The Governance RegisterEdition 2026 · Compiled 12th July 2026

Woodside Energy (Egypt) Limited

Company 08554649 Active

Company details

Number08554649
StatusActive
TypePrivate Limited Company
Incorporated04/06/2013
Address1ST FLOOR, SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN
Accounts next due30/09/2026
Accounts last made up31/12/2024

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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