WOODSIDE ENERGY (GREAT BRITAIN) LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
-£72k
USD -90,000
-215.6% vs 2023
Net assets
2-year trend · vs Energy median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | -£784 | -£71,633 | -9,036.9% | |
| Profit before tax | £61,971 | -£71,633 | -215.6% | |
| Net profit | £59,617 | -£71,633 | -220.2% | |
| Cash | — | — | — | |
| Total assets less current liabilities | £70,599 | — | — | |
| Net assets | £70,599 | — | — | |
| Equity | £70,599 | — | — | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | £0 | £0 | — |
Figures converted to GBP from USD at 0.796 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -1.1% | — | |
| Gearing (liabilities / total assets) | 5.3% | — | |
| Current ratio | 19.00x | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 4 times since incorporation
- WOODSIDE ENERGY (GREAT BRITAIN) LIMITED 2022-07-29 → present
- BHP BILLITON PETROLEUM LIMITED 2001-09-28 → 2022-07-29
- BHP PETROLEUM LIMITED 1995-03-21 → 2001-09-28
- HAMILTON OIL COMPANY LTD. 1992-01-27 → 1995-03-21
- HAMILTON BROTHERS OIL AND GAS LIMITED 1972-08-07 → 1992-01-27
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The ongoing ability of the Company to continue as a going concern is dependent upon the financial support from Woodside Energy Global Holdings Pty Ltd. Woodside Energy Global Holdings Pty Ltd. accepts the responsibility of providing and undertakes to provide sufficient financial assistance to the Company to meet any deficiency in working capital should it arise and support be required to the extent of that working capital deficiency to enable the Company to continue its operations and fulfill all of its financial obligations for a minimum period of twelve months from the date of signing the financial statements. As a result, in the opinion of the directors, the Company is considered able to pay its debts as and when they fall due.”
Significant events
- “There have not been any matter or circumstances in the interval between the end of the year and the date of this report that has significantly affected, or may significantly affect, the operations of the Company, the results of the operations or the state of affairs of the Company in the subsequent financial period.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 66 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LOPEZ, Jennifer | Secretary | 2022-06-01 | — | — |
| PATEL, Moksha | Director | 2024-09-01 | Nov 1975 | American |
| WOODHOUSE, Matt | Director | 2026-10-01 | Sep 1969 | British |
Show 66 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARVEY, Richard Derek | Secretary | — | 2009-05-20 |
| HASKELL, Russell Keith | Secretary | 1991-09-28 | 1992-07-09 |
| MORGAN, Sarah | Secretary | 2017-03-01 | 2022-06-01 |
| REUTER, Maria Isabel | Secretary | 2009-10-22 | 2017-03-01 |
| TLACHAC, Kelly Diane | Secretary | 2009-06-05 | 2009-09-25 |
| WEAVER, Clark E | Secretary | — | 1991-09-27 |
| BARNES, Anthony Higson | Director | 1992-11-01 | 1997-05-01 |
| BATCHELOR, Nigel William | Director | 1999-06-04 | 2008-11-14 |
| BAUGH, Michael Arle | Director | 1992-11-01 | 1995-03-21 |
| BLAIR, Edward Arden | Director | — | 1994-11-01 |
| BOGERS, Hendrik Jan, Mr. | Director | 2012-09-20 | 2013-01-31 |
| BOGERS, Hendrik Jan, Mr. | Director | 2012-09-20 | 2015-09-01 |
| BRAMLETT, Kenneth Wayne, Mr. | Director | 2017-02-17 | 2019-01-03 |
| CATLETT, David Boulware | Director | 1990-10-15 | 1992-11-01 |
| CLUBE, Benedict James Murray | Director | 2002-08-09 | 2004-01-28 |
| COX, Stewart Forster | Director | 2015-09-01 | 2016-12-07 |
| CUTT, Timothy John | Director | 2007-10-08 | 2011-06-28 |
| DOHERTY, Deirdre Therese | Director | 2007-10-08 | 2008-04-04 |
| DOW, Peter David Cameron | Director | 2012-09-20 | 2013-01-31 |
| EGAN, Francis Gerard | Director | 2007-10-08 | 2012-07-01 |
| EVON, Joseph Michael | Director | 1995-02-21 | 1995-06-16 |
| FLETCHER, David John | Director | 2010-01-31 | 2012-08-09 |
| GILLAN, Charlotte Elizabeth | Director | 2013-01-31 | 2015-09-01 |
| GLENDINNING, Andrew | Director | 1999-06-04 | 2001-10-31 |
| GREENWOOD, Robert Sydney | Director | 1995-03-21 | 1999-03-31 |
| GRIGGS, Paul Michael | Director | 1999-06-04 | 2001-04-30 |
| HAMILTON, Frederic Crawford | Director | — | 1998-03-04 |
| HANDYSIDE, Douglas Dale, Mr. | Director | 2012-12-31 | 2013-09-01 |
| HANDYSIDE, Douglas Dale, Mr. | Director | 2011-07-06 | 2012-01-31 |
| HARVEY, Richard Derek | Director | 1992-05-06 | 2007-10-08 |
| HOBLEY, Elizabeth Anne | Director | 2006-03-23 | 2007-10-08 |
| HOWELL, Alan Frank | Director | 1999-06-04 | 2002-08-09 |
| HUNTER, Keith Carnegie | Director | 1999-06-04 | 2002-08-31 |
| JONES, Gwen | Director | 2010-01-31 | 2012-08-09 |
| JONES, Gwen | Director | 2009-06-05 | 2010-01-31 |
| JONES, Gwen | Director | 2006-03-23 | 2008-11-14 |
| JORDAN, Simon Mark | Director | 2007-10-08 | 2008-09-25 |
| KALMS, Daniel Stuart | Director | 2024-09-01 | 2026-09-30 |
| KELLY, Michael Francis, Mr. | Director | 2013-02-01 | 2014-06-30 |
| KILKENNY, Carmel | Director | 2010-08-01 | 2012-12-01 |
| KILLION, Larry Dale | Director | 1994-11-01 | 1997-01-31 |
| KOURY, Jennifer, Ms. | Director | 2014-06-30 | 2016-06-10 |
| KROME, Jonathan, Mr. | Director | 2012-07-26 | 2013-02-01 |
| LOUIS, Deepa Eapen | Director | 2022-06-01 | 2024-09-01 |
| MASSE, Patrick Joseph, Mr. | Director | 2014-06-30 | 2016-06-10 |
| MAUZY, Nathan Orland, Mr. | Director | 2012-12-01 | 2016-03-01 |
| MILLER, Arlyn James | Director | — | 1995-03-21 |
| MOORE, Earl Kenneth | Director | 1997-05-01 | 1997-10-31 |
| MULQUEEN, Brendan Gerard | Director | 2009-06-05 | 2010-01-31 |
| NELSON, David James | Director | 2010-08-01 | 2014-06-30 |
| PASTOR, Stephen, Mr. | Director | 2013-09-01 | 2016-06-10 |
| PAVER, Howard, Mr. | Director | 1995-07-14 | 2000-09-29 |
| PERSICO, Antonello | Director | 2015-09-01 | 2016-12-07 |
| PICKERING, Stephen Charles | Director | 1997-06-25 | 1999-06-30 |
| POWELL, David Duane, Mr. | Director | 2009-10-22 | 2010-08-01 |
| RAY, Kristen Danielle | Director | 2016-06-10 | 2017-02-17 |
| RIEMERSMA, James Karl | Director | 1992-11-01 | 1996-03-31 |
| ROBERTSON, Maree Elizabeth | Director | 2016-03-01 | 2019-07-31 |
| SINGH, Marlon Ramotar | Director | 2019-04-01 | 2022-06-01 |
| SKAUFEL, Rodney, Mr. | Director | 2012-07-01 | 2012-12-31 |
| SLATTERY, Geraldine Ann | Director | 2016-06-10 | 2019-04-01 |
| SUTCLIFFE, John William Robert | Director | — | 1992-07-09 |
| TODORCEVSKI, Zlatko | Director | 2004-01-28 | 2006-01-09 |
| WALKER, David | Director | 2002-09-01 | 2007-10-26 |
| WOODHOUSE, Matthew | Director | 2019-07-31 | 2024-09-01 |
| YEAGER, James Michael, Mr. | Director | 2009-10-22 | 2010-08-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Woodside Energy Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-06-01 | Active |
Filing timeline
Last 20 of 275 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-07-29 CERTNM Certificate change of name company
- 2022-07-29 CONNOT Change of name notice
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-10-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-10-06 | AA | accounts | Accounts with accounts type dormant | |
| 2026-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type small | |
| 2024-09-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-26 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-02-26 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2023-12-30 | AA | accounts | Accounts with accounts type small | |
| 2023-03-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-05 | AA01 | accounts | Change account reference date company previous extended | |
| 2022-07-29 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-07-29 | CONNOT | change-of-name | Change of name notice |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.