Menna Overview
Here’s a quick overview of WOODSIDE ENERGY (N.A.) LTD 👀 — a London based business that started in 2002.
WOODSIDE ENERGY (N.A.) LTD
- Company statusactive
- Company No04409473
- Age24 years 3 months Incorporated 4 April 2002
- Officers3
Address
1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
WOODSIDE ENERGY (N.A.) LTD is an active company incorporated on 4 April 2002 and based in London, England. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
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 04 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Small
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
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 20 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 10 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 27 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 20 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 22 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 22 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 18 May 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCS FORMATIONS LIMITED | corporate secretary | 13 Aug 2012 | |
| DEMETRIOU, Andreas Philip | director | Jan 1970 | 24 May 2019 |
| GEBHARDT, Terry Wayne | director | May 1972 | 30 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Woodside Energy (Uk) Limited | 06 Apr 2016 |
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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.
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.
MCS FORMATIONS LIMITED is a mutual person.
MCS FORMATIONS LIMITED is a mutual person.
MCS FORMATIONS LIMITED is a mutual person.
DEMETRIOU, Andreas Philip, BAKER, Paul Alexander, FARR, Matthew Allan Peter, HORNBY, Louise are mutual persons.
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Menna Overview
Here’s a quick overview of WOODSIDE ENERGY (N.A.) LTD 👀 — a London based business that started in 2002.