WOODSIDE ENERGY (BULGARIA) LIMITED
Overview
| Company Name | WOODSIDE ENERGY (BULGARIA) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11479923 |
| 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 (BULGARIA) LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is WOODSIDE ENERGY (BULGARIA) 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 (BULGARIA) 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 (BULGARIA) LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for WOODSIDE ENERGY (BULGARIA) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 31, 2025
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Jul 23, 2025 with updates | 5 pages | CS01 | ||
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 | ||
Accounts for a small company made up to Dec 31, 2023 | 22 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 Jul 23, 2024 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Statement of capital following an allotment of shares on Dec 31, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Jul 23, 2023 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 31, 2022
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Jul 23, 2022 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 31, 2021
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Director's details changed for Mr Andreas Philip Demetriou on May 15, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jul 23, 2021 with updates | 5 pages | CS01 | ||
Director's details changed for Louise Hornby on Jun 10, 2021 | 2 pages | CH01 | ||
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 | ||
Who are the officers of WOODSIDE ENERGY (BULGARIA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| 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 | |||||
| BAKER, Paul Alexander | Director | 11 Mount Street 6000 Perth Mia Yellagonga Western Australia Australia | Australia | Australian | 258941860002 | |||||
| FARR, Matthew Allan Peter | Director | 11 Mount Street 6000 Perth Mia Yellagonga Western Australia Australia | Singapore | Australian | 276078720001 | |||||
| GREGORY, Shaun Martin | Director | 11 Mount Street 6000 Perth Mia Yellagonga Western Australia Australia | Australia | Australian | 243663540001 | |||||
| HORNBY, Louise | Director | Pollen House 10-12 Cork Street W1S 3NP London 3rd Floor England | Scotland | British | 278826110002 | |||||
| KARUNARATNA, Tharanath Dusyantha Bandara | Director | Pollen House 10-12 Cork Street W1S 3NP London 3rd Floor United Kingdom | England | Australian | 243657220002 |
Who are the persons with significant control of WOODSIDE ENERGY (BULGARIA) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Woodside Energy (Uk) Limited | Jul 24, 2018 | Sackville House 143-149 Fenchurch Street EC3M 6BN London 1st Floor England | No | ||||||||||
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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