WOODSIDE ENERGY (UK) LIMITED
Overview
| Company Name | WOODSIDE ENERGY (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04232374 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOODSIDE ENERGY (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WOODSIDE ENERGY (UK) LIMITED located?
| Registered Office Address | 1st Floor Sackville House 143-149 Fenchurch Street EC3M 6BN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODSIDE ENERGY (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WOODSIDE ENERGY (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for WOODSIDE ENERGY (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Anjaikumar Narendra Patel as a director on Oct 23, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||
Termination of appointment of Andrew Steven Mackin as a director on Sep 18, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 11, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Louise Hornby as a director on May 16, 2025 | 1 pages | TM01 | ||
Director's details changed for Louise Hornby on Feb 03, 2025 | 2 pages | CH01 | ||
Director's details changed for Louise Hornby on Feb 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Andreas Philip Demetriou on Feb 04, 2025 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Dec 31, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 31, 2024
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Termination of appointment of Elizabeth May Hewton as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Appointment of Andrew Steven Mackin as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Andreas Philip Demetriou on Sep 13, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jun 11, 2024 with updates | 5 pages | CS01 | ||
Notification of Woodside Energy Group Ltd as a person with significant control on Jun 06, 2022 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Mar 06, 2024 | 2 pages | PSC09 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Statement of capital following an allotment of shares on Jan 03, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 31, 2023
| 3 pages | SH01 | ||
Appointment of Elizabeth May Hewton as a director on Nov 07, 2023 | 2 pages | AP01 | ||
Termination of appointment of Shaun Martin Gregory as a director on Nov 06, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 11, 2023 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 31, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 16, 2022
| 3 pages | SH01 | ||
Who are the officers of WOODSIDE ENERGY (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCS FORMATIONS LIMITED | Secretary | Sackville House 143-149 Fenchurch Street EC3M 6BL London 1st Floor England |
| 146148580001 | ||||||||||
| DEMETRIOU, Andreas Philip | Director | 55 Grosvenor Street W1K 3HY London 2nd Floor England | England | British | 252770950002 | |||||||||
| PATEL, Anjaikumar Narendra | Director | Sackville House 143-149 Fenchurch Street EC3M 6BN London 1st Floor England | England | British | 341861710001 | |||||||||
| JONES, Rebecca | Secretary | 26 Carthew Road W6 0DU Hammersmith London | British | 78983950001 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| DEWEY & LEBOEUF CORPORATE SERVICES LIMITED | Secretary | Minister Court Mincing Lane EC3R 7YL London No 1 United Kingdom |
| 125820880001 | ||||||||||
| AHMED, Feisal | Director | Old Marylebone Road NW1 5QT London 235 England | Usa | United States | 125287460002 | |||||||||
| AKEHURST, John Howard | Director | 15 Viking Road Dalkeith Western Australia 6008 Australia | Australian Citizen | 78723840001 | ||||||||||
| BAKER, Paul Alexander | Director | 11 Mount Street 6000 Perth Mia Yellagonga Western Australia Australia | Australia | Australian | 258941860002 | |||||||||
| CATALANO, Giovanni | Director | 48 Eaton Mews South SW1W 9HR London | Italian | 78723760001 | ||||||||||
| CLEGG, Duncan Paul | Director | 26 Palmerston Street Mosman Park Western Australia 6012 Australia | British & Australian | 99705880002 | ||||||||||
| CROOME, Jarvas Ernest | Director | Old Marylebone Road NW1 5QT London 235 England | Usa | Australian | 167045490001 | |||||||||
| FARR, Matthew Allan Peter | Director | 11 Mount Street 6000 Perth Mia Yellagonga Western Australia Australia | Singapore | Australian | 276078720001 | |||||||||
| FRASER, Ian Charles Strachan | Director | 55 Dubai Creek Golf Club Villas Deira Dubai Uae | Australian | 114426150002 | ||||||||||
| GOLDING, Anthony Charles | Director | 25 Sollershott West SG6 3PU Letchworth Hertfordshire | England | British | 33468760001 | |||||||||
| GRANT, Peter Desmond | Director | Birch House 36 Compton Way Moor Park GU10 1QU Farnham Surrey | British | 95465710001 | ||||||||||
| GREGORY, Shaun Martin | Director | 11 Mount Street 6000 Perth Mia Yellagonga Western Australia Australia | Australia | Australian | 243663540001 | |||||||||
| HEWTON, Elizabeth May | Director | 11 Mount Street 6000 Perth Mia Yellagonga Western Australia Australia | Australia | Australian | 288777920001 | |||||||||
| HORNBY, Louise | Director | 55 Grosvenor Street W1K 3HY London 2nd Floor England | Scotland | British | 278826110002 | |||||||||
| JACKSON, Ian | Director | 6 Owston Street Mosman Park Wa 6012 Australia | Australia | 109461780001 | ||||||||||
| JONES, Rebecca | Director | 26 Carthew Road W6 0DU Hammersmith London | British | 78983950001 | ||||||||||
| KARUNARATNA, Tharanath Dusyantha Bandara | Director | Pollen House 10-12 Cork Street W1S 3NP London 3rd Floor United Kingdom | England | Australian | 243657220002 | |||||||||
| LEE, Swee Guan | Director | 86 Atherstone Mews SW7 5BX London | Australian | 95465860001 | ||||||||||
| LOADER, Phillip Richard | Director | St Georges Tce Perth 240 Western Australia 6000 Australia | Australia | British | 186894250003 | |||||||||
| LONGLEY, Ian Murray | Director | 15 Hennikers Mews SW3 6BL London | Australian & British | 117748090001 | ||||||||||
| MACKIN, Andrew Steven | Director | 11 Mount Street 6000 Perth Mia Yellagonga Western Australia Australia | Australia | Australian | 327651130001 | |||||||||
| MARSHALL, Lee | Director | Pollen House 10/12 Cork Street W1S 3NP London Third Floor England | England | Australian | 198164540002 | |||||||||
| REDRIGUES, Sean Carl Ronald | Director | St Georges Tce Perth 240 Western Australia 6000 Australia | Japan | Australian | 187346070002 | |||||||||
| SOINE, Jeffrey Ronald | Director | Minster Court Mincing Lane EC3R 7YL London 1 Uk | Usa | American | 150371150001 | |||||||||
| VAN LENT, Richard Frank Eduard | Director | C/O Woodside, Corintha Bab Africa Hotel Commercial Centre Zone C, FOREIGN Level 3 Souk Al Thulatha Al Gadim Tripoli Libya | Dutch | 126800040001 | ||||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of WOODSIDE ENERGY (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Woodside Energy Group Ltd | Jun 06, 2022 | 11 Mount Street 6000 Perth Mia Yellagonga Western Australia Australia | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WOODSIDE ENERGY (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 11, 2017 | Jun 06, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0