WOODSIDE ENERGY (LA) MARKETING LTD

Overview

Company Name	WOODSIDE ENERGY (LA) MARKETING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10921323
Jurisdiction	England/Wales
Date of Creation	Aug 17, 2017

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 (LA) MARKETING LTD?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is WOODSIDE ENERGY (LA) MARKETING 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 (LA) MARKETING LTD?

Previous Company Names
Company Name	From	Until
TELLURIAN LNG MARKETING & TRADING LTD	May 26, 2022	May 26, 2022
TELLURIAN INTERNATIONAL HOLDINGS LTD	Aug 17, 2017	Aug 17, 2017

What are the latest accounts for WOODSIDE ENERGY (LA) MARKETING LTD?

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 (LA) MARKETING LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 16, 2025
Next Confirmation Statement Due	Aug 30, 2025
Next Confirmation Statement Made Up To	Aug 16, 2024
Overdue	No

What are the latest filings for WOODSIDE ENERGY (LA) MARKETING LTD?

Filings

Date

Description

Document

Type

Jun 12, 2025

Appointment of Sarah Louise Bairstow as a director on Jun 10, 2025

2 pages

AP01

May 22, 2025

Termination of appointment of Vanessa Nadine Martin as a director on May 20, 2025

1 pages

TM01

Nov 20, 2024

Certificate of change of name

Company name changed tellurian lng marketing & trading LTD\certificate issued on 20/11/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 20, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 19, 2024	RES15

Oct 18, 2024

Appointment of Vanessa Nadine Martin as a director on Oct 09, 2024

2 pages

AP01

Oct 15, 2024

Appointment of Daniel Robert Hamilton as a director on Oct 09, 2024

2 pages

AP01

Oct 11, 2024

Change of details for Woodside Energy Group Ltd as a person with significant control on Oct 08, 2024

2 pages

PSC05

Oct 11, 2024

Cessation of Tellurian Inc as a person with significant control on Oct 08, 2024

1 pages

PSC07

Oct 11, 2024

Notification of Woodside Energy Group Ltd as a person with significant control on Oct 08, 2024

2 pages

PSC02

Oct 11, 2024

Appointment of Jennifer Lopez as a secretary on Oct 09, 2024

2 pages

AP03

Oct 11, 2024

Appointment of Daniel Stuart Kalms as a director on Oct 09, 2024

2 pages

AP01

Oct 11, 2024

Registered office address changed from 55 Grosvenor Street London W1K 3HY United Kingdom to 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BN on Oct 11, 2024

1 pages

AD01

Oct 11, 2024

Termination of appointment of Tarek Philippe Souki as a director on Oct 09, 2024

1 pages

TM01

Oct 11, 2024

Termination of appointment of Simon George Oxley as a director on Oct 09, 2024

1 pages

TM01

Sep 30, 2024

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

11 pages

Aug 30, 2024

Confirmation statement made on Aug 16, 2024 with updates

4 pages

CS01

Jan 08, 2024

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

101 pages

Sep 01, 2023

Confirmation statement made on Aug 16, 2023 with updates

4 pages

CS01

Aug 18, 2023

Director's details changed for Mr Tarek Philippe Souki on Dec 08, 2022

2 pages

CH01

Jul 14, 2023

Appointment of Mr Simon George Oxley as a director on Jun 01, 2023

2 pages

AP01

Mar 15, 2023

Termination of appointment of Lance Kian Granmayeh as a director on Mar 10, 2023

1 pages

TM01

Dec 08, 2022

Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to 55 Grosvenor Street London W1K 3HY on Dec 08, 2022

1 pages

AD01

Sep 30, 2022

Accounts for a small company made up to Dec 31, 2021

12 pages

Aug 25, 2022

Confirmation statement made on Aug 16, 2022 with updates

5 pages

CS01

May 26, 2022

Certificate of change of name

Company name changed tellurian international holdings LTD\certificate issued on 26/05/22

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 26, 2022	Change of name by provision in articles	NM04

Sep 03, 2021

Confirmation statement made on Aug 16, 2021 with updates

4 pages

CS01

View All Filings

Who are the officers of WOODSIDE ENERGY (LA) MARKETING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOPEZ, Jennifer 143-149 Fenchurch Street EC3M 6BN London 1st Floor, Sackville House England	Oct 09, 2024		Secretary	143-149 Fenchurch Street EC3M 6BN London 1st Floor, Sackville House England					328142610001
BAIRSTOW, Sarah Louise 143-149 Fenchurch Street EC3M 6BN London 1st Floor, Sackville House England	Jun 10, 2025		Director	143-149 Fenchurch Street EC3M 6BN London 1st Floor, Sackville House England	United States	Australian	1982-11	Svp Louisiana Lng	336840920001
HAMILTON, Daniel Robert 143-149 Fenchurch Street EC3M 6BN London 1st Floor, Sackville House England	Oct 09, 2024		Director	143-149 Fenchurch Street EC3M 6BN London 1st Floor, Sackville House England	United States	Australian	1981-11	Svp Mergers & Acquisitions	328248880001
KALMS, Daniel Stuart 143-149 Fenchurch Street EC3M 6BN London 1st Floor, Sackville House England	Oct 09, 2024		Director	143-149 Fenchurch Street EC3M 6BN London 1st Floor, Sackville House England	United States	Australian	1974-9	Evp & Coo International	326802070001
GRANMAYEH, Lance Kian Grosvenor Street W1K 3HY London 55 United Kingdom	Jun 25, 2020	Mar 10, 2023	Director	Grosvenor Street W1K 3HY London 55 United Kingdom	United States	American	1979-1	Chief Financial Officer	271270590001
LAFARGUE, Antoine Jean 4th Floor 283-288 High Holborn WC1V 7HP London New Penderel House United Kingdom	Aug 17, 2017	Jun 25, 2020	Director	4th Floor 283-288 High Holborn WC1V 7HP London New Penderel House United Kingdom	United States	French	1974-9	Oil And Gas Executive	187142520002
MARTIN, Vanessa Nadine 143-149 Fenchurch Street EC3M 6BN London 1st Floor, Sackville House England	Oct 09, 2024	May 20, 2025	Director	143-149 Fenchurch Street EC3M 6BN London 1st Floor, Sackville House England	United States	Australian	1968-3	Vice President Louisiana Lng	328304720001
OXLEY, Simon George Grosvenor Street W1K 3HY London 55 United Kingdom	Jun 01, 2023	Oct 09, 2024	Director	Grosvenor Street W1K 3HY London 55 United Kingdom	United States	British	1978-2	Cfo	311290770001
SOUKI, Tarek Philippe Grosvenor Street W1K 3HY London 55 United Kingdom	Aug 17, 2017	Oct 09, 2024	Director	Grosvenor Street W1K 3HY London 55 United Kingdom	United Kingdom	American,British	1977-1	Oil And Gas Executive	208459760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOODSIDE ENERGY (LA) MARKETING LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Woodside Energy Group Ltd

Oct 08, 2024

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	00489862

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.

Tellurian Inc

Feb 28, 2019

Louisiana Street

Suite 3100

Houston

1201

Texas Tx 77002

United States

Yes

Legal Form	Corporation
Country Registered	State Of Delaware
Legal Authority	Delaware
Place Registered	Delaware Division Of Corporations
Registration Number	661720

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.

Tellurian Inc.

Aug 18, 2017

Louisiana Street

Suite 3100

77002 Houston

1201

Texas

United States

Yes

Legal Form	Corporation, Incorporated
Country Registered	United States
Legal Authority	Delaware Corporate Law
Place Registered	Delaware
Registration Number	661720

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 (LA) MARKETING LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 17, 2017	Aug 17, 2017	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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