WOODSIDE ENERGY (N.A.) LTD
Non-Trading
General Information
NAME
WOODSIDE ENERGY (N.A.) LTD
COMPANY NUMBER
04409473
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/04/2002
(22 years and 7 months old)
WEBSITE
http://woodside.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/04/2002
18/09/2002
WOODSIDE ENERGY (LIBYA) LIMITED
View all previous names
LONDON
EC3M 6BN
Telephone: 03707036075
TPS: No
3rd Floor Pollen House
10-12 Cork Street
London
W1S 3NP
Telephone: 70093900
Sackville House
143-149 Fenchurch Street
LONDON
EC3M 6BN
Telephone: 7036075
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOODSIDE ENERGY (UK) LIMITED | Active - Accounts Filed | View Report |
| WOODSIDE ENERGY (N.A.) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 02/10/2024 | Louise Hornby (927882611) has left the board |
| 02/10/2024 | New Board Member Terry Wayne Gebhardt (921012200) Appointed |
Credit Risk Overview
Want to learn more about WOODSIDE ENERGY (N.A.) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOODSIDE ENERGY (N.A.) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOODSIDE ENERGY (N.A.) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/08/2012 - Present (12 years and 3 months) Born in N/A |
Active | Secretary |
Current: 21 Past: 58 |
View Report |
|
24/05/2019 - Present (5 years and 5 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
30/09/2024 - Present (1 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
04/04/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 37 |
View Report |
|
04/04/2002 - 26/01/2004 (1 years and 9 months) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOODSIDE PETROLEUM LTD | N/A | N/A |
| WOODSIDE ENERGY HOLDINGS UK PTY LTD | N/A | N/A |
| WOODSIDE ENERGY (UK) LIMITED | Active - Accounts Filed | View Report |
| WOODSIDE ENERGY (BULGARIA) LIMITED | Active - Accounts Filed | View Report |
| WOODSIDE ENERGY (N.A.) LTD | Non-Trading | View Report |
| WOODSIDE ENERGY FINANCE (UK) LIMITED | Active - Accounts Filed | View Report |
| WOODSIDE ENERGY HOLDINGS (SENEGAL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 02/10/2024 | Louise Hornby (927882611) has left the board |
| 02/10/2024 | New Board Member Terry Wayne Gebhardt (921012200) Appointed |
| 05/09/2024 | Shaun Martin Gregory (924366354) has left the board |
| 17/04/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Board Member Louise Hornby (927882611) Appointed |
| 12/01/2021 | New Accounts filed |
| 12/11/2020 | Matthew Allan Peter Farr (927607874) has left the board |
| 12/11/2020 | New Board Member Matthew Allan Peter Farr (927607872) Appointed |
| 05/11/2020 | New Board Member Matthew Allan Peter Farr (927607874) Appointed |
| 22/10/2020 | Paul Alexander Baker (925894186) has left the board |
| 24/04/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 31/05/2019 | New Board Member Paul Alexander Baker (925894186) Appointed |
| 31/05/2019 | New Board Member Andreas Philip Demetriou (925277095) Appointed |
| 09/04/2019 | New Confirmation Statement filed |
| 14/01/2019 | Tharanath Dusyantha Bandara Karunaratna (924365722) has left the board |
| 07/09/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 26/03/2018 | Anthony Charles Golding (903346876) has left the board |
| 05/03/2018 | Phillip Richard Loader (918689425) has left the board |
| 02/03/2018 | New Board Member Shaun Martin Gregory (924366354) Appointed |
| 02/03/2018 | New Board Member Tharanath Dusyantha Bandara Karunaratna (924365722) Appointed |
| 18/12/2017 | Lee Marshall (919816454) has left the board |
| 11/10/2017 | Change in Reg. Office |
| 16/09/2017 | New Accounts filed |
| 19/05/2017 | MCS FORMATIONS LIMITED (917161897) has left the board |
| 19/05/2017 | New Company Secretary MCS FORMATIONS LIMITED (914614858) Appointed |
| 10/04/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 24/06/2015 | New Board Member Lee Marshall (919816454) Appointed |
| 29/05/2015 | Sean Carl Ronald Rodrigues (918689405) has left the board |
| 18/04/2015 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 21/04/2014 | New Annual Return filed |
| 17/04/2014 | New Board Member Sean Carl Ronald Rodrigues (918689405) Appointed |
| 17/04/2014 | New Board Member Phillip Richard Loader (918689425) Appointed |
| 08/04/2014 | Jarvas Ernest Croome (916704549) has left the board |
| 02/08/2013 | Feisal Ahmed (912528746) has left the board |
| 02/07/2013 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
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