-
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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WOODSIDE ENERGY (N.A.) LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
change-person-director-company-with-change-date (2021-08-20) - CH01
-
change-person-director-company-with-change-date (2021-01-27) - CH01
-
appoint-person-director-company-with-name-date (2021-01-22) - AP01
-
termination-director-company-with-name-termination-date (2021-01-13) - TM01
-
accounts-with-accounts-type-full (2021-01-04) - AA
-
confirmation-statement-with-no-updates (2021-04-13) - CS01
-
change-person-director-company-with-change-date (2021-06-10) - CH01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-11-03) - AP01
-
termination-director-company-with-name-termination-date (2020-10-20) - TM01
-
change-person-director-company-with-change-date (2020-07-22) - CH01
-
change-person-director-company-with-change-date (2020-05-18) - CH01
-
confirmation-statement-with-no-updates (2020-04-07) - CS01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-01-10) - TM01
-
accounts-with-accounts-type-full (2019-09-27) - AA
-
appoint-person-director-company-with-name-date (2019-05-29) - AP01
-
confirmation-statement-with-no-updates (2019-04-04) - CS01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-02-28) - AP01
-
termination-director-company-with-name-termination-date (2018-03-01) - TM01
-
termination-director-company-with-name-termination-date (2018-03-22) - TM01
-
confirmation-statement-with-no-updates (2018-04-04) - CS01
-
accounts-with-accounts-type-full (2018-09-03) - AA
-
change-person-director-company-with-change-date (2018-10-02) - CH01
-
change-person-director-company-with-change-date (2018-04-17) - CH01
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-05-18) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-10-09) - AD01
-
accounts-with-accounts-type-full (2017-09-11) - AA
-
change-to-a-person-with-significant-control (2017-10-09) - PSC05
-
confirmation-statement-with-updates (2017-04-05) - CS01
-
termination-director-company-with-name-termination-date (2017-12-14) - TM01
-
change-person-director-company-with-change-date (2017-05-17) - CH01
-
change-corporate-secretary-company-with-change-date (2017-11-17) - CH04
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-03) - AA
-
change-person-director-company-with-change-date (2015-08-26) - CH01
-
change-person-director-company-with-change-date (2015-06-22) - CH01
-
appoint-person-director-company-with-name-date (2015-06-02) - AP01
-
termination-director-company-with-name-termination-date (2015-05-27) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-04-15) - AP01
-
change-person-director-company-with-change-date (2014-09-08) - CH01
-
accounts-with-accounts-type-full (2014-07-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
-
termination-director-company-with-name (2014-04-04) - TM01
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-04-11) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
-
accounts-with-accounts-type-full (2013-06-26) - AA
-
termination-director-company-with-name (2013-07-31) - TM01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
-
accounts-with-accounts-type-full (2012-10-02) - AA
-
change-person-director-company-with-change-date (2012-09-25) - CH01
-
appoint-corporate-secretary-company-with-name (2012-08-24) - AP04
-
termination-secretary-company-with-name (2012-08-24) - TM02
-
change-registered-office-address-company-with-date-old-address (2012-08-24) - AD01
-
termination-director-company-with-name (2012-01-19) - TM01
-
appoint-person-director-company-with-name (2012-02-27) - AP01
keyboard_arrow_right 2011
-
capital-allotment-shares (2011-03-11) - SH01
-
change-person-director-company-with-change-date (2011-05-18) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
-
change-corporate-secretary-company-with-change-date (2011-05-18) - CH04
-
accounts-with-accounts-type-full (2011-06-07) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-07-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
-
capital-allotment-shares (2010-04-15) - SH01
-
appoint-person-director-company-with-name (2010-04-09) - AP01
-
termination-director-company-with-name (2010-04-08) - TM01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-06-03) - AA
-
legacy (2009-04-06) - 363a
-
legacy (2009-04-06) - 190
-
legacy (2009-04-06) - 353
-
legacy (2009-04-06) - 287
-
legacy (2009-03-18) - 88(2)
-
legacy (2009-02-02) - 288c
keyboard_arrow_right 2008
-
legacy (2008-01-02) - 288b
-
legacy (2008-03-03) - 288a
-
legacy (2008-03-17) - 88(2)
-
legacy (2008-01-03) - 288a
-
legacy (2008-05-22) - 363a
-
accounts-with-accounts-type-full (2008-05-09) - AA
keyboard_arrow_right 2007
-
legacy (2007-10-17) - 288c
-
legacy (2007-08-30) - 288b
-
legacy (2007-07-20) - 363s
-
accounts-with-accounts-type-full (2007-06-28) - AA
-
legacy (2007-03-30) - 88(2)R
keyboard_arrow_right 2006
-
legacy (2006-04-25) - 363s
-
legacy (2006-07-26) - 288a
-
accounts-with-accounts-type-full (2006-07-28) - AA
-
legacy (2006-12-29) - 288b
-
legacy (2006-12-29) - 288a
-
legacy (2006-04-24) - 88(2)R
-
legacy (2006-08-07) - 288b
keyboard_arrow_right 2005
-
legacy (2005-05-19) - 363s
-
accounts-with-accounts-type-full (2005-11-08) - AA
-
legacy (2005-03-09) - 88(2)R
keyboard_arrow_right 2004
-
resolution (2004-01-20) - RESOLUTIONS
-
legacy (2004-01-20) - 123
-
legacy (2004-02-12) - 88(2)R
-
legacy (2004-02-20) - 288a
-
legacy (2004-02-20) - 288b
-
accounts-with-accounts-type-full (2004-02-04) - AA
-
legacy (2004-05-12) - 363s
-
legacy (2004-08-20) - 288b
-
legacy (2004-08-20) - 288a
-
miscellaneous (2004-10-06) - MISC
-
legacy (2004-11-02) - 288c
-
accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-05-12) - 288b
keyboard_arrow_right 2003
-
legacy (2003-06-19) - 363s
-
legacy (2003-07-30) - 288a
-
legacy (2003-07-30) - 288b
-
legacy (2003-10-10) - 244
keyboard_arrow_right 2002
-
legacy (2002-05-01) - 288a
-
certificate-change-of-name-company (2002-04-12) - CERTNM
-
legacy (2002-04-26) - 287
-
legacy (2002-04-26) - 288b
-
incorporation-company (2002-04-04) - NEWINC
-
legacy (2002-10-14) - 288a
-
legacy (2002-10-14) - 288b
-
legacy (2002-12-30) - 225
-
certificate-change-of-name-company (2002-09-18) - CERTNM