Woodside Energy (South Africa 3B/4B) Limited

Company Name	Woodside Energy (South Africa 3B/4B) Limited
Director	Dominic Damion Gonzales
Company Status	Active
Company Number	08435886
Category	Private Limited Company
Incorporation Date	8 March 2013(11 years, 1 month ago)
Previous Name	BHP Billiton Petroleum (South Africa 3B/4B) Limited

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Secretary Name	Jennifer Lopez
Status	Current
Appointed	30 March 2017(4 years after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	1500 Post Oak Blvd Houston Texas 77056

Director Name	Dominic Damion Gonzales
Date of Birth	October 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	13 November 2018(5 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Finance Manager
Country of Residence	United States
Correspondence Address	1st Floor, Sackville House 143-149 Fenchurch Stree London EC3M 6BN

Director Name	Mr David Duane Powell
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 2013(same day as company formation)
Role	Vice President Finance
Country of Residence	United States
Correspondence Address	1 Neathouse Place London SW1V 1BH

Director Name	Mr Niall James McCormack
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 March 2013(same day as company formation)
Role	Vice President Exploration
Country of Residence	United States
Correspondence Address	Nova South 160 Victoria Street London SW1E 5LB

Director Name	Mr David Ian Rainey
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 2013(same day as company formation)
Role	President Exploration
Country of Residence	United States
Correspondence Address	C/O Petroleum Company Secretary Neathouse Place London SW1V 1LH

Director Name	Ms Charlotte Elizabeth Gillan
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2013(same day as company formation)
Role	Senior Tax Manager
Country of Residence	England
Correspondence Address	C/O Petroleum Company Secretary Neathouse Place London SW1V 1LH

Director Name	Mr Hendrik Jan Bogers
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 March 2013(same day as company formation)
Role	Vice President Group Tax
Country of Residence	United Kingdom
Correspondence Address	C/O Petroleum Company Secretary Neathouse Place London SW1V 1LH

Director Name	Mr James Michael Yeager
Date of Birth	April 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 2013(same day as company formation)
Role	Chief Executive Petroleum
Country of Residence	United States
Correspondence Address	1 Neathouse Place London SW1V 1BH

Director Name	Mr Paul Michael Klute
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 2013(same day as company formation)
Role	Senior Finance Manager
Country of Residence	United States
Correspondence Address	1 Neathouse Place London SW1V 1BH

Secretary Name	Ms Maria Isabel Reuter
Status	Resigned
Appointed	08 March 2013(same day as company formation)
Role	Company Director
Correspondence Address	C/O Petroleum Company Secretary Neathouse Place London SW1V 1LH

Director Name	Mr Peter Paul Berger
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 2013(6 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 29 August 2016)
Role	Senior Finance Manager - Bhp Billiton Petroleum
Country of Residence	United States
Correspondence Address	C/O Petroleum Company Secretary Neathouse Place London SW1V 1LH

Director Name	Mr Stewart Forster Cox
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 September 2015(2 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 December 2016)
Role	Vice President Treasury Operations
Country of Residence	England
Correspondence Address	C/O Petroleum Company Secretary Neathouse Place London SW1V 1LH

Director Name	Mr Antonello Persico
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 September 2015(2 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 December 2016)
Role	Treasury Business Manager
Country of Residence	England
Correspondence Address	C/O Petroleum Company Secretary Neathouse Place London SW1V 1LH

Director Name	Katrina Coterill-Jenkins
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 2016(3 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 November 2018)
Role	Geoscientist
Country of Residence	United States
Correspondence Address	Nova South 160 Victoria Street London SW1E 5LB

Director Name	Myra Hoskin Mallet
Date of Birth	August 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 2016(3 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 November 2018)
Role	Finance Business Partner
Country of Residence	United States
Correspondence Address	Nova South 160 Victoria Street London SW1E 5LB

Director Name	Michael John Faust
Date of Birth	August 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 2018(5 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 2021)
Role	Exploration Director
Country of Residence	United States
Correspondence Address	Nova South 160 Victoria Street London SW1E 5LB

Director Name	Tavis McPherson
Date of Birth	March 1982 (Born 42 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 November 2018(5 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 March 2021)
Role	Finance Manager
Country of Residence	United States
Correspondence Address	Nova South 160 Victoria Street London SW1E 5LB

Director Name	Aaltien Kalfsbeek
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2021(8 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2022)
Role	Head Of Prospect Maturation
Country of Residence	United States
Correspondence Address	1st Floor, Sackville House 143-149 Fenchurch Stree London EC3M 6BN

Contact

Telephone	020 78024000
Telephone region	London

Location

Registered Address	1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

19.5m at $1	Bhp Billiton Petroleum (Foreign Exploration Holdings) Llc 95.00% Ordinary
1m at $1	Bhp Billiton Petroleum (Foreign Exploration Holdings) Llc 5.00% Preference

Financials

Year	2014
Net Worth	£13,490,150
Current Liabilities	£884,892

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months, 1 week from now)

Filing History

25 March 2024	Change of details for Woodside Energy Group Ltd as a person with significant control on 1 June 2022 (2 pages)
25 March 2024	Director's details changed for Dominic Damion Gonzales on 28 November 2023 (2 pages)
26 February 2024	Notification of Woodside Energy Group Ltd as a person with significant control on 1 June 2022 (2 pages)
26 February 2024	Withdrawal of a person with significant control statement on 26 February 2024 (2 pages)
15 February 2024	Confirmation statement made on 13 February 2024 with updates (10 pages)
31 December 2023	Accounts for a small company made up to 31 December 2022 (23 pages)
20 December 2023	Second filing of Confirmation Statement dated 13 February 2023 (8 pages)
14 February 2023	Confirmation statement made on 13 February 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 20/12/2023 (5 pages)
5 January 2023	Previous accounting period extended from 30 June 2022 to 31 December 2022 (1 page)
7 October 2022	Appointment of Lizbeth Noemi Guijarro as a director on 26 September 2022 (2 pages)
6 September 2022	Termination of appointment of Aaltien Kalfsbeek as a director on 1 September 2022 (1 page)
11 August 2022	Second filing for the appointment of Dominic Damion Gonzales as a director (3 pages)
11 August 2022	Second filing for the appointment of Aaltien Kalfsbeek as a director (3 pages)
12 July 2022	Company name changed bhp billiton petroleum (south africa 3B/4B) LIMITED\certificate issued on 12/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-11 (3 pages)
2 June 2022	Registered office address changed from Nova South 160 Victoria Street London SW1E 5LB England to 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BN on 2 June 2022 (1 page)
4 April 2022	Full accounts made up to 30 June 2021 (19 pages)
14 February 2022	Confirmation statement made on 13 February 2022 with no updates (3 pages)
14 July 2021	Appointment of Aaltieu Kalfsbeek as a director on 1 July 2021 ANNOTATION Clarification a second filed AP01 was registered on 11/08/22 (3 pages)
7 July 2021	Termination of appointment of Michael John Faust as a director on 1 July 2021 (1 page)
29 June 2021	Full accounts made up to 30 June 2020 (18 pages)
10 March 2021	Termination of appointment of Tavis Mcpherson as a director on 8 March 2021 (1 page)
1 March 2021	Confirmation statement made on 13 February 2021 with updates (4 pages)
29 October 2020	Director's details changed for Dominic Damon Gonzales on 26 October 2020 (2 pages)
9 June 2020	Full accounts made up to 30 June 2019 (24 pages)
11 March 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
3 April 2019	Full accounts made up to 30 June 2018 (21 pages)
13 February 2019	Confirmation statement made on 13 February 2019 with updates (4 pages)
17 December 2018	Appointment of Tavis Mcpherson as a director on 13 November 2018 (2 pages)
29 November 2018	Termination of appointment of Niall James Mccormack as a director on 13 November 2018 (1 page)
29 November 2018	Appointment of Michael John Faust as a director on 13 November 2018 (2 pages)
29 November 2018	Appointment of Dominic Damon Gonzales as a director on 13 November 2018 ANNOTATION Clarification a second filed AP01 was registered on 11/08/22 (3 pages)
29 November 2018	Termination of appointment of Katrina Coterill-Jenkins as a director on 13 November 2018 (1 page)
29 November 2018	Termination of appointment of Myra Hoskin Mallet as a director on 13 November 2018 (1 page)
29 November 2018	Appointment of Dominic Damon Gonzales as a director on 13 November 2018 (2 pages)
9 August 2018	Statement of capital following an allotment of shares on 30 July 2018 USD 146,566,812 (7 pages)
5 April 2018	Full accounts made up to 30 June 2017 (27 pages)
13 March 2018	Confirmation statement made on 8 March 2018 with updates (4 pages)
28 June 2017	Statement of capital following an allotment of shares on 27 June 2017 USD 146,222,214 (7 pages)
28 June 2017	Statement of capital following an allotment of shares on 27 June 2017 USD 146,222,214 (7 pages)
2 May 2017	Director's details changed for Myra Hoskin Mallet on 2 May 2017 (2 pages)
2 May 2017	Registered office address changed from C/O Petroleum Company Secretary Neathouse Place London England SW1V 1LH to Nova South 160 Victoria Street London SW1E 5LB on 2 May 2017 (1 page)
2 May 2017	Director's details changed for Katrina Coterill-Jenkins on 2 May 2017 (2 pages)
2 May 2017	Registered office address changed from C/O Petroleum Company Secretary Neathouse Place London England SW1V 1LH to Nova South 160 Victoria Street London SW1E 5LB on 2 May 2017 (1 page)
2 May 2017	Director's details changed for Myra Hoskin Mallet on 2 May 2017 (2 pages)
2 May 2017	Director's details changed for Katrina Coterill-Jenkins on 2 May 2017 (2 pages)
7 April 2017	Full accounts made up to 30 June 2016 (28 pages)
7 April 2017	Full accounts made up to 30 June 2016 (28 pages)
6 April 2017	Termination of appointment of Maria Isabel Reuter as a secretary on 30 March 2017 (1 page)
6 April 2017	Termination of appointment of Maria Isabel Reuter as a secretary on 30 March 2017 (1 page)
6 April 2017	Appointment of Jennifer Lopez as a secretary on 30 March 2017 (2 pages)
6 April 2017	Appointment of Jennifer Lopez as a secretary on 30 March 2017 (2 pages)
22 March 2017	Confirmation statement made on 8 March 2017 with updates (9 pages)
11 January 2017	Director's details changed for Mr. Niall James Mccormack on 17 December 2016 (2 pages)
11 January 2017	Director's details changed for Mr. Niall James Mccormack on 17 December 2016 (2 pages)
7 December 2016	Termination of appointment of Antonello Persico as a director on 7 December 2016 (1 page)
7 December 2016	Termination of appointment of Stewart Forster Cox as a director on 7 December 2016 (1 page)
7 December 2016	Termination of appointment of Antonello Persico as a director on 7 December 2016 (1 page)
7 December 2016	Termination of appointment of Stewart Forster Cox as a director on 7 December 2016 (1 page)
12 October 2016	Appointment of Myra Hoskin Mallet as a director on 29 August 2016 (2 pages)
12 October 2016	Appointment of Myra Hoskin Mallet as a director on 29 August 2016 (2 pages)
10 October 2016	Termination of appointment of Peter Paul Berger as a director on 29 August 2016 (1 page)
10 October 2016	Termination of appointment of Peter Paul Berger as a director on 29 August 2016 (1 page)
1 August 2016	Appointment of Katrina Coterill-Jenkins as a director on 20 June 2016 (2 pages)
1 August 2016	Appointment of Katrina Coterill-Jenkins as a director on 20 June 2016 (2 pages)
8 April 2016	Full accounts made up to 30 June 2015 (27 pages)
8 April 2016	Full accounts made up to 30 June 2015 (27 pages)
31 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 USD 143,550,050 (8 pages)
31 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 USD 143,550,050 (8 pages)
30 March 2016	Termination of appointment of David Ian Rainey as a director on 1 March 2016 (1 page)
30 March 2016	Termination of appointment of David Ian Rainey as a director on 1 March 2016 (1 page)
21 October 2015	Memorandum and Articles of Association (10 pages)
21 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (12 pages)
21 October 2015	Memorandum and Articles of Association (10 pages)
21 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (12 pages)
8 October 2015	Statement of capital following an allotment of shares on 10 August 2015 USD 143,550,050 (7 pages)
8 October 2015	Statement of capital following an allotment of shares on 10 August 2015 USD 143,550,050 (7 pages)
15 September 2015	Termination of appointment of Hendrik Jan Bogers as a director on 1 September 2015 (1 page)
15 September 2015	Termination of appointment of Charlotte Elizabeth Gillan as a director on 1 September 2015 (1 page)
15 September 2015	Termination of appointment of Hendrik Jan Bogers as a director on 1 September 2015 (1 page)
15 September 2015	Appointment of Mr. Stewart Cox as a director on 1 September 2015 (2 pages)
15 September 2015	Termination of appointment of Charlotte Elizabeth Gillan as a director on 1 September 2015 (1 page)
15 September 2015	Appointment of Mr. Stewart Cox as a director on 1 September 2015 (2 pages)
15 September 2015	Appointment of Mr. Antonello Persico as a director on 1 September 2015 (2 pages)
15 September 2015	Appointment of Mr. Antonello Persico as a director on 1 September 2015 (2 pages)
15 September 2015	Appointment of Mr. Stewart Cox as a director on 1 September 2015 (2 pages)
15 September 2015	Termination of appointment of Charlotte Elizabeth Gillan as a director on 1 September 2015 (1 page)
15 September 2015	Appointment of Mr. Antonello Persico as a director on 1 September 2015 (2 pages)
15 September 2015	Termination of appointment of Hendrik Jan Bogers as a director on 1 September 2015 (1 page)
30 April 2015	Full accounts made up to 30 June 2014 (22 pages)
30 April 2015	Full accounts made up to 30 June 2014 (22 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 USD 20,550,050 (7 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 USD 20,550,050 (7 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 USD 20,550,050 (7 pages)
7 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
7 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 July 2014	Particulars of variation of rights attached to shares (2 pages)
4 July 2014	Particulars of variation of rights attached to shares (2 pages)
2 April 2014	Full accounts made up to 30 June 2013 (21 pages)
2 April 2014	Full accounts made up to 30 June 2013 (21 pages)
1 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 USD 20,550,050 (7 pages)
1 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 USD 20,550,050 (7 pages)
1 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 USD 20,550,050 (7 pages)
12 March 2014	Director's details changed for Mr. Peter Paul Berger on 5 March 2014 (2 pages)
12 March 2014	Director's details changed for Mr. Peter Paul Berger on 5 March 2014 (2 pages)
12 March 2014	Director's details changed for Mr. Peter Paul Berger on 5 March 2014 (2 pages)
16 December 2013	Registered office address changed from C/O Petroleum Company Secretariat 1 Neathouse Place London SW1V 1BH United Kingdom on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from C/O Petroleum Company Secretariat 1 Neathouse Place London SW1V 1BH United Kingdom on 16 December 2013 (1 page)
18 November 2013	Statement of capital following an allotment of shares on 11 November 2013 USD 20,550,050 (8 pages)
18 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
18 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
18 November 2013	Statement of capital following an allotment of shares on 11 November 2013 USD 20,550,050 (8 pages)
23 September 2013	Appointment of Mr. Peter Paul Berger as a director (2 pages)
23 September 2013	Appointment of Mr. Peter Paul Berger as a director (2 pages)
19 September 2013	Termination of appointment of Paul Klute as a director (1 page)
19 September 2013	Termination of appointment of Paul Klute as a director (1 page)
9 September 2013	Termination of appointment of David Powell as a director (1 page)
9 September 2013	Termination of appointment of David Powell as a director (1 page)
9 July 2013	Termination of appointment of James Yeager as a director (1 page)
9 July 2013	Termination of appointment of James Yeager as a director (1 page)
24 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 14(3) 07/06/2013 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
24 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 14(3) 07/06/2013 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
10 June 2013	Statement of capital following an allotment of shares on 10 June 2013 USD 50 (3 pages)
10 June 2013	Statement of capital following an allotment of shares on 10 June 2013 USD 50 (3 pages)
16 April 2013	Current accounting period shortened from 31 March 2014 to 30 June 2013 (1 page)
16 April 2013	Current accounting period shortened from 31 March 2014 to 30 June 2013 (1 page)
8 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)
8 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)

Woodside Energy (South Africa 3B/4B) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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