Woodside Energy (Mexico) Limited

Active09296372 Private limited company
Incorporated
5 November 2014 (12 years)
Previously known as
BHP Petroleum (Mexico) Limited (until 12 July 2022)
BHP Billiton Petroleum (Mexico) Limited (until 9 May 2019)
Industry
Extraction of crude petroleum (06100)
Directors
Rachel Elizabeth Archer
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
16 November 2027
Last conf. stmt
2 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2025
American
Born February 1974 (52)
Archer, Rachel Elizabeth
Director · Appointed 1 September 2024
British
Born May 1978 (48)
Lopez, Jennifer
Secretary · Appointed 30 March 2017
Officer history (11 former)
5 June 2025
Appointed Mckenzie, Grant David, Mr. as Director
5 June 2025
Resigned Drouaud, Stephane Henri as Director
1 September 2024
Appointed Archer, Rachel Elizabeth as Director
1 September 2024
Resigned Gonzales, Dominic Damion as Director
8 March 2021
Resigned Mcpherson, Tavis as Director
8 March 2021
Appointed Gonzales, Dominic Damion as Director
12 December 2019
Appointed Drouaud, Stephane Henri as Director
12 December 2019
Resigned Hay, Walter, Director as Director
13 November 2018
Resigned Mallet, Myra Hoskin as Director
13 November 2018
Appointed Mcpherson, Tavis as Director
28 February 2018
Appointed Hay, Walter, Director 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
1 September 2015
Appointed Cox, Stewart Forster as Director
1 September 2015
Appointed Persico, Antonello as Director
1 September 2015
Resigned Bogers, Hendrik Jan, Mr. as Director
1 September 2015
Resigned Gillan, Charlotte Elizabeth as Director
5 November 2014
Appointed Bogers, Hendrik Jan, Mr. as Director
5 November 2014
Appointed Berger, Peter Paul, Mr. as Director
5 November 2014
Appointed Reuter, Maria Isabel, Ms. as Secretary
5 November 2014
Appointed Gillan, Charlotte Elizabeth 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 80

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates2 November 2026
2 October 2026Full accounts31 December 2025
17 November 2025Confirmation statement with no updates2 November 2025
1 October 2025Full accounts31 December 2024
12 June 2025Appointment of a director
Show all 80 filings

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