Woodside Energy (Carlisle Bay) Limited

Company Name	Woodside Energy (Carlisle Bay) Limited
Directors	Dominic Damion Gonzales and Terry Wayne Gebhardt
Company Status	Active
Company Number	08505264
Category	Private Limited Company
Incorporation Date	25 April 2013(11 years ago)
Previous Names	3

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(3 years, 11 months 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, 6 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	Terry Wayne Gebhardt
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	17 November 2023(10 years, 6 months after company formation)
Appointment Duration	5 months, 1 week
Role	Vp Exploration
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	25 April 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	25 April 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	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 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	Mr Charlotte Elizabeth Gillan
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 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	25 April 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	25 April 2013(same day as company formation)
Role	Chief Executive, Petroelum
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	25 April 2013(same day as company formation)
Role	Senior Manager Finance
Country of Residence	United States
Correspondence Address	1 Neathouse Place London SW1V 1BH

Secretary Name	Ms Maria Isabel Reuter
Status	Resigned
Appointed	25 April 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(4 months, 3 weeks 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	British
Status	Resigned
Appointed	01 September 2015(2 years, 4 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, 4 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	Terry Wayne Gebhardt
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 2016(3 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 November 2018)
Role	Geologist
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, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 November 2018)
Role	Finance Business Partnter
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, 6 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, 6 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, 2 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

Director Name	Eyitayo Aina
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Nigerian,American
Status	Resigned
Appointed	26 September 2022(9 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 November 2023)
Role	Exploration Manager
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

200k at $1	Bhp Billiton Petroleum (Foreign Exploration Holdings) Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	£131,778

Accounts

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

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 5 days 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)
31 December 2023	Accounts for a small company made up to 31 December 2022 (28 pages)
14 December 2023	Statement of capital following an allotment of shares on 30 November 2023 USD 14,258,718 (3 pages)
20 November 2023	Appointment of Terry Wayne Gebhardt as a director on 17 November 2023 (2 pages)
16 November 2023	Termination of appointment of Eyitayo Aina as a director on 10 November 2023 (1 page)
8 May 2023	Confirmation statement made on 25 April 2023 with updates (4 pages)
5 January 2023	Previous accounting period extended from 30 June 2022 to 31 December 2022 (1 page)
14 October 2022	Second filing for the appointment of Eyitayo Aina as a director (3 pages)
7 October 2022	Appointment of Eyitayo Aina as a director on 29 September 2022 ANNOTATION Clarification a second filed AP01 was registered on 14/10/22 (3 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 petroleum (carlisle bay) 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)
26 April 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
4 April 2022	Full accounts made up to 30 June 2021 (23 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 (21 pages)
6 May 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
26 April 2021	Confirmation statement made on 25 April 2021 with updates (4 pages)
22 April 2021	Statement of capital following an allotment of shares on 20 April 2021 USD 6,258,718 (3 pages)
10 March 2021	Termination of appointment of Tavis Mcpherson as a director on 8 March 2021 (1 page)
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 (25 pages)
27 April 2020	Confirmation statement made on 25 April 2020 with updates (4 pages)
13 May 2019	Confirmation statement made on 25 April 2019 with updates (4 pages)
4 April 2019	Full accounts made up to 30 June 2018 (22 pages)
9 January 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-08 (3 pages)
17 December 2018	Appointment of Tavis Mcpherson as a director on 13 November 2018 (2 pages)
29 November 2018	Termination of appointment of Myra Hoskin Mallet as a director on 13 November 2018 (1 page)
29 November 2018	Termination of appointment of Niall James Mccormack as a director on 13 November 2018 (1 page)
29 November 2018	Termination of appointment of Terry Wayne Gebhardt 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)
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)
9 August 2018	Statement of capital following an allotment of shares on 30 July 2018 USD 258,718 (3 pages)
1 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
4 April 2018	Full accounts made up to 30 June 2017 (26 pages)
8 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
2 May 2017	Director's details changed for Terry Wayne Gebhardt 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	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 Mr. Niall James Mccormack on 2 May 2017 (2 pages)
2 May 2017	Director's details changed for Terry Wayne Gebhardt on 2 May 2017 (2 pages)
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 Mr. Niall James Mccormack on 2 May 2017 (2 pages)
9 April 2017	Full accounts made up to 30 June 2016 (27 pages)
9 April 2017	Full accounts made up to 30 June 2016 (27 pages)
6 April 2017	Appointment of Jennifer Lopez as a secretary on 30 March 2017 (2 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)
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 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 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)
13 July 2016	Appointment of Terry Wayne Gebhardt as a director on 24 June 2016 (2 pages)
13 July 2016	Appointment of Terry Wayne Gebhardt as a director on 24 June 2016 (2 pages)
10 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 USD 200,000 (6 pages)
10 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 USD 200,000 (6 pages)
8 April 2016	Full accounts made up to 30 June 2015 (24 pages)
8 April 2016	Full accounts made up to 30 June 2015 (24 pages)
22 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 March 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
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 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	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 Hendrik Jan Bogers 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	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	Termination of appointment of Hendrik Jan Bogers 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)
12 June 2015	Termination of appointment of David Ian Rainey as a director on 1 June 2015 (1 page)
12 June 2015	Termination of appointment of David Ian Rainey as a director on 1 June 2015 (1 page)
12 June 2015	Termination of appointment of David Ian Rainey as a director on 1 June 2015 (1 page)
6 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 USD 200,000 (6 pages)
6 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 USD 200,000 (6 pages)
30 April 2015	Full accounts made up to 30 June 2014 (19 pages)
30 April 2015	Full accounts made up to 30 June 2014 (19 pages)
30 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 USD 200,000 (6 pages)
30 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 USD 200,000 (6 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)
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)
6 February 2014	Company name changed bhp billiton petroleum (philippines) LIMITED\certificate issued on 06/02/14 RES15 ‐ Change company name resolution on 2014-01-31 NM01 ‐ Change of name by resolution (3 pages)
6 February 2014	Company name changed bhp billiton petroleum (philippines) LIMITED\certificate issued on 06/02/14 RES15 ‐ Change company name resolution on 2014-01-31 NM01 ‐ Change of name by resolution (3 pages)
16 December 2013	Registered office address changed from C/O Petroleum Company Secretary 1 Neathouse Place London SW1V 1LH United Kingdom on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from C/O Petroleum Company Secretary 1 Neathouse Place London SW1V 1LH United Kingdom on 16 December 2013 (1 page)
3 December 2013	Registered office address changed from C/O Petroleum Company Secretary 1 Neathouse Place London SW1V 1BH United Kingdom on 3 December 2013 (1 page)
3 December 2013	Registered office address changed from C/O Petroleum Company Secretary 1 Neathouse Place London SW1V 1BH United Kingdom on 3 December 2013 (1 page)
3 December 2013	Registered office address changed from C/O Petroleum Company Secretary 1 Neathouse Place London SW1V 1BH United Kingdom on 3 December 2013 (1 page)
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)
12 July 2013	Statement of capital following an allotment of shares on 3 July 2013 USD 200,000 (3 pages)
12 July 2013	Statement of capital following an allotment of shares on 3 July 2013 USD 200,000 (3 pages)
12 July 2013	Statement of capital following an allotment of shares on 3 July 2013 USD 200,000 (3 pages)
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)
10 May 2013	Current accounting period shortened from 30 April 2014 to 30 June 2013 (1 page)
10 May 2013	Current accounting period shortened from 30 April 2014 to 30 June 2013 (1 page)
25 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)
25 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)

Woodside Energy (Carlisle Bay) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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