WOODSIDE ENERGY (NAMIBIA) LIMITED
| Status | ACTIVE |
| Company No. | 08435886 |
| Category | Private Limited Company |
| Incorporated | 08 Mar 2013 |
| Age | 11 years, 2 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
WOODSIDE ENERGY (NAMIBIA) LIMITED is an active private limited company with number 08435886. It was incorporated 11 years, 2 months, 22 days ago, on 08 March 2013. The company address is 1st Floor, Sackville House 1st Floor, Sackville House, London, EC3M 6BN, England.
Company Fillings
Notification of a person with significant control
Date: 13 May 2024
Action Date: 02 May 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Woodside Energy (Uk) Limited
Notification date: 2024-05-02
Documents
Cessation of a person with significant control
Date: 13 May 2024
Action Date: 02 May 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Woodside Energy Group Ltd
Cessation date: 2024-05-02
Documents
Certificate change of name company
Date: 30 Apr 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed woodside energy (south africa 3B/4B) LIMITED\certificate issued on 30/04/24
Documents
Appoint person director company with name date
Date: 30 Apr 2024
Action Date: 26 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-26
Officer name: Terry Wayne Gebhardt
Documents
Appoint person director company with name date
Date: 30 Apr 2024
Action Date: 26 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Scott Drummond
Appointment date: 2024-04-26
Documents
Termination director company with name termination date
Date: 29 Apr 2024
Action Date: 26 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lizbeth Noemi Guijarro
Termination date: 2024-04-26
Documents
Termination director company with name termination date
Date: 29 Apr 2024
Action Date: 26 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-26
Officer name: Dominic Damion Gonzales
Documents
Change to a person with significant control
Date: 25 Mar 2024
Action Date: 01 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-06-01
Psc name: Woodside Energy Group Ltd
Documents
Change person director company with change date
Date: 25 Mar 2024
Action Date: 28 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dominic Damion Gonzales
Change date: 2023-11-28
Documents
Notification of a person with significant control
Date: 26 Feb 2024
Action Date: 01 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-06-01
Psc name: Woodside Energy Group Ltd
Documents
Withdrawal of a person with significant control statement
Date: 26 Feb 2024
Action Date: 26 Feb 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2024-02-26
Documents
Confirmation statement with updates
Date: 15 Feb 2024
Action Date: 13 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-13
Documents
Accounts with accounts type small
Date: 31 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Second filing of confirmation statement with made up date
Date: 20 Dec 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-02-13
Documents
Confirmation statement with updates
Date: 14 Feb 2023
Action Date: 13 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-13
Documents
Change account reference date company previous extended
Date: 05 Jan 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-06-30
New date: 2022-12-31
Documents
Appoint person director company with name date
Date: 07 Oct 2022
Action Date: 26 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-26
Officer name: Lizbeth Noemi Guijarro
Documents
Termination director company with name termination date
Date: 06 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-01
Officer name: Aaltien Kalfsbeek
Documents
Second filing of director appointment with name
Date: 11 Aug 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Aaltien Kalfsbeek
Documents
Second filing of director appointment with name
Date: 11 Aug 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Dominic Damion Gonzales
Documents
Certificate change of name company
Date: 12 Jul 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bhp billiton petroleum (south africa 3B/4B) LIMITED\certificate issued on 12/07/22
Documents
Change registered office address company with date old address new address
Date: 02 Jun 2022
Action Date: 02 Jun 2022
Category: Address
Type: AD01
Old address: Nova South 160 Victoria Street London SW1E 5LB England
Change date: 2022-06-02
New address: 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BN
Documents
Accounts with accounts type full
Date: 04 Apr 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 14 Feb 2022
Action Date: 13 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-13
Documents
Appoint person director company with name date
Date: 14 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Aaltieu Kalfsbeek
Appointment date: 2021-07-01
Documents
Termination director company with name termination date
Date: 07 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Faust
Termination date: 2021-07-01
Documents
Accounts with accounts type full
Date: 29 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Termination director company with name termination date
Date: 10 Mar 2021
Action Date: 08 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tavis Mcpherson
Termination date: 2021-03-08
Documents
Confirmation statement with updates
Date: 01 Mar 2021
Action Date: 13 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-13
Documents
Change person director company with change date
Date: 29 Oct 2020
Action Date: 26 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dominic Damon Gonzales
Change date: 2020-10-26
Documents
Accounts with accounts type full
Date: 09 Jun 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 11 Mar 2020
Action Date: 13 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-13
Documents
Accounts with accounts type full
Date: 03 Apr 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 13 Feb 2019
Action Date: 13 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-13
Documents
Appoint person director company with name date
Date: 17 Dec 2018
Action Date: 13 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-13
Officer name: Tavis Mcpherson
Documents
Appoint person director company with name date
Date: 29 Nov 2018
Action Date: 13 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael John Faust
Appointment date: 2018-11-13
Documents
Appoint person director company with name date
Date: 29 Nov 2018
Action Date: 13 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-13
Officer name: Dominic Damon Gonzales
Documents
Termination director company with name termination date
Date: 29 Nov 2018
Action Date: 13 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Niall James Mccormack
Termination date: 2018-11-13
Documents
Termination director company with name termination date
Date: 29 Nov 2018
Action Date: 13 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Katrina Coterill-Jenkins
Termination date: 2018-11-13
Documents
Termination director company with name termination date
Date: 29 Nov 2018
Action Date: 13 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-13
Officer name: Myra Hoskin Mallet
Documents
Capital allotment shares
Date: 09 Aug 2018
Action Date: 30 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-30
Capital : 146,566,812 USD
Documents
Accounts with accounts type full
Date: 05 Apr 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 13 Mar 2018
Action Date: 08 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-08
Documents
Capital allotment shares
Date: 28 Jun 2017
Action Date: 27 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-27
Capital : 146,222,214 USD
Documents
Change person director company with change date
Date: 02 May 2017
Action Date: 02 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Myra Hoskin Mallet
Change date: 2017-05-02
Documents
Change person director company with change date
Date: 02 May 2017
Action Date: 02 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-02
Officer name: Katrina Coterill-Jenkins
Documents
Change registered office address company with date old address new address
Date: 02 May 2017
Action Date: 02 May 2017
Category: Address
Type: AD01
Old address: C/O Petroleum Company Secretary Neathouse Place London England SW1V 1LH
Change date: 2017-05-02
New address: Nova South 160 Victoria Street London SW1E 5LB
Documents
Accounts with accounts type full
Date: 07 Apr 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Appoint person secretary company with name date
Date: 06 Apr 2017
Action Date: 30 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-03-30
Officer name: Jennifer Lopez
Documents
Termination secretary company with name termination date
Date: 06 Apr 2017
Action Date: 30 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Maria Isabel Reuter
Termination date: 2017-03-30
Documents
Confirmation statement with updates
Date: 22 Mar 2017
Action Date: 08 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-08
Documents
Change person director company with change date
Date: 11 Jan 2017
Action Date: 17 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Niall James Mccormack
Change date: 2016-12-17
Documents
Termination director company with name termination date
Date: 07 Dec 2016
Action Date: 07 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Antonello Persico
Termination date: 2016-12-07
Documents
Termination director company with name termination date
Date: 07 Dec 2016
Action Date: 07 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stewart Forster Cox
Termination date: 2016-12-07
Documents
Appoint person director company with name date
Date: 12 Oct 2016
Action Date: 29 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Myra Hoskin Mallet
Appointment date: 2016-08-29
Documents
Termination director company with name termination date
Date: 10 Oct 2016
Action Date: 29 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-29
Officer name: Peter Paul Berger
Documents
Appoint person director company with name date
Date: 01 Aug 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Katrina Coterill-Jenkins
Appointment date: 2016-06-20
Documents
Accounts with accounts type full
Date: 08 Apr 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2016
Action Date: 08 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-08
Documents
Termination director company with name termination date
Date: 30 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-01
Officer name: David Ian Rainey
Documents
Resolution
Date: 21 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 Oct 2015
Action Date: 10 Aug 2015
Category: Capital
Type: SH01
Capital : 143,550,050 USD
Date: 2015-08-10
Documents
Appoint person director company with name date
Date: 15 Sep 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Stewart Cox
Appointment date: 2015-09-01
Documents
Appoint person director company with name date
Date: 15 Sep 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-01
Officer name: Mr. Antonello Persico
Documents
Termination director company with name termination date
Date: 15 Sep 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charlotte Elizabeth Gillan
Termination date: 2015-09-01
Documents
Termination director company with name termination date
Date: 15 Sep 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hendrik Jan Bogers
Termination date: 2015-09-01
Documents
Accounts with accounts type full
Date: 30 Apr 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Mar 2015
Action Date: 08 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-08
Documents
Resolution
Date: 07 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 04 Jul 2014
Category: Capital
Type: SH10
Documents
Accounts with accounts type full
Date: 02 Apr 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2014
Action Date: 08 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-08
Documents
Change person director company with change date
Date: 12 Mar 2014
Action Date: 05 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-03-05
Officer name: Mr. Peter Paul Berger
Documents
Change registered office address company with date old address
Date: 16 Dec 2013
Action Date: 16 Dec 2013
Category: Address
Type: AD01
Change date: 2013-12-16
Old address: C/O Petroleum Company Secretariat 1 Neathouse Place London SW1V 1BH United Kingdom
Documents
Capital allotment shares
Date: 18 Nov 2013
Action Date: 11 Nov 2013
Category: Capital
Type: SH01
Capital : 20,550,050 USD
Date: 2013-11-11
Documents
Resolution
Date: 18 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 23 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Peter Paul Berger
Documents
Termination director company with name
Date: 19 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Klute
Documents
Termination director company with name
Date: 09 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Powell
Documents
Termination director company with name
Date: 09 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Yeager
Documents
Resolution
Date: 24 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Jun 2013
Action Date: 10 Jun 2013
Category: Capital
Type: SH01
Capital : 50 USD
Date: 2013-06-10
Documents
Change account reference date company current shortened
Date: 16 Apr 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA01
Made up date: 2014-03-31
New date: 2013-06-30
Documents
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