Woodside Energy (Great Britain) Limited
Company 01064509 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2
directors on the board
1.9y median 1.9y
average tenure
1.9y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Mining 5
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Woodside Energy (Bimshire) Limited 1 shared director
- Woodside Energy (Carlisle BAY) Limited 1 shared director
- Woodside Energy (LA) UK LTD 1 shared director
- Woodside Energy (LA) Marketing LTD 1 shared director
- Woodside Energy (LA) Trading UK LTD. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01064509 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/1972 |
| Address | 1ST FLOOR, SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
09100 - Support activities for petroleum and natural gas extraction
Ownership - persons with significant control (1)
- Woodside Energy Group Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (63)
- Daniel Stuart Kalms Director · appointed 2024
- Moksha Patel Director · appointed 2024
- Jennifer Lopez Secretary · appointed 2022
Show 60 former officers
- Deepa Eapen Louis Director · appointed 2022 · resigned 2024
- Matthew Woodhouse Director · appointed 2019 · resigned 2024
- Marlon Ramotar Singh Director · appointed 2019 · resigned 2022
- Sarah Morgan Secretary · appointed 2017 · resigned 2022
- Bramlett, Kenneth Wayne, Mr. Director · appointed 2017 · resigned 2019
- Kristen Danielle Ray Director · appointed 2016 · resigned 2017
- Geraldine Ann Slattery Director · appointed 2016 · resigned 2019
- Maree Elizabeth Robertson Director · appointed 2016 · resigned 2019
- Antonello Persico Director · appointed 2015 · resigned 2016
- Stewart Forster Cox Director · appointed 2015 · resigned 2016
- Masse, Patrick Joseph, Mr. Director · appointed 2014 · resigned 2016
- Koury, Jennifer, Ms. Director · appointed 2014 · resigned 2016
- Pastor, Stephen, Mr. Director · appointed 2013 · resigned 2016
- Kelly, Michael Francis, Mr. Director · appointed 2013 · resigned 2014
- Charlotte Elizabeth Gillan Director · appointed 2013 · resigned 2015
- Handyside, Douglas Dale, Mr. Director · appointed 2012 · resigned 2013
- Mauzy, Nathan Orland, Mr. Director · appointed 2012 · resigned 2016
- Peter David Cameron Dow Director · appointed 2012 · resigned 2013
- Bogers, Hendrik Jan, Mr. Director · appointed 2012 · resigned 2013
- Krome, Jonathan, Mr. Director · appointed 2012 · resigned 2013
- Skaufel, Rodney, Mr. Director · appointed 2012 · resigned 2012
- David James Nelson Director · appointed 2010 · resigned 2014
- Carmel Kilkenny Director · appointed 2010 · resigned 2012
- David John Fletcher Director · appointed 2010 · resigned 2012
- Powell, David Duane, Mr. Director · appointed 2009 · resigned 2010
- Maria Isabel Reuter Secretary · appointed 2009 · resigned 2017
- Yeager, James Michael, Mr. Director · appointed 2009 · resigned 2010
- Brendan Gerard Mulqueen Director · appointed 2009 · resigned 2010
- Gwen Jones Director · appointed 2009 · resigned 2012
- Kelly Diane Tlachac Secretary · appointed 2009 · resigned 2009
- Timothy John Cutt Director · appointed 2007 · resigned 2011
- Deirdre Therese Doherty Director · appointed 2007 · resigned 2008
- Simon Mark Jordan Director · appointed 2007 · resigned 2008
- Francis Gerard Egan Director · appointed 2007 · resigned 2012
- Elizabeth Anne Hobley Director · appointed 2006 · resigned 2007
- Zlatko Todorcevski Director · appointed 2004 · resigned 2006
- David Walker Director · appointed 2002 · resigned 2007
- Benedict James Murray Clube Director · appointed 2002 · resigned 2004
- Keith Carnegie Hunter Director · appointed 1999 · resigned 2002
- Nigel William Batchelor Director · appointed 1999 · resigned 2008
- Alan Frank Howell Director · appointed 1999 · resigned 2002
- Paul Michael Griggs Director · appointed 1999 · resigned 2001
- Andrew Glendinning Director · appointed 1999 · resigned 2001
- Stephen Charles Pickering Director · appointed 1997 · resigned 1999
- Earl Kenneth Moore Director · appointed 1997 · resigned 1997
- Paver, Howard, Mr. Director · appointed 1995 · resigned 2000
- Robert Sydney Greenwood Director · appointed 1995 · resigned 1999
- Joseph Michael Evon Director · appointed 1995 · resigned 1995
- Larry Dale Killion Director · appointed 1994 · resigned 1997
- James Karl Riemersma Director · appointed 1992 · resigned 1996
- Anthony Higson Barnes Director · appointed 1992 · resigned 1997
- Michael Arle Baugh Director · appointed 1992 · resigned 1995
- Richard Derek Harvey Director · appointed 1992 · resigned 2009
- Russell Keith Haskell Secretary · appointed 1991 · resigned 1992
- David Boulware Catlett Director · appointed 1990 · resigned 1992
- Clark E Weaver Secretary · resigned 1991
- Edward Arden Blair Director · resigned 1994
- Frederic Crawford Hamilton Director · resigned 1998
- Arlyn James Miller Director · resigned 1995
- John William Robert Sutcliffe Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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