Company Information for WOODSIDE ENERGY (TRINIDAD BLOCK 5) LIMITED
1ST FLOOR, SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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WOODSIDE ENERGY (TRINIDAD BLOCK 5) LIMITED | ||||
Legal Registered Office | ||||
1ST FLOOR, SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BN Other companies in SW1V | ||||
Previous Names | ||||
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Company Number | 08388727 | |
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Company ID Number | 08388727 | |
Date formed | 2013-02-05 | |
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 | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-05 09:08:36 |
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Officer | Role | Date Appointed |
---|---|---|
JENNIFER LOPEZ |
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TERRY WAYNE GEBARDT |
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MYRA HOSKIN MALLET |
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NIALL JAMES MCCORMACK |
||
VINCENT ANTHONY PEREIRA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIA ISABEL REUTER |
Company Secretary | ||
STEWART FORSTER COX |
Director | ||
ANTONELLO PERSICO |
Director | ||
PETER PAUL BERGER |
Director | ||
HENDRIK JAN BOGERS |
Director | ||
CHARLOTTE ELIZABETH GILLAN |
Director | ||
DAVID IAN RAINEY |
Director | ||
PAUL MICHAEL KLUTE |
Director | ||
DAVID DUANE POWELL |
Director | ||
JAMES MICHAEL YEAGER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOODSIDE ENERGY (TRINIDAD BLOCK 6) LIMITED | Director | 2016-08-29 | CURRENT | 2013-02-05 | Active | |
WOODSIDE ENERGY (TRINIDAD BLOCK 29) LIMITED | Director | 2016-08-29 | CURRENT | 2013-02-05 | Active | |
WOODSIDE ENERGY (TRINIDAD BLOCK 28) LIMITED | Director | 2016-08-29 | CURRENT | 2013-02-05 | Active | |
WOODSIDE ENERGY (NAMIBIA) LIMITED | Director | 2016-08-29 | CURRENT | 2013-03-08 | Active | |
WOODSIDE ENERGY (EGYPT) LIMITED | Director | 2016-08-29 | CURRENT | 2013-06-04 | Active | |
WOODSIDE ENERGY (TRINIDAD BLOCK 3) LIMITED | Director | 2016-08-29 | CURRENT | 2014-08-12 | Active | |
WOODSIDE ENERGY (MEXICO) LIMITED | Director | 2016-08-29 | CURRENT | 2014-11-05 | Active | |
BHP BILLITON PETROLEUM (SARAWAK) LIMITED | Director | 2016-08-29 | CURRENT | 2012-06-25 | Dissolved 2018-07-06 | |
WOODSIDE ENERGY (TRINIDAD BLOCK 23B) LIMITED | Director | 2016-08-29 | CURRENT | 2013-02-06 | Active | |
WOODSIDE ENERGY (CARLISLE BAY) LIMITED | Director | 2016-08-29 | CURRENT | 2013-04-25 | Active | |
WOODSIDE ENERGY (TRINIDAD BLOCK 14) LIMITED | Director | 2016-08-29 | CURRENT | 2013-10-01 | Active | |
WOODSIDE ENERGY (TRINIDAD BLOCK 23A) LIMITED | Director | 2016-08-29 | CURRENT | 2013-10-01 | Active | |
WOODSIDE ENERGY (TRINIDAD BLOCK 7) LIMITED | Director | 2016-08-29 | CURRENT | 2014-08-12 | Active | |
WOODSIDE ENERGY (BIMSHIRE) LIMITED | Director | 2016-08-29 | CURRENT | 2013-04-25 | Active | |
WOODSIDE ENERGY (EGYPT) LIMITED | Director | 2015-06-01 | CURRENT | 2013-06-04 | Active | |
WOODSIDE ENERGY (TRINIDAD BLOCK 3) LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
WOODSIDE ENERGY (TRINIDAD BLOCK 7) LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
WOODSIDE ENERGY (TRINIDAD BLOCK 14) LIMITED | Director | 2013-10-01 | CURRENT | 2013-10-01 | Active | |
WOODSIDE ENERGY (TRINIDAD BLOCK 23A) LIMITED | Director | 2013-10-01 | CURRENT | 2013-10-01 | Active | |
WOODSIDE ENERGY (CARLISLE BAY) LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
WOODSIDE ENERGY (BIMSHIRE) LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
WOODSIDE ENERGY (NAMIBIA) LIMITED | Director | 2013-03-08 | CURRENT | 2013-03-08 | Active | |
BHP BILLITON PETROLEUM (SARAWAK) LIMITED | Director | 2013-02-28 | CURRENT | 2012-06-25 | Dissolved 2018-07-06 | |
WOODSIDE ENERGY (TRINIDAD BLOCK 23B) LIMITED | Director | 2013-02-06 | CURRENT | 2013-02-06 | Active | |
WOODSIDE ENERGY (TRINIDAD BLOCK 6) LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active | |
WOODSIDE ENERGY (TRINIDAD BLOCK 29) LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active | |
WOODSIDE ENERGY (TRINIDAD BLOCK 28) LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active | |
BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED | Director | 2017-09-29 | CURRENT | 1964-06-30 | Active | |
WOODSIDE ENERGY (TRINIDAD BLOCK 3) LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
WOODSIDE ENERGY (TRINIDAD BLOCK 7) LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
WOODSIDE ENERGY (TRINIDAD BLOCK 14) LIMITED | Director | 2013-10-01 | CURRENT | 2013-10-01 | Active | |
WOODSIDE ENERGY (TRINIDAD BLOCK 23A) LIMITED | Director | 2013-10-01 | CURRENT | 2013-10-01 | Active | |
WOODSIDE ENERGY (TRINIDAD BLOCK 23B) LIMITED | Director | 2013-02-06 | CURRENT | 2013-02-06 | Active | |
WOODSIDE ENERGY (TRINIDAD BLOCK 6) LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active | |
WOODSIDE ENERGY (TRINIDAD BLOCK 29) LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active | |
WOODSIDE ENERGY (TRINIDAD BLOCK 28) LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active |
Date | Document Type | Document Description |
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Director's details changed for Dominic Damion Gonzales on 2023-11-28 | ||
Change of details for Woodside Energy Group Ltd as a person with significant control on 2022-06-01 | ||
Withdrawal of a person with significant control statement on 2024-02-26 | ||
Notification of Woodside Energy Group Ltd as a person with significant control on 2022-06-01 | ||
Termination of appointment of Jennifer Lopez on 2023-10-30 | ||
CONFIRMATION STATEMENT MADE ON 03/02/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
30/11/23 STATEMENT OF CAPITAL USD 239993227 | ||
APPOINTMENT TERMINATED, DIRECTOR GRANT DAVID MCKENZIE | ||
DIRECTOR APPOINTED TERRY WAYNE GEBHARDT | ||
APPOINTMENT TERMINATED, DIRECTOR JUAN MANUEL VAZQUEZ | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES | ||
Previous accounting period extended from 30/06/22 TO 31/12/22 | ||
CERTNM | Company name changed bhp petroleum (trinidad block 5) LIMITED\certificate issued on 12/07/22 | |
CH01 | Director's details changed for Juan Manuel Vazquez on 2022-06-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/22 FROM Nova South 160 Victoria Street London SW1E 5LB England | |
AP01 | DIRECTOR APPOINTED JUAN MANUEL VAZQUEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STONE | |
RES11 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
SH01 | 24/03/22 STATEMENT OF CAPITAL USD 232993227 | |
CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ROHAN MICHAEL GOUDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN FAUST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL STONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT ANTHONY PEREIRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAVIS MCPHERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES | |
SH01 | 14/12/20 STATEMENT OF CAPITAL USD 222993227 | |
CH01 | Director's details changed for Dominic Damon Gonzales on 2020-10-26 | |
RES11 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 17/04/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED TAVIS MCPHERSON | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN FAUST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY WAYNE GEBARDT | |
SH01 | 30/07/18 STATEMENT OF CAPITAL USD 149993227 | |
RES01 | ADOPT ARTICLES 07/08/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;USD 131675070 | |
SH01 | 21/06/17 STATEMENT OF CAPITAL USD 131675070 | |
SH01 | 21/06/17 STATEMENT OF CAPITAL USD 131675070 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. VINCENT ANTHONY PEREIRA / 02/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NIALL JAMES MCCORMACK / 02/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MYRA HOSKIN MALLET / 02/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY WAYNE GEBARDT / 02/05/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/17 FROM C/O Petroleum Company Secretary Neathouse Place London England SW1V 1LH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AP03 | Appointment of Jennifer Lopez as company secretary on 2017-03-30 | |
TM02 | Termination of appointment of Maria Isabel Reuter on 2017-03-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;USD 119997250 | |
SH01 | 26/01/17 STATEMENT OF CAPITAL USD 119997250 | |
CH01 | Director's details changed for Mr. Niall James Mccormack on 2016-12-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONELLO PERSICO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART COX | |
AP01 | DIRECTOR APPOINTED MYRA HOSKIN MALLET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BERGER | |
AP01 | DIRECTOR APPOINTED TERRY WAYNE GEBARDT | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;USD 37526411 | |
AR01 | 05/02/16 FULL LIST | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;USD 37526411 | |
SH01 | 18/12/15 STATEMENT OF CAPITAL USD 37526411 | |
AP01 | DIRECTOR APPOINTED MR. STEWART COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE GILLAN | |
AP01 | DIRECTOR APPOINTED MR. ANTONELLO PERSICO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENDRIK BOGERS | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;USD 27817159 | |
SH01 | 26/06/15 STATEMENT OF CAPITAL USD 27817159 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAINEY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;USD 25085614 | |
AR01 | 05/02/15 FULL LIST | |
SH01 | 23/12/14 STATEMENT OF CAPITAL USD 25085614 | |
RES01 | ADOPT ARTICLES 26/06/2014 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES01 | ADOPT ARTICLES 27/05/2014 | |
SH01 | 27/05/14 STATEMENT OF CAPITAL USD 5577050 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER PAUL BERGER / 05/03/2014 | |
AR01 | 05/02/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM NEATHOUSE PLACE C/O BHP BILLITON PETROLEUM COMPANY SECRETARY LONDON SW1V 1BH UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR. PETER PAUL BERGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KLUTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES YEAGER | |
RES13 | SECTION 14(3) 04/06/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 05/06/13 STATEMENT OF CAPITAL USD 50 | |
AA01 | CURRSHO FROM 28/02/2014 TO 30/06/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOODSIDE ENERGY (TRINIDAD BLOCK 5) LIMITED
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as WOODSIDE ENERGY (TRINIDAD BLOCK 5) LIMITED 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. |