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Woodside Energy (Namibia) Limited

Woodside Energy (Namibia) Limited is an active company incorporated on 8 March 2013 with the registered office located in London, City of London. Woodside Energy (Namibia) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08435886
Private limited company
Age
12 years
Incorporated 8 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1st Floor, Sackville House
143-149 Fenchurch Street
London
EC3M 6BN
England
Address changed on 2 Jun 2022 (3 years ago)
Previous address was Nova South 160 Victoria Street London SW1E 5LB England
Telephone
02078024000
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Executive Vice President - Exploration & • British • Lives in United States • Born in Nov 1975
Director • American • Lives in United States • Born in May 1972
Director • American • Lives in United States • Born in Feb 1974
Director • Acting VP New Ventures • Australian • Lives in United States • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodside Energy (Egypt) Limited
Terry Wayne Gebhardt, Evan John Faris, and 1 more are mutual people.
Active
Woodside Energy (Trinidad Block 6) Limited
Terry Wayne Gebhardt and Mr Grant David McKenzie are mutual people.
Active
Woodside Energy (Trinidad Block 5) Limited
Terry Wayne Gebhardt and Mr Grant David McKenzie are mutual people.
Active
Woodside Energy (Trinidad Block 29) Limited
Terry Wayne Gebhardt and Mr Grant David McKenzie are mutual people.
Active
Woodside Energy (Trinidad Block 28) Limited
Terry Wayne Gebhardt and Mr Grant David McKenzie are mutual people.
Active
Woodside Energy (Trinidad Block 23B) Limited
Terry Wayne Gebhardt and Mr Grant David McKenzie are mutual people.
Active
Woodside Energy (Trinidad Block 14) Limited
Terry Wayne Gebhardt and Mr Grant David McKenzie are mutual people.
Active
Woodside Energy (Trinidad Block 23a) Limited
Terry Wayne Gebhardt and Mr Grant David McKenzie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £174K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £174K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Mr. Grant David Mckenzie Appointed
8 Months Ago on 13 Feb 2025
Evan John Faris Resigned
8 Months Ago on 13 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Evan John Faris Appointed
1 Year 2 Months Ago on 1 Sep 2024
Andrew Scott Drummond Resigned
1 Year 2 Months Ago on 1 Sep 2024
Woodside Energy (Uk) Limited (PSC) Appointed
1 Year 6 Months Ago on 2 May 2024
Woodside Energy Group Ltd (PSC) Resigned
1 Year 6 Months Ago on 2 May 2024
Andrew Scott Drummond Appointed
1 Year 6 Months Ago on 26 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 21 Feb 2025
Appointment of Mr. Grant David Mckenzie as a director on 13 February 2025
Submitted on 19 Feb 2025
Termination of appointment of Evan John Faris as a director on 13 February 2025
Submitted on 19 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Evan John Faris as a director on 1 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Andrew Scott Drummond as a director on 1 September 2024
Submitted on 5 Sep 2024
Cessation of Woodside Energy Group Ltd as a person with significant control on 2 May 2024
Submitted on 13 May 2024
Notification of Woodside Energy (Uk) Limited as a person with significant control on 2 May 2024
Submitted on 13 May 2024
Appointment of Terry Wayne Gebhardt as a director on 26 April 2024
Submitted on 30 Apr 2024
Repayment History
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