Company Information for

WOODSIDE ENERGY (N.A.) LTD

1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN,

Company Registration Number

04409473

Private Limited Company

Active

About Woodside Energy (n.a.) Ltd

WOODSIDE ENERGY (N.A.) LTD was founded on 2002-04-04 and has its registered office in London. The organisation's status is listed as "Active". Woodside Energy (n.a.) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
WOODSIDE ENERGY (N.A.) LTD
Legal Registered Office
1ST FLOOR SACKVILLE HOUSE
143-149 FENCHURCH STREET
LONDON
EC3M 6BN
Other companies in NW1

Filing Information

Company Number04409473
Date formed2002-04-04
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return04/04/2016
Filing return next due02/05/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 05:29:02
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mcs Formations Limited Company Secretary 2012-08-13
Shaun Martin Gregory Director EXECUTIVE 2018-02-28 AUSTRALIA
Tharanath Dusyantha Bandara Karunaratna Director MANAGER 2018-02-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Anthony Charles Golding Director 2002-04-04 2018-03-20
Phillip Richard Loader Director 2014-02-28 2018-02-28
Lee Marshall Director 2015-05-20 2017-12-08
Sean Carl Ronald Rodrigues Director 2014-02-28 2015-05-20
Jarvas Ernest Croome Director 2012-02-20 2014-02-28
Feisal Ahmed Director 2007-08-01 2013-07-01
Dewey & Leboeuf Corporate Services Limited Company Secretary 2002-04-04 2012-08-13
Jeffrey Ronald Soine Director 2010-02-01 2011-09-30
Richard Frank Eduard Van Lent Director 2008-01-01 2010-02-01
Michael Anthony Ignatius Hession Director 2006-04-05 2008-01-01
Ian Charles Strachan Fraser Director 2006-04-05 2007-08-01
Ian Murray Longley Director 2006-11-15 2007-06-22
Peter Desmond Grant Director 2004-01-26 2006-11-15
Duncan Paul Clegg Director 2004-08-06 2006-04-05
Swee Guan Lee Director 2004-01-26 2006-04-05
Ian Jackson Director 2003-06-26 2004-08-06
Giovanni Catalano Director 2002-04-04 2004-04-15
Rebecca Jones Director 2002-04-04 2004-01-26
Agu Jan Kantsler Director 2002-09-20 2003-06-12
Combined Secretarial Services Limited Nominated Secretary 2002-04-04 2002-04-04
Combined Nominees Limited Nominated Director 2002-04-04 2002-04-04
Combined Secretarial Services Limited Nominated Director 2002-04-04 2002-04-04

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mcs Formations Limited TECHNICAL METHODS LIMITEDCompany Secretary 2017-11-17 CURRENT 2017-10-12 Active
Mcs Formations Limited CONFIGURE ONE EUROPE, LTD.Company Secretary 2017-05-04 CURRENT 2006-10-24 Active
Mcs Formations Limited FAULKES TELESCOPE PROJECT LTDCompany Secretary 2016-09-16 CURRENT 2016-09-16 Active - Proposal to Strike off
Mcs Formations Limited SIRA PRODUCTIONS LIMITEDCompany Secretary 2015-03-09 CURRENT 2013-12-08 Active
Mcs Formations Limited ARCHIMEDES HOLDINGS LIMITEDCompany Secretary 2015-02-17 CURRENT 2006-08-02 Dissolved 2017-05-17
Mcs Formations Limited ARCHIMEDES PHARMA EUROPE LIMITEDCompany Secretary 2015-02-17 CURRENT 2003-03-12 Dissolved 2017-05-17
Mcs Formations Limited ARCHIMEDES PHARMA TRUSTEES LIMITEDCompany Secretary 2015-02-17 CURRENT 2010-08-27 Dissolved 2017-05-17
Mcs Formations Limited ARCHIMEDES PHARMA LIMITEDCompany Secretary 2015-02-17 CURRENT 2004-12-09 Active - Proposal to Strike off
Mcs Formations Limited ARCHIMEDES PHARMA UK LIMITEDCompany Secretary 2015-02-17 CURRENT 1990-08-14 Active
Mcs Formations Limited KYOWA KIRIN SERVICES LTDCompany Secretary 2015-02-17 CURRENT 1989-03-13 Active
Mcs Formations Limited GVERSION LIMITEDCompany Secretary 2014-11-17 CURRENT 2014-11-17 Active
Mcs Formations Limited THE DILL FAULKES EDUCATIONAL TRUST LIMITEDCompany Secretary 2014-05-22 CURRENT 1998-05-28 Active
Mcs Formations Limited TOPOAK LIMITEDCompany Secretary 2013-12-23 CURRENT 1998-03-23 Active
Mcs Formations Limited KYOWA KIRIN PHARMACEUTICAL DEVELOPMENT LIMITEDCompany Secretary 2013-10-17 CURRENT 1996-12-31 Active
Mcs Formations Limited KYOWA KIRIN LIMITEDCompany Secretary 2013-10-17 CURRENT 1998-01-30 Active
Mcs Formations Limited VOLITION RESEARCH LIMITEDCompany Secretary 2013-07-15 CURRENT 2011-07-14 Active - Proposal to Strike off
Mcs Formations Limited ARDEAT AND CO (UK) LIMITEDCompany Secretary 2013-03-06 CURRENT 2013-03-06 Active
Mcs Formations Limited WOODSIDE ENERGY (UK) LIMITEDCompany Secretary 2012-06-27 CURRENT 2001-06-11 Active
Mcs Formations Limited 14 ST. SAVIOUR'S ROAD FREEHOLD LIMITEDCompany Secretary 2012-01-23 CURRENT 2012-01-23 Active
Mcs Formations Limited JSP CORPORATE SOLUTIONS LIMITEDCompany Secretary 2012-01-01 CURRENT 2010-08-11 Dissolved 2017-03-21
Mcs Formations Limited C & R RESEARCH LIMITEDCompany Secretary 2011-12-12 CURRENT 2011-12-12 Active
Mcs Formations Limited MARINE UK OFFICE LIMITEDCompany Secretary 2011-06-10 CURRENT 2011-06-10 Dissolved 2017-06-06
Mcs Formations Limited PAGMAT UK LIMITEDCompany Secretary 2010-12-03 CURRENT 2010-12-03 Active
Mcs Formations Limited TBU8 LIMITEDCompany Secretary 2010-11-23 CURRENT 2010-11-23 Active
Mcs Formations Limited LX INNOVATION LTD.Company Secretary 2010-10-13 CURRENT 2010-10-13 Active
Mcs Formations Limited AVENTYN UK LIMITEDCompany Secretary 2010-09-30 CURRENT 2010-09-30 Active
Mcs Formations Limited CLEVEDON CAPITAL PARTNERS LIMITEDCompany Secretary 2010-09-08 CURRENT 1996-06-12 Active
Mcs Formations Limited FAIRWARNING SOFTWARE LIMITEDCompany Secretary 2010-05-21 CURRENT 2010-05-21 Active - Proposal to Strike off
Mcs Formations Limited TBU6 LIMITEDCompany Secretary 2009-12-08 CURRENT 2009-12-08 Active
Mcs Formations Limited TBU7 LIMITEDCompany Secretary 2009-12-08 CURRENT 2009-12-08 Active - Proposal to Strike off
Mcs Formations Limited TBU5 LIMITEDCompany Secretary 2009-11-05 CURRENT 2009-11-05 Active
Mcs Formations Limited FUSIONGROVE LTD.Company Secretary 2009-10-30 CURRENT 2009-10-30 Active - Proposal to Strike off
Mcs Formations Limited CLASS MOVIES LIMITEDCompany Secretary 2009-10-14 CURRENT 2009-10-14 Active - Proposal to Strike off

Related Directorships for Shaun Martin Gregory

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shaun Martin Gregory WOODSIDE ENERGY (UK) LIMITEDDirector 2018-02-28 CURRENT 2001-06-11 Active

Related Directorships for Tharanath Dusyantha Bandara Karunaratna

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tharanath Dusyantha Bandara Karunaratna WOODSIDE ENERGY HOLDINGS (SENEGAL) LIMITEDDirector 2018-02-28 CURRENT 2016-06-22 Active
Tharanath Dusyantha Bandara Karunaratna WOODSIDE ENERGY (UK) LIMITEDDirector 2018-02-28 CURRENT 2001-06-11 Active