WOODSIDE ENERGY (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

WOODSIDE ENERGY (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WOODSIDE ENERGY (UK) LIMITED was incorporated 23 years ago on 11/06/2001 and has the registered number: 04232374. The accounts status is FULL and accounts are next due on 30/09/2024.

WOODSIDE ENERGY (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR SACKVILLE HOUSE
LONDON
EC3M 6BN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREAS DEMETRIOU Jan 1970 British Director 2019-05-24 CURRENT
MCS FORMATIONS LIMITED Corporate Secretary 2012-06-27 CURRENT
ELIZABETH MAY HEWTON Dec 1972 Australian Director 2023-11-07 CURRENT
LOUISE HORNBY Jun 1983 British Director 2021-01-18 CURRENT
IAN CHARLES STRACHAN FRASER Feb 1952 Australian Director 2006-04-05 UNTIL 2007-08-01 RESIGNED
MR SHAUN MARTIN GREGORY Nov 1970 Australian Director 2018-02-28 UNTIL 2023-11-06 RESIGNED
IAN JACKSON Nov 1959 Australia Director 2003-06-26 UNTIL 2004-08-06 RESIGNED
REBECCA JONES May 1967 British Director 2001-10-26 UNTIL 2004-01-16 RESIGNED
MR THARANATH DUSYANTHA BANDARA KARUNARATNA Nov 1980 Australian Director 2018-02-28 UNTIL 2019-01-04 RESIGNED
SWEE GUAN LEE Jun 1954 Australian Director 2004-01-16 UNTIL 2006-11-15 RESIGNED
PHILLIP RICHARD LOADER Jan 1958 British Director 2014-02-28 UNTIL 2018-02-28 RESIGNED
IAN MURRAY LONGLEY May 1962 Australian & British Director 2006-11-15 UNTIL 2007-06-22 RESIGNED
MR JARVAS ERNEST CROOME Oct 1971 Australian Director 2012-02-20 UNTIL 2014-02-28 RESIGNED
MR ANTHONY CHARLES GOLDING Oct 1952 British Director 2001-07-23 UNTIL 2018-03-20 RESIGNED
REBECCA JONES May 1967 British Secretary 2001-10-26 UNTIL 2002-06-26 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 2001-06-11 UNTIL 2001-07-23 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2001-06-11 UNTIL 2001-07-23 RESIGNED
PETER DESMOND GRANT Jul 1953 British Director 2004-01-16 UNTIL 2006-11-15 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2001-06-11 UNTIL 2001-07-23 RESIGNED
MATTHEW ALLAN PETER FARR Sep 1971 Australian Director 2020-10-30 UNTIL 2021-01-13 RESIGNED
SEAN CARL RONALD REDRIGUES Nov 1969 Australian Director 2014-02-28 UNTIL 2015-05-20 RESIGNED
DUNCAN PAUL CLEGG Sep 1953 British & Australian Director 2004-08-06 UNTIL 2006-04-05 RESIGNED
GIOVANNI CATALANO Mar 1953 Italian Director 2001-10-26 UNTIL 2004-04-15 RESIGNED
PAUL ALEXANDER BAKER Apr 1966 Australian Director 2019-05-24 UNTIL 2020-10-20 RESIGNED
JOHN HOWARD AKEHURST Oct 1948 Australian Citizen Director 2001-10-26 UNTIL 2003-08-29 RESIGNED
MR FEISAL AHMED Mar 1955 United States Director 2007-06-22 UNTIL 2013-07-01 RESIGNED
MR JEFFREY RONALD SOINE Jul 1966 American Director 2010-02-01 UNTIL 2011-09-30 RESIGNED
RICHARD FRANK EDUARD VAN LENT Nov 1954 Dutch Director 2008-01-01 UNTIL 2010-02-01 RESIGNED
LEE MARSHALL Dec 1976 Australian Director 2015-05-20 UNTIL 2017-12-08 RESIGNED
DEWEY & LEBOEUF CORPORATE SERVICES LIMITED Corporate Secretary 2001-07-23 UNTIL 2012-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Woodside Energy Group Ltd 2022-06-06 Perth   Western Australia Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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