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 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.
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 |