WOODSIDE ENERGY (NAMIBIA) LIMITED

Active London

Extraction of crude petroleum

0 employees website.com
Environment, agriculture and waste Extraction of crude petroleum
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WOODSIDE ENERGY (NAMIBIA) LIMITED

Extraction of crude petroleum

Founded 8 Mar 2013 Active London, England 0 employees website.com
Environment, agriculture and waste Extraction of crude petroleum

Previous Company Names

WOODSIDE ENERGY (SOUTH AFRICA 3B/4B) LIMITED 12 Jul 2022 — 30 Apr 2024
BHP BILLITON PETROLEUM (SOUTH AFRICA 3B/4B) LIMITED 8 Mar 2013 — 12 Jul 2022
Accounts Submitted 1 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 24 Feb 2026 Next due 27 Feb 2027 9 months remaining
Net assets £0 £174K 2024 year on year
Total assets £0 £174K 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BN England

Website

www.example.com

Full company profile for WOODSIDE ENERGY (NAMIBIA) LIMITED (08435886), an active environment, agriculture and waste company based in London, England. Incorporated 8 Mar 2013. Extraction of crude petroleum. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

N/A

Decreased by £174.25k (-100%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 126,016,811 Shares £126.02m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jul 2018344,598$345k$345k
27 Jun 20172,672,164$2.67m$1
10 Aug 2015116,850,000$116.85m$116.85m
10 Aug 20156,150,000$6.15m$6.15m
10 Jun 201349$49$1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Woodside Energy (uk) Limited
95.1%
139,389,312
Woodside Energy (uk) Limited
4.2%
6,150,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 2 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Woodside Energy Group Ltd

Australia

Active
Notified 1 Jun 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WOODSIDE ENERGY (NAMIBIA) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026Confirmation StatementConfirmation statement made on 13 Feb 2026 with no updates
1 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
21 Feb 2025Confirmation StatementConfirmation statement made on 13 Feb 2025 with updates
19 Feb 2025OfficersTermination of Evan John Faris as director on 13 Feb 2025
19 Feb 2025OfficersAppointment of Mr. Grant David Mckenzie as director on 13 Feb 2025
24 Feb 2026 Confirmation Statement

Confirmation statement made on 13 Feb 2026 with no updates

1 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

21 Feb 2025 Confirmation Statement

Confirmation statement made on 13 Feb 2025 with updates

19 Feb 2025 Officers

Termination of Evan John Faris as director on 13 Feb 2025

19 Feb 2025 Officers

Appointment of Mr. Grant David Mckenzie as director on 13 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 13 Feb 2026 with no updates

2 months ago on 24 Feb 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 1 Oct 2025

Confirmation statement made on 13 Feb 2025 with updates

1 years ago on 21 Feb 2025

Termination of Evan John Faris as director on 13 Feb 2025

1 years ago on 19 Feb 2025

Appointment of Mr. Grant David Mckenzie as director on 13 Feb 2025

1 years ago on 19 Feb 2025