Woodside Energy (Great Britain) Limited
- Company number
- 01064509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Aug 1972
- Nature of business
- Support activities for petroleum and natural gas mining
Registered office
Previous names
- BHP Petroleum Limited (until 28 Sep 2001)
- Hamilton Oil Company Ltd (until 21 Mar 1995)
- Hamilton Brothers Oil And Gas Limited (until 27 Jan 1992)
- BHP Billiton Petroleum Limited (until 29 Jul 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODHOUSE, Matt | Director | 1 Oct 2026 | |
| PATEL, Moksha | Director | 1 Sep 2024 | |
| LOPEZ, Jennifer | Secretary | 1 Jun 2022 | |
| KALMS, Daniel Stuart | Director | 1 Sep 2024 | 30 Sep 2026 |
| LOUIS, Deepa Eapen | Director | 1 Jun 2022 | 1 Sep 2024 |
| WOODHOUSE, Matthew | Director | 31 Jul 2019 | 1 Sep 2024 |
| SINGH, Marlon Ramotar | Director | 1 Apr 2019 | 1 Jun 2022 |
| MORGAN, Sarah | Secretary | 1 Mar 2017 | 1 Jun 2022 |
| ROBERTSON, Maree Elizabeth | Director | 1 Mar 2016 | 31 Jul 2019 |
| SLATTERY, Geraldine Ann | Director | 10 Jun 2016 | 1 Apr 2019 |
| BRAMLETT, Kenneth Wayne, Mr. | Director | 17 Feb 2017 | 3 Jan 2019 |
| REUTER, Maria Isabel | Secretary | 22 Oct 2009 | 1 Mar 2017 |
| RAY, Kristen Danielle | Director | 10 Jun 2016 | 17 Feb 2017 |
| PERSICO, Antonello | Director | 1 Sep 2015 | 7 Dec 2016 |
| COX, Stewart Forster | Director | 1 Sep 2015 | 7 Dec 2016 |
| KOURY, Jennifer, Ms. | Director | 30 Jun 2014 | 10 Jun 2016 |
| MASSE, Patrick Joseph, Mr. | Director | 30 Jun 2014 | 10 Jun 2016 |
| PASTOR, Stephen, Mr. | Director | 1 Sep 2013 | 10 Jun 2016 |
| MAUZY, Nathan Orland, Mr. | Director | 1 Dec 2012 | 1 Mar 2016 |
| GILLAN, Charlotte Elizabeth | Director | 31 Jan 2013 | 1 Sep 2015 |
| BOGERS, Hendrik Jan, Mr. | Director | 20 Sep 2012 | 1 Sep 2015 |
| KELLY, Michael Francis, Mr. | Director | 1 Feb 2013 | 30 Jun 2014 |
| NELSON, David James | Director | 1 Aug 2010 | 30 Jun 2014 |
| HANDYSIDE, Douglas Dale, Mr. | Director | 31 Dec 2012 | 1 Sep 2013 |
| KROME, Jonathan, Mr. | Director | 26 Jul 2012 | 1 Feb 2013 |
| DOW, Peter David Cameron | Director | 20 Sep 2012 | 31 Jan 2013 |
| BOGERS, Hendrik Jan, Mr. | Director | 20 Sep 2012 | 31 Jan 2013 |
| SKAUFEL, Rodney, Mr. | Director | 1 Jul 2012 | 31 Dec 2012 |
| KILKENNY, Carmel | Director | 1 Aug 2010 | 1 Dec 2012 |
| JONES, Gwen | Director | 31 Jan 2010 | 9 Aug 2012 |
| FLETCHER, David John | Director | 31 Jan 2010 | 9 Aug 2012 |
| EGAN, Francis Gerard | Director | 8 Oct 2007 | 1 Jul 2012 |
| HANDYSIDE, Douglas Dale, Mr. | Director | 6 Jul 2011 | 31 Jan 2012 |
| CUTT, Timothy John | Director | 8 Oct 2007 | 28 Jun 2011 |
| YEAGER, James Michael, Mr. | Director | 22 Oct 2009 | 1 Aug 2010 |
| POWELL, David Duane, Mr. | Director | 22 Oct 2009 | 1 Aug 2010 |
| MULQUEEN, Brendan Gerard | Director | 5 Jun 2009 | 31 Jan 2010 |
| JONES, Gwen | Director | 5 Jun 2009 | 31 Jan 2010 |
| TLACHAC, Kelly Diane | Secretary | 5 Jun 2009 | 25 Sep 2009 |
| HARVEY, Richard Derek | Secretary | - | 20 May 2009 |
| JONES, Gwen | Director | 23 Mar 2006 | 14 Nov 2008 |
| BATCHELOR, Nigel William | Director | 4 Jun 1999 | 14 Nov 2008 |
| JORDAN, Simon Mark | Director | 8 Oct 2007 | 25 Sep 2008 |
| DOHERTY, Deirdre Therese | Director | 8 Oct 2007 | 4 Apr 2008 |
| WALKER, David | Director | 1 Sep 2002 | 26 Oct 2007 |
| HOBLEY, Elizabeth Anne | Director | 23 Mar 2006 | 8 Oct 2007 |
| HARVEY, Richard Derek | Director | 6 May 1992 | 8 Oct 2007 |
| TODORCEVSKI, Zlatko | Director | 28 Jan 2004 | 9 Jan 2006 |
| CLUBE, Benedict James Murray | Director | 9 Aug 2002 | 28 Jan 2004 |
| HUNTER, Keith Carnegie | Director | 4 Jun 1999 | 31 Aug 2002 |
| HOWELL, Alan Frank | Director | 4 Jun 1999 | 9 Aug 2002 |
| GLENDINNING, Andrew | Director | 4 Jun 1999 | 31 Oct 2001 |
| GRIGGS, Paul Michael | Director | 4 Jun 1999 | 30 Apr 2001 |
| PAVER, Howard, Mr. | Director | 14 Jul 1995 | 29 Sep 2000 |
| PICKERING, Stephen Charles | Director | 25 Jun 1997 | 30 Jun 1999 |
| GREENWOOD, Robert Sydney | Director | 21 Mar 1995 | 31 Mar 1999 |
| HAMILTON, Frederic Crawford | Director | - | 4 Mar 1998 |
| MOORE, Earl Kenneth | Director | 1 May 1997 | 31 Oct 1997 |
| BARNES, Anthony Higson | Director | 1 Nov 1992 | 1 May 1997 |
| KILLION, Larry Dale | Director | 1 Nov 1994 | 31 Jan 1997 |
| RIEMERSMA, James Karl | Director | 1 Nov 1992 | 31 Mar 1996 |
| EVON, Joseph Michael | Director | 21 Feb 1995 | 16 Jun 1995 |
| BAUGH, Michael Arle | Director | 1 Nov 1992 | 21 Mar 1995 |
| MILLER, Arlyn James | Director | - | 21 Mar 1995 |
| BLAIR, Edward Arden | Director | - | 1 Nov 1994 |
| CATLETT, David Boulware | Director | 15 Oct 1990 | 1 Nov 1992 |
| HASKELL, Russell Keith | Secretary | 28 Sep 1991 | 9 Jul 1992 |
| SUTCLIFFE, John William Robert | Director | - | 9 Jul 1992 |
| WEAVER, Clark E | Secretary | - | 27 Sep 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Woodside Energy Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2022 |
Accounts
Connections
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