Woodside Energy (Mexico) Limited

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Large Enterprise

Woodside Energy (mexico) Limited

09296372•Private Limited With Share Capital

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

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Incorporated

05/11/2014

Company Age

11 years

Directors

3

Employees

—

SIC Code

06100

Risk

very low risk

Company Overview

Registration, classification & business activity

Woodside Energy (mexico) Limited (09296372) is a private limited with share capital incorporated on 05/11/2014 (11 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
Large Enterprise
Incorporated 05/11/2014
EC3M6BN

Financial Overview

Total Assets

£1.42B

Liabilities

£322.47M

Net Assets

£1.10B

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
R
rachel elizabeth archer
director
G
grant david mckenzie
director

Filed Documents

78
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2024
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
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2024
Change Person Director Company With Change Date
Category:Officers
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 Full
Category:Accounts
Date:16-01-2024
Resolution
Category:Resolution
Date:19-12-2023
Capital Allotment Shares
Category:Capital
Date:14-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:12-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2022
Resolution
Category:Resolution
Date:17-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2022
Capital Allotment Shares
Category:Capital
Date:30-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2021
Resolution
Category:Resolution
Date:06-05-2021
Capital Allotment Shares
Category:Capital
Date:22-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2020
Resolution
Category:Resolution
Date:30-06-2020
Capital Allotment Shares
Category:Capital
Date:23-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2019
Resolution
Category:Resolution
Date:09-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2019
Resolution
Category:Resolution
Date:02-01-2019
Capital Allotment Shares
Category:Capital
Date:20-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2018
Capital Allotment Shares
Category:Capital
Date:08-02-2018
Capital Allotment Shares
Category:Capital
Date:01-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2017
Capital Allotment Shares
Category:Capital
Date:31-07-2017
Capital Allotment Shares
Category:Capital
Date:04-07-2017
Capital Allotment Shares
Category:Capital
Date:28-06-2017
Capital Allotment Shares
Category:Capital
Date:28-06-2017
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:07-04-2017
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
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2016
Capital Allotment Shares
Category:Capital
Date:19-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2016
Capital Allotment Shares
Category:Capital
Date:21-12-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Capital Allotment Shares
Category:Capital
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2015
Capital Allotment Shares
Category:Capital
Date:16-01-2015
Capital Allotment Shares
Category:Capital
Date:16-12-2014
Incorporation Company
Category:Incorporation
Date:05-11-2014

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

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

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Contact

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