017
2017-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MYRA HOSKIN MALLET / 02/05/2017
2017-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRY WAYNE GEBHARDT / 02/05/2017
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/17 FROM C/O Petroleum Company Secretary Neathouse Place London England SW1V 1LH
2017-04-10AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-04-06AP03Appointment of Jennifer Lopez as company secretary on 2017-03-30
2017-04-06TM02Termination of appointment of Maria Isabel Reuter on 2017-03-30
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;USD 427100
2017-02-09SH0126/01/17 STATEMENT OF CAPITAL USD 427100
2017-01-11CH01Director's details changed for Mr. Niall James Mccormack on 2016-12-17
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTONELLO PERSICO
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR STEWART COX
2016-10-12AP01DIRECTOR APPOINTED MYRA HOSKIN MALLET
2016-10-10SH0129/06/16 STATEMENT OF CAPITAL USD 48364
2016-09-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER BERGER
2016-07-13AP01DIRECTOR APPOINTED TERRY WAYNE GEBHARDT
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;USD 50
2016-07-06SH0129/06/16 STATEMENT OF CAPITAL USD 50
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;USD 50
2016-05-10AR0125/04/16 FULL LIST
2016-04-08AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-03-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-03-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-09-15AP01DIRECTOR APPOINTED MR. STEWART COX
2015-09-10AP01DIRECTOR APPOINTED MR. ANTONELLO PERSICO
2015-09-10TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE GILLAN
2015-09-10TM01APPOINTMENT TERMINATED, DIRECTOR HENDRIK BOGERS
2015-06-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RAINEY
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;USD 50
2015-05-06AR0125/04/15 FULL LIST
2015-04-30AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;USD 50
2014-04-25AR0125/04/14 FULL LIST
2014-04-02AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER PAUL BERGER / 05/03/2014
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2013 FROM C/O PETROLEUM COMPANY SECRETARY 1 NEATHOUSE PLACE LONDON SW1V 1BH UNITED KINGDOM
2013-12-06RES15CHANGE OF NAME 05/12/2013
2013-12-06CERTNMCOMPANY NAME CHANGED BHP BILLITON PETROLEUM (BRUNEI CA 01) LIMITED CERTIFICATE ISSUED ON 06/12/13
2013-09-23AP01DIRECTOR APPOINTED MR. PETER PAUL BERGER
2013-09-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KLUTE
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID POWELL
2013-07-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES YEAGER
2013-05-10AA01CURRSHO FROM 30/04/2014 TO 30/06/2013
2013-04-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
We could not find any licences issued to WOODSIDE ENERGY (BIMSHIRE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WOODSIDE ENERGY (BIMSHIRE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WOODSIDE ENERGY (BIMSHIRE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30

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 (BIMSHIRE) LIMITED

Intangible Assets
Patents
We have not found any records of WOODSIDE ENERGY (BIMSHIRE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODSIDE ENERGY (BIMSHIRE) LIMITED
Trademarks
We have not found any records of WOODSIDE ENERGY (BIMSHIRE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODSIDE ENERGY (BIMSHIRE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as WOODSIDE ENERGY (BIMSHIRE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WOODSIDE ENERGY (BIMSHIRE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOODSIDE ENERGY (BIMSHIRE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WOODSIDE ENERGY (BIMSHIRE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC3M 6BN