WOODSIDE ENERGY HOLDINGS (SENEGAL) LIMITED - LONDON
Company Profile | Company Filings |
Overview
WOODSIDE ENERGY HOLDINGS (SENEGAL) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WOODSIDE ENERGY HOLDINGS (SENEGAL) LIMITED was incorporated 8 years ago on 22/06/2016 and has the registered number: 10245673. The accounts status is FULL and accounts are next due on 30/09/2024.
WOODSIDE ENERGY HOLDINGS (SENEGAL) LIMITED was incorporated 8 years ago on 22/06/2016 and has the registered number: 10245673. The accounts status is FULL and accounts are next due on 30/09/2024.
WOODSIDE ENERGY HOLDINGS (SENEGAL) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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 |
---|---|
21/06/2023 | 05/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BENJAMIN TODD ZIKER | Jul 1975 | American | Director | 2023-03-15 | CURRENT |
CLIVE ROBERT JONES | May 1965 | Australian | Director | 2023-03-15 | CURRENT |
TOBY BENJAMIN GRAYSON | Mar 1975 | Australian | Director | 2023-12-21 | CURRENT |
MR ANDREAS DEMETRIOU | Jan 1970 | British | Director | 2019-05-24 | CURRENT |
MARGUERITE EILEEN O'NEILL | Sep 1970 | American | Director | 2019-09-27 UNTIL 2020-07-23 | RESIGNED |
LEE MARSHALL | Dec 1976 | Australian | Director | 2017-04-28 UNTIL 2017-12-08 | RESIGNED |
MR PHILIP RICHARD LOADER | Jan 1958 | British | Director | 2016-06-22 UNTIL 2018-02-28 | RESIGNED |
MR THARANATH DUSYANTHA BANDARA KARUNARATNA | Nov 1980 | Australian | Director | 2018-02-28 UNTIL 2019-01-04 | RESIGNED |
LOUISE HORNBY | Jun 1983 | British | Director | 2021-01-18 UNTIL 2023-03-15 | RESIGNED |
MR SHAUN MARTIN GREGORY | Nov 1970 | Australian | Director | 2020-07-27 UNTIL 2023-12-21 | RESIGNED |
MATTHEW ALLAN PETER FARR | Sep 1971 | Australian | Director | 2020-10-30 UNTIL 2021-01-13 | RESIGNED |
MR ROBERT JAMES EDWARDES | Jun 1945 | Australian | Director | 2018-02-28 UNTIL 2019-09-12 | RESIGNED |
PAUL ALEXANDER BAKER | Apr 1966 | Australian | Director | 2019-05-24 UNTIL 2020-10-20 | RESIGNED |
SEAN CARL RONALD RODRIGUES | Nov 1969 | Australian | Director | 2017-04-28 UNTIL 2018-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Woodside Energy (Uk) Limited | 2016-06-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |