Woodside Energy (Great Britain) Limited

Active01064509 Private limited company

Incorporated: 7 August 1972 (54 years)
Previously known as: BHP Billiton Petroleum Limited (until 29 July 2022)
BHP Petroleum Limited (until 28 September 2001)
Hamilton Oil Company Ltd. (until 21 March 1995)
Earlier: Hamilton Brothers Oil and Gas Limited
Industry: Support activities for petroleum and natural gas extraction (09100)
Directors: Matt Woodhouse
Moksha Patel
Owned by: Woodside Energy Group Ltd
Accounts type: Dormant
Region: Greater London
Address: 1st Floor
Sackville House
143-149 Fenchurch Street
London
EC3M 6BN

Website & contact details

Group website: woodside.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 16 March 2027
Last conf. stmt: 2 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Woodhouse, Matt

Director · Appointed 1 October 2026

British

Born September 1969 (57)

Patel, Moksha

Director · Appointed 1 September 2024

Also at Woodside Energy (Bimshire) Limited, Woodside Energy (Carlisle Bay) Limited

American

Born November 1975

Lopez, Jennifer

Secretary · Appointed 1 June 2022

Officer history (66 former)

1 October 2026

Appointed Woodhouse, Matt as Director

30 September 2026

Resigned Kalms, Daniel Stuart as Director

1 September 2024

Appointed Patel, Moksha as Director

1 September 2024

Appointed Kalms, Daniel Stuart as Director

1 September 2024

Resigned Louis, Deepa Eapen as Director

1 September 2024

Resigned Woodhouse, Matthew as Director

1 June 2022

Resigned Morgan, Sarah as Secretary

1 June 2022

Appointed Lopez, Jennifer as Secretary

1 June 2022

Appointed Louis, Deepa Eapen as Director

1 June 2022

Resigned Singh, Marlon Ramotar as Director

31 July 2019

Appointed Woodhouse, Matthew as Director

31 July 2019

Resigned Robertson, Maree Elizabeth as Director

1 April 2019

Resigned Slattery, Geraldine Ann as Director

1 April 2019

Appointed Singh, Marlon Ramotar as Director

3 January 2019

Resigned Bramlett, Kenneth Wayne, Mr. as Director

1 March 2017

Resigned Reuter, Maria Isabel as Secretary

1 March 2017

Appointed Morgan, Sarah as Secretary

17 February 2017

Appointed Bramlett, Kenneth Wayne, Mr. as Director

17 February 2017

Resigned Ray, Kristen Danielle as Director

7 December 2016

Resigned Cox, Stewart Forster as Director

7 December 2016

Resigned Persico, Antonello as Director

10 June 2016

Appointed Slattery, Geraldine Ann as Director

10 June 2016

Resigned Koury, Jennifer, Ms. as Director

10 June 2016

Appointed Ray, Kristen Danielle as Director

10 June 2016

Resigned Pastor, Stephen, Mr. as Director

10 June 2016

Resigned Masse, Patrick Joseph, Mr. as Director

1 March 2016

Appointed Robertson, Maree Elizabeth as Director

1 March 2016

Resigned Mauzy, Nathan Orland, Mr. as Director

1 September 2015

Appointed Persico, Antonello as Director

1 September 2015

Appointed Cox, Stewart Forster as Director

1 September 2015

Resigned Gillan, Charlotte Elizabeth as Director

1 September 2015

Resigned Bogers, Hendrik Jan, Mr. as Director

30 June 2014

Appointed Masse, Patrick Joseph, Mr. as Director

30 June 2014

Appointed Koury, Jennifer, Ms. as Director

30 June 2014

Resigned Kelly, Michael Francis, Mr. as Director

30 June 2014

Resigned Nelson, David James as Director

1 September 2013

Appointed Pastor, Stephen, Mr. as Director

1 September 2013

Resigned Handyside, Douglas Dale, Mr. as Director

1 February 2013

Appointed Kelly, Michael Francis, Mr. as Director

1 February 2013

Resigned Krome, Jonathan, Mr. as Director

31 January 2013

Resigned Bogers, Hendrik Jan, Mr. as Director

31 January 2013

Resigned Dow, Peter David Cameron as Director

31 January 2013

Appointed Gillan, Charlotte Elizabeth as Director

31 December 2012

Resigned Skaufel, Rodney, Mr. as Director

31 December 2012

Appointed Handyside, Douglas Dale, Mr. as Director

1 December 2012

Appointed Mauzy, Nathan Orland, Mr. as Director

1 December 2012

Resigned Kilkenny, Carmel as Director

20 September 2012

Appointed Bogers, Hendrik Jan, Mr. as Director

20 September 2012

Appointed Bogers, Hendrik Jan, Mr. as Director

20 September 2012

Appointed Dow, Peter David Cameron as Director

9 August 2012

Resigned Jones, Gwen as Director

9 August 2012

Resigned Fletcher, David John as Director

26 July 2012

Appointed Krome, Jonathan, Mr. as Director

1 July 2012

Appointed Skaufel, Rodney, Mr. as Director

1 July 2012

Resigned Egan, Francis Gerard as Director

31 January 2012

Resigned Handyside, Douglas Dale, Mr. as Director

6 July 2011

Appointed Handyside, Douglas Dale, Mr. as Director

28 June 2011

Resigned Cutt, Timothy John as Director

1 August 2010

Appointed Kilkenny, Carmel as Director

1 August 2010

Resigned Powell, David Duane, Mr. as Director

1 August 2010

Resigned Yeager, James Michael, Mr. as Director

1 August 2010

Appointed Nelson, David James as Director

31 January 2010

Appointed Jones, Gwen as Director

31 January 2010

Appointed Fletcher, David John as Director

31 January 2010

Resigned Jones, Gwen as Director

31 January 2010

Resigned Mulqueen, Brendan Gerard as Director

22 October 2009

Appointed Reuter, Maria Isabel as Secretary

22 October 2009

Appointed Yeager, James Michael, Mr. as Director

22 October 2009

Appointed Powell, David Duane, Mr. as Director

25 September 2009

Resigned Tlachac, Kelly Diane as Secretary

5 June 2009

Appointed Jones, Gwen as Director

5 June 2009

Appointed Mulqueen, Brendan Gerard as Director

5 June 2009

Appointed Tlachac, Kelly Diane as Secretary

20 May 2009

Resigned Harvey, Richard Derek as Secretary

14 November 2008

Resigned Jones, Gwen as Director

14 November 2008

Resigned Batchelor, Nigel William as Director

25 September 2008

Resigned Jordan, Simon Mark as Director

4 April 2008

Resigned Doherty, Deirdre Therese as Director

26 October 2007

Resigned Walker, David as Director

8 October 2007

Appointed Doherty, Deirdre Therese as Director

8 October 2007

Resigned Hobley, Elizabeth Anne as Director

8 October 2007

Appointed Egan, Francis Gerard as Director

8 October 2007

Appointed Cutt, Timothy John as Director

8 October 2007

Resigned Harvey, Richard Derek as Director

8 October 2007

Appointed Jordan, Simon Mark as Director

23 March 2006

Appointed Hobley, Elizabeth Anne as Director

23 March 2006

Appointed Jones, Gwen as Director

9 January 2006

Resigned Todorcevski, Zlatko as Director

28 January 2004

Resigned Clube, Benedict James Murray as Director

28 January 2004

Appointed Todorcevski, Zlatko as Director

1 September 2002

Appointed Walker, David as Director

31 August 2002

Resigned Hunter, Keith Carnegie as Director

9 August 2002

Resigned Howell, Alan Frank as Director

9 August 2002

Appointed Clube, Benedict James Murray as Director

31 October 2001

Resigned Glendinning, Andrew as Director

30 April 2001

Resigned Griggs, Paul Michael as Director

29 September 2000

Resigned Paver, Howard, Mr. as Director

30 June 1999

Resigned Pickering, Stephen Charles as Director

4 June 1999

Appointed Batchelor, Nigel William as Director

4 June 1999

Appointed Glendinning, Andrew as Director

4 June 1999

Appointed Hunter, Keith Carnegie as Director

4 June 1999

Appointed Howell, Alan Frank as Director

4 June 1999

Appointed Griggs, Paul Michael as Director

31 March 1999

Resigned Greenwood, Robert Sydney as Director

4 March 1998

Resigned Hamilton, Frederic Crawford as Director

31 October 1997

Resigned Moore, Earl Kenneth as Director

25 June 1997

Appointed Pickering, Stephen Charles as Director

1 May 1997

Appointed Moore, Earl Kenneth as Director

1 May 1997

Resigned Barnes, Anthony Higson as Director

31 January 1997

Resigned Killion, Larry Dale as Director

31 March 1996

Resigned Riemersma, James Karl as Director

14 July 1995

Appointed Paver, Howard, Mr. as Director

16 June 1995

Resigned Evon, Joseph Michael as Director

21 March 1995

Resigned Baugh, Michael Arle as Director

21 March 1995

Appointed Greenwood, Robert Sydney as Director

21 March 1995

Resigned Miller, Arlyn James as Director

21 February 1995

Appointed Evon, Joseph Michael as Director

1 November 1994

Appointed Killion, Larry Dale as Director

1 November 1994

Resigned Blair, Edward Arden as Director

1 November 1992

Resigned Catlett, David Boulware as Director

1 November 1992

Appointed Barnes, Anthony Higson as Director

1 November 1992

Appointed Riemersma, James Karl as Director

1 November 1992

Appointed Baugh, Michael Arle as Director

9 July 1992

Resigned Haskell, Russell Keith as Secretary

9 July 1992

Resigned Sutcliffe, John William Robert as Director

6 May 1992

Appointed Harvey, Richard Derek as Director

28 September 1991

Appointed Haskell, Russell Keith as Secretary

27 September 1991

Resigned Weaver, Clark E as Secretary

15 October 1990

Appointed Catlett, David Boulware as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Woodside Energy Group Ltd

Corporate entity · Notified 1 June 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 004898962

Filings 275

Date	Description	Made Up To
6 October 2026	Accounts for a dormant company	31 December 2025
6 October 2026	Appointment of a director
2 October 2026	Termination of appointment of a director
6 March 2026	Confirmation statement with no updates	2 March 2026
18 September 2025	Full accounts	31 December 2024