Woodside Energy (Egypt) Limited
Company 08554649 Active
Company details
| Number | 08554649 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/2013 |
| 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 (25)
- Mckenzie, Grant David, Mr. Director · appointed 2025
- Gebhardt, Terry Wayne Director · appointed 2024
- Lopez, Jennifer Secretary · appointed 2017
- Faris, Evan John Former Director · appointed 2024 · resigned 2025
- Guijarro, Lizbeth Noemi Former Director · appointed 2021 · resigned 2024
- Kalfsbeek, Aaltien Former Director · appointed 2021 · resigned 2022
- Parr, James Joseph Former Director · appointed 2021 · resigned 2021
- Distel, Matthieu Jacques Alexandre Former Director · appointed 2021 · resigned 2024
- Gonzales, Dominic Damion Former Director · appointed 2020 · resigned 2024
- Goss, Adam Robert Former Director · appointed 2020 · resigned 2021
- HAY, Walter James Former Director · appointed 2020 · resigned 2021
- Faust, Michael John Former Director · appointed 2018 · resigned 2020
- 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
- Mccormack, Niall James, Mr. Former Director · appointed 2015 · resigned 2018
- Berger, Peter Paul, Mr. Former Director · appointed 2013 · resigned 2016
- Klute, Paul Michael, Mr. Former Director · appointed 2013 · resigned 2013
- Rainey, David Ian, Mr. Former Director · appointed 2013 · resigned 2015
- Bogers, Hendrik Jan, Mr. Former Director · appointed 2013 · resigned 2015
- Powell, David Duane, Mr. Former Director · appointed 2013 · resigned 2013
- Yeager, James Michael, Mr. Former Director · appointed 2013 · resigned 2013
- Gillan, Charlotte Elizabeth Former Director · appointed 2013 · resigned 2015
- Reuter, Maria Isabel, Ms. Former Secretary · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
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