Active
Company Information for WOODSIDE ENERGY (UK) LIMITED
1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN,
|
Company Registration Number
04232374
Private Limited Company
Active |
Company Name | |
---|---|
WOODSIDE ENERGY (UK) LIMITED | |
Legal Registered Office | |
1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN Other companies in NW1 | |
Company Number | 04232374 | |
---|---|---|
Company ID Number | 04232374 | |
Date formed | 2001-06-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-06-11 | |
Return next due | 2025-06-25 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-12 08:34:48 |
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Officer | Role | Date Appointed |
---|---|---|
MCS FORMATIONS LIMITED |
||
SHAUN MARTIN GREGORY |
||
THARANATH DUSYANTHA BANDARA KARUNARATNA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY CHARLES GOLDING |
Director | ||
PHILLIP RICHARD LOADER |
Director | ||
LEE MARSHALL |
Director | ||
SEAN CARL RONALD REDRIGUES |
Director | ||
JARVAS ERNEST CROOME |
Director | ||
FEISAL AHMED |
Director | ||
DEWEY & LEBOEUF CORPORATE SERVICES LIMITED |
Company Secretary | ||
JEFFREY RONALD SOINE |
Director | ||
RICHARD FRANK EDUARD VAN LENT |
Director | ||
IAN CHARLES STRACHAN FRASER |
Director | ||
IAN MURRAY LONGLEY |
Director | ||
PETER DESMOND GRANT |
Director | ||
SWEE GUAN LEE |
Director | ||
DUNCAN PAUL CLEGG |
Director | ||
IAN JACKSON |
Director | ||
GIOVANNI CATALANO |
Director | ||
REBECCA JONES |
Director | ||
JOHN HOWARD AKEHURST |
Director | ||
REBECCA JONES |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
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TECHNICAL METHODS LIMITED | Company Secretary | 2017-11-17 | CURRENT | 2017-10-12 | Active | |
CONFIGURE ONE EUROPE, LTD. | Company Secretary | 2017-05-04 | CURRENT | 2006-10-24 | Active | |
FAULKES TELESCOPE PROJECT LTD | Company Secretary | 2016-09-16 | CURRENT | 2016-09-16 | Active - Proposal to Strike off | |
SIRA PRODUCTIONS LIMITED | Company Secretary | 2015-03-09 | CURRENT | 2013-12-08 | Active | |
ARCHIMEDES HOLDINGS LIMITED | Company Secretary | 2015-02-17 | CURRENT | 2006-08-02 | Dissolved 2017-05-17 | |
ARCHIMEDES PHARMA EUROPE LIMITED | Company Secretary | 2015-02-17 | CURRENT | 2003-03-12 | Dissolved 2017-05-17 | |
ARCHIMEDES PHARMA TRUSTEES LIMITED | Company Secretary | 2015-02-17 | CURRENT | 2010-08-27 | Dissolved 2017-05-17 | |
ARCHIMEDES PHARMA LIMITED | Company Secretary | 2015-02-17 | CURRENT | 2004-12-09 | Active - Proposal to Strike off | |
ARCHIMEDES PHARMA UK LIMITED | Company Secretary | 2015-02-17 | CURRENT | 1990-08-14 | Active | |
KYOWA KIRIN SERVICES LTD | Company Secretary | 2015-02-17 | CURRENT | 1989-03-13 | Active | |
GVERSION LIMITED | Company Secretary | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
THE DILL FAULKES EDUCATIONAL TRUST LIMITED | Company Secretary | 2014-05-22 | CURRENT | 1998-05-28 | Active | |
TOPOAK LIMITED | Company Secretary | 2013-12-23 | CURRENT | 1998-03-23 | Active | |
KYOWA KIRIN PHARMACEUTICAL DEVELOPMENT LIMITED | Company Secretary | 2013-10-17 | CURRENT | 1996-12-31 | Active | |
KYOWA KIRIN LIMITED | Company Secretary | 2013-10-17 | CURRENT | 1998-01-30 | Active | |
VOLITION RESEARCH LIMITED | Company Secretary | 2013-07-15 | CURRENT | 2011-07-14 | Active - Proposal to Strike off | |
ARDEAT AND CO (UK) LIMITED | Company Secretary | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
WOODSIDE ENERGY (N.A.) LTD | Company Secretary | 2012-08-13 | CURRENT | 2002-04-04 | Active | |
14 ST. SAVIOUR'S ROAD FREEHOLD LIMITED | Company Secretary | 2012-01-23 | CURRENT | 2012-01-23 | Active | |
JSP CORPORATE SOLUTIONS LIMITED | Company Secretary | 2012-01-01 | CURRENT | 2010-08-11 | Dissolved 2017-03-21 | |
C & R RESEARCH LIMITED | Company Secretary | 2011-12-12 | CURRENT | 2011-12-12 | Active | |
MARINE UK OFFICE LIMITED | Company Secretary | 2011-06-10 | CURRENT | 2011-06-10 | Dissolved 2017-06-06 | |
PAGMAT UK LIMITED | Company Secretary | 2010-12-03 | CURRENT | 2010-12-03 | Active | |
TBU8 LIMITED | Company Secretary | 2010-11-23 | CURRENT | 2010-11-23 | Active | |
LX INNOVATION LTD. | Company Secretary | 2010-10-13 | CURRENT | 2010-10-13 | Active | |
AVENTYN UK LIMITED | Company Secretary | 2010-09-30 | CURRENT | 2010-09-30 | Active | |
CLEVEDON CAPITAL PARTNERS LIMITED | Company Secretary | 2010-09-08 | CURRENT | 1996-06-12 | Active | |
FAIRWARNING SOFTWARE LIMITED | Company Secretary | 2010-05-21 | CURRENT | 2010-05-21 | Active - Proposal to Strike off | |
TBU6 LIMITED | Company Secretary | 2009-12-08 | CURRENT | 2009-12-08 | Active | |
TBU7 LIMITED | Company Secretary | 2009-12-08 | CURRENT | 2009-12-08 | Active - Proposal to Strike off | |
TBU5 LIMITED | Company Secretary | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
FUSIONGROVE LTD. | Company Secretary | 2009-10-30 | CURRENT | 2009-10-30 | Active - Proposal to Strike off | |
CLASS MOVIES LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Active - Proposal to Strike off | |
WOODSIDE ENERGY (N.A.) LTD | Director | 2018-02-28 | CURRENT | 2002-04-04 | Active | |
WOODSIDE ENERGY (N.A.) LTD | Director | 2018-02-28 | CURRENT | 2002-04-04 | Active | |
WOODSIDE ENERGY HOLDINGS (SENEGAL) LIMITED | Director | 2018-02-28 | CURRENT | 2016-06-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/06/24, WITH UPDATES | ||
Withdrawal of a person with significant control statement on 2024-03-06 | ||
Notification of Woodside Energy Group Ltd as a person with significant control on 2022-06-06 | ||
03/01/24 STATEMENT OF CAPITAL GBP 4920494739 | ||
31/12/23 STATEMENT OF CAPITAL GBP 4176550539 | ||
CONFIRMATION STATEMENT MADE ON 11/06/23, WITH UPDATES | ||
16/12/22 STATEMENT OF CAPITAL GBP 4159867212 | ||
31/12/22 STATEMENT OF CAPITAL GBP 4170725551 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES | |
31/12/21 STATEMENT OF CAPITAL GBP 3343650699 | ||
SH01 | 31/12/21 STATEMENT OF CAPITAL GBP 3343650699 | |
31/12/21 STATEMENT OF CAPITAL GBP 2452751433 | ||
SH01 | 31/12/21 STATEMENT OF CAPITAL GBP 2452751433 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Andreas Philip Demetriou on 2021-05-15 | |
SH01 | 30/06/21 STATEMENT OF CAPITAL GBP 2446422516 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES | |
CH01 | Director's details changed for Louise Hornby on 2021-06-10 | |
CH01 | Director's details changed for Louise Hornby on 2021-01-27 | |
AP01 | DIRECTOR APPOINTED LOUISE HORNBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALLAN PETER FARR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 31/12/20 STATEMENT OF CAPITAL GBP 1847726305 | |
SH01 | 21/12/20 STATEMENT OF CAPITAL GBP 1834553745 | |
AP01 | DIRECTOR APPOINTED MATTHEW ALLAN PETER FARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALEXANDER BAKER | |
CH01 | Director's details changed for Paul Alexander Baker on 2020-07-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Andreas Philip Demetriou on 2020-05-18 | |
RES10 | Resolutions passed:
| |
SH01 | 14/04/20 STATEMENT OF CAPITAL GBP 1068514579 | |
SH01 | 31/12/19 STATEMENT OF CAPITAL GBP 740910979 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREAS PHILIP DEMETRIOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THARANATH DUSYANTHA BANDARA KARUNARATNA | |
SH01 | 31/12/18 STATEMENT OF CAPITAL GBP 676933249 | |
CH01 | Director's details changed for Mr Shaun Martin Gregory on 2018-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;GBP 650856013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Tharanath Dusyantha Bandara Karunaratna on 2018-04-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES GOLDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP RICHARD LOADER | |
AP01 | DIRECTOR APPOINTED MR SHAUN MARTIN GREGORY | |
AP01 | DIRECTOR APPOINTED MR THARANATH DUSYANTHA BANDARA KARUNARATNA | |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 650856013 | |
SH01 | 31/12/17 STATEMENT OF CAPITAL GBP 650856013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE MARSHALL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MCS FORMATIONS LIMITED on 2017-11-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/17 FROM 235 Old Marylebone Road London NW1 5QT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 567896978 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
CH01 | Director's details changed for Phillip Richard Loader on 2017-05-15 | |
CH01 | Director's details changed for Phillip Richard Loader on 2017-05-15 | |
SH01 | 31/12/16 STATEMENT OF CAPITAL GBP 567896978 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 20/01/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 208626991 | |
AR01 | 11/06/16 FULL LIST | |
SH01 | 31/12/15 STATEMENT OF CAPITAL GBP 208626991 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP RICHARD LOADER / 31/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MARSHALL / 16/06/2015 | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 204734902 | |
AR01 | 11/06/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED LEE MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN REDRIGUES | |
SH01 | 31/12/14 STATEMENT OF CAPITAL GBP 204734902 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN CARL RONALD REDRIGUES / 04/09/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 199766714 | |
AR01 | 11/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED SEAN CARL RONALD REDRIGUES | |
AP01 | DIRECTOR APPOINTED PHILIP RICHARD LOADER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JARVAS CROOME | |
SH01 | 31/12/13 STATEMENT OF CAPITAL GBP 199766714 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FEISAL AHMED | |
AR01 | 11/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FEISAL AHMED / 01/04/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FEISAL AHMED / 25/09/2012 | |
AP04 | CORPORATE SECRETARY APPOINTED MCS FORMATIONS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEWEY & LEBOEUF CORPORATE SERVICES LIMITED | |
AR01 | 11/06/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2012 FROM 1 MINSTER COURT MINCING LANE LONDON EC3R 7YL UK | |
AP01 | DIRECTOR APPOINTED MR JARVAS ERNEST CROOME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SOINE | |
AR01 | 11/06/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEWEY & LEBOEUF CORPORATE SERVICES LIMITED / 30/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 31/12/10 STATEMENT OF CAPITAL GBP 193703285 | |
AR01 | 11/06/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
SH01 | 31/12/09 STATEMENT OF CAPITAL GBP 191420096 | |
AP01 | DIRECTOR APPOINTED MR JEFFREY RONALD SOINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD VAN LENT | |
363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM NO.1 MINSTER COURT MINCING LANE LONDON EC3R 7YL UK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
88(2) | AD 31/12/08 GBP SI 24269940@1=24269940 GBP IC 150410652/174680592 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FEISAL AHMED / 27/01/2009 | |
363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 6TH FLOOR NO 1 MINSTER COURT MINCING LANE LONDON EC3R 7YL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
88(2) | AD 31/12/07 GBP SI 62834441@1=62834441 GBP IC 87576211/150410652 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS; AMEND | |
88(2)O | AD 31/12/03--------- £ SI 8488192@1 | |
88(2)O | AD 31/12/02--------- £ SI 685450@1 | |
88(2)O | AD 21/09/05--------- £ SI 16513967@1 | |
88(2)O | AD 31/12/04--------- £ SI 1024474@1 | |
363s | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS; AMEND | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
88(2)R | AD 31/12/06--------- £ SI 15846218@1=15846218 £ IC 41585342/57431560 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 30/06/06--------- £ SI 23736792@1=23736792 £ IC 17848550/41585342 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 10000000/500000000 07 | |
123 | NC INC ALREADY ADJUSTED 07/01/04 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | CITCO LONDON LIMITED | |
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WOODSIDE ENERGY (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |