WOODSIDE ENERGY (GREAT BRITAIN) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-16 (in 10mo)
Last made up 2026-03-02
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
-£67K
-213.9% vs 2023
Name history
Renamed 4 times since incorporation
- WOODSIDE ENERGY (GREAT BRITAIN) LIMITED 2022-07-29 → present
- BHP BILLITON PETROLEUM LIMITED 2001-09-28 → 2022-07-29
- BHP PETROLEUM LIMITED 1995-03-21 → 2001-09-28
- HAMILTON OIL COMPANY LTD. 1992-01-27 → 1995-03-21
- HAMILTON BROTHERS OIL AND GAS LIMITED 1972-08-07 → 1992-01-27
Net assets
2-year trend · vs Energy median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£741 | -£66,716 | |
| Profit before tax | £58,562 | -£66,716 | |
| Net profit | £56,338 | -£66,716 | |
| Cash | — | — | |
| Total assets less current liabilities | £66,716 | — | |
| Net assets | £66,716 | — | |
| Equity | £66,716 | — | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -1.1% | — | |
| Current ratio | 19.00x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The ongoing ability of the Company to continue as a going concern is dependent upon the financial support from Woodside Energy Global Holdings Pty Ltd. Woodside Energy Global Holdings Pty Ltd. accepts the responsibility of providing and undertakes to provide sufficient financial assistance to the Company to meet any deficiency in working capital should it arise and support be required to the extent of that working capital deficiency to enable the Company to continue its operations and fulfill all of its financial obligations for a minimum period of twelve months from the date of signing the financial statements. As a result, in the opinion of the directors, the Company is considered able to pay its debts as and when they fall due.”
Significant events
- “There have not been any matter or circumstances in the interval between the end of the year and the date of this report that has significantly affected, or may significantly affect, the operations of the Company, the results of the operations or the state of affairs of the Company in the subsequent financial period.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 65 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LOPEZ, Jennifer | Secretary | 2022-06-01 | — | — |
| KALMS, Daniel Stuart | Director | 2024-09-01 | Sep 1974 | Australian |
| PATEL, Moksha | Director | 2024-09-01 | Nov 1975 | American |
Show 65 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARVEY, Richard Derek | Secretary | — | 2009-05-20 |
| HASKELL, Russell Keith | Secretary | 1991-09-28 | 1992-07-09 |
| MORGAN, Sarah | Secretary | 2017-03-01 | 2022-06-01 |
| REUTER, Maria Isabel | Secretary | 2009-10-22 | 2017-03-01 |
| TLACHAC, Kelly Diane | Secretary | 2009-06-05 | 2009-09-25 |
| WEAVER, Clark E | Secretary | — | 1991-09-27 |
| BARNES, Anthony Higson | Director | 1992-11-01 | 1997-05-01 |
| BATCHELOR, Nigel William | Director | 1999-06-04 | 2008-11-14 |
| BAUGH, Michael Arle | Director | 1992-11-01 | 1995-03-21 |
| BLAIR, Edward Arden | Director | — | 1994-11-01 |
| BOGERS, Hendrik Jan, Mr. | Director | 2012-09-20 | 2013-01-31 |
| BOGERS, Hendrik Jan, Mr. | Director | 2012-09-20 | 2015-09-01 |
| BRAMLETT, Kenneth Wayne, Mr. | Director | 2017-02-17 | 2019-01-03 |
| CATLETT, David Boulware | Director | 1990-10-15 | 1992-11-01 |
| CLUBE, Benedict James Murray | Director | 2002-08-09 | 2004-01-28 |
| COX, Stewart Forster | Director | 2015-09-01 | 2016-12-07 |
| CUTT, Timothy John | Director | 2007-10-08 | 2011-06-28 |
| DOHERTY, Deirdre Therese | Director | 2007-10-08 | 2008-04-04 |
| DOW, Peter David Cameron | Director | 2012-09-20 | 2013-01-31 |
| EGAN, Francis Gerard | Director | 2007-10-08 | 2012-07-01 |
| EVON, Joseph Michael | Director | 1995-02-21 | 1995-06-16 |
| FLETCHER, David John | Director | 2010-01-31 | 2012-08-09 |
| GILLAN, Charlotte Elizabeth | Director | 2013-01-31 | 2015-09-01 |
| GLENDINNING, Andrew | Director | 1999-06-04 | 2001-10-31 |
| GREENWOOD, Robert Sydney | Director | 1995-03-21 | 1999-03-31 |
| GRIGGS, Paul Michael | Director | 1999-06-04 | 2001-04-30 |
| HAMILTON, Frederic Crawford | Director | — | 1998-03-04 |
| HANDYSIDE, Douglas Dale, Mr. | Director | 2012-12-31 | 2013-09-01 |
| HANDYSIDE, Douglas Dale, Mr. | Director | 2011-07-06 | 2012-01-31 |
| HARVEY, Richard Derek | Director | 1992-05-06 | 2007-10-08 |
| HOBLEY, Elizabeth Anne | Director | 2006-03-23 | 2007-10-08 |
| HOWELL, Alan Frank | Director | 1999-06-04 | 2002-08-09 |
| HUNTER, Keith Carnegie | Director | 1999-06-04 | 2002-08-31 |
| JONES, Gwen | Director | 2010-01-31 | 2012-08-09 |
| JONES, Gwen | Director | 2009-06-05 | 2010-01-31 |
| JONES, Gwen | Director | 2006-03-23 | 2008-11-14 |
| JORDAN, Simon Mark | Director | 2007-10-08 | 2008-09-25 |
| KELLY, Michael Francis, Mr. | Director | 2013-02-01 | 2014-06-30 |
| KILKENNY, Carmel | Director | 2010-08-01 | 2012-12-01 |
| KILLION, Larry Dale | Director | 1994-11-01 | 1997-01-31 |
| KOURY, Jennifer, Ms. | Director | 2014-06-30 | 2016-06-10 |
| KROME, Jonathan, Mr. | Director | 2012-07-26 | 2013-02-01 |
| LOUIS, Deepa Eapen | Director | 2022-06-01 | 2024-09-01 |
| MASSE, Patrick Joseph, Mr. | Director | 2014-06-30 | 2016-06-10 |
| MAUZY, Nathan Orland, Mr. | Director | 2012-12-01 | 2016-03-01 |
| MILLER, Arlyn James | Director | — | 1995-03-21 |
| MOORE, Earl Kenneth | Director | 1997-05-01 | 1997-10-31 |
| MULQUEEN, Brendan Gerard | Director | 2009-06-05 | 2010-01-31 |
| NELSON, David James | Director | 2010-08-01 | 2014-06-30 |
| PASTOR, Stephen, Mr. | Director | 2013-09-01 | 2016-06-10 |
| PAVER, Howard, Mr. | Director | 1995-07-14 | 2000-09-29 |
| PERSICO, Antonello | Director | 2015-09-01 | 2016-12-07 |
| PICKERING, Stephen Charles | Director | 1997-06-25 | 1999-06-30 |
| POWELL, David Duane, Mr. | Director | 2009-10-22 | 2010-08-01 |
| RAY, Kristen Danielle | Director | 2016-06-10 | 2017-02-17 |
| RIEMERSMA, James Karl | Director | 1992-11-01 | 1996-03-31 |
| ROBERTSON, Maree Elizabeth | Director | 2016-03-01 | 2019-07-31 |
| SINGH, Marlon Ramotar | Director | 2019-04-01 | 2022-06-01 |
| SKAUFEL, Rodney, Mr. | Director | 2012-07-01 | 2012-12-31 |
| SLATTERY, Geraldine Ann | Director | 2016-06-10 | 2019-04-01 |
| SUTCLIFFE, John William Robert | Director | — | 1992-07-09 |
| TODORCEVSKI, Zlatko | Director | 2004-01-28 | 2006-01-09 |
| WALKER, David | Director | 2002-09-01 | 2007-10-26 |
| WOODHOUSE, Matthew | Director | 2019-07-31 | 2024-09-01 |
| YEAGER, James Michael, Mr. | Director | 2009-10-22 | 2010-08-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Woodside Energy Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-06-01 | Active |
Filing timeline
Last 20 of 272 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-07-29 CERTNM Certificate change of name company
- 2022-07-29 CONNOT Change of name notice
- 2022-07-11 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type small | |
| 2024-09-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-26 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-02-26 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2023-12-30 | AA | accounts | Accounts with accounts type small | |
| 2023-03-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-05 | AA01 | accounts | Change account reference date company previous extended | |
| 2022-07-29 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-07-29 | CONNOT | change-of-name | Change of name notice | |
| 2022-07-11 | MA | incorporation | Memorandum articles | |
| 2022-06-06 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-02 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
-8,903.5%
-£741 -£66,716
-
Profit before tax
-213.9%
£58,562 -£66,716
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers