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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
✓
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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
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https://www.kompany.co.uk/p/uk/04409473#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04409473#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04409473#ADDSLCHUK
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.
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appoint-person-director-company-with-name-date (2020-11-03) - AP01
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change-person-director-company-with-change-date (2020-07-22) - CH01
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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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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 (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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accounts-with-accounts-type-full (2015-10-03) - AA
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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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change-person-director-company-with-change-date (2013-04-11) - CH01
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keyboard_arrow_right 2012
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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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keyboard_arrow_right 2011
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capital-allotment-shares (2011-03-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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keyboard_arrow_right 2009
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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 (2007-10-17) - 288c
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resolution (2004-01-20) - RESOLUTIONS
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legacy (2004-01-20) - 123
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legacy (2004-02-20) - 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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legacy (2003-06-19) - 363s
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legacy (2002-05-01) - 288a
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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
