• UK
  • WOODSIDE ENERGY (N.A.) LTD - 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, United Kingdom

Company Information

Company registration number
04409473
Company Status
LIVE
Country
United Kingdom
Registered Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BN
England
1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England UK

Management

Managing Directors
DEMETRIOU, Andreas Philip
GREGORY, Shaun Martin
HORNBY, Louise
Company secretaries
MCS FORMATIONS LIMITED

Company Details

Type of Business
ltd
Incorporated
2002-04-04
Age Of Company
2002-04-04 22 years
SIC/NACE
99999

Ownership

Beneficial Owners
Woodside Energy (Uk) Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
WOODSIDE ENERGY (LIBYA) LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-04-04
Annual Return
Due Date: 2022-04-18
Last Date: 2021-04-04

WOODSIDE ENERGY (N.A.) LTD Company Description

WOODSIDE ENERGY (N.A.) LTD is a ltd registered in United Kingdom with the Company reg no 04409473. Its current trading status is "live". It was registered 2002-04-04. It was previously called WOODSIDE ENERGY (LIBYA) LIMITED . It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-04-04.It can be contacted at 1St Floor Sackville House .
More information

Get WOODSIDE ENERGY (N.A.) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Woodside Energy (N.a.) Ltd - 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, United Kingdom

2002-04-04 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2021-08-20) - CH01

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  • change-person-director-company-with-change-date (2021-01-27) - CH01

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  • appoint-person-director-company-with-name-date (2021-01-22) - AP01

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  • termination-director-company-with-name-termination-date (2021-01-13) - TM01

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  • accounts-with-accounts-type-full (2021-01-04) - AA

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  • confirmation-statement-with-no-updates (2021-04-13) - CS01

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  • change-person-director-company-with-change-date (2021-06-10) - CH01

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  • appoint-person-director-company-with-name-date (2020-11-03) - AP01

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  • termination-director-company-with-name-termination-date (2020-10-20) - TM01

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  • change-person-director-company-with-change-date (2020-07-22) - CH01

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  • change-person-director-company-with-change-date (2020-05-18) - CH01

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  • confirmation-statement-with-no-updates (2020-04-07) - CS01

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  • termination-director-company-with-name-termination-date (2019-01-10) - TM01

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  • accounts-with-accounts-type-full (2019-09-27) - AA

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  • appoint-person-director-company-with-name-date (2019-05-29) - AP01

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  • confirmation-statement-with-no-updates (2019-04-04) - CS01

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  • appoint-person-director-company-with-name-date (2018-02-28) - AP01

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  • termination-director-company-with-name-termination-date (2018-03-01) - TM01

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  • termination-director-company-with-name-termination-date (2018-03-22) - TM01

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  • confirmation-statement-with-no-updates (2018-04-04) - CS01

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  • accounts-with-accounts-type-full (2018-09-03) - AA

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  • change-person-director-company-with-change-date (2018-10-02) - CH01

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  • change-person-director-company-with-change-date (2018-04-17) - CH01

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  • change-person-director-company-with-change-date (2017-05-18) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-09) - AD01

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  • accounts-with-accounts-type-full (2017-09-11) - AA

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  • change-to-a-person-with-significant-control (2017-10-09) - PSC05

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  • confirmation-statement-with-updates (2017-04-05) - CS01

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  • termination-director-company-with-name-termination-date (2017-12-14) - TM01

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  • change-person-director-company-with-change-date (2017-05-17) - CH01

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  • change-corporate-secretary-company-with-change-date (2017-11-17) - CH04

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  • accounts-with-accounts-type-full (2016-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01

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  • accounts-with-accounts-type-full (2015-10-03) - AA

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  • change-person-director-company-with-change-date (2015-08-26) - CH01

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  • change-person-director-company-with-change-date (2015-06-22) - CH01

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  • appoint-person-director-company-with-name-date (2015-06-02) - AP01

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  • termination-director-company-with-name-termination-date (2015-05-27) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01

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  • appoint-person-director-company-with-name (2014-04-15) - AP01

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  • change-person-director-company-with-change-date (2014-09-08) - CH01

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  • accounts-with-accounts-type-full (2014-07-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01

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  • termination-director-company-with-name (2014-04-04) - TM01

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  • change-person-director-company-with-change-date (2013-04-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01

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  • accounts-with-accounts-type-full (2013-06-26) - AA

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  • termination-director-company-with-name (2013-07-31) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01

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  • accounts-with-accounts-type-full (2012-10-02) - AA

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  • change-person-director-company-with-change-date (2012-09-25) - CH01

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  • appoint-corporate-secretary-company-with-name (2012-08-24) - AP04

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  • termination-secretary-company-with-name (2012-08-24) - TM02

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  • change-registered-office-address-company-with-date-old-address (2012-08-24) - AD01

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  • termination-director-company-with-name (2012-01-19) - TM01

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  • appoint-person-director-company-with-name (2012-02-27) - AP01

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  • capital-allotment-shares (2011-03-11) - SH01

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  • change-person-director-company-with-change-date (2011-05-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01

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  • change-corporate-secretary-company-with-change-date (2011-05-18) - CH04

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  • accounts-with-accounts-type-full (2011-06-07) - AA

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  • accounts-with-accounts-type-full (2010-07-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01

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  • capital-allotment-shares (2010-04-15) - SH01

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  • appoint-person-director-company-with-name (2010-04-09) - AP01

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  • termination-director-company-with-name (2010-04-08) - TM01

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  • accounts-with-accounts-type-full (2009-06-03) - AA

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  • legacy (2009-04-06) - 363a

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  • legacy (2009-04-06) - 190

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  • legacy (2009-04-06) - 353

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  • legacy (2009-04-06) - 287

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  • legacy (2009-03-18) - 88(2)

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  • legacy (2009-02-02) - 288c

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  • legacy (2008-01-02) - 288b

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  • legacy (2008-03-03) - 288a

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  • legacy (2008-03-17) - 88(2)

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  • legacy (2008-01-03) - 288a

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  • legacy (2008-05-22) - 363a

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  • accounts-with-accounts-type-full (2008-05-09) - AA

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  • legacy (2007-10-17) - 288c

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  • legacy (2007-08-30) - 288b

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  • legacy (2007-07-20) - 363s

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  • accounts-with-accounts-type-full (2007-06-28) - AA

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  • legacy (2007-03-30) - 88(2)R

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  • legacy (2006-04-25) - 363s

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  • legacy (2006-07-26) - 288a

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  • accounts-with-accounts-type-full (2006-07-28) - AA

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  • legacy (2006-12-29) - 288b

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  • legacy (2006-12-29) - 288a

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  • legacy (2006-04-24) - 88(2)R

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  • legacy (2006-08-07) - 288b

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  • legacy (2005-05-19) - 363s

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  • accounts-with-accounts-type-full (2005-11-08) - AA

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  • legacy (2005-03-09) - 88(2)R

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  • resolution (2004-01-20) - RESOLUTIONS

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  • legacy (2004-01-20) - 123

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  • legacy (2004-02-12) - 88(2)R

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  • legacy (2004-02-20) - 288a

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  • legacy (2004-02-20) - 288b

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  • accounts-with-accounts-type-full (2004-02-04) - AA

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  • legacy (2004-05-12) - 363s

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  • legacy (2004-08-20) - 288b

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  • legacy (2004-08-20) - 288a

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  • miscellaneous (2004-10-06) - MISC

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  • legacy (2004-11-02) - 288c

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  • accounts-with-accounts-type-full (2004-11-02) - AA

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  • legacy (2004-05-12) - 288b

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  • legacy (2003-06-19) - 363s

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  • legacy (2003-07-30) - 288a

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  • legacy (2003-07-30) - 288b

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  • legacy (2003-10-10) - 244

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  • legacy (2002-05-01) - 288a

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  • certificate-change-of-name-company (2002-04-12) - CERTNM

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  • legacy (2002-04-26) - 287

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  • legacy (2002-04-26) - 288b

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  • incorporation-company (2002-04-04) - NEWINC

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  • legacy (2002-10-14) - 288a

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  • legacy (2002-10-14) - 288b

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  • legacy (2002-12-30) - 225

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  • certificate-change-of-name-company (2002-09-18) - CERTNM

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