Active
Company Information for WOODSIDE ENERGY (TRINIDAD BLOCK 7) LIMITED
1ST FLOOR, SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN,
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Company Registration Number
09171570
Private Limited Company
Active |
Company Name | ||
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WOODSIDE ENERGY (TRINIDAD BLOCK 7) 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 | 09171570 | |
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Company ID Number | 09171570 | |
Date formed | 2014-08-12 | |
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 | 12/08/2015 | |
Return next due | 09/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-05 09:08:36 |
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Officer | Role | Date Appointed |
---|---|---|
JENNIFER LOPEZ |
||
TERRY WAYNE GEBHARDT |
||
MYRA HOSKIN MALLET |
||
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 |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOODSIDE ENERGY (TRINIDAD BLOCK 6) LIMITED | Director | 2016-06-24 | CURRENT | 2013-02-05 | Active | |
WOODSIDE ENERGY (TRINIDAD BLOCK 29) LIMITED | Director | 2016-06-24 | CURRENT | 2013-02-05 | Active | |
WOODSIDE ENERGY (TRINIDAD BLOCK 28) LIMITED | Director | 2016-06-24 | CURRENT | 2013-02-05 | Active | |
WOODSIDE ENERGY (TRINIDAD BLOCK 23B) LIMITED | Director | 2016-06-24 | CURRENT | 2013-02-06 | Active | |
WOODSIDE ENERGY (CARLISLE BAY) LIMITED | Director | 2016-06-24 | CURRENT | 2013-04-25 | Active | |
WOODSIDE ENERGY (TRINIDAD BLOCK 14) LIMITED | Director | 2016-06-24 | CURRENT | 2013-10-01 | Active | |
WOODSIDE ENERGY (TRINIDAD BLOCK 23A) LIMITED | Director | 2016-06-24 | CURRENT | 2013-10-01 | Active | |
WOODSIDE ENERGY (BIMSHIRE) LIMITED | Director | 2016-06-24 | CURRENT | 2013-04-25 | Active | |
WOODSIDE ENERGY (TRINIDAD BLOCK 3) LIMITED | Director | 2016-05-24 | CURRENT | 2014-08-12 | Active | |
WOODSIDE ENERGY (TRINIDAD BLOCK 6) LIMITED | Director | 2016-08-29 | CURRENT | 2013-02-05 | Active | |
WOODSIDE ENERGY (TRINIDAD BLOCK 5) 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 (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 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 5) 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 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 5) 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 |
---|---|---|
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 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED TERRY WAYNE GEBHARDT | ||
APPOINTMENT TERMINATED, DIRECTOR GRANT DAVID MCKENZIE | ||
CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JUAN MANUEL VAZQUEZ | ||
Previous accounting period extended from 30/06/22 TO 31/12/22 | ||
AA01 | Previous accounting period extended from 30/06/22 TO 31/12/22 | |
AP01 | DIRECTOR APPOINTED GRANT DAVID MCKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROHAN MICHAEL GOUDGE | |
RP04AP01 | Second filing of director appointment of Dominic Damion Gonzales | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES | |
CERTNM | Company name changed bhp billiton petroleum (trinidad block 7) LIMITED\certificate issued on 12/07/22 | |
CH01 | Director's details changed for Juan Manuel Vazquez on 2022-06-23 | |
AP01 | DIRECTOR APPOINTED JUAN MANUEL VAZQUEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STONE | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/22 FROM Nova South 160 Victoria Street London SW1E 5LB England | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
SH01 | 24/03/22 STATEMENT OF CAPITAL USD 16280808 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH 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 | |
CH01 | Director's details changed for Dominic Damon Gonzales on 2020-10-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED TAVIS MCPHERSON | |
AP01 | DIRECTOR APPOINTED DOMINIC DAMON GONZALES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY WAYNE GEBHARDT | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES | |
SH01 | 30/07/18 STATEMENT OF CAPITAL USD 16068112 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;USD 13902647 | |
SH01 | 21/06/17 STATEMENT OF CAPITAL USD 13902647 | |
SH01 | 21/06/17 STATEMENT OF CAPITAL USD 13902647 | |
CH01 | Director's details changed for Terry Wayne Gebhardt on 2017-05-02 | |
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 / TERRY WAYNE GEBHARDT / 02/05/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/17 FROM C/O C/O Petroleum Company Secretary 1 Neathouse Place London 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 | |
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 PAUL BERGER | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;USD 12638105 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED TERRY WAYNE GEBHARDT | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MR. ANTONELLO PERSICO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE GILLAN | |
AP01 | DIRECTOR APPOINTED MR. STEWART COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENDRIK BOGERS | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;USD 12638105 | |
AR01 | 12/08/15 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 26/05/15 STATEMENT OF CAPITAL USD 12638105 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAINEY | |
AA01 | CURRSHO FROM 31/08/2015 TO 30/06/2015 | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;USD 50 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
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
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as WOODSIDE ENERGY (TRINIDAD BLOCK 7) 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. |