Ltd Facts The UK company register, as filed

Register entry · No. 09296372

WOODSIDE ENERGY (MEXICO) LIMITED

Active Private Limited Company Incorporated 5 Nov 2014

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
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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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)
  • 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 16 Nov 2026.

    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 5 Nov 2014 (11 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 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
    16 Nov 2026
    Last made up to
    2 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WOODSIDE ENERGY (MEXICO) LIMITED current
    2. BHP PETROLEUM (MEXICO) LIMITED earlier
    3. BHP BILLITON PETROLEUM (MEXICO) 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 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Rachel Elizabeth Archer Director 1 Sep 2024 — May 1978 British · United States
Grant David McKenzie Director 5 Jun 2025 — February 1974 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 (MEXICO) LIMITED still trading?

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

What does WOODSIDE ENERGY (MEXICO) LIMITED do?

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

When was WOODSIDE ENERGY (MEXICO) LIMITED set up?

It was incorporated on 5 November 2014.

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

By 16 November 2026.

Who runs WOODSIDE ENERGY (MEXICO) LIMITED?

WOODSIDE ENERGY (MEXICO) 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. 09856429 NOBEL OIL E&P NORTH SEA LIMITED Active Private Limited Company Inc. 4 Nov 2015 06100 · Extraction of crude petroleum
  2. 09849276 TOTALENERGIES E&P INTERNATIONAL K1 LIMITED Active Private Limited Company Inc. 30 Oct 2015 06100 · Extraction of crude petroleum
  3. 09849396 TOTALENERGIES E&P INTERNATIONAL K2 LIMITED Active Private Limited Company Inc. 30 Oct 2015 06100 · Extraction of crude petroleum
  4. 09849354 TOTALENERGIES E&P INTERNATIONAL K3 LIMITED Active Private Limited Company Inc. 30 Oct 2015 06100 · Extraction of crude petroleum
  5. 09841028 HAVILA TRADING LIMITED Active Private Limited Company Inc. 26 Oct 2015 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