Woodside Energy (Namibia) Limited
- Company number
- 08435886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Mar 2013
- Nature of business
- Extraction of crude petroleum
- Corporate group
- Woodside Energy (UK) Limited (7 companies)
Registered office
Previous names
- BHP Billiton Petroleum (South Africa 3b/4b) Limited (until 12 Jul 2022)
- Woodside Energy (South Africa 3b/4b) Limited (until 30 Apr 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKENZIE, Grant David, Mr. | Director | 13 Feb 2025 | |
| GEBHARDT, Terry Wayne | Director | 26 Apr 2024 | |
| LOPEZ, Jennifer | Secretary | 30 Mar 2017 | |
| FARIS, Evan John | Director | 1 Sep 2024 | 13 Feb 2025 |
| DRUMMOND, Andrew Scott | Director | 26 Apr 2024 | 1 Sep 2024 |
| GUIJARRO, Lizbeth Noemi | Director | 26 Sep 2022 | 26 Apr 2024 |
| GONZALES, Dominic Damion | Director | 13 Nov 2018 | 26 Apr 2024 |
| KALFSBEEK, Aaltien | Director | 1 Jul 2021 | 1 Sep 2022 |
| FAUST, Michael John | Director | 13 Nov 2018 | 1 Jul 2021 |
| MCPHERSON, Tavis | Director | 13 Nov 2018 | 8 Mar 2021 |
| MALLET, Myra Hoskin | Director | 29 Aug 2016 | 13 Nov 2018 |
| COTERILL-JENKINS, Katrina | Director | 20 Jun 2016 | 13 Nov 2018 |
| MCCORMACK, Niall James, Mr. | Director | 8 Mar 2013 | 13 Nov 2018 |
| REUTER, Maria Isabel, Ms. | Secretary | 8 Mar 2013 | 30 Mar 2017 |
| COX, Stewart Forster | Director | 1 Sep 2015 | 7 Dec 2016 |
| PERSICO, Antonello | Director | 1 Sep 2015 | 7 Dec 2016 |
| BERGER, Peter Paul, Mr. | Director | 15 Sep 2013 | 29 Aug 2016 |
| RAINEY, David Ian, Mr. | Director | 8 Mar 2013 | 1 Mar 2016 |
| BOGERS, Hendrik Jan, Mr. | Director | 8 Mar 2013 | 1 Sep 2015 |
| GILLAN, Charlotte Elizabeth | Director | 8 Mar 2013 | 1 Sep 2015 |
| KLUTE, Paul Michael, Mr. | Director | 8 Mar 2013 | 15 Sep 2013 |
| POWELL, David Duane, Mr. | Director | 8 Mar 2013 | 1 Sep 2013 |
| YEAGER, James Michael, Mr. | Director | 8 Mar 2013 | 1 Jul 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Woodside Energy (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 May 2024 | |
| 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 | 2 May 2024 |
Accounts
Connections
Owned by
Woodside Energy (Namibia) Limited → Woodside Energy (UK) Limited
Directors’ other companies
- GEBHARDT, Terry Wayne - Director at Woodside Energy (Bulgaria) Limited
- GEBHARDT, Terry Wayne - Director at Woodside Energy (Trinidad Block 3) Limited
- GEBHARDT, Terry Wayne - Director at Woodside Energy (Congo) Limited
- GEBHARDT, Terry Wayne - Director at Woodside Energy (Trinidad Block 23b) Limited
- GEBHARDT, Terry Wayne - Director at Woodside Energy (Trinidad Block 28) Limited
- GEBHARDT, Terry Wayne - Director at Woodside Energy (Trinidad Block 7) Limited
- MCKENZIE, Grant David, Mr. - Director at Woodside Energy (Trinidad Block 23b) Limited
- MCKENZIE, Grant David, Mr. - Director at Woodside Energy (Trinidad Block 28) Limited
- MCKENZIE, Grant David, Mr. - Director at Woodside Energy (Trinidad Block 7) Limited
- MCKENZIE, Grant David, Mr. - Director at Woodside Energy (Mexico) Limited
Companies at the same address
- Woodside Energy (Bimshire) Limited (08505158)
- Woodside Energy (Carlisle Bay) Limited (08505264)
- Woodside Energy (Egypt) Limited (08554649)
- Woodside Energy (Great Britain) Limited (01064509)
- Woodside Energy (La) Marketing Ltd (10921323)
- Woodside Energy (La) Trading UK Ltd (10923357)
- Woodside Energy (La) UK Ltd (10197069)
- Woodside Energy (Mexico) Limited (09296372)
- Woodside Energy (Trinidad Block 14) Limited (08712713)
- Woodside Energy (Trinidad Block 23a) Limited (08712840)