BEACH ENERGY (BASS GAS) LIMITED

Company summary

Company number: 02397248
Status: ACTIVE
Incorporated / age: 21 June 198937 years
Registered office: 2 New Street Square, London, EC4A 3BZ, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 22 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 19:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 New Street Square, London, EC4A 3BZ, United Kingdom
Nature of business
Mineral oil refining
Previous company names
LATTICE ENERGY RESOURCES (BASS GAS) LIMITED
ORIGIN ENERGY NORTHWEST LIMITED
BORAL ENERGY NORTHWEST LIMITED
SAGASCO NORTHWEST LIMITED
LASMO OIL (AUSTRALIA) LIMITED
LASMO SHELF NO. 1 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LIM, David Thuan Jin ACTIVE	Secretary	22 Sep 2023				2, New Street Square, London, EC4A 3BZ, United Kingdom
BARBARO, Anne-Marie ACTIVE	Director	30 Apr 2023		Australia	July 1981	Beach Energy, 80 Flinders Street, Adelaide, South Australia, 5000, Australia
WOODS, Brett Kenneth ACTIVE	Director	29 Jan 2024		Australia	January 1972	Level 8, 80 Flinders Street, Adelaide, South Australia, 5000, Australia
ATKINSON, Bruce John RESIGNED	Secretary	17 Apr 2001	26 Nov 2007			294 Graham Road, Bridgeman Downs, Queensland 4035, Australia
CAIN, Peter William RESIGNED	Secretary	30 Mar 1993	12 Sep 1994			14 Regent Street, Millswood, SA5034, Australia
CLARKE, Andrew Campbell RESIGNED	Secretary	22 Jul 2009	31 Jan 2018			Level 45, Australia Square, 264-278 George Street, Sydney, Nsw, 2000, Australia
FOWLER, William Murray RESIGNED	Secretary	12 Sep 1994	07 Jun 2000			16 Ningana Avenue, Kings Park, South Australia 5034, Australia
HARDY, Helen RESIGNED	Secretary	31 May 2010	31 Jan 2018			Level 45 Australia Square, 264-278 George Street, Sydney Nsw, 2000, Australia
HUNDY, William Michael RESIGNED	Secretary	02 Jul 2001	31 May 2010			62 John Street, Woollahra, Nsw 2025, Australia
OLLING, Desmond Frederick RESIGNED	Secretary	07 Jun 2000	20 Feb 2001			81 Phalerum Avenue, Norman Park, Brisbane Queensland, Australia
SMART, David Thomas RESIGNED	Secretary	20 Feb 2001	02 Jul 2001			7a Spurson Street, Neutral Bay, New South Wales, 2089, Australia
WEDGWOOD, John Arthur Thomas RESIGNED	Secretary		31 Mar 1993			32 Chantry Close, Bishops Stortford, Hertfordshire, CM23 2SN
AINSWORTH, Eric Fraser RESIGNED	Director	31 Mar 1993	31 Mar 1994		February 1946	18 High Street, Unley Park, SA5061, Australia
ARMOUR, Clive Robert RESIGNED	Director	30 Mar 1994	11 Nov 1994		March 1944	13 Frew Street, Fullarton, SA 5063, Australia
BEEREN, Bruce Gerard RESIGNED	Director	06 Dec 2002	31 Jan 2005		January 1949	32 Rickard Avenue, Mosman, Nsw 2088, Australia
BRYAN, Anthony John RESIGNED	Director		31 Mar 1993		November 1944	48 Aldenham Ave, Radlett, Hertfordshire, WD7 8HY
CAIN, Peter William RESIGNED	Director	30 Mar 1993	12 Sep 1994		February 1944	14 Regent Street, Millswood, SA5034, Australia
CALABRIA, Frank Gerard RESIGNED	Director	19 Oct 2016	31 Jan 2018	Australia	December 1967	Level 45, Australia Square, 264-278 George Street, Sydney, Nsw 2000, Australia
CALABRIA, Frank Gerard RESIGNED	Director	09 Nov 2004	30 Apr 2009		December 1967	27 Ryrie Street, Mosman, Nsw 2088, Australia
CLARKE, Andrew Campbell RESIGNED	Director	25 Jun 2015	31 Jan 2018	Australia	April 1960	Level 45 Australia Square, 264-278 George Street, Sydney, Nsw 2000, Australia
CLEMENT, Bruce Frederick William RESIGNED	Director	22 Sep 2023	29 Jan 2024	Australia	November 1956	2, New Street Square, London, EC4A 3BZ, United Kingdom
DAVIDSON KELLY, Charles Norman RESIGNED	Director		31 Mar 1993	United Kingdom	June 1945	Little Boarhunt 73 Portsmouth Road, Liphook, Hampshire, GU30 7EE
DEVINE, Stanley Bevan RESIGNED	Director	31 Mar 1993	19 Jun 1995		August 1938	28 Stewart Avenue, Vale Park, SA5081, Australia
ENGELBRECHT, Morne RESIGNED	Director	31 Jan 2018	22 Sep 2023	Australia	February 1977	Level 8, 80 Flinders Street, Adelaide, South Australia, 5000, Australia
FOWLER, William Murray RESIGNED	Director	12 Sep 1994	10 Feb 2004		November 1951	16 Ningana Avenue, Kings Park, South Australia 5034, Australia
HARRISON, Paul Leonard RESIGNED	Director		19 Feb 1993		March 1947	253 Hawtin Road, Forrestfield, Wa 6058 Australia
KAY, Matthew Vincent RESIGNED	Director	31 Jan 2018	16 Nov 2021	Australia	December 1969	Level 8, 80 Flinders Street, Adelaide, South Australia, 5000, Australia
KING, Grant Alfred RESIGNED	Director	06 Dec 2002	19 Oct 2016		November 1954	Level 45, Australia Square, 264-278 George Street, Sydney, Nsw 2000, Australia
KING, Thomas George RESIGNED	Director		31 Mar 1993		May 1938	4 St Jamess Terrace Mews, St Johns Wood, London, NW8 7LJ
MOSES, Karen Anne RESIGNED	Director	01 May 2009	05 Aug 2016		December 1957	Level 45, Australia Square, 264-278 George Street, Sydney, Nsw 2000, Australia
O'BRIEN, Alan RESIGNED	Director	25 Mar 1993	08 May 1993		June 1957	16 Munces Road, Marlow, Buckinghamshire, SL7 3NY
SPURLING, Thomas Anthony RESIGNED	Director	07 Sep 1994	24 Feb 1995		February 1962	41 King Street, Brighton, South Austraila, 5048
TOOP, Christopher Yates RESIGNED	Director		31 Mar 1993		May 1957	10 Marksbury Avenue, Kew Gardens, Richmond, Surrey, TW9 4JF
WEARNE, Geoffrey Lance RESIGNED	Director	09 Aug 1995	05 Feb 2004		June 1957	37 Bourne Road, Glen Iris, Victoria 3146, Australia
WILLIAMS, Samuel Robert RESIGNED	Director		31 Mar 1993		August 1933	Villa F I, An Phu Thu Duc, Ho Chi Minh City, Socialist Republic Of Vietnam, FOREIGN
WILLINK, Robbert Jan RESIGNED	Director	31 Mar 1993	30 Apr 2009		November 1952	99 Airlie Road, Pullenvale, Queensland 4069, Australia
ZEALAND, Paul Alan RESIGNED	Director	01 May 2009	25 Jun 2015		March 1957	Level 45, Australia Square, 264-278 George Street, Sydney, Nsw 2000, Australia

LIM, David Thuan Jin ACTIVE
Role: Secretary
Appointed on: 22 Sep 2023
Address: 2, New Street Square, London, EC4A 3BZ, United Kingdom

BARBARO, Anne-Marie ACTIVE
Role: Director
Appointed on: 30 Apr 2023
Country of Residence: Australia
Date of birth: July 1981
Address: Beach Energy, 80 Flinders Street, Adelaide, South Australia, 5000, Australia

WOODS, Brett Kenneth ACTIVE
Role: Director
Appointed on: 29 Jan 2024
Country of Residence: Australia
Date of birth: January 1972
Address: Level 8, 80 Flinders Street, Adelaide, South Australia, 5000, Australia

ATKINSON, Bruce John RESIGNED
Role: Secretary
Appointed on: 17 Apr 2001
Resigned on: 26 Nov 2007
Address: 294 Graham Road, Bridgeman Downs, Queensland 4035, Australia

CAIN, Peter William RESIGNED
Role: Secretary
Appointed on: 30 Mar 1993
Resigned on: 12 Sep 1994
Address: 14 Regent Street, Millswood, SA5034, Australia

CLARKE, Andrew Campbell RESIGNED
Role: Secretary
Appointed on: 22 Jul 2009
Resigned on: 31 Jan 2018
Address: Level 45, Australia Square, 264-278 George Street, Sydney, Nsw, 2000, Australia

FOWLER, William Murray RESIGNED
Role: Secretary
Appointed on: 12 Sep 1994
Resigned on: 07 Jun 2000
Address: 16 Ningana Avenue, Kings Park, South Australia 5034, Australia

HARDY, Helen RESIGNED
Role: Secretary
Appointed on: 31 May 2010
Resigned on: 31 Jan 2018
Address: Level 45 Australia Square, 264-278 George Street, Sydney Nsw, 2000, Australia

HUNDY, William Michael RESIGNED
Role: Secretary
Appointed on: 02 Jul 2001
Resigned on: 31 May 2010
Address: 62 John Street, Woollahra, Nsw 2025, Australia

OLLING, Desmond Frederick RESIGNED
Role: Secretary
Appointed on: 07 Jun 2000
Resigned on: 20 Feb 2001
Address: 81 Phalerum Avenue, Norman Park, Brisbane Queensland, Australia

SMART, David Thomas RESIGNED
Role: Secretary
Appointed on: 20 Feb 2001
Resigned on: 02 Jul 2001
Address: 7a Spurson Street, Neutral Bay, New South Wales, 2089, Australia

WEDGWOOD, John Arthur Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1993
Address: 32 Chantry Close, Bishops Stortford, Hertfordshire, CM23 2SN

AINSWORTH, Eric Fraser RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 31 Mar 1994
Date of birth: February 1946
Address: 18 High Street, Unley Park, SA5061, Australia

ARMOUR, Clive Robert RESIGNED
Role: Director
Appointed on: 30 Mar 1994
Resigned on: 11 Nov 1994
Date of birth: March 1944
Address: 13 Frew Street, Fullarton, SA 5063, Australia

BEEREN, Bruce Gerard RESIGNED
Role: Director
Appointed on: 06 Dec 2002
Resigned on: 31 Jan 2005
Date of birth: January 1949
Address: 32 Rickard Avenue, Mosman, Nsw 2088, Australia

BRYAN, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: November 1944
Address: 48 Aldenham Ave, Radlett, Hertfordshire, WD7 8HY

CAIN, Peter William RESIGNED
Role: Director
Appointed on: 30 Mar 1993
Resigned on: 12 Sep 1994
Date of birth: February 1944
Address: 14 Regent Street, Millswood, SA5034, Australia

CALABRIA, Frank Gerard RESIGNED
Role: Director
Appointed on: 19 Oct 2016
Resigned on: 31 Jan 2018
Country of Residence: Australia
Date of birth: December 1967
Address: Level 45, Australia Square, 264-278 George Street, Sydney, Nsw 2000, Australia

CALABRIA, Frank Gerard RESIGNED
Role: Director
Appointed on: 09 Nov 2004
Resigned on: 30 Apr 2009
Date of birth: December 1967
Address: 27 Ryrie Street, Mosman, Nsw 2088, Australia

CLARKE, Andrew Campbell RESIGNED
Role: Director
Appointed on: 25 Jun 2015
Resigned on: 31 Jan 2018
Country of Residence: Australia
Date of birth: April 1960
Address: Level 45 Australia Square, 264-278 George Street, Sydney, Nsw 2000, Australia

CLEMENT, Bruce Frederick William RESIGNED
Role: Director
Appointed on: 22 Sep 2023
Resigned on: 29 Jan 2024
Country of Residence: Australia
Date of birth: November 1956
Address: 2, New Street Square, London, EC4A 3BZ, United Kingdom

DAVIDSON KELLY, Charles Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Country of Residence: United Kingdom
Date of birth: June 1945
Address: Little Boarhunt 73 Portsmouth Road, Liphook, Hampshire, GU30 7EE

DEVINE, Stanley Bevan RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 19 Jun 1995
Date of birth: August 1938
Address: 28 Stewart Avenue, Vale Park, SA5081, Australia

ENGELBRECHT, Morne RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 22 Sep 2023
Country of Residence: Australia
Date of birth: February 1977
Address: Level 8, 80 Flinders Street, Adelaide, South Australia, 5000, Australia

FOWLER, William Murray RESIGNED
Role: Director
Appointed on: 12 Sep 1994
Resigned on: 10 Feb 2004
Date of birth: November 1951
Address: 16 Ningana Avenue, Kings Park, South Australia 5034, Australia

HARRISON, Paul Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 1993
Date of birth: March 1947
Address: 253 Hawtin Road, Forrestfield, Wa 6058 Australia

KAY, Matthew Vincent RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 16 Nov 2021
Country of Residence: Australia
Date of birth: December 1969
Address: Level 8, 80 Flinders Street, Adelaide, South Australia, 5000, Australia

KING, Grant Alfred RESIGNED
Role: Director
Appointed on: 06 Dec 2002
Resigned on: 19 Oct 2016
Date of birth: November 1954
Address: Level 45, Australia Square, 264-278 George Street, Sydney, Nsw 2000, Australia

KING, Thomas George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: May 1938
Address: 4 St Jamess Terrace Mews, St Johns Wood, London, NW8 7LJ

MOSES, Karen Anne RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 05 Aug 2016
Date of birth: December 1957
Address: Level 45, Australia Square, 264-278 George Street, Sydney, Nsw 2000, Australia

O'BRIEN, Alan RESIGNED
Role: Director
Appointed on: 25 Mar 1993
Resigned on: 08 May 1993
Date of birth: June 1957
Address: 16 Munces Road, Marlow, Buckinghamshire, SL7 3NY

SPURLING, Thomas Anthony RESIGNED
Role: Director
Appointed on: 07 Sep 1994
Resigned on: 24 Feb 1995
Date of birth: February 1962
Address: 41 King Street, Brighton, South Austraila, 5048

TOOP, Christopher Yates RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: May 1957
Address: 10 Marksbury Avenue, Kew Gardens, Richmond, Surrey, TW9 4JF

WEARNE, Geoffrey Lance RESIGNED
Role: Director
Appointed on: 09 Aug 1995
Resigned on: 05 Feb 2004
Date of birth: June 1957
Address: 37 Bourne Road, Glen Iris, Victoria 3146, Australia

WILLIAMS, Samuel Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: August 1933
Address: Villa F I, An Phu Thu Duc, Ho Chi Minh City, Socialist Republic Of Vietnam, FOREIGN

WILLINK, Robbert Jan RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 30 Apr 2009
Date of birth: November 1952
Address: 99 Airlie Road, Pullenvale, Queensland 4069, Australia

ZEALAND, Paul Alan RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 25 Jun 2015
Date of birth: March 1957
Address: Level 45, Australia Square, 264-278 George Street, Sydney, Nsw 2000, Australia

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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