This company is commonly known as Woodside Energy (n.a.) Ltd. The company was founded 22 years ago and was given the registration number 04409473. The firm's registered office is in LONDON. You can find them at 1st Floor Sackville House, 143-149 Fenchurch Street, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | WOODSIDE ENERGY (N.A.) LTD |
|---|---|---|
| Company Number | : | 04409473 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL | Corporate Secretary | 13 August 2012 | Active |
| 3rd Floor, Pollen House, 10-12 Cork Street, London, England, W1S 3NP | Director | 24 May 2019 | Active |
| Mia Yellagonga, 11 Mount Street, Perth, Australia, 6000 | Director | 28 February 2018 | Active |
| 3rd Floor, Pollen House, 10-12 Cork Street, London, England, W1S 3NP | Director | 18 January 2021 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 04 April 2002 | Active |
| No 1, Minister Court, Mincing Lane, London, United Kingdom, EC3R 7YL | Corporate Secretary | 04 April 2002 | Active |
| 235, Old Marylebone Road, London, England, NW1 5QT | Director | 01 August 2007 | Active |
| Mia Yellagonga, 11 Mount Street, Perth, Australia, 6000 | Director | 24 May 2019 | Active |
| 48 Eaton Mews South, London, SW1W 9HR | Director | 04 April 2002 | Active |
| 26 Palmerston Street, Mosman Park, Australia, | Director | 06 August 2004 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 04 April 2002 | Active |
| 235, Old Marylebone Road, London, England, NW1 5QT | Director | 20 February 2012 | Active |
| Mia Yellagonga, 11 Mount Street, Perth, Australia, 6000 | Director | 30 October 2020 | Active |
| 55 Dubai Creek Golf Club Villas, Deira, Dubai, Uae, | Director | 05 April 2006 | Active |
| 25 Sollershott West, Letchworth, SG6 3PU | Director | 04 April 2002 | Active |
| Birch House 36 Compton Way, Moor Park, Farnham, GU10 1QU | Director | 26 January 2004 | Active |
| The Farm, Swani, Tripoli, Libya, FOREIGN | Director | 05 April 2006 | Active |
| 6 Owston Street, Mosman Park, Australia, | Director | 26 June 2003 | Active |
| 26 Carthew Road, Hammersmith, W6 0DU | Director | 04 April 2002 | Active |
| 18 Cross Street, Swanbourne, Australia, | Director | 20 September 2002 | Active |
| 3rd Floor, Pollen House, 10-12 Cork Street, London, United Kingdom, W1S 3NP | Director | 28 February 2018 | Active |
| 86 Atherstone Mews, London, SW7 5BX | Director | 26 January 2004 | Active |
| 240, St Georges Tce, Perth, Australia, | Director | 28 February 2014 | Active |
| 15 Hennikers Mews, London, SW3 6BL | Director | 15 November 2006 | Active |
| Third Floor, Pollen House, 10-12 Cork Street, London, England, W1S 3NP | Director | 20 May 2015 | Active |
| 240, St Georges Tce, Perth, Australia, | Director | 28 February 2014 | Active |
| 1, Minster Court, Mincing Lane, London, EC3R 7YL | Director | 01 February 2010 | Active |
| C/O Woodside, Corintha Bab Africa, Hotel Commercial Centre Zone C,, Level 3 Souk Al Thulatha Al Gadim, Libya, FOREIGN | Director | 01 January 2008 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 04 April 2002 | Active |
| Woodside Energy (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1st Floor, Sackville House, London, England, EC3M 6BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-20 | Officers | Change person director company with change date. | Download |
| 2021-06-10 | Officers | Change person director company with change date. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-27 | Officers | Change person director company with change date. | Download |
| 2021-01-22 | Officers | Appoint person director company with name date. | Download |
| 2021-01-13 | Officers | Termination director company with name termination date. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-03 | Officers | Appoint person director company with name date. | Download |
| 2020-10-20 | Officers | Termination director company with name termination date. | Download |
| 2020-07-22 | Officers | Change person director company with change date. | Download |
| 2020-07-22 | Officers | Change person director company with change date. | Download |
| 2020-05-18 | Officers | Change person director company with change date. | Download |
| 2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-29 | Officers | Appoint person director company with name date. | Download |
| 2019-05-29 | Officers | Appoint person director company with name date. | Download |
| 2019-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-10 | Officers | Termination director company with name termination date. | Download |
| 2018-10-02 | Officers | Change person director company with change date. | Download |
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