Woodside Energy (Egypt) Limited

Active08554649 Private limited company
Incorporated
4 June 2013 (13 years)
Previously known as
BHP Petroleum (Egypt) Limited (until 12 July 2022)
BHP Petroleum (Brazil) Limited (until 27 October 2020)
BHP Billiton Petroleum (Brazil) Limited (until 9 January 2019)
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
12 June 2027
Last conf. stmt
29 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2025
Also at Woodside Energy (Mexico) Limited, Woodside Energy (Namibia) Limited, Woodside Energy (Trinidad Block 29) Limited · more companies
American
Born February 1974 (52)
Director · Appointed 1 September 2024
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 (22 former)
13 February 2025
Appointed Mckenzie, Grant David, Mr. as Director
13 February 2025
Resigned Faris, Evan John as Director
1 September 2024
Resigned Guijarro, Lizbeth Noemi as Director
1 September 2024
Appointed Faris, Evan John as Director
1 September 2024
Appointed Gebhardt, Terry Wayne as Director
1 September 2024
Resigned Distel, Matthieu Jacques Alexandre as Director
1 September 2024
Resigned Gonzales, Dominic Damion as Director
1 September 2022
Resigned Kalfsbeek, Aaltien as Director
13 September 2021
Appointed Guijarro, Lizbeth Noemi as Director
13 September 2021
Resigned Goss, Adam Robert as Director
1 July 2021
Appointed Kalfsbeek, Aaltien as Director
1 July 2021
Resigned Parr, James Joseph as Director
3 May 2021
Appointed Parr, James Joseph as Director
26 April 2021
Appointed Distel, Matthieu Jacques Alexandre as Director
26 April 2021
Resigned Hay, Walter James as Director
19 February 2021
Resigned Mcpherson, Tavis as Director
20 October 2020
Appointed Gonzales, Dominic Damion as Director
20 October 2020
Appointed Hay, Walter James as Director
20 October 2020
Resigned Faust, Michael John as Director
20 October 2020
Appointed Goss, Adam Robert as Director
13 November 2018
Appointed Faust, Michael John as Director
13 November 2018
Appointed Mcpherson, Tavis as Director
13 November 2018
Resigned Mallet, Myra Hoskin as Director
13 November 2018
Resigned Mccormack, Niall James, Mr. as Director
30 March 2017
Appointed Lopez, Jennifer as Secretary
30 March 2017
Resigned Reuter, Maria Isabel, Ms. as Secretary
7 December 2016
Resigned Persico, Antonello as Director
7 December 2016
Resigned Cox, Stewart Forster as Director
29 August 2016
Appointed Mallet, Myra Hoskin as Director
29 August 2016
Resigned Berger, Peter Paul, Mr. as Director
1 September 2015
Appointed Cox, Stewart Forster as Director
1 September 2015
Appointed Persico, Antonello as Director
1 September 2015
Resigned Gillan, Charlotte Elizabeth as Director
1 September 2015
Resigned Bogers, Hendrik Jan, Mr. as Director
1 June 2015
Resigned Rainey, David Ian, Mr. as Director
1 June 2015
Appointed Mccormack, Niall James, 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
Appointed Rainey, David Ian, Mr. as Director
1 September 2013
Resigned Powell, David Duane, Mr. as Director
1 September 2013
Appointed Klute, Paul Michael, Mr. as Director
1 July 2013
Resigned Yeager, James Michael, Mr. as Director
4 June 2013
Appointed Yeager, James Michael, Mr. as Director
4 June 2013
Appointed Gillan, Charlotte Elizabeth as Director
4 June 2013
Appointed Bogers, Hendrik Jan, Mr. as Director
4 June 2013
Appointed Reuter, Maria Isabel, Ms. as Secretary
4 June 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 87

DateDescriptionMade Up ToPagesPDF
22 October 2026Full accounts31 December 2025
2 June 2026Confirmation statement with no updates29 May 2026
1 October 2025Full accounts31 December 2024
29 May 2025Confirmation statement with no updates29 May 2025
19 February 2025Termination of appointment of a director
Show all 87 filings

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Woodside Energy (Carlisle Bay) Limited
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Woodside Energy (LA) Trading UK Ltd.
Woodside Energy (LA) UK Ltd

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