Active
Company Information for WOODSIDE ENERGY (N.A.) LTD
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN,
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Company Registration Number
![]() Private Limited Company
Active |
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 | |
Company Number | 04409473 | |
---|---|---|
Company ID Number | 04409473 | |
Date formed | 2002-04-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 05:29:02 |
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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 RODRIGUES |
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 | ||
MICHAEL ANTHONY IGNATIUS HESSION |
Director | ||
IAN CHARLES STRACHAN FRASER |
Director | ||
IAN MURRAY LONGLEY |
Director | ||
PETER DESMOND GRANT |
Director | ||
DUNCAN PAUL CLEGG |
Director | ||
SWEE GUAN LEE |
Director | ||
IAN JACKSON |
Director | ||
GIOVANNI CATALANO |
Director | ||
REBECCA JONES |
Director | ||
AGU JAN KANTSLER |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 (UK) LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2001-06-11 | 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 (UK) LIMITED | Director | 2018-02-28 | CURRENT | 2001-06-11 | Active | |
WOODSIDE ENERGY HOLDINGS (SENEGAL) LIMITED | Director | 2018-02-28 | CURRENT | 2016-06-22 | Active | |
WOODSIDE ENERGY (UK) LIMITED | Director | 2018-02-28 | CURRENT | 2001-06-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Andreas Philip Demetriou on 2021-05-15 | |
CH01 | Director's details changed for Louise Hornby on 2021-06-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES | |
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 | |
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 | |
CH01 | Director's details changed for Mr Andreas Philip Demetriou on 2020-05-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ANDREAS PHILIP DEMETRIOU | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THARANATH DUSYANTHA BANDARA KARUNARATNA | |
CH01 | Director's details changed for Mr Shaun Martin Gregory on 2018-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Tharanath Dusyantha Bandara Karunaratna on 2018-04-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE MARSHALL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MCS FORMATIONS LIMITED on 2017-11-17 | |
PSC05 | Change of details for Woodside Energy (Uk) Limited as a person with significant control on 2017-10-09 | |
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 | |
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 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 186391764 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 186391764 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Phillip Richard Loader on 2015-05-31 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MARSHALL / 16/06/2015 | |
AP01 | DIRECTOR APPOINTED LEE MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN RODRIGUES | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 186391764 | |
AR01 | 04/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN CARL RONALD RODRIGUES / 04/09/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 186391764 | |
AR01 | 04/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED PHILLIP RICHARD LOADER | |
AP01 | DIRECTOR APPOINTED SEAN CARL RONALD RODRIGUES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JARVAS CROOME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FEISAL AHMED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/04/13 FULL LIST | |
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 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2012 FROM 1 MINSTER COURT MINCING LANE LONDON EC3R 7YL | |
AR01 | 04/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JARVAS ERNEST CROOME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SOINE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FEISAL AHMED / 10/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEWEY & LEBOEUF CORPORATE SERVICES LIMITED / 01/10/2009 | |
SH01 | 31/12/10 STATEMENT OF CAPITAL GBP 186391764 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/04/10 FULL LIST | |
SH01 | 31/12/09 STATEMENT OF CAPITAL GBP 184196694 | |
AP01 | DIRECTOR APPOINTED MR JEFFREY RONALD SOINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD VAN LENT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM NO1 MINSTER COURT 6TH FLOOR MINCING LANE LONDON EC3R 7YL | |
88(2) | AD 31/12/08 GBP SI 23864141@1=23864141 GBP IC 11902362/35766503 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FEISAL AHMED / 27/01/2009 | |
363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
88(2) | AD 31/12/07 GBP SI 62740525@1=62740525 GBP IC 80706883/143447408 | |
288a | DIRECTOR APPOINTED MR FEISAL AHMED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
88(2)R | AD 31/12/06--------- £ SI 16121295@1=16121295 £ IC 41385719/57507014 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
MISC | 4165987 SH AT £1 31/07/04 AMENDI | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WOODSIDE ENERGY (N.A.) LTD are:
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. |