WOODSIDE ENERGY (TRINIDAD BLOCK 6) LIMITED

Overview

Company Name	WOODSIDE ENERGY (TRINIDAD BLOCK 6) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08388723
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2013

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 (TRINIDAD BLOCK 6) LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying

Where is WOODSIDE ENERGY (TRINIDAD BLOCK 6) LIMITED 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 (TRINIDAD BLOCK 6) LIMITED?

Previous Company Names
Company Name	From	Until
BHP PETROLEUM (TRINIDAD BLOCK 6) LIMITED	Apr 17, 2019	Apr 17, 2019
BHP BILLITON PETROLEUM (TRINIDAD BLOCK 6) LIMITED	Feb 05, 2013	Feb 05, 2013

What are the latest accounts for WOODSIDE ENERGY (TRINIDAD BLOCK 6) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WOODSIDE ENERGY (TRINIDAD BLOCK 6) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 03, 2026
Next Confirmation Statement Due	Feb 17, 2026
Next Confirmation Statement Made Up To	Feb 03, 2025
Overdue	No

What are the latest filings for WOODSIDE ENERGY (TRINIDAD BLOCK 6) LIMITED?

Filings

Date

Description

Document

Type

Feb 04, 2025

Confirmation statement made on Feb 03, 2025 with no updates

3 pages

CS01

Dec 23, 2024

Appointment of Grant David Mckenzie as a director on Dec 16, 2024

2 pages

AP01

Dec 17, 2024

Appointment of Daniel Stuart Kalms as a director on Dec 16, 2024

2 pages

AP01

Sep 30, 2024

Accounts for a small company made up to Dec 31, 2023

25 pages

Sep 03, 2024

Appointment of Kellyanne Darcielle Lochan as a director on Sep 01, 2024

2 pages

AP01

Sep 03, 2024

Termination of appointment of Dominic Damion Gonzales as a director on Sep 01, 2024

1 pages

TM01

Mar 25, 2024

Change of details for Woodside Energy Group Ltd as a person with significant control on Jun 01, 2022

2 pages

PSC05

Mar 25, 2024

Director's details changed for Dominic Damion Gonzales on Nov 28, 2023

2 pages

CH01

Feb 26, 2024

Notification of Woodside Energy Group Ltd as a person with significant control on Jun 01, 2022

2 pages

PSC02

Feb 26, 2024

Withdrawal of a person with significant control statement on Feb 26, 2024

2 pages

PSC09

Feb 05, 2024

Confirmation statement made on Feb 03, 2024 with updates

4 pages

CS01

Dec 31, 2023

Accounts for a small company made up to Dec 31, 2022

27 pages

Dec 19, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Dec 14, 2023

Statement of capital following an allotment of shares on Nov 30, 2023

Capital: USD 53,949,704

5 pages

SH01

Dec 14, 2023

Second filing of Confirmation Statement dated Feb 03, 2023

5 pages

RP04CS01

Oct 31, 2023

Termination of appointment of Jennifer Lopez as a secretary on Oct 30, 2023

1 pages

TM02

Sep 12, 2023

Appointment of Terry Wayne Gebhardt as a director on Sep 11, 2023

2 pages

AP01

Sep 12, 2023

Termination of appointment of Grant David Mckenzie as a director on Sep 11, 2023

1 pages

TM01

Aug 08, 2023

Termination of appointment of Juan Manuel Vazquez as a director on Jul 26, 2023

1 pages

TM01

Feb 03, 2023

Confirmation statement made on Feb 03, 2023 with updates

5 pages

CS01

Annotations
Date	Annotation
Dec 14, 2023	Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/12/2023

Jan 05, 2023

Previous accounting period extended from Jun 30, 2022 to Dec 31, 2022

1 pages

AA01

Oct 24, 2022

Appointment of Grant David Mckenzie as a director on Oct 12, 2022

2 pages

AP01

Oct 21, 2022

Termination of appointment of Rohan Michael Goudge as a director on Oct 12, 2022

1 pages

TM01

Jul 12, 2022

Certificate of change of name

Company name changed bhp petroleum (trinidad block 6) LIMITED\certificate issued on 12/07/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 12, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 11, 2022	RES15

Jun 23, 2022

Director's details changed for Juan Manuel Vazquez on Jun 23, 2022

2 pages

CH01

View All Filings

Who are the officers of WOODSIDE ENERGY (TRINIDAD BLOCK 6) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GEBHARDT, Terry Wayne 143-149 Fenchurch Street EC3M 6BN London 1st Floor, Sackville House England	Sep 11, 2023		Director	143-149 Fenchurch Street EC3M 6BN London 1st Floor, Sackville House England	United States	American	1972-5	Vp Exploration	210122000001
KALMS, Daniel Stuart 143-149 Fenchurch Street EC3M 6BN London 1st Floor, Sackville House England	Dec 16, 2024		Director	143-149 Fenchurch Street EC3M 6BN London 1st Floor, Sackville House England	United States	Australian	1974-9	Evp & Coo International	326802070001
LOCHAN, Kellyanne Darcielle 143-149 Fenchurch Street EC3M 6BN London 1st Floor, Sackville House England	Sep 01, 2024		Director	143-149 Fenchurch Street EC3M 6BN London 1st Floor, Sackville House England	United States	Trinidadian	1985-3	Vp Caribbean	313431700002
MCKENZIE, Grant David, Mr. 143-149 Fenchurch Street EC3M 6BN London 1st Floor, Sackville House England	Dec 16, 2024		Director	143-149 Fenchurch Street EC3M 6BN London 1st Floor, Sackville House England	United States	American	1974-2	Vp Assessment & Development	301470460001
LOPEZ, Jennifer Post Oak Blvd 77056 Houston 1500 Texas United States	Mar 30, 2017	Oct 30, 2023	Secretary	Post Oak Blvd 77056 Houston 1500 Texas United States					228791480001
REUTER, Maria Isabel, Ms. Neathouse Place SW1V 1LH London C/O Petroleum Company Secretary England	Feb 05, 2013	Mar 30, 2017	Secretary	Neathouse Place SW1V 1LH London C/O Petroleum Company Secretary England					175558190001
BERGER, Peter Paul, Mr. Neathouse Place SW1V 1LH London C/O Petroleum Company Secretary England	Sep 15, 2013	Aug 29, 2016	Director	Neathouse Place SW1V 1LH London C/O Petroleum Company Secretary England	Usa	American	1969-4	Senior Finance Manager - Bhp Billiton Petroleum	181501550002
BOGERS, Hendrik Jan, Mr. Neathouse Place SW1V 1LH London C/O Petroleum Company Secretary England	Feb 05, 2013	Sep 01, 2015	Director	Neathouse Place SW1V 1LH London C/O Petroleum Company Secretary England	United Kingdom	Dutch	1963-5	Vice President Group Tax	171260750001
COX, Stewart Forster Neathouse Place SW1V 1LH London C/O Petroleum Company Secretary England	Sep 01, 2015	Dec 07, 2016	Director	Neathouse Place SW1V 1LH London C/O Petroleum Company Secretary England	England	British	1968-3	Vice President Treasury Operations	200987370001
FAUST, Michael John 160 Victoria Street SW1E 5LB London Nova South England	Nov 13, 2018	Jul 01, 2021	Director	160 Victoria Street SW1E 5LB London Nova South England	United States	American	1979-8	Exploration Director	252957620001
GEBHARDT, Terry Wayne 160 Victoria Street SW1E 5LB London Nova South England	Jun 24, 2016	Nov 13, 2018	Director	160 Victoria Street SW1E 5LB London Nova South England	United States	American	1972-5	Geologist	210122000001
GILLAN, Charlotte Elizabeth Neathouse Place SW1V 1LH London C/O Petroleum Company Secretary England	Feb 05, 2013	Sep 01, 2015	Director	Neathouse Place SW1V 1LH London C/O Petroleum Company Secretary England	England	British	1973-5	Senior Tax Manager	173165250001
GONZALES, Dominic Damion 143-149 Fenchurch Street EC3M 6BN London 1st Floor, Sackville House England	Nov 13, 2018	Sep 01, 2024	Director	143-149 Fenchurch Street EC3M 6BN London 1st Floor, Sackville House England	United States	American	1975-10	Business Integration Manager	252957510003
GOUDGE, Rohan Michael 143-149 Fenchurch Street EC3M 6BN London 1st Floor, Sackville House England	Jul 01, 2021	Oct 12, 2022	Director	143-149 Fenchurch Street EC3M 6BN London 1st Floor, Sackville House England	United States	Australian	1983-2	Head Of Appraisal	285104440001
KLUTE, Paul Michael, Mr. Neathouse Place SW1V 1BH London Company Secretariat United Kingdom	Feb 05, 2013	Sep 15, 2013	Director	Neathouse Place SW1V 1BH London Company Secretariat United Kingdom	United States	American	1969-5	Senior Finance Manager, Exploration	175558160001
MALLET, Myra Hoskin 160 Victoria Street SW1E 5LB London Nova South England	Aug 29, 2016	Nov 13, 2018	Director	160 Victoria Street SW1E 5LB London Nova South England	United States	American	1973-8	Finance Business Partner	216107760001
MCCORMACK, Niall James, Mr. 160 Victoria Street SW1E 5LB London Nova South England	Feb 05, 2013	Nov 13, 2018	Director	160 Victoria Street SW1E 5LB London Nova South England	United States	Irish	1970-9	Vice President, Exploration	175558150002
MCKENZIE, Grant David, Mr. 143-149 Fenchurch Street EC3M 6BN London 1st Floor, Sackville House England	Oct 12, 2022	Sep 11, 2023	Director	143-149 Fenchurch Street EC3M 6BN London 1st Floor, Sackville House England	United States	American	1974-2	Vp Assessment & Development	301470460001
MCPHERSON, Tavis 160 Victoria Street SW1E 5LB London Nova South England	Nov 13, 2018	Mar 08, 2021	Director	160 Victoria Street SW1E 5LB London Nova South England	United States	Canadian	1982-3	Finance Manager	253544360001
PEREIRA, Vincent Anthony, Mr. 160 Victoria Street SW1E 5LB London Nova South England	Feb 05, 2013	Jun 08, 2021	Director	160 Victoria Street SW1E 5LB London Nova South England	Trinidad And Tobago	Trinidadian	1955-9	Production Unit Manager	251735220001
PERSICO, Antonello Neathouse Place SW1V 1LH London C/O Petroleum Company Secretary England	Sep 01, 2015	Dec 07, 2016	Director	Neathouse Place SW1V 1LH London C/O Petroleum Company Secretary England	England	Australian	1963-11	Treasury Business Manager	193858070001
POWELL, David Duane, Mr. Neathouse Place SW1V 1BH London Company Secretariat United Kingdom	Feb 05, 2013	Sep 01, 2013	Director	Neathouse Place SW1V 1BH London Company Secretariat United Kingdom	Usa	Usa	1958-5	Vice President, Finance	175558140001
RAINEY, David Ian, Mr. Neathouse Place SW1V 1LH London C/O Petroleum Company Secretary England	Feb 05, 2013	Jun 01, 2015	Director	Neathouse Place SW1V 1LH London C/O Petroleum Company Secretary England	Usa	American	1954-6	President, Exploration	161348440001
STONE, Michael 143-149 Fenchurch Street EC3M 6BN London 1st Floor, Sackville House England	Jun 08, 2021	Jun 01, 2022	Director	143-149 Fenchurch Street EC3M 6BN London 1st Floor, Sackville House England	Trinidad And Tobago	Trinidadian	1980-8	Country Manager, Trinidad And Tobago	284250650001
VAZQUEZ, Juan Manuel 143-149 Fenchurch Street EC3M 6BN London 1st Floor, Sackville House England	Jun 01, 2022	Jul 26, 2023	Director	143-149 Fenchurch Street EC3M 6BN London 1st Floor, Sackville House England	Trinidad And Tobago	American	1976-5	Country Manager, Trinidad And Tobago	296505960002
YEAGER, James Michael, Mr. Neathouse Place SW1V 1BH London Company Secretariat United Kingdom	Feb 05, 2013	Jul 01, 2013	Director	Neathouse Place SW1V 1BH London Company Secretariat United Kingdom	Usa	Usa	1953-4	Chief Executive, Petroleum	114262130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOODSIDE ENERGY (TRINIDAD BLOCK 6) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Woodside Energy Group Ltd

Jun 01, 2022

11 Mount Street

6000-- Perth

Mia Yellagonga

Western Australia

Australia

Legal Form	Public Limited Company
Country Registered	Australia
Legal Authority	Corporations Act 2001
Place Registered	Australian Securities & Investments Commission
Registration Number	004898962

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for WOODSIDE ENERGY (TRINIDAD BLOCK 6) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 05, 2017	Jun 01, 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

View Detailed Information on Persons with Significant Control Statements

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.
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