Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Woodside Energy (Namibia) Limited
- Incorporated
- 8 March 2013 (13 years)
- Previously known as
- Woodside Energy (South Africa 3B/4b) Limited (until 30 April 2024)BHP Billiton Petroleum (South Africa 3B/4b) Limited (until 12 July 2022)
- Industry
- Extraction of crude petroleum (06100)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1st FloorSackville House143-149 Fenchurch StreetLondonEC3M 6BN
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 February 2025
American
Born February 1974 (52)
Director · Appointed 26 April 2024
American
Born May 1972 (54)
Lopez, Jennifer
Secretary · Appointed 30 March 2017
Officer history (20 former)
13 February 2025
13 February 2025
1 September 2024
Resigned Drummond, Andrew Scott as Director
1 September 2024
26 April 2024
26 April 2024
Appointed Drummond, Andrew Scott as Director
26 April 2024
26 April 2024
26 September 2022
1 September 2022
1 July 2021
1 July 2021
8 March 2021
13 November 2018
Resigned Coterill-Jenkins, Katrina as Director
13 November 2018
13 November 2018
13 November 2018
13 November 2018
13 November 2018
30 March 2017
Resigned Reuter, Maria Isabel, Ms. as Secretary
30 March 2017
Appointed Lopez, Jennifer as Secretary
7 December 2016
7 December 2016
29 August 2016
29 August 2016
20 June 2016
Appointed Coterill-Jenkins, Katrina as Director
1 March 2016
1 September 2015
1 September 2015
1 September 2015
1 September 2015
15 September 2013
15 September 2013
1 September 2013
1 July 2013
8 March 2013
8 March 2013
8 March 2013
8 March 2013
8 March 2013
Appointed Reuter, Maria Isabel, Ms. as Secretary
8 March 2013
8 March 2013
8 March 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04232374
Former controllers (1)
2 May 2024
Ceased Woodside Energy Group Ltd — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Woodside Energy (Bulgaria) Limited Owns 75–100% of shares
Woodside Energy (Congo) Limited Owns 75–100% of shares
Woodside Energy (Mozambique) Limited Owns 75–100% of shares
Woodside Energy (N.A.) Ltd Owns 75–100% of shares
Woodside Energy (Namibia) Limited This company Owns 75–100% of shares
Woodside Energy Finance (UK) Limited Owns 75–100% of shares
Woodside Energy Holdings (Senegal) Limited Owns 75–100% of shares
Filings 94
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 24 February 2026 | Confirmation statement with no updates | 13 February 2026 | ||
| 1 October 2025 | Full accounts | 31 December 2024 | ||
| 21 February 2025 | Confirmation statement with updates | 13 February 2025 | ||
| 19 February 2025 | Termination of appointment of a director |
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