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WOODSIDE ENERGY (CARLISLE BAY) LIMITED

Active
08505264·incorporated 2013-04-25

WOODSIDE ENERGY (CARLISLE BAY) LIMITED is an active UK private limited company, incorporated on 25 April 2013 at Companies House (number 08505264; OpenRegistry canonical ID GB-08505264-woodside-energy-carlisle-bay-limited). Sophymarine's OpenRegistry classifies it under SIC 06100 (Extraction of crude petroleum), one of 1,298 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-04-25
Registered Address
1ST FLOOR, SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN, ENGLAND
SIC
06100 — Extraction of crude petroleum
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-25. Next confirmation statement due 2027-05-09.

Persons with significant control

WOODSIDE ENERGY (CARLISLE BAY) LIMITED has 1 person with significant control on file:

  • Woodside Energy Group Ltd (Australia reg. 004898962). Notified 2022-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-04-25. Ceased 2022-06-01.

Previous names

WOODSIDE ENERGY (CARLISLE BAY) LIMITED has previously traded as:

  • BHP PETROLEUM (CARLISLE BAY) LIMITED (until 2022-07-12)
  • BHP BILLITON PETROLEUM (CARLISLE BAY) LIMITED (until 2019-01-09)
  • BHP BILLITON PETROLEUM (PHILIPPINES) LIMITED (until 2014-02-06)

Similar UK companies

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