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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOODSIDE ENERGY (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
WOODSIDE ENERGY (N.A.) LTD LONDON ENGLAND Active FULL 99999 - Dormant Company
ELM LODGE TEDDINGTON MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BLUE OCEAN SEISMIC SERVICES LIMITED FARNBOROUGH UNITED KINGDOM Active SMALL 09100 - Support activities for petroleum and natural gas extraction
WOODSIDE ENERGY (BULGARIA) LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
WOODSIDE ENERGY (CONGO) LIMITED LONDON ENGLAND Active SMALL 06100 - Extraction of crude petroleum
WOODSIDE ENERGY FINANCE (UK) LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum

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