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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Woods, Brett Kenneth
    Born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Lim, David Thuan Jin
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Barbaro, Anne-marie
    Born in July 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-30 ~ now
    OF - Director → CIF 0
Ceased 30
  • 1
    Bryan, Anthony John
    Geophysicist born in November 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 2
    King, Grant Alfred
    Managing Director born in November 1954
    Individual
    Officer
    icon of calendar 2002-12-06 ~ 2016-10-19
    OF - Director → CIF 0
  • 3
    Wedgwood, John Arthur Thomas
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Secretary → CIF 0
  • 4
    Williams, Samuel Robert
    Administration Manager born in August 1933
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 5
    Beeren, Bruce Gerard
    Executive Director born in January 1949
    Individual
    Officer
    icon of calendar 2002-12-06 ~ 2005-01-31
    OF - Director → CIF 0
  • 6
    Smart, David Thomas
    Individual
    Officer
    icon of calendar 2001-02-20 ~ 2001-07-02
    OF - Secretary → CIF 0
  • 7
    Devine, Stanley Bevan
    Geologist born in August 1938
    Individual
    Officer
    icon of calendar 1993-03-31 ~ 1995-06-19
    OF - Director → CIF 0
  • 8
    Atkinson, Bruce John
    Individual
    Officer
    icon of calendar 2001-04-17 ~ 2007-11-26
    OF - Secretary → CIF 0
  • 9
    Harrison, Paul Leonard
    Exploration Manager born in March 1947
    Individual
    Officer
    icon of calendar ~ 1993-02-19
    OF - Director → CIF 0
  • 10
    Hardy, Helen
    Individual
    Officer
    icon of calendar 2010-05-31 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 11
    Ainsworth, Eric Fraser
    Managing Director born in March 1946
    Individual
    Officer
    icon of calendar 1993-03-31 ~ 1994-03-31
    OF - Director → CIF 0
  • 12
    Cain, Peter William
    Company Secretary born in February 1944
    Individual
    Officer
    icon of calendar 1993-03-30 ~ 1994-09-12
    OF - Director → CIF 0
    Cain, Peter William
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-03-30 ~ 1994-09-12
    OF - Secretary → CIF 0
  • 13
    Clarke, Andrew Campbell
    Alternate Director born in April 1960
    Individual
    Officer
    icon of calendar 2015-06-25 ~ 2018-01-31
    OF - Director → CIF 0
    Clarke, Andrew Campbell
    Individual
    Officer
    icon of calendar 2009-07-22 ~ 2018-01-31
    OF - Secretary → CIF 0
    Andrew Campbell Clarke
    Born in April 1960
    Individual
    Person with significant control
    icon of calendar 2016-07-04 ~ 2018-01-31
    PE - Has significant influence or controlCIF 0
  • 14
    O'brien, Alan
    Solicitor born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-25 ~ 1993-05-08
    OF - Director → CIF 0
  • 15
    Clement, Bruce Frederick William
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-22 ~ 2024-01-29
    OF - Director → CIF 0
  • 16
    Armour, Clive Robert
    General Manager born in March 1944
    Individual
    Officer
    icon of calendar 1994-03-30 ~ 1994-11-11
    OF - Director → CIF 0
  • 17
    Toop, Christopher Yates
    Business Co-Ordinator born in May 1957
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 18
    Spurling, Thomas Anthony
    Financial Controller born in March 1962
    Individual
    Officer
    icon of calendar 1994-09-07 ~ 1995-02-24
    OF - Director → CIF 0
  • 19
    Calabria, Frank Gerard
    Chief Financial Officer born in December 1967
    Individual
    Officer
    icon of calendar 2004-11-09 ~ 2009-04-30
    OF - Director → CIF 0
    Calabria, Frank Gerard
    Managing Director born in December 1967
    Individual
    icon of calendar 2016-10-19 ~ 2018-01-31
    OF - Director → CIF 0
    Frank Gerard Calabria
    Born in December 1967
    Individual
    Person with significant control
    icon of calendar 2016-10-19 ~ 2018-01-31
    PE - Has significant influence or controlCIF 0
  • 20
    Moses, Karen Anne
    Company Director born in December 1957
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2016-08-05
    OF - Director → CIF 0
  • 21
    Olling, Desmond Frederick
    Individual
    Officer
    icon of calendar 2000-06-07 ~ 2001-02-20
    OF - Secretary → CIF 0
  • 22
    Engelbrecht, Morne
    Chief Financial Officer born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-31 ~ 2023-09-22
    OF - Director → CIF 0
  • 23
    King, Thomas George
    Director Production born in May 1938
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 24
    Davidson Kelly, Charles Norman
    Solicitor born in June 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 25
    Willink, Robbert Jan
    Director born in November 1952
    Individual
    Officer
    icon of calendar 1993-03-31 ~ 2009-04-30
    OF - Director → CIF 0
  • 26
    Wearne, Geoffrey Lance
    Director born in June 1957
    Individual
    Officer
    icon of calendar 1995-08-09 ~ 2004-02-05
    OF - Director → CIF 0
  • 27
    Zealand, Paul Alan
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2015-06-25
    OF - Director → CIF 0
  • 28
    Fowler, William Murray
    Director born in November 1951
    Individual
    Officer
    icon of calendar 1994-09-12 ~ 2004-02-10
    OF - Director → CIF 0
    Fowler, William Murray
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-09-12 ~ 2000-06-07
    OF - Secretary → CIF 0
  • 29
    Hundy, William Michael
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 30
    Kay, Matthew Vincent
    Managing Director born in December 1969
    Individual
    Officer
    icon of calendar 2018-01-31 ~ 2021-11-16
    OF - Director → CIF 0
parent relation
Company in focus

BEACH ENERGY (BASS GAS) LIMITED

Previous names
BORAL ENERGY NORTHWEST LIMITED - 2000-05-02
ORIGIN ENERGY NORTHWEST LIMITED - 2017-06-28
LASMO SHELF NO. 1 LIMITED - 1989-08-16
LATTICE ENERGY RESOURCES (BASS GAS) LIMITED - 2019-12-02
LASMO OIL (AUSTRALIA) LIMITED - 1993-04-08
SAGASCO NORTHWEST LIMITED - 1995-10-06
Standard Industrial Classification
19201 - Mineral Oil Refining

  • BEACH ENERGY (BASS GAS) LIMITED
    Info
    BORAL ENERGY NORTHWEST LIMITED - 2000-05-02
    ORIGIN ENERGY NORTHWEST LIMITED - 2000-05-02
    LASMO SHELF NO. 1 LIMITED - 2000-05-02
    LATTICE ENERGY RESOURCES (BASS GAS) LIMITED - 2000-05-02
    LASMO OIL (AUSTRALIA) LIMITED - 2000-05-02
    SAGASCO NORTHWEST LIMITED - 2000-05-02
    Registered number 02397248
    icon of address2 New Street Square, London EC4A 3BZ
    PRIVATE LIMITED COMPANY incorporated on 1989-06-21 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.