WOODSIDE ENERGY (BIMSHIRE) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-09 (in 1y)
Last made up 2026-04-25
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£476K
+63.1% vs 2023
Employees
0
Average over period
Profit before tax
-£669K
+62.8% vs 2023
Name history
Renamed 3 times since incorporation
- WOODSIDE ENERGY (BIMSHIRE) LIMITED 2022-07-11 → present
- BHP PETROLEUM (BIMSHIRE) LIMITED 2020-11-02 → 2022-07-11
- BHP BILLITON PETROLEUM (BIMSHIRE) LIMITED 2013-12-06 → 2020-11-02
- BHP BILLITON PETROLEUM (BRUNEI CA 01) LIMITED 2013-04-25 → 2013-12-06
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 | -£1,388,362 | -£364,677 | |
| Profit before tax | -£1,798,211 | -£669,420 | |
| Net profit | -£1,798,211 | -£669,420 | |
| Cash | — | — | |
| Total assets less current liabilities | -£1,289,492 | -£476,333 | |
| Net assets | -£1,289,492 | -£476,333 | |
| Equity | -£1,289,492 | -£476,333 | |
| Average employees | — | 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 | 107.7% | 76.6% | |
| Gearing (liabilities / total assets) | 121.7% | — | |
| Current ratio | 0.82x | 0.00x | |
| Interest cover | -3.39x | -1.20x |
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
- 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 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
- “The Company has not elected to enter into the next phase of the Bimshire license and is in discussion with the Ministry of Energy and Business regarding next steps for this license.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LOPEZ, Jennifer | Secretary | 2017-03-30 | — | — |
| GEBHARDT, Terry Wayne | Director | 2023-11-17 | May 1972 | American |
| PATEL, Moksha | Director | 2024-09-01 | Nov 1975 | American |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REUTER, Maria Isabel, Ms. | Secretary | 2013-04-25 | 2017-03-30 |
| AINA, Eyitayo | Director | 2022-09-26 | 2023-11-10 |
| BERGER, Peter Paul, Mr. | Director | 2013-09-15 | 2016-08-29 |
| BOGERS, Hendrik Jan, Mr. | Director | 2013-04-25 | 2015-09-01 |
| COX, Stewart Forster | Director | 2015-09-01 | 2016-12-07 |
| FAUST, Michael John | Director | 2018-11-13 | 2021-07-01 |
| GEBHARDT, Terry Wayne | Director | 2016-06-24 | 2018-11-13 |
| GILLAN, Charlotte Elizabeth | Director | 2013-04-25 | 2015-09-01 |
| GONZALES, Dominic Damion | Director | 2018-11-13 | 2024-09-01 |
| KALFSBEEK, Aaltien | Director | 2021-07-01 | 2022-09-01 |
| KLUTE, Paul Michael, Mr. | Director | 2013-04-25 | 2013-09-15 |
| MALLET, Myra Hoskin | Director | 2016-08-29 | 2018-11-13 |
| MCCORMACK, Niall James, Mr. | Director | 2013-04-25 | 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 | 2013-04-25 | 2013-09-01 |
| RAINEY, David Ian, Mr. | Director | 2013-04-25 | 2015-06-01 |
| YEAGER, James Michael, Mr. | Director | 2013-04-25 | 2013-07-01 |
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 88 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-04 | SH01 | capital | Capital allotment shares | |
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-04-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-05 | SH01 | capital | Capital allotment shares | |
| 2024-09-30 | AA | accounts | Accounts with accounts type small | |
| 2024-09-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-25 | CH01 | officers | Change person director company with change date | |
| 2024-03-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 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 | |
| 2023-12-31 | AA | accounts | Accounts with accounts type small | |
| 2023-12-14 | SH01 | capital | Capital allotment shares | |
| 2023-11-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-05 | AA01 | accounts | Change account reference date company previous extended | |
| 2022-10-14 | RP04AP01 | officers | Second filing of director appointment with name |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 2
- 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
+63.1%
-£1,289,492 -£476,333
-
Employees
—
Not reported
-
Operating profit
+73.7%
-£1,388,362 -£364,677
-
Profit before tax
+62.8%
-£1,798,211 -£669,420
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