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WOODSIDE ENERGY (NAMIBIA) LIMITED

Company number 08435886

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
11 Sep 2024	AP01	Appointment of Evan John Faris as a director on 1 September 2024	View PDF Appointment of Evan John Faris as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	TM01	Termination of appointment of Andrew Scott Drummond as a director on 1 September 2024	View PDF Termination of appointment of Andrew Scott Drummond as a director on 1 September 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	PSC02	Notification of Woodside Energy (Uk) Limited as a person with significant control on 2 May 2024	View PDF Notification of Woodside Energy (Uk) Limited as a person with significant control on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	PSC07	Cessation of Woodside Energy Group Ltd as a person with significant control on 2 May 2024	View PDF Cessation of Woodside Energy Group Ltd as a person with significant control on 2 May 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	CERTNM	Company name changed woodside energy (south africa 3B/4B) LIMITED\certificate issued on 30/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-30	View PDF Company name changed woodside energy (south africa 3B/4B) LIMITED\certificate issued on 30/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-30 - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AP01	Appointment of Terry Wayne Gebhardt as a director on 26 April 2024	View PDF Appointment of Terry Wayne Gebhardt as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AP01	Appointment of Andrew Scott Drummond as a director on 26 April 2024	View PDF Appointment of Andrew Scott Drummond as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	TM01	Termination of appointment of Lizbeth Noemi Guijarro as a director on 26 April 2024	View PDF Termination of appointment of Lizbeth Noemi Guijarro as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	TM01	Termination of appointment of Dominic Damion Gonzales as a director on 26 April 2024	View PDF Termination of appointment of Dominic Damion Gonzales as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	PSC05	Change of details for Woodside Energy Group Ltd as a person with significant control on 1 June 2022	View PDF Change of details for Woodside Energy Group Ltd as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	CH01	Director's details changed for Dominic Damion Gonzales on 28 November 2023	View PDF Director's details changed for Dominic Damion Gonzales on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	PSC02	Notification of Woodside Energy Group Ltd as a person with significant control on 1 June 2022	View PDF Notification of Woodside Energy Group Ltd as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	PSC09	Withdrawal of a person with significant control statement on 26 February 2024	View PDF Withdrawal of a person with significant control statement on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with updates	View PDF Confirmation statement made on 13 February 2024 with updates - link opens in a new window - 10 pages (10 pages)
31 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
20 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 13 February 2023	View PDF Second filing of Confirmation Statement dated 13 February 2023 - link opens in a new window - 8 pages (8 pages)
14 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 20/12/2023	View PDF Confirmation statement made on 13 February 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 20/12/2023 - link opens in a new window - 5 pages (5 pages)
05 Jan 2023	AA01	Previous accounting period extended from 30 June 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 June 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AP01	Appointment of Lizbeth Noemi Guijarro as a director on 26 September 2022	View PDF Appointment of Lizbeth Noemi Guijarro as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	TM01	Termination of appointment of Aaltien Kalfsbeek as a director on 1 September 2022	View PDF Termination of appointment of Aaltien Kalfsbeek as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	RP04AP01	Second filing for the appointment of Aaltien Kalfsbeek as a director	View PDF Second filing for the appointment of Aaltien Kalfsbeek as a director - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	RP04AP01	Second filing for the appointment of Dominic Damion Gonzales as a director	View PDF Second filing for the appointment of Dominic Damion Gonzales as a director - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	CERTNM	Company name changed bhp billiton petroleum (south africa 3B/4B) LIMITED\certificate issued on 12/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-11	View PDF Company name changed bhp billiton petroleum (south africa 3B/4B) LIMITED\certificate issued on 12/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-11 - link opens in a new window - 3 pages (3 pages)
02 Jun 2022	AD01	Registered office address changed from Nova South 160 Victoria Street London SW1E 5LB England to 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BN on 2 June 2022	View PDF Registered office address changed from Nova South 160 Victoria Street London SW1E 5LB England to 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BN on 2 June 2022 - link opens in a new window - 1 page (1 page)

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WOODSIDE ENERGY (NAMIBIA) LIMITED

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