Ltd Facts The UK company register, as filed

Register entry · No. 08435886

WOODSIDE ENERGY (NAMIBIA) LIMITED

Active Private Limited Company Incorporated 8 Mar 2013

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (32 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Mar 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1ST FLOOR, SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, ENGLAND, EC3M 6BN

    As filed with Companies House.

  2. Nature of business

    • 06100 Extraction of crude petroleum

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    27 Feb 2027
    Last made up to
    13 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WOODSIDE ENERGY (NAMIBIA) LIMITED current
    2. WOODSIDE ENERGY (SOUTH AFRICA 3B/4B) LIMITED earlier
    3. BHP BILLITON PETROLEUM (SOUTH AFRICA 3B/4B) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 23, with past →

NameRoleAppointedResignedBornNationality · lives in
Terry Wayne Gebhardt Director 26 Apr 2024 — May 1972 American · United States
Grant David McKenzie Director 13 Feb 2025 — February 1974 American · United States
Jennifer Lopez Secretary 30 Mar 2017 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Woodside Energy (Uk) Limited company · 04232374 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 2 May 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is WOODSIDE ENERGY (NAMIBIA) LIMITED still trading?

The register shows WOODSIDE ENERGY (NAMIBIA) LIMITED as active.

What does WOODSIDE ENERGY (NAMIBIA) LIMITED do?

It files the industry code 06100 (Extraction of crude petroleum).

When was WOODSIDE ENERGY (NAMIBIA) LIMITED set up?

It was incorporated on 8 March 2013.

When are WOODSIDE ENERGY (NAMIBIA) LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is WOODSIDE ENERGY (NAMIBIA) LIMITED's next confirmation statement due?

By 27 February 2027.

Who runs WOODSIDE ENERGY (NAMIBIA) LIMITED?

WOODSIDE ENERGY (NAMIBIA) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (06100), active, set up around the same time. More in this industry →

  1. 08891699 NOBEL OIL E&P MANAGEMENT (UK) LIMITED Active Private Limited Company Inc. 12 Feb 2014 06100 · Extraction of crude petroleum
  2. 08869991 NOBEL OIL E&P NORTH AMERICA (UK) LIMITED Active Private Limited Company Inc. 30 Jan 2014 06100 · Extraction of crude petroleum
  3. 08860426 ITHACA ZETA LIMITED Active Private Limited Company Inc. 24 Jan 2014 06100 · Extraction of crude petroleum
  4. SC467645 PETRO-ELLA LIMITED Active Private Limited Company Inc. 16 Jan 2014 06100 · Extraction of crude petroleum
  5. 08845541 COMAG ASSOCIATES LIMITED Active Private Limited Company Inc. 14 Jan 2014 06100 · Extraction of crude petroleum

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House