WOODSIDE ENERGY (NAMIBIA) LIMITED
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Cash
—
Latest balance sheet
Net assets
£0
USD 0
-100% vs 2023
Employees
0
Average over period
Profit before tax
-£166K
USD -222,000
Period ending 2024-12-31
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 | — | -£166,193 | — | |
| Profit before tax | — | -£166,193 | — | |
| Net profit | £0 | -£166,193 | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | £166,193 | £0 | -100% | |
| Equity | £166,193 | £0 | -100% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | £0 | £0 | — |
Figures converted to GBP from USD at 0.749 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
Name history
Renamed 2 times since incorporation
- WOODSIDE ENERGY (NAMIBIA) LIMITED 2024-04-30 → present
- WOODSIDE ENERGY (SOUTH AFRICA 3B/4B) LIMITED 2022-07-12 → 2024-04-30
- BHP BILLITON PETROLEUM (SOUTH AFRICA 3B/4B) LIMITED 2013-03-08 → 2022-07-12
Audit & accounting basis
- Accounting basis
- FRS 101
- 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 (UK) Limited. Woodside Energy (UK) Limited 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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LOPEZ, Jennifer | Secretary | 2017-03-30 | — | — |
| GEBHARDT, Terry Wayne | Director | 2024-04-26 | May 1972 | American |
| MCKENZIE, Grant David, Mr. | Director | 2025-02-13 | Feb 1974 | American |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REUTER, Maria Isabel, Ms. | Secretary | 2013-03-08 | 2017-03-30 |
| BERGER, Peter Paul, Mr. | Director | 2013-09-15 | 2016-08-29 |
| BOGERS, Hendrik Jan, Mr. | Director | 2013-03-08 | 2015-09-01 |
| COTERILL-JENKINS, Katrina | Director | 2016-06-20 | 2018-11-13 |
| COX, Stewart Forster | Director | 2015-09-01 | 2016-12-07 |
| DRUMMOND, Andrew Scott | Director | 2024-04-26 | 2024-09-01 |
| FARIS, Evan John | Director | 2024-09-01 | 2025-02-13 |
| FAUST, Michael John | Director | 2018-11-13 | 2021-07-01 |
| GILLAN, Charlotte Elizabeth | Director | 2013-03-08 | 2015-09-01 |
| GONZALES, Dominic Damion | Director | 2018-11-13 | 2024-04-26 |
| GUIJARRO, Lizbeth Noemi | Director | 2022-09-26 | 2024-04-26 |
| KALFSBEEK, Aaltien | Director | 2021-07-01 | 2022-09-01 |
| KLUTE, Paul Michael, Mr. | Director | 2013-03-08 | 2013-09-15 |
| MALLET, Myra Hoskin | Director | 2016-08-29 | 2018-11-13 |
| MCCORMACK, Niall James, Mr. | Director | 2013-03-08 | 2018-11-13 |
| MCPHERSON, Tavis | Director | 2018-11-13 | 2021-03-08 |
| PERSICO, Antonello | Director | 2015-09-01 | 2016-12-07 |
| POWELL, David Duane, Mr. | Director | 2013-03-08 | 2013-09-01 |
| RAINEY, David Ian, Mr. | Director | 2013-03-08 | 2016-03-01 |
| YEAGER, James Michael, Mr. | Director | 2013-03-08 | 2013-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Woodside Energy (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-05-02 | Active |
| Woodside Energy Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-06-01 | Ceased 2024-05-02 |
Filing timeline
Last 20 of 93 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-04-30 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-02-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-30 | AA | accounts | Accounts with accounts type small | |
| 2024-09-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-05-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-30 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-04-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-25 | CH01 | officers | Change person director company with change date | |
| 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 | |
| 2024-02-15 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.