Woodside Energy (bimshire) Limited. net worth, address, company information. Free

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Woodside Energy (Bimshire) Limited (reg no 08505158) is a private limited company founded on 2013-04-25 originating in England. This firm has its registered office at 1St Floor, Sackville House, 143-149 Fenchurch Street, London EC3M 6BN. Changed on 2022-07-11, the previous name the business utilized was Bhp Petroleum (Bimshire) Limited. Woodside Energy (Bimshire) Limited is operating under Standard Industrial Classification: 6100 which stands for "extraction of crude petroleum".

Company details

Name	Woodside Energy (bimshire) Limited
Number	08505158
Date of Incorporation:	2013/04/25
End of financial year:	31 December
Address:	1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN
SIC code:	6100 - Extraction of crude petroleum

As for the 2 directors that can be found in the above-mentioned business, we can name: Terry G. (appointed on 17 November 2023), Dominic G. (appointment date: 13 November 2018). 1 secretary is there in the company: Jennifer L. (appointed on 30 March 2017). The Companies House indexes 1 person of significant control - Woodside Energy Group Ltd, a business that can be reached at 11 Mount Street, 6000-- Perth, Western Australia. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Woodside Energy Group Ltd

1 June 2022

Address	Mia Yellagonga 11 Mount Street, Perth, Western Australia, 6000--, Australia
Legal authority	Corporations Act 2001
Legal form	Public Limited Company
Country registered	Australia
Place registered	Australian Securities & Investments Commission
Registration number	004898962
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On Tuesday 28th November 2023 director's details were changed filed on: 25th, March 2024 \| officers	Free Download (2 pages)

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(CH01) On Tuesday 28th November 2023 director's details were changed filed on: 25th, March 2024 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 31st, December 2023 \| accounts	Free Download (28 pages)
(SH01) 14209383.00 USD is the capital in company's statement on Thursday 30th November 2023 filed on: 14th, December 2023 \| capital	Free Download (3 pages)
(AP01) New director appointment on Friday 17th November 2023. filed on: 20th, November 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 10th November 2023 filed on: 16th, November 2023 \| officers	Free Download (1 page)
(AA01) Accounting period ending changed to Thursday 30th June 2022 (was Saturday 31st December 2022). filed on: 5th, January 2023 \| accounts	Free Download (1 page)
(AP01) New director appointment on Thursday 29th September 2022. filed on: 7th, October 2022 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Thursday 1st September 2022 filed on: 6th, September 2022 \| officers	Free Download (1 page)
(CERTNM) Company name changed bhp petroleum (bimshire) LIMITEDcertificate issued on 11/07/22 filed on: 11th, July 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AD01) New registered office address 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BN. Change occurred on Thursday 2nd June 2022. Company's previous address: Nova South 160 Victoria Street London SW1E 5LB England. filed on: 2nd, June 2022 \| address	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 30th June 2021 filed on: 4th, April 2022 \| accounts	Free Download (25 pages)
(AP01) New director appointment on Thursday 1st July 2021. filed on: 14th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 1st July 2021 filed on: 7th, July 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 30th June 2020 filed on: 29th, June 2021 \| accounts	Free Download (21 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 6th, May 2021 \| resolution	Free Download (2 pages)
(SH01) 6209383.00 USD is the capital in company's statement on Tuesday 20th April 2021 filed on: 22nd, April 2021 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on Monday 8th March 2021 filed on: 10th, March 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 2nd November 2020 filed on: 2nd, November 2020 \| resolution	Free Download (3 pages)
(CH01) On Monday 26th October 2020 director's details were changed filed on: 29th, October 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 30th June 2019 filed on: 9th, June 2020 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to Saturday 30th June 2018 filed on: 3rd, April 2019 \| accounts	Free Download (22 pages)
(AP01) New director appointment on Tuesday 13th November 2018. filed on: 17th, December 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 13th November 2018 filed on: 28th, November 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 13th November 2018 filed on: 28th, November 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 13th November 2018 filed on: 28th, November 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 13th November 2018. filed on: 28th, November 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 13th November 2018. filed on: 28th, November 2018 \| officers	Free Download (2 pages)
(SH01) 2209383.00 USD is the capital in company's statement on Monday 30th July 2018 filed on: 9th, August 2018 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Friday 30th June 2017 filed on: 4th, April 2018 \| accounts	Free Download (26 pages)
(AD01) New registered office address Nova South 160 Victoria Street London SW1E 5LB. Change occurred on Tuesday 2nd May 2017. Company's previous address: C/O Petroleum Company Secretary Neathouse Place London England SW1V 1LH. filed on: 2nd, May 2017 \| address	Free Download (1 page)
(CH01) On Tuesday 2nd May 2017 director's details were changed filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
(CH01) On Tuesday 2nd May 2017 director's details were changed filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
(CH01) On Tuesday 2nd May 2017 director's details were changed filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 30th June 2016 filed on: 10th, April 2017 \| accounts	Free Download (27 pages)
(TM02) Termination of appointment as a secretary on Thursday 30th March 2017 filed on: 6th, April 2017 \| officers	Free Download (1 page)
(AP03) Appointment (date: Thursday 30th March 2017) of a secretary filed on: 6th, April 2017 \| officers	Free Download (2 pages)
(SH01) 427100.00 USD is the capital in company's statement on Thursday 26th January 2017 filed on: 9th, February 2017 \| capital	Free Download (3 pages)
(CH01) On Saturday 17th December 2016 director's details were changed filed on: 11th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 7th December 2016 filed on: 7th, December 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 7th December 2016 filed on: 7th, December 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 29th August 2016. filed on: 12th, October 2016 \| officers	Free Download (2 pages)
(SH01) 48364.00 USD is the capital in company's statement on Wednesday 29th June 2016 filed on: 10th, October 2016 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on Monday 29th August 2016 filed on: 28th, September 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 24th June 2016. filed on: 13th, July 2016 \| officers	Free Download (2 pages)
(SH01) 50.00 USD is the capital in company's statement on Wednesday 29th June 2016 filed on: 6th, July 2016 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 25th April 2016 filed on: 10th, May 2016 \| annual return	Free Download (6 pages)
(SH01) 50.00 USD is the capital in company's statement on Tuesday 10th May 2016 capital
(AA) Full accounts data made up to Tuesday 30th June 2015 filed on: 8th, April 2016 \| accounts	Free Download (24 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 22nd, March 2016 \| resolution	Free Download (2 pages)
(AP01) New director appointment on Tuesday 1st September 2015. filed on: 15th, September 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 1st September 2015 filed on: 10th, September 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 1st September 2015. filed on: 10th, September 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 1st September 2015 filed on: 10th, September 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 1st June 2015 filed on: 12th, June 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 25th April 2015 filed on: 6th, May 2015 \| annual return	Free Download (6 pages)
(SH01) 50.00 USD is the capital in company's statement on Wednesday 6th May 2015 capital
(AA) Full accounts data made up to Monday 30th June 2014 filed on: 30th, April 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 25th April 2014 filed on: 25th, April 2014 \| annual return	Free Download (6 pages)
(SH01) 50.00 USD is the capital in company's statement on Friday 25th April 2014 capital
(AA) Full accounts data made up to Sunday 30th June 2013 filed on: 2nd, April 2014 \| accounts	Free Download (21 pages)
(CH01) On Wednesday 5th March 2014 director's details were changed filed on: 12th, March 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Monday 16th December 2013 from C/O Petroleum Company Secretary 1 Neathouse Place London SW1V 1BH United Kingdom filed on: 16th, December 2013 \| address	Free Download (1 page)
(CERTNM) Company name changed bhp billiton petroleum (brunei ca 01) LIMITEDcertificate issued on 06/12/13 filed on: 6th, December 2013 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on Thursday 5th December 2013 change of name
(NM01) Resolution of change of name change of name
(AP01) New director appointment on Monday 23rd September 2013. filed on: 23rd, September 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 19th September 2013 filed on: 19th, September 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 9th September 2013 filed on: 9th, September 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 9th July 2013 filed on: 9th, July 2013 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to Sunday 30th June 2013, originally was Wednesday 30th April 2014. filed on: 10th, May 2013 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 25th, April 2013 \| incorporation	Free Download (11 pages)

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