Menna Overview
Here’s a quick overview of WOODSIDE ENERGY (UK) LIMITED 👀 — a London based business that started in 2001.
WOODSIDE ENERGY (UK) LIMITED
- Company statusactive
- Company No04232374
- Age25 years 1 month Incorporated 11 June 2001
- Officers3
Address
1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
WOODSIDE ENERGY (UK) LIMITED is an active company incorporated on 11 June 2001 and based in London, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 12 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 May 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Feb 2025
Capital Allotment Shares
1 Year Ago on 09 Jan 2025
Capital Allotment Shares
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Mar 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Jan 2024
Capital Allotment Shares
2 Years Ago on 03 Jan 2024
Capital Allotment Shares
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jun 2023
Capital Allotment Shares
3 Years Ago on 19 Jan 2023
Capital Allotment Shares
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 14 Jun 2022
Capital Allotment Shares
4 Years Ago on 26 Jan 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCS FORMATIONS LIMITED | corporate secretary | 27 Jun 2012 | |
| DEMETRIOU, Andreas Philip | director | Jan 1970 | 24 May 2019 |
| PATEL, Anjaikumar Narendra | director | Sep 1971 | 23 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Woodside Energy Group Ltd | 06 Jun 2022 |
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MCS FORMATIONS LIMITED is a mutual person.
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MCS FORMATIONS LIMITED is a mutual person.
MCS FORMATIONS LIMITED is a mutual person.
MCS FORMATIONS LIMITED is a mutual person.
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MCS FORMATIONS LIMITED is a mutual person.
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MCS FORMATIONS LIMITED is a mutual person.
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Here’s a quick overview of WOODSIDE ENERGY (UK) LIMITED 👀 — a London based business that started in 2001.