This company is commonly known as Woodside Energy (uk) Limited. The company was founded 23 years ago and was given the registration number 04232374. 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 82990 - Other business support service activities n.e.c..
| Name | : | WOODSIDE ENERGY (UK) LIMITED |
|---|---|---|
| Company Number | : | 04232374 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 2001 |
| 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 | 27 June 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 | 07 November 2023 | Active |
| 3rd Floor, Pollen House, 10-12 Cork Street, London, England, W1S 3NP | Director | 18 January 2021 | Active |
| 26 Carthew Road, Hammersmith, W6 0DU | Secretary | 26 October 2001 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 11 June 2001 | Active |
| No 1, Minister Court, Mincing Lane, London, United Kingdom, EC3R 7YL | Corporate Secretary | 23 July 2001 | Active |
| 235, Old Marylebone Road, London, England, NW1 5QT | Director | 22 June 2007 | Active |
| 15 Viking Road, Dalkeith, Australia, | Director | 26 October 2001 | Active |
| Mia Yellagonga, 11 Mount Street, Perth, Australia, 6000 | Director | 24 May 2019 | Active |
| 48 Eaton Mews South, London, SW1W 9HR | Director | 26 October 2001 | Active |
| 26 Palmerston Street, Mosman Park, Australia, | Director | 06 August 2004 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 11 June 2001 | 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 | 23 July 2001 | Active |
| Birch House 36 Compton Way, Moor Park, Farnham, GU10 1QU | Director | 16 January 2004 | Active |
| Mia Yellagonga, 11 Mount Street, Perth, Australia, 6000 | Director | 28 February 2018 | Active |
| 6 Owston Street, Mosman Park, Australia, | Director | 26 June 2003 | Active |
| 26 Carthew Road, Hammersmith, W6 0DU | Director | 26 October 2001 | 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 | 16 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, Uk, 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 | 11 June 2001 | Active |
| Woodside Energy Group Ltd | ||
| Notified on | : | 06 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | Mia Yellagonga, 11 Mount Street, Perth, Australia, 6000 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-06 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2024-01-16 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-03 | Capital | Capital allotment shares. | Download |
| 2024-01-02 | Capital | Capital allotment shares. | Download |
| 2023-11-09 | Officers | Appoint person director company with name date. | Download |
| 2023-11-09 | Officers | Termination director company with name termination date. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-19 | Capital | Capital allotment shares. | Download |
| 2023-01-19 | Capital | Capital allotment shares. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-26 | Capital | Capital allotment shares. | Download |
| 2022-01-25 | Capital | Capital allotment shares. | Download |
| 2021-11-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-19 | Officers | Change person director company with change date. | Download |
| 2021-07-13 | Capital | Capital allotment shares. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-10 | Officers | Change person director company with change date. | 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 |
| 2021-01-03 | Capital | Capital allotment shares. | Download |
| 2020-12-21 | Capital | Capital allotment shares. | Download |
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