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 4
  • 1
    Gebhardt, Terry Wayne
    Vice President - Exploration born in May 1972
    Individual (16 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Mckenzie, Grant David, Mr.
    Vp Assessment & Development born in February 1974
    Individual (11 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Lopez, Jennifer
    Individual (12 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Secretary → CIF 0
  • 4
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2024-05-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Guijarro, Lizbeth Noemi
    Exploration Manager born in November 1977
    Individual
    Officer
    2022-09-26 ~ 2024-04-26
    OF - Director → CIF 0
  • 2
    Faris, Evan John
    Acting Vp New Ventures born in June 1984
    Individual
    Officer
    2024-09-01 ~ 2025-02-13
    OF - Director → CIF 0
  • 3
    Berger, Peter Paul, Mr.
    Senior Finance Manager - Bhp Billiton Petroleum born in April 1969
    Individual
    Officer
    2013-09-15 ~ 2016-08-29
    OF - Director → CIF 0
  • 4
    Rainey, David Ian, Mr.
    President Exploration born in August 1954
    Individual
    Officer
    2013-03-08 ~ 2016-03-01
    OF - Director → CIF 0
  • 5
    Bogers, Hendrik Jan, Mr.
    Vice President Group Tax born in May 1963
    Individual (2 offsprings)
    Officer
    2013-03-08 ~ 2015-09-01
    OF - Director → CIF 0
  • 6
    Powell, David Duane, Mr.
    Vice President Finance born in May 1958
    Individual
    Officer
    2013-03-08 ~ 2013-09-01
    OF - Director → CIF 0
  • 7
    Mallet, Myra Hoskin
    Finance Business Partner born in August 1973
    Individual (1 offspring)
    Officer
    2016-08-29 ~ 2018-11-13
    OF - Director → CIF 0
  • 8
    Faust, Michael John
    Exploration Director born in August 1979
    Individual
    Officer
    2018-11-13 ~ 2021-07-01
    OF - Director → CIF 0
  • 9
    Mccormack, Niall James, Mr.
    Vice President Exploration born in September 1970
    Individual (1 offspring)
    Officer
    2013-03-08 ~ 2018-11-13
    OF - Director → CIF 0
  • 10
    Klute, Paul Michael, Mr.
    Senior Finance Manager born in May 1969
    Individual
    Officer
    2013-03-08 ~ 2013-09-15
    OF - Director → CIF 0
  • 11
    Mcpherson, Tavis
    Finance Manager born in March 1982
    Individual
    Officer
    2018-11-13 ~ 2021-03-08
    OF - Director → CIF 0
  • 12
    Cox, Stewart Forster
    Vice President Treasury Operations born in March 1968
    Individual (12 offsprings)
    Officer
    2015-09-01 ~ 2016-12-07
    OF - Director → CIF 0
  • 13
    Persico, Antonello
    Treasury Business Manager born in November 1963
    Individual
    Officer
    2015-09-01 ~ 2016-12-07
    OF - Director → CIF 0
  • 14
    Yeager, James Michael, Mr.
    Chief Executive Petroleum born in April 1953
    Individual
    Officer
    2013-03-08 ~ 2013-07-01
    OF - Director → CIF 0
  • 15
    Coterill-jenkins, Katrina
    Geoscientist born in November 1960
    Individual
    Officer
    2016-06-20 ~ 2018-11-13
    OF - Director → CIF 0
  • 16
    Gillan, Charlotte Elizabeth
    Senior Tax Manager born in May 1973
    Individual (12 offsprings)
    Officer
    2013-03-08 ~ 2015-09-01
    OF - Director → CIF 0
  • 17
    Drummond, Andrew Scott
    Executive Vice President - Exploration & Develop born in November 1975
    Individual
    Officer
    2024-04-26 ~ 2024-09-01
    OF - Director → CIF 0
  • 18
    Gonzales, Dominic Damion
    Finance Manager born in October 1975
    Individual
    Officer
    2018-11-13 ~ 2024-04-26
    OF - Director → CIF 0
  • 19
    Reuter, Maria Isabel, Ms.
    Individual
    Officer
    2013-03-08 ~ 2017-03-30
    OF - Secretary → CIF 0
  • 20
    Kalfsbeek, Aaltien
    Head Of Prospect Maturation born in September 1977
    Individual
    Officer
    2021-07-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 21
    Mia Yellagonga, 11 Mount Street, Perth, Western Australia, Australia
    Corporate (15 offsprings)
    Person with significant control
    2022-06-01 ~ 2024-05-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WOODSIDE ENERGY (NAMIBIA) LIMITED

Previous names
WOODSIDE ENERGY (SOUTH AFRICA 3B/4B) LIMITED - 2024-04-30
BHP BILLITON PETROLEUM (SOUTH AFRICA 3B/4B) LIMITED - 2022-07-12
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • WOODSIDE ENERGY (NAMIBIA) LIMITED
    Info
    WOODSIDE ENERGY (SOUTH AFRICA 3B/4B) LIMITED - 2024-04-30
    BHP BILLITON PETROLEUM (SOUTH AFRICA 3B/4B) LIMITED - 2022-07-12
    Registered number 08435886
    1st Floor, Sackville House, 143-149 Fenchurch Street, London EC3M 6BN
    Private Limited Company incorporated on 2013-03-08 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.