Woodside Energy (Bimshire) Limited

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Woodside Energy (bimshire) Limited

08505158Private Limited With Share Capital

1St Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M6BN
Incorporated

25/04/2013

Company Age

13 years

Directors

3

Employees

SIC Code

06100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Woodside Energy (bimshire) Limited (08505158) is a private limited with share capital incorporated on 25/04/2013 (13 years old) and registered in london, EC3M6BN. The company operates under SIC code 06100 - extraction of crude petroleum.

Private Limited With Share Capital
SIC: 06100
Unknown
Incorporated 25/04/2013
EC3M6BN

Financial Overview

Total Assets

£0

Liabilities

£476.9K

Net Assets

£-476.9K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Filed Documents

87
Capital Allotment Shares
Category:Capital
Date:04-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2025
Capital Allotment Shares
Category:Capital
Date:05-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2023
Capital Allotment Shares
Category:Capital
Date:14-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-01-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:14-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-08-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:11-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2021
Resolution
Category:Resolution
Date:06-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2021
Capital Allotment Shares
Category:Capital
Date:22-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2021
Resolution
Category:Resolution
Date:02-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2018
Capital Allotment Shares
Category:Capital
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2017
Capital Allotment Shares
Category:Capital
Date:09-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2016
Capital Allotment Shares
Category:Capital
Date:10-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2016
Capital Allotment Shares
Category:Capital
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2016
Resolution
Category:Resolution
Date:22-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:06-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2013
Termination Director Company With Name
Category:Officers
Date:19-09-2013
Termination Director Company With Name
Category:Officers
Date:09-09-2013
Termination Director Company With Name
Category:Officers
Date:09-07-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-05-2013
Incorporation Company
Category:Incorporation
Date:25-04-2013

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date15/09/2025
Latest Accounts31/12/2024

Trading Addresses

Sackville House, 143-149 Fenchurch Street, London, EC3M6BNRegistered

Contact

02078024000
bhp.com
1St Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M6BN