Ltd Facts The UK company register, as filed

Register entry · No. 08505264

WOODSIDE ENERGY (CARLISLE BAY) LIMITED

Active Private Limited Company Incorporated 25 Apr 2013

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (31 days).

    Companies House register · What this means
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    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
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
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    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 9 May 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 25 Apr 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 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
    9 May 2027
    Last made up to
    25 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WOODSIDE ENERGY (CARLISLE BAY) LIMITED current
    2. BHP PETROLEUM (CARLISLE BAY) LIMITED earlier
    3. BHP BILLITON PETROLEUM (CARLISLE BAY) LIMITED earlier
    4. BHP BILLITON PETROLEUM (PHILIPPINES) 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 21, with past →

NameRoleAppointedResignedBornNationality · lives in
Terry Wayne Gebhardt Director 17 Nov 2023 — May 1972 American · United States
Moksha Patel Director 1 Sep 2024 — November 1975 American · United States
Jennifer Lopez Secretary 30 Mar 2017 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Woodside Energy Group Ltd company · 004898962 · Australia Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Jun 2022 — —

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

Ask about this company

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Questions

Is WOODSIDE ENERGY (CARLISLE BAY) LIMITED still trading?

The register shows WOODSIDE ENERGY (CARLISLE BAY) LIMITED as active.

What does WOODSIDE ENERGY (CARLISLE BAY) LIMITED do?

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

When was WOODSIDE ENERGY (CARLISLE BAY) LIMITED set up?

It was incorporated on 25 April 2013.

When are WOODSIDE ENERGY (CARLISLE BAY) 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 (CARLISLE BAY) LIMITED's next confirmation statement due?

By 9 May 2027.

Who runs WOODSIDE ENERGY (CARLISLE BAY) LIMITED?

WOODSIDE ENERGY (CARLISLE BAY) 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. 08998721 LTM RIGGING LTD Active Private Limited Company Inc. 15 Apr 2014 06100 · Extraction of crude petroleum
  2. SC474633 ASSOS TECH LIMITED Active Private Limited Company Inc. 7 Apr 2014 06100 · Extraction of crude petroleum
  3. 08978782 TUDOR HALL ENERGY EUROPE LIMITED Active Private Limited Company Inc. 4 Apr 2014 06100 · Extraction of crude petroleum
  4. 08954960 ORCADIAN ENERGY (CNS) LTD Active Private Limited Company Inc. 24 Mar 2014 06100 · Extraction of crude petroleum
  5. 08949193 BLACKFLAME ENERGY LTD Active Private Limited Company Inc. 20 Mar 2014 06100 · Extraction of crude petroleum

The file

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