Woodside Energy (Bimshire) Limited

Active08505158 Private limited company
Incorporated
25 April 2013 (13 years)
Previously known as
BHP Petroleum (Bimshire) Limited (until 11 July 2022)
BHP Billiton Petroleum (Bimshire) Limited (until 2 November 2020)
BHP Billiton Petroleum (Brunei CA 01) Limited (until 6 December 2013)
Industry
Extraction of crude petroleum (06100)
Directors
Owned by
Woodside Energy Group Ltd
Accounts type
Full
Region
Greater London
Address
1st Floor
Sackville House
143-149 Fenchurch Street
London
EC3M 6BN

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2024
Also at Woodside Energy (Great Britain) Limited, Woodside Energy (Carlisle Bay) Limited
American
Born November 1975
Director · Appointed 17 November 2023
Also at Woodside Energy (Trinidad Block 3) Limited, Woodside Energy (Congo) Limited, Woodside Energy (N.A.) Ltd · more companies
American
Born May 1972 (54)
Lopez, Jennifer
Secretary · Appointed 30 March 2017
Officer history (18 former)
1 September 2024
Appointed Patel, Moksha as Director
1 September 2024
Resigned Gonzales, Dominic Damion as Director
17 November 2023
Appointed Gebhardt, Terry Wayne as Director
10 November 2023
Resigned Aina, Eyitayo as Director
26 September 2022
Appointed Aina, Eyitayo as Director
1 September 2022
Resigned Kalfsbeek, Aaltien as Director
1 July 2021
Resigned Faust, Michael John as Director
1 July 2021
Appointed Kalfsbeek, Aaltien as Director
8 March 2021
Resigned Mcpherson, Tavis as Director
13 November 2018
Appointed Mcpherson, Tavis as Director
13 November 2018
Appointed Faust, Michael John as Director
13 November 2018
Appointed Gonzales, Dominic Damion as Director
13 November 2018
Resigned Mccormack, Niall James, Mr. as Director
13 November 2018
Resigned Mallet, Myra Hoskin as Director
13 November 2018
Resigned Gebhardt, Terry Wayne as Director
30 March 2017
Appointed Lopez, Jennifer as Secretary
30 March 2017
Resigned Reuter, Maria Isabel, Ms. as Secretary
7 December 2016
Resigned Cox, Stewart Forster as Director
7 December 2016
Resigned Persico, Antonello as Director
29 August 2016
Resigned Berger, Peter Paul, Mr. as Director
29 August 2016
Appointed Mallet, Myra Hoskin as Director
24 June 2016
Appointed Gebhardt, Terry Wayne as Director
1 September 2015
Appointed Persico, Antonello as Director
1 September 2015
Resigned Bogers, Hendrik Jan, Mr. as Director
1 September 2015
Appointed Cox, Stewart Forster as Director
1 September 2015
Resigned Gillan, Charlotte Elizabeth as Director
1 June 2015
Resigned Rainey, David Ian, Mr. as Director
15 September 2013
Appointed Berger, Peter Paul, Mr. as Director
15 September 2013
Resigned Klute, Paul Michael, Mr. as Director
1 September 2013
Resigned Powell, David Duane, Mr. as Director
1 July 2013
Resigned Yeager, James Michael, Mr. as Director
25 April 2013
Appointed Yeager, James Michael, Mr. as Director
25 April 2013
Appointed Bogers, Hendrik Jan, Mr. as Director
25 April 2013
Appointed Gillan, Charlotte Elizabeth as Director
25 April 2013
Appointed Rainey, David Ian, Mr. as Director
25 April 2013
Appointed Reuter, Maria Isabel, Ms. as Secretary
25 April 2013
Appointed Klute, Paul Michael, Mr. as Director
25 April 2013
Appointed Mccormack, Niall James, Mr. as Director
25 April 2013
Appointed Powell, David Duane, Mr. 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 89

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
1 May 2026Confirmation statement with updates25 April 2026
4 December 2025Statement of capital following an allotment of shares
18 September 2025Full accounts31 December 2024
28 April 2025Confirmation statement with updates25 April 2025
Show all 89 filings

Some other companies at this address

Woodside Energy (Carlisle Bay) Limited
Woodside Energy (Egypt) Limited
Woodside Energy (Great Britain) Limited
Woodside Energy (LA) Marketing Ltd
Woodside Energy (LA) Trading UK Ltd.
Woodside Energy (LA) UK Ltd

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