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Officers19

Events3

Documents68

Additional data

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Last updated: Jun 01, 2024

WOODSIDE ENERGY (CARLISLE BAY) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Apr 2013 (11 years ago)

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Summary

NameWOODSIDE ENERGY (CARLISLE BAY) LIMITED
Historical names
  • BHP PETROLEUM (CARLISLE BAY) LIMITED
  • BHP BILLITON PETROLEUM (CARLISLE BAY) LIMITED
  • BHP BILLITON PETROLEUM (PHILIPPINES) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08505264
Incorporation Date25 Apr 2013 (11 years ago) / 2354 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 1ST FLOOR, SACKVILLE HOUSE, 143-149 FENCHURCH STREET, EC3M 6BN

Officers

individual

IndividualUnited Kingdom

Gonzales, Dominic Damion

Director


Appointed on13 Nov 2018

Country of residenceUnited States

individual

IndividualUnited Kingdom

Berger, Peter Paul

Director


Appointed on15 Sep 2013

Resigned on29 Aug 2016

Country of residenceUsa

individual

IndividualUnited Kingdom

Lopez, Jennifer

Secretary


Appointed on30 Mar 2017

Country of residencePhilippines

individual

IndividualUnited Kingdom

Reuter, Maria Isabel

Secretary


Appointed on25 Apr 2013

Resigned on30 Mar 2017

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Events

Old value

12 Jul 2022

Name changeBHP PETROLEUM (CARLISLE BAY) LIMITED

09 Jan 2019

Name changeBHP BILLITON PETROLEUM (CARLISLE BAY) LIMITED

06 Feb 2014

Name changeBHP BILLITON PETROLEUM (PHILIPPINES) LIMITED

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Documents

DateNameTypeDocument
14 Oct 2022Second filing of director appointment with nameRP04AP01View
07 Oct 2022Appoint person director company with name dateAP01View
06 Sep 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date25 Apr 2025
    due by 09 May 2025
  • Last statement dated25 Apr 2024
Returns
  • Next returns datedue by 23 May 2017
  • Last returns dated25 Apr 2016

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Frequently asked questions

Where is WOODSIDE ENERGY (CARLISLE BAY) LIMITED's headquarters?

WOODSIDE ENERGY (CARLISLE BAY) LIMITED's headquarters is located at ENGLAND, LONDON, 1ST FLOOR, SACKVILLE HOUSE, 143-149 FENCHURCH STREET, EC3M 6BN

What is WOODSIDE ENERGY (CARLISLE BAY) LIMITED's industry?

WOODSIDE ENERGY (CARLISLE BAY) LIMITED is in the industry of Extraction of crude petroleum

What year was WOODSIDE ENERGY (CARLISLE BAY) LIMITED started?

WOODSIDE ENERGY (CARLISLE BAY) LIMITED was started in 2013

Sources: Companies House