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- WOODSIDE ENERGY (EGYPT) LIMITED
WOODSIDE ENERGY (EGYPT) LIMITED
Active - Accounts Filed
General Information
NAME
WOODSIDE ENERGY (EGYPT) LIMITED
COMPANY NUMBER
08554649
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
04/06/2013
(10 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/06/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/10/2020
12/07/2022
BHP PETROLEUM (EGYPT) LIMITED
View all previous names
Previous Names
27/10/2020 12/07/2022 BHP PETROLEUM (EGYPT) LIMITED
09/01/2019 27/10/2020 BHP PETROLEUM (BRAZIL) LIMITED
04/06/2013 09/01/2019 BHP BILLITON PETROLEUM (BRAZIL) LIMITED
LONDON
EC3M 6BN
Telephone: 02078024000
TPS: No
C/O Petroleum Company Secretary
Neathouse Place
London
SW1V 1LH
Telephone: 78024000
Sackville House
143-149 Fenchurch Street
LONDON
EC3M 6BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BHP BILLITON PETROLEUM (FOREIGN | N/A | N/A |
BHP PETROLEUM (EGYPT) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/01/2024 | Event: New Accounts filed |
Date: 12/06/2023 | Event: New Confirmation Statement filed |
Date: 08/09/2022 | Event: Aaltien Kalfsbeek (928525110) has left the board |
Credit Risk Overview
Want to learn more about WOODSIDE ENERGY (EGYPT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOODSIDE ENERGY (EGYPT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOODSIDE ENERGY (EGYPT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/03/2017 - Present (7 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
20/10/2020 - Present (3 years and 6 months) Born in Oct 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 1 |
View Report |
Matthieu Jacques Alexandre Distel 26/04/2021 - Present (3years) Born in Sep 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
13/09/2021 - Present (2 years and 8 months) Born in Nov 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
04/06/2013 - Present (10 years and 11 months) Born in May 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 29 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 12/01/2024 | Event: New Accounts filed |
Date: 12/06/2023 | Event: New Confirmation Statement filed |
Date: 08/09/2022 | Event: Aaltien Kalfsbeek (928525110) has left the board |
Date: 14/07/2022 | Event: New Confirmation Statement filed |
Date: 06/06/2022 | Event: New Accounts filed |
Date: 08/04/2022 | Event: New Accounts filed |
Date: 05/04/2022 | Event: New Accounts filed |
Date: 01/04/2022 | Event: New Accounts filed |
Date: 21/09/2021 | Event: New Board Member Lizbeth Noemi Guijarro (928738201) Appointed |
Date: 21/09/2021 | Event: New Board Member Lizbeth Noemi Guijarro (928738201) Appointed |
Date: 17/09/2021 | Event: Adam Robert Goss (927599656) has left the board |
Date: 12/06/2021 | Event: New Confirmation Statement filed |
Date: 17/05/2021 | Event: New Board Member James Joseph Parr (928316005) Appointed |
Date: 07/05/2021 | Event: New Board Member Matthieu Jacques Alexandre Distel (928280134) Appointed |
Date: 05/11/2020 | Event: Dominic Damion Gonzales (927581904) has left the board |
Date: 05/11/2020 | Event: New Board Member Dominic Damon Gonzales (925295751) Appointed |
Date: 03/11/2020 | Event: New Board Member Adam Robert Goss (927599656) Appointed |
Date: 30/10/2020 | Event: New Board Member Walter James Hay (927587347) Appointed |
Date: 29/10/2020 | Event: Michael John Faust (925295762) has left the board |
Date: 29/10/2020 | Event: New Board Member Dominic Damion Gonzales (927581904) Appointed |
Date: 07/07/2020 | Event: New Confirmation Statement filed |
Date: 13/06/2020 | Event: New Accounts filed |
Date: 03/07/2019 | Event: New Confirmation Statement filed |
Date: 09/04/2019 | Event: New Accounts filed |
Date: 19/12/2018 | Event: New Board Member Tavis McPherson (925354436) Appointed |
Date: 03/12/2018 | Event: Myra Hoskin Mallet (921610776) has left the board |
Date: 03/12/2018 | Event: Niall James McCormack (917555815) has left the board |
Date: 03/12/2018 | Event: New Board Member Michael John Faust (925295762) Appointed |
Date: 17/06/2018 | Event: New Confirmation Statement filed |
Date: 08/04/2018 | Event: New Accounts filed |
Date: 30/06/2017 | Event: New Annual Return filed |
Date: 04/05/2017 | Event: Change in Reg. Office |
Date: 12/04/2017 | Event: New Accounts filed |
Date: 10/04/2017 | Event: Maria Isabel Reuter (917874087) has left the board |
Date: 10/04/2017 | Event: New Company Secretary Jennifer Lopez (922878753) Appointed |
Date: 09/12/2016 | Event: Antonello Persico (919385807) has left the board |
Date: 09/12/2016 | Event: Stewart Forster Cox (920098737) has left the board |
Date: 14/10/2016 | Event: New Board Member Myra Hoskin Mallet (921610776) Appointed |
Date: 12/10/2016 | Event: Peter Paul Berger (918150155) has left the board |
Date: 12/10/2016 | Event: New Annual Return filed |
Date: 13/04/2016 | Event: New Accounts filed |
Date: 17/09/2015 | Event: New Board Member Stewart Cox (920098737) Appointed |
Date: 17/09/2015 | Event: New Board Member Antonello Persico (919385807) Appointed |
Date: 17/09/2015 | Event: Hendrik Jan Bogers (917126075) has left the board |
Date: 17/09/2015 | Event: Charlotte Elizabeth Gillan (917316525) has left the board |
Date: 20/06/2015 | Event: New Annual Return filed |
Date: 17/06/2015 | Event: New Board Member Niall James McCormack (917555815) Appointed |
Date: 16/06/2015 | Event: David Ian Rainey (916134844) has left the board |
Date: 18/03/2015 | Event: New Accounts filed |
Date: 11/06/2014 | Event: New Annual Return filed |
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