Company NameWoodside Energy (Egypt) Limited
Company StatusActive
Company Number08554649
CategoryPrivate Limited Company
Incorporation Date4 June 2013(10 years, 10 months ago)
Previous Names3

Business Activity

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

Directors

Secretary NameJennifer Lopez
StatusCurrent
Appointed30 March 2017(3 years, 10 months after company formation)
Appointment Duration7 years
RoleCompany Director
Correspondence Address1500 Post Oak Blvd
Houston
Texas
77056
Director NameDominic Damion Gonzales
Date of BirthOctober 1975 (Born 48 years ago)
NationalityAmerican
StatusCurrent
Appointed20 October 2020(7 years, 4 months after company formation)
Appointment Duration3 years, 5 months
RoleFinance Manager
Country of ResidenceUnited States
Correspondence Address1st Floor, Sackville House 143-149 Fenchurch Stree
London
EC3M 6BN
Director NameMatthieu Jacques Alexandre Distel
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityFrench
StatusCurrent
Appointed26 April 2021(7 years, 10 months after company formation)
Appointment Duration2 years, 11 months
RoleHead Of Upstream Agreements & Negotiations
Country of ResidenceUnited States
Correspondence Address1st Floor, Sackville House 143-149 Fenchurch Stree
London
EC3M 6BN
Director NameLizbeth Noemi Guijarro
Date of BirthNovember 1977 (Born 46 years ago)
NationalityAmerican
StatusCurrent
Appointed13 September 2021(8 years, 3 months after company formation)
Appointment Duration2 years, 6 months
RoleManager Exploration
Country of ResidenceUnited States
Correspondence Address1st Floor, Sackville House 143-149 Fenchurch Stree
London
EC3M 6BN
Director NameMr David Duane Powell
Date of BirthMay 1958 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed04 June 2013(same day as company formation)
RoleVice President, Finance
Country of ResidenceUnited States
Correspondence Address1 Neathouse Place
London
SW1V 1BH
Director NameMr James Michael Yeager
Date of BirthApril 1953 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed04 June 2013(same day as company formation)
RoleChief Executive, Petroleum
Country of ResidenceUnited States
Correspondence Address1 Neathouse Place
London
SW1V 1BH
Director NameMr Hendrik Jan Bogers
Date of BirthMay 1963 (Born 60 years ago)
NationalityDutch
StatusResigned
Appointed04 June 2013(same day as company formation)
RoleVice President, Group Tax
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Petroleum Company Secretary Neathouse Place
London
SW1V 1LH
Director NameMs Charlotte Elizabeth Gillan
Date of BirthMay 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2013(same day as company formation)
RoleSenior Tax Manager
Country of ResidenceEngland
Correspondence AddressC/O Petroleum Company Secretary Neathouse Place
London
SW1V 1LH
Secretary NameMs Maria Isabel Reuter
StatusResigned
Appointed04 June 2013(same day as company formation)
RoleCompany Director
Correspondence AddressC/O Petroleum Company Secretary Neathouse Place
London
SW1V 1LH
Director NameMr David Ian Rainey
Date of BirthJune 1954 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed01 September 2013(2 months, 4 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 01 June 2015)
RolePresident, Exploration - Petroleum
Country of ResidenceUnited States
Correspondence AddressC/O Petroleum Company Secretary Neathouse Place
London
SW1V 1LH
Director NameMr Paul Michael Klute
Date of BirthMay 1969 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed01 September 2013(2 months, 4 weeks after company formation)
Appointment Duration2 weeks (resigned 15 September 2013)
RoleFinance Manager
Country of ResidenceUnited States
Correspondence Address1 Neathouse Place
London
SW1V 1BH
Director NameMr Peter Paul Berger
Date of BirthApril 1969 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed15 September 2013(3 months, 1 week after company formation)
Appointment Duration2 years, 11 months (resigned 29 August 2016)
RoleSenior Finance Manager - Bhp Billiton Petroleum
Country of ResidenceUnited States
Correspondence AddressC/O Petroleum Company Secretary Neathouse Place
London
SW1V 1LH
Director NameMr Niall James McCormack
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityIrish
StatusResigned
Appointed01 June 2015(1 year, 12 months after company formation)
Appointment Duration3 years, 5 months (resigned 13 November 2018)
RoleVice President, Exploration
Country of ResidenceUnited States
Correspondence AddressNova South 160 Victoria Street
London
SW1E 5LB
Director NameMr Stewart Forster Cox
Date of BirthMarch 1968 (Born 56 years ago)
NationalityAustralian
StatusResigned
Appointed01 September 2015(2 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 07 December 2016)
RoleVice President Treasury Operations
Country of ResidenceEngland
Correspondence AddressC/O Petroleum Company Secretary Neathouse Place
London
SW1V 1LH
Director NameMr Antonello Persico
Date of BirthNovember 1963 (Born 60 years ago)
NationalityAustralian
StatusResigned
Appointed01 September 2015(2 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 07 December 2016)
RoleTreasury Business Manager
Country of ResidenceEngland
Correspondence AddressC/O Petroleum Company Secretary Neathouse Place
London
SW1V 1LH
Director NameMyra Hoskin Mallet
Date of BirthAugust 1973 (Born 50 years ago)
NationalityAmerican
StatusResigned
Appointed29 August 2016(3 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 13 November 2018)
RoleFinance Business Partner
Country of ResidenceUnited States
Correspondence AddressNova South 160 Victoria Street
London
SW1E 5LB
Director NameTavis McPherson
Date of BirthMarch 1982 (Born 42 years ago)
NationalityCanadian
StatusResigned
Appointed13 November 2018(5 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 19 February 2021)
RoleFinance Manager
Country of ResidenceUnited States
Correspondence AddressNova South 160 Victoria Street
London
SW1E 5LB
Director NameMichael John Faust
Date of BirthAugust 1979 (Born 44 years ago)
NationalityAmerican
StatusResigned
Appointed13 November 2018(5 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 20 October 2020)
RoleExploration Director
Country of ResidenceUnited States
Correspondence AddressNova South 160 Victoria Street
London
SW1E 5LB
Director NameMr Adam Robert Goss
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityAmerican
StatusResigned
Appointed20 October 2020(7 years, 4 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 13 September 2021)
RoleDirector Access
Country of ResidenceUnited States
Correspondence AddressNova South 160 Victoria Street
London
SW1E 5LB
Director NameMr Walter James Hay
Date of BirthNovember 1971 (Born 52 years ago)
NationalityAustralian
StatusResigned
Appointed20 October 2020(7 years, 4 months after company formation)
Appointment Duration6 months, 1 week (resigned 26 April 2021)
RoleDirector Upstream Negotiations
Country of ResidenceUnited States
Correspondence AddressNova South 160 Victoria Street
London
SW1E 5LB
Director NameJames Joseph Parr
Date of BirthNovember 1960 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed03 May 2021(7 years, 11 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 01 July 2021)
RoleHead Of Growth
Country of ResidenceUnited States
Correspondence AddressNova South 160 Victoria Street
London
SW1E 5LB
Director NameAaltien Kalfsbeek
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityDutch
StatusResigned
Appointed01 July 2021(8 years after company formation)
Appointment Duration1 year, 2 months (resigned 01 September 2022)
RoleHead Of Prospect Maturation
Country of ResidenceUnited States
Correspondence Address1st Floor, Sackville House 143-149 Fenchurch Stree
London
EC3M 6BN

Contact

Telephone020 78024000
Telephone regionLondon

Location

Registered Address1st Floor, Sackville House
143-149 Fenchurch Street
London
EC3M 6BN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return2 June 2023 (10 months ago)
Next Return Due16 June 2024 (2 months, 2 weeks from now)

Filing History

31 December 2023Accounts for a small company made up to 31 December 2022 (26 pages)
7 June 2023Confirmation statement made on 2 June 2023 with updates (4 pages)
5 January 2023Previous accounting period extended from 30 June 2022 to 31 December 2022 (1 page)
6 September 2022Termination of appointment of Aaltien Kalfsbeek as a director on 1 September 2022 (1 page)
11 August 2022Second filing for the appointment of Dominic Damion Gonzales as a director (3 pages)
11 August 2022Second filing for the appointment of Aaltien Kalfsbeek as a director (3 pages)
12 July 2022Company name changed bhp petroleum (egypt) 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 2022Registered 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)
2 June 2022Confirmation statement made on 2 June 2022 with no updates (3 pages)
4 April 2022Full accounts made up to 30 June 2021 (20 pages)
17 September 2021Appointment of Lizbeth Noemi Guijarro as a director on 13 September 2021 (2 pages)
15 September 2021Termination of appointment of Adam Robert Goss as a director on 13 September 2021 (1 page)
14 July 2021Appointment 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 2021Termination of appointment of James Joseph Parr as a director on 1 July 2021 (1 page)
29 June 2021Full accounts made up to 30 June 2020 (18 pages)
7 June 2021Confirmation statement made on 4 June 2021 with no updates (3 pages)
13 May 2021Appointment of James Joseph Parr as a director on 3 May 2021 (2 pages)
5 May 2021Appointment of Matthieu Jacques Alexandre Distel as a director on 26 April 2021 (2 pages)
30 April 2021Termination of appointment of Walter James Hay as a director on 26 April 2021 (1 page)
25 February 2021Termination of appointment of Tavis Mcpherson as a director on 19 February 2021 (1 page)
30 October 2020Appointment of Mr Adam Robert Goss as a director on 20 October 2020 (2 pages)
28 October 2020Appointment of Mr Walter James Hay as a director on 20 October 2020 (2 pages)
27 October 2020Termination of appointment of Michael John Faust as a director on 20 October 2020 (1 page)
27 October 2020Appointment of Mr Dominic Damion Gonzales as a director on 20 October 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 11/08/22
(3 pages)
27 October 2020Company name changed bhp petroleum (brazil) LIMITED\certificate issued on 27/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-23
(3 pages)
27 October 2020Appointment of Mr Dominic Damion Gonzales as a director on 20 October 2020 (2 pages)
1 July 2020Confirmation statement made on 4 June 2020 with no updates (3 pages)
9 June 2020Full accounts made up to 30 June 2019 (24 pages)
27 June 2019Confirmation statement made on 4 June 2019 with updates (4 pages)
5 April 2019Full accounts made up to 30 June 2018 (23 pages)
9 January 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-04
(3 pages)
17 December 2018Appointment of Tavis Mcpherson as a director on 13 November 2018 (2 pages)
29 November 2018Termination of appointment of Myra Hoskin Mallet as a director on 13 November 2018 (1 page)
29 November 2018Termination of appointment of Niall James Mccormack as a director on 13 November 2018 (1 page)
29 November 2018Appointment of Michael John Faust as a director on 13 November 2018 (2 pages)
9 August 2018Statement of capital following an allotment of shares on 30 July 2018
  • USD 2,838
(3 pages)
12 June 2018Confirmation statement made on 4 June 2018 with no updates (3 pages)
4 April 2018Full accounts made up to 30 June 2017 (26 pages)
12 July 2017Notification of a person with significant control statement (2 pages)
12 July 2017Notification of a person with significant control statement (2 pages)
26 June 2017Confirmation statement made on 4 June 2017 with updates (4 pages)
26 June 2017Confirmation statement made on 4 June 2017 with updates (4 pages)
2 May 2017Director's details changed for Myra Hoskin Mallet on 2 May 2017 (2 pages)
2 May 2017Registered 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 2017Director's details changed for Mr. Niall James Mccormack on 2 May 2017 (2 pages)
2 May 2017Registered 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 2017Director's details changed for Myra Hoskin Mallet on 2 May 2017 (2 pages)
2 May 2017Director's details changed for Mr. Niall James Mccormack on 2 May 2017 (2 pages)
7 April 2017Full accounts made up to 30 June 2016 (26 pages)
7 April 2017Full accounts made up to 30 June 2016 (26 pages)
6 April 2017Appointment of Jennifer Lopez as a secretary on 30 March 2017 (2 pages)
6 April 2017Termination of appointment of Maria Isabel Reuter as a secretary on 30 March 2017 (1 page)
6 April 2017Termination of appointment of Maria Isabel Reuter as a secretary on 30 March 2017 (1 page)
6 April 2017Appointment of Jennifer Lopez as a secretary on 30 March 2017 (2 pages)
11 January 2017Director's details changed for Mr. Niall James Mccormack on 17 December 2016 (2 pages)
11 January 2017Director's details changed for Mr. Niall James Mccormack on 17 December 2016 (2 pages)
7 December 2016Termination of appointment of Antonello Persico as a director on 7 December 2016 (1 page)
7 December 2016Termination of appointment of Stewart Forster Cox as a director on 7 December 2016 (1 page)
7 December 2016Termination of appointment of Stewart Forster Cox as a director on 7 December 2016 (1 page)
7 December 2016Termination of appointment of Antonello Persico as a director on 7 December 2016 (1 page)
12 October 2016Appointment of Myra Hoskin Mallet as a director on 29 August 2016 (2 pages)
12 October 2016Appointment of Myra Hoskin Mallet as a director on 29 August 2016 (2 pages)
10 October 2016Termination of appointment of Peter Paul Berger as a director on 29 August 2016 (1 page)
10 October 2016Termination of appointment of Peter Paul Berger as a director on 29 August 2016 (1 page)
29 June 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • USD 50
(6 pages)
29 June 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • USD 50
(6 pages)
8 April 2016Full accounts made up to 30 June 2015 (26 pages)
8 April 2016Full accounts made up to 30 June 2015 (26 pages)
15 September 2015Appointment of Mr. Antonello Persico as a director on 1 September 2015 (2 pages)
15 September 2015Termination of appointment of Hendrik Jan Bogers as a director on 1 September 2015 (1 page)
15 September 2015Termination of appointment of Hendrik Jan Bogers as a director on 1 September 2015 (1 page)
15 September 2015Appointment of Mr. Stewart Cox as a director on 1 September 2015 (2 pages)
15 September 2015Termination of appointment of Charlotte Elizabeth Gillan as a director on 1 September 2015 (1 page)
15 September 2015Termination of appointment of Charlotte Elizabeth Gillan as a director on 1 September 2015 (1 page)
15 September 2015Appointment of Mr. Antonello Persico as a director on 1 September 2015 (2 pages)
15 September 2015Appointment of Mr. Stewart Cox as a director on 1 September 2015 (2 pages)
15 September 2015Appointment of Mr. Stewart Cox as a director on 1 September 2015 (2 pages)
15 September 2015Termination of appointment of Hendrik Jan Bogers as a director on 1 September 2015 (1 page)
15 September 2015Appointment of Mr. Antonello Persico as a director on 1 September 2015 (2 pages)
15 September 2015Termination of appointment of Charlotte Elizabeth Gillan as a director on 1 September 2015 (1 page)
15 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • USD 50
(6 pages)
15 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • USD 50
(6 pages)
15 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • USD 50
(6 pages)
15 June 2015Appointment of Mr. Niall James Mccormack as a director on 1 June 2015 (2 pages)
15 June 2015Appointment of Mr. Niall James Mccormack as a director on 1 June 2015 (2 pages)
15 June 2015Appointment of Mr. Niall James Mccormack as a director on 1 June 2015 (2 pages)
12 June 2015Termination of appointment of David Ian Rainey as a director on 1 June 2015 (1 page)
12 June 2015Termination of appointment of David Ian Rainey as a director on 1 June 2015 (1 page)
12 June 2015Termination of appointment of David Ian Rainey as a director on 1 June 2015 (1 page)
13 March 2015Full accounts made up to 30 June 2014 (22 pages)
13 March 2015Full accounts made up to 30 June 2014 (22 pages)
5 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • USD 50
(6 pages)
5 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • USD 50
(6 pages)
5 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • USD 50
(6 pages)
12 March 2014Director's details changed for Mr. Peter Paul Berger on 5 March 2014 (2 pages)
12 March 2014Director's details changed for Mr. Peter Paul Berger on 5 March 2014 (2 pages)
12 March 2014Director's details changed for Mr. Peter Paul Berger on 5 March 2014 (2 pages)
16 December 2013Registered office address changed from C/O Petroleum Company Secretary 1 Neathouse Place London SW1V 1BH United Kingdom on 16 December 2013 (1 page)
16 December 2013Registered office address changed from C/O Petroleum Company Secretary 1 Neathouse Place London SW1V 1BH United Kingdom on 16 December 2013 (1 page)
23 September 2013Appointment of Mr. Peter Paul Berger as a director (2 pages)
23 September 2013Appointment of Mr. Peter Paul Berger as a director (2 pages)
19 September 2013Termination of appointment of Paul Klute as a director (1 page)
19 September 2013Termination of appointment of Paul Klute as a director (1 page)
10 September 2013Appointment of Mr. David Ian Rainey as a director (2 pages)
10 September 2013Appointment of Mr. David Ian Rainey as a director (2 pages)
10 September 2013Appointment of Mr. Paul Michael Klute as a director (2 pages)
10 September 2013Appointment of Mr. Paul Michael Klute as a director (2 pages)
9 September 2013Termination of appointment of David Powell as a director (1 page)
9 September 2013Termination of appointment of David Powell as a director (1 page)
9 July 2013Termination of appointment of James Yeager as a director (1 page)
9 July 2013Termination of appointment of James Yeager as a director (1 page)
4 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
4 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)