Menna Overview
Here’s a quick overview of WOODSIDE ENERGY (GREAT BRITAIN) LIMITED 👀 — a London based business that started in 1972.
WOODSIDE ENERGY (GREAT BRITAIN) LIMITED
- Company statusactive
- Company No01064509
- Age53 years 11 months Incorporated 7 August 1972
- Officers3
Address
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
WOODSIDE ENERGY (GREAT BRITAIN) LIMITED is an active company incorporated on 7 August 1972 and based in London, England. The company was registered 54 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
09100
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 25 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 26 Feb 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 30 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 14 Mar 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 05 Jan 2023
Certificate Change Of Name Company
4 Years Ago on 29 Jul 2022
Change Of Name Notice
4 Years Ago on 29 Jul 2022
Memorandum Articles
4 Years Ago on 11 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jun 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 02 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 02 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 02 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Jun 2022
Resolution
4 Years Ago on 10 May 2022
Resolution
4 Years Ago on 11 Apr 2022
Capital Allotment Shares
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOPEZ, Jennifer | secretary | 01 Jun 2022 | |
| KALMS, Daniel Stuart | director | Sep 1974 | 01 Sept 2024 |
| PATEL, Moksha | director | Nov 1975 | 01 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Woodside Energy Group Ltd | 01 Jun 2022 |
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Here’s a quick overview of WOODSIDE ENERGY (GREAT BRITAIN) LIMITED 👀 — a London based business that started in 1972.