WOODSIDE GROUP HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameWOODSIDE GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15727449
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WOODSIDE GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hans Crescent
    SW1X 0LZ London
    50 Hans Crescent Fifth Floor (West)
    England
    Nov 21, 2025
    Hans Crescent
    SW1X 0LZ London
    50 Hans Crescent Fifth Floor (West)
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15989691
    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.
    Ms Anna Shih-Li Long
    12/14 Masons Avenue
    EC2V 5BT London
    First Floor
    United Kingdom
    May 18, 2024
    12/14 Masons Avenue
    EC2V 5BT London
    First Floor
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Edward Rowe
    12/14 Masons Avenue
    EC2V 5BT London
    First Floor
    United Kingdom
    May 18, 2024
    12/14 Masons Avenue
    EC2V 5BT London
    First Floor
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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