WOODSIDE ENERGY (N.A.) LTD
Overview
| Company Name | WOODSIDE ENERGY (N.A.) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04409473 |
| 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 (N.A.) LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WOODSIDE ENERGY (N.A.) LTD located?
| Registered Office Address | 1st Floor Sackville House 143-149 Fenchurch Street EC3M 6BN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOODSIDE ENERGY (N.A.) LTD?
| Company Name | From | Until |
|---|---|---|
| WOODSIDE ENERGY (LIBYA) LIMITED | Apr 12, 2002 | Apr 12, 2002 |
What are the latest accounts for WOODSIDE ENERGY (N.A.) LTD?
| 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 (N.A.) LTD?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for WOODSIDE ENERGY (N.A.) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andreas Philip Demetriou on Feb 04, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||
Termination of appointment of Louise Hornby as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Appointment of Terry Wayne Gebhardt 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 | ||
Termination of appointment of Shaun Martin Gregory as a director on Sep 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Director's details changed for Mr Andreas Philip Demetriou on May 15, 2021 | 2 pages | CH01 | ||
Director's details changed for Louise Hornby on Jun 10, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Apr 04, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Louise Hornby on Jan 27, 2021 | 2 pages | CH01 | ||
Appointment of Louise Hornby as a director on Jan 18, 2021 | 2 pages | AP01 | ||
Termination of appointment of Matthew Allan Peter Farr as a director on Jan 13, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Appointment of Matthew Allan Peter Farr as a director on Oct 30, 2020 | 2 pages | AP01 | ||
Termination of appointment of Paul Alexander Baker as a director on Oct 20, 2020 | 1 pages | TM01 | ||
Director's details changed for Paul Alexander Baker on Jul 16, 2020 | 2 pages | CH01 | ||
Director's details changed for Paul Alexander Baker on Jul 16, 2020 | 2 pages | CH01 | ||
Who are the officers of WOODSIDE ENERGY (N.A.) LTD?
| 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 | |||||||||
| GEBHARDT, Terry Wayne | Director | Sackville House 143-149 Fenchurch Street EC3M 6BN London 1st Floor England | United States | American | 210122000001 | |||||||||
| 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 | |||||||||
| 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 | |||||||||
| HESSION, Michael Anthony Ignatius | Director | The Farm Swani FOREIGN Tripoli Libya | Irish | 114414540001 | ||||||||||
| HORNBY, Louise | Director | Pollen House 10-12 Cork Street W1S 3NP London 3rd 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 | ||||||||||
| KANTSLER, Agu Jan, Doctor | Director | 18 Cross Street Swanbourne Wa 6010 Australia | Australian | 84938190001 | ||||||||||
| 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 | ||||||||||
| MARSHALL, Lee | Director | Pollen House 10-12 Cork Street W1S 3NP London Third Floor England | England | Australian | 198164540002 | |||||||||
| RODRIGUES, Sean Carl Ronald | Director | St Georges Tce Perth 240 Western Australia 6000 Australia | Japan | Australian | 186894050002 | |||||||||
| SOINE, Jeffrey Ronald | Director | Minster Court Mincing Lane EC3R 7YL London 1 | 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 (N.A.) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Woodside Energy (Uk) Limited | Apr 06, 2016 | Sackville House 143-149 Fenchurch Street EC3M 6BN London 1st Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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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