Woodside Energy (Carlisle BAY) Limited

Company 08505264 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.3y median 2.3y

average tenure

2.7y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Mining 16Dormant 1Finance 1

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

Woodside Energy (Bimshire) Limited 2 shared directors
Woodside Energy (Great Britain) Limited 1 shared director
Woodside Energy (N.A.) LTD 1 shared director
Woodside Energy (Trinidad Block 6) Limited 1 shared director
Woodside Energy (Trinidad Block 5) Limited 1 shared director
Woodside Energy (Trinidad Block 29) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08505264
Status	Active
Type	Private Limited Company
Incorporated	25/04/2013
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)

06100 - Extraction of crude petroleum

Ownership - persons with significant control (2)

Woodside Energy Group Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
ceased

Officers (20)

Patel, Moksha Director · appointed 2024
Gebhardt, Terry Wayne Director · appointed 2023
Lopez, Jennifer Secretary · appointed 2017
Aina, Eyitayo Former Director · appointed 2022 · resigned 2023
Kalfsbeek, Aaltien Former Director · appointed 2021 · resigned 2022
Faust, Michael John Former Director · appointed 2018 · resigned 2021
Gonzales, Dominic Damion Former Director · appointed 2018 · resigned 2024
Mcpherson, Tavis Former Director · appointed 2018 · resigned 2021
Mallet, Myra Hoskin Former Director · appointed 2016 · resigned 2018
Persico, Antonello Former Director · appointed 2015 · resigned 2016
COX, Stewart Forster Former Director · appointed 2015 · resigned 2016
Berger, Peter Paul, Mr. Former Director · appointed 2013 · resigned 2016
Klute, Paul Michael, Mr. Former Director · appointed 2013 · resigned 2013
Mccormack, Niall James, Mr. Former Director · appointed 2013 · resigned 2018
Bogers, Hendrik Jan, Mr. Former Director · appointed 2013 · resigned 2015
Powell, David Duane, Mr. Former Director · appointed 2013 · resigned 2013
Reuter, Maria Isabel, Ms. Former Secretary · appointed 2013 · resigned 2017
Yeager, James Michael, Mr. Former Director · appointed 2013 · resigned 2013
Rainey, David Ian, Mr. Former Director · appointed 2013 · resigned 2015
Gillan, Charlotte Elizabeth Former Director · appointed 2013 · resigned 2015

Directors and officers on the Companies House record, current and former.

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