WOODSIDE ENERGY (NAMIBIA) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-27 (in 9mo)
Last made up 2026-02-13
Watchouts
Cash
—
Latest balance sheet
Net assets
£0
-100% vs 2023
Employees
0
Average over period
Profit before tax
-£165K
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- WOODSIDE ENERGY (NAMIBIA) LIMITED 2024-04-30 → present
- WOODSIDE ENERGY (SOUTH AFRICA 3B/4B) LIMITED 2022-07-12 → 2024-04-30
- BHP BILLITON PETROLEUM (SOUTH AFRICA 3B/4B) LIMITED 2013-03-08 → 2022-07-12
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 | — | -£164,566 | |
| Profit before tax | — | -£164,566 | |
| Net profit | £0 | -£164,566 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £164,566 | £0 | |
| Equity | £164,566 | £0 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 101
- 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 (UK) Limited. Woodside Energy (UK) Limited 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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LOPEZ, Jennifer | Secretary | 2017-03-30 | — | — |
| GEBHARDT, Terry Wayne | Director | 2024-04-26 | May 1972 | American |
| MCKENZIE, Grant David, Mr. | Director | 2025-02-13 | Feb 1974 | American |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REUTER, Maria Isabel, Ms. | Secretary | 2013-03-08 | 2017-03-30 |
| BERGER, Peter Paul, Mr. | Director | 2013-09-15 | 2016-08-29 |
| BOGERS, Hendrik Jan, Mr. | Director | 2013-03-08 | 2015-09-01 |
| COTERILL-JENKINS, Katrina | Director | 2016-06-20 | 2018-11-13 |
| COX, Stewart Forster | Director | 2015-09-01 | 2016-12-07 |
| DRUMMOND, Andrew Scott | Director | 2024-04-26 | 2024-09-01 |
| FARIS, Evan John | Director | 2024-09-01 | 2025-02-13 |
| FAUST, Michael John | Director | 2018-11-13 | 2021-07-01 |
| GILLAN, Charlotte Elizabeth | Director | 2013-03-08 | 2015-09-01 |
| GONZALES, Dominic Damion | Director | 2018-11-13 | 2024-04-26 |
| GUIJARRO, Lizbeth Noemi | Director | 2022-09-26 | 2024-04-26 |
| KALFSBEEK, Aaltien | Director | 2021-07-01 | 2022-09-01 |
| KLUTE, Paul Michael, Mr. | Director | 2013-03-08 | 2013-09-15 |
| MALLET, Myra Hoskin | Director | 2016-08-29 | 2018-11-13 |
| MCCORMACK, Niall James, Mr. | Director | 2013-03-08 | 2018-11-13 |
| MCPHERSON, Tavis | Director | 2018-11-13 | 2021-03-08 |
| PERSICO, Antonello | Director | 2015-09-01 | 2016-12-07 |
| POWELL, David Duane, Mr. | Director | 2013-03-08 | 2013-09-01 |
| RAINEY, David Ian, Mr. | Director | 2013-03-08 | 2016-03-01 |
| YEAGER, James Michael, Mr. | Director | 2013-03-08 | 2013-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Woodside Energy (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-05-02 | Active |
| Woodside Energy Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-06-01 | Ceased 2024-05-02 |
Filing timeline
Last 20 of 93 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-04-30 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-02-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-30 | AA | accounts | Accounts with accounts type small | |
| 2024-09-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-05-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-30 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-04-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-25 | CH01 | officers | Change person director company with change date | |
| 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 | |
| 2024-02-15 | CS01 | confirmation-statement | Confirmation statement with updates |
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
-100%
£164,566 £0
-
Employees
—
Not reported
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