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

WOODSIDE ENERGY (MEXICO) LIMITED

1ST FLOOR, SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN,
Company Registration Number
09296372
Private Limited Company
Active

Company Overview

About Woodside Energy (mexico) Ltd
WOODSIDE ENERGY (MEXICO) LIMITED was founded on 2014-11-05 and has its registered office in London. The organisation's status is listed as "Active". Woodside Energy (mexico) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WOODSIDE ENERGY (MEXICO) LIMITED
 
Legal Registered Office
1ST FLOOR, SACKVILLE HOUSE
143-149 FENCHURCH STREET
LONDON
EC3M 6BN
 
Previous Names
BHP PETROLEUM (MEXICO) LIMITED12/07/2022
BHP BILLITON PETROLEUM (MEXICO) LIMITED09/05/2019
Filing Information
Company Number 09296372
Company ID Number 09296372
Date formed 2014-11-05
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 05/11/2015
Return next due 03/12/2016
Type of accounts FULL
Last Datalog update: 2024-03-05 09:08:37
Primary Source:Companies House
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Company Officers of WOODSIDE ENERGY (MEXICO) LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER LOPEZ
 Company Secretary 2017-03-30
WALTER HAY
 Director 2018-02-28
MYRA HOSKIN MALLET
 Director 2016-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA ISABEL REUTER
 Company Secretary 2014-11-05 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 2014-11-05 2016-08-29
HENDRIK JAN BOGERS
 Director 2014-11-05 2015-09-01
CHARLOTTE ELIZABETH GILLAN
 Director 2014-11-05 2015-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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
MYRA HOSKIN MALLET WOODSIDE ENERGY (BIMSHIRE) LIMITED Director 2016-08-29 CURRENT 2013-04-25 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
2024-03-25Director's details changed for Dominic Damion Gonzales on 2023-11-28
2024-03-25Change of details for Woodside Energy Group Ltd as a person with significant control on 2022-06-01
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
2023-12-1430/11/23 STATEMENT OF CAPITAL USD 1453856564
2023-11-02CONFIRMATION STATEMENT MADE ON 02/11/23, WITH NO UPDATES
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
2022-11-14CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2022-07-12CERTNMCompany name changed bhp petroleum (mexico) LIMITED\certificate issued on 12/07/22
2022-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/22 FROM Nova South 160 Victoria Street London SW1E 5LB England
2022-05-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-04-05AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-03-30SH0124/03/22 STATEMENT OF CAPITAL USD 1028856564
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES
2021-07-06AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-05-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-04-22SH0120/04/21 STATEMENT OF CAPITAL USD 808715564
2021-03-11AP01DIRECTOR APPOINTED MR DOMINIC DAMON GONZALES
2021-03-10TM01APPOINTMENT TERMINATED, DIRECTOR TAVIS MCPHERSON
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES
2020-06-30RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-06-23SH0116/06/20 STATEMENT OF CAPITAL USD 437115564
2020-06-09AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-12-18AP01DIRECTOR APPOINTED MR STEPHANE HENRI DROUAUD
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR WALTER HAY
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES
2019-05-09RES15CHANGE OF COMPANY NAME 09/05/19
2019-04-04AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-01-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-12-20SH0110/12/18 STATEMENT OF CAPITAL USD 287495564
2018-12-17AP01DIRECTOR APPOINTED TAVIS MCPHERSON
2018-11-29TM01APPOINTMENT TERMINATED, DIRECTOR MYRA HOSKIN MALLET
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES
2018-04-05AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-03-07AP01DIRECTOR APPOINTED DIRECTOR WALTER HAY
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;USD 126995564
2018-02-08SH0130/01/18 STATEMENT OF CAPITAL USD 126995564
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;USD 118306097
2017-12-01SH0109/11/17 STATEMENT OF CAPITAL USD 118306097
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;USD 103318941
2017-07-31SH0118/07/17 STATEMENT OF CAPITAL USD 103318941
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;USD 103313479
2017-07-04SH0130/06/17 STATEMENT OF CAPITAL USD 103313479
2017-06-28SH0123/06/17 STATEMENT OF CAPITAL USD 103263479
2017-06-28SH0121/06/17 STATEMENT OF CAPITAL USD 10813700
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/17 FROM C/O Petroleum Company Secretary 1 Neathouse Place London SW1V 1LH
2017-05-02CH01Director's details changed for Myra Hoskin Mallet on 2017-05-02
2017-04-07AAFULL 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
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR STEWART COX
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTONELLO PERSICO
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-10-12AP01DIRECTOR APPOINTED MYRA HOSKIN MALLET
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER BERGER
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER BERGER
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;USD 9513700
2016-07-19SH0123/06/16 STATEMENT OF CAPITAL USD 9513700
2016-04-08AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-12-21SH0118/12/15 STATEMENT OF CAPITAL USD 3485140
2015-11-12AA01PREVSHO FROM 30/11/2015 TO 30/06/2015
2015-11-10AR0105/11/15 FULL LIST
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;USD 3455150
2015-10-14SH0110/08/15 STATEMENT OF CAPITAL USD 3455150
2015-10-14SH0110/08/15 STATEMENT OF CAPITAL USD 3455150
2015-09-15AP01DIRECTOR APPOINTED MR. STEWART COX
2015-09-15AP01DIRECTOR APPOINTED MR. ANTONELLO PERSICO
2015-09-15TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE GILLAN
2015-09-15TM01APPOINTMENT TERMINATED, DIRECTOR HENDRIK BOGERS
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;USD 455150
2015-01-16SH0113/01/15 STATEMENT OF CAPITAL USD 455150
2014-12-16SH0116/12/14 STATEMENT OF CAPITAL USD 150
2014-11-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-11-05NEWINCCERTIFICATE 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 (MEXICO) 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 (MEXICO) 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 (MEXICO) 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

Intangible Assets
Patents
We have not found any records of WOODSIDE ENERGY (MEXICO) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODSIDE ENERGY (MEXICO) LIMITED
Trademarks
We have not found any records of WOODSIDE ENERGY (MEXICO) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODSIDE ENERGY (MEXICO) 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 (MEXICO) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WOODSIDE ENERGY (MEXICO) 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 (MEXICO) 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 (MEXICO) 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.
    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.
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