This company is commonly known as Bhp Petroleum (carlisle Bay) Limited. The company was founded 11 years ago and was given the registration number 08505264. The firm's registered office is in LONDON. You can find them at Nova South, 160 Victoria Street, London, . This company's SIC code is 06100 - Extraction of crude petroleum.
| Name | : | BHP PETROLEUM (CARLISLE BAY) LIMITED |
|---|---|---|
| Company Number | : | 08505264 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 April 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Nova South, 160 Victoria Street, London, England, SW1E 5LB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1500, Post Oak Blvd, Houston, United States, 77056 | Secretary | 30 March 2017 | Active |
| 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN | Director | 17 November 2023 | Active |
| 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN | Director | 13 November 2018 | Active |
| C/O Petroleum Company Secretary, Neathouse Place, London, SW1V 1LH | Secretary | 25 April 2013 | Active |
| 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN | Director | 26 September 2022 | Active |
| C/O Petroleum Company Secretary, Neathouse Place, London, SW1V 1LH | Director | 15 September 2013 | Active |
| C/O Petroleum Company Secretary, Neathouse Place, London, SW1V 1LH | Director | 25 April 2013 | Active |
| C/O Petroleum Company Secretary, Neathouse Place, London, SW1V 1LH | Director | 01 September 2015 | Active |
| Nova South, 160 Victoria Street, London, England, SW1E 5LB | Director | 13 November 2018 | Active |
| Nova South, 160 Victoria Street, London, England, SW1E 5LB | Director | 24 June 2016 | Active |
| C/O Petroleum Company Secretary, Neathouse Place, London, SW1V 1LH | Director | 25 April 2013 | Active |
| 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN | Director | 01 July 2021 | Active |
| 1, Neathouse Place, London, United Kingdom, SW1V 1BH | Director | 25 April 2013 | Active |
| Nova South, 160 Victoria Street, London, England, SW1E 5LB | Director | 29 August 2016 | Active |
| Nova South, 160 Victoria Street, London, England, SW1E 5LB | Director | 25 April 2013 | Active |
| Nova South, 160 Victoria Street, London, England, SW1E 5LB | Director | 13 November 2018 | Active |
| C/O Petroleum Company Secretary, Neathouse Place, London, SW1V 1LH | Director | 01 September 2015 | Active |
| 1, Neathouse Place, London, United Kingdom, SW1V 1BH | Director | 25 April 2013 | Active |
| C/O Petroleum Company Secretary, Neathouse Place, London, SW1V 1LH | Director | 25 April 2013 | Active |
| 1, Neathouse Place, London, United Kingdom, SW1V 1BH | Director | 25 April 2013 | Active |
| Woodside Energy Group Ltd | ||
| Notified on | : | 01 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | Mia Yellagonga, 11 Mount Street, Perth, Australia, 6000-- |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-25 | Officers | Change person director company with change date. | Download |
| 2024-03-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-26 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-12-31 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-14 | Capital | Capital allotment shares. | Download |
| 2023-11-20 | Officers | Appoint person director company with name date. | Download |
| 2023-11-16 | Officers | Termination director company with name termination date. | Download |
| 2023-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-05 | Accounts | Change account reference date company previous extended. | Download |
| 2022-10-14 | Officers | Second filing of director appointment with name. | Download |
| 2022-10-07 | Officers | Appoint person director company with name date. | Download |
| 2022-09-06 | Officers | Termination director company with name termination date. | Download |
| 2022-08-11 | Officers | Second filing of director appointment with name. | Download |
| 2022-08-11 | Officers | Second filing of director appointment with name. | Download |
| 2022-07-12 | Change of name | Certificate change of name company. | Download |
| 2022-06-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-14 | Officers | Appoint person director company with name date. | Download |
| 2021-07-07 | Officers | Termination director company with name termination date. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-06 | Resolution | Resolution. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
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