Menna Overview
Here’s a quick overview of WOODSIDE ENERGY (TRINIDAD BLOCK 23A) LIMITED 👀 — a London based business that started in 2013.
WOODSIDE ENERGY (TRINIDAD BLOCK 23A) LIMITED
- Company statusactive
- Company No08712840
- Age12 years 9 months Incorporated 1 October 2013
- Officers4
Address
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
WOODSIDE ENERGY (TRINIDAD BLOCK 23A) LIMITED is an active company incorporated on 1 October 2013 and based in London, England. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Resolution
7 Months Ago on 05 Dec 2025
Capital Allotment Shares
7 Months Ago on 04 Dec 2025
Notification Of A Person With Significant Control
8 Months Ago on 11 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 11 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 11 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 11 Nov 2025
Confirmation Statement With Updates
10 Months Ago on 30 Sep 2025
Accounts With Accounts Type Full
10 Months Ago on 18 Sep 2025
Capital Allotment Shares
1 Year Ago on 05 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 11 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 01 Oct 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
Change Person Director Company With Change Date
2 Years Ago on 19 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 31 Dec 2023
Resolution
2 Years Ago on 19 Dec 2023
Capital Allotment Shares
2 Years Ago on 14 Dec 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 14 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Sep 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEBHARDT, Terry Wayne | director | May 1972 | 16 Dec 2024 |
| KALMS, Daniel Stuart | director | Sep 1974 | 16 Dec 2024 |
| LOCHAN, Kellyanne Darcielle | director | Mar 1985 | 07 Sept 2023 |
| MCKENZIE, Grant David, Mr. | director | Feb 1974 | 12 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Woodside Energy Group Ltd | 01 Jun 2022 |
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GEBHARDT, Terry Wayne, KALMS, Daniel Stuart, LOCHAN, Kellyanne Darcielle, MCKENZIE, Grant David, Mr., BERGER, Peter Paul, Mr., BOGERS, Hendrik Jan, Mr., COX, Stewart Forster, FAUST, Michael John, GILLAN, Charlotte Elizabeth, GONZALES, Dominic Damion, MALLET, Myra Hoskin, MCCORMACK, Niall James, Mr., MCPHERSON, Tavis, PEREIRA, Vincent Anthony, Mr., PERSICO, Antonello, RAINEY, David Ian, Mr., STONE, Michael, VAZQUEZ, Juan Manuel are mutual persons.
GEBHARDT, Terry Wayne are mutual persons.
GEBHARDT, Terry Wayne are mutual persons.
GEBHARDT, Terry Wayne are mutual persons.
GEBHARDT, Terry Wayne, MCKENZIE, Grant David, Mr., BERGER, Peter Paul, Mr., BOGERS, Hendrik Jan, Mr., COX, Stewart Forster, FAUST, Michael John, GILLAN, Charlotte Elizabeth, GONZALES, Dominic Damion, MALLET, Myra Hoskin, MCCORMACK, Niall James, Mr., MCPHERSON, Tavis, PERSICO, Antonello, RAINEY, David Ian, Mr. are mutual persons.
GEBHARDT, Terry Wayne, MCKENZIE, Grant David, Mr., BERGER, Peter Paul, Mr., BOGERS, Hendrik Jan, Mr., COX, Stewart Forster, FAUST, Michael John, GILLAN, Charlotte Elizabeth, GONZALES, Dominic Damion, MALLET, Myra Hoskin, MCCORMACK, Niall James, Mr., MCPHERSON, Tavis, PERSICO, Antonello are mutual persons.
GEBHARDT, Terry Wayne, BERGER, Peter Paul, Mr., BOGERS, Hendrik Jan, Mr., COX, Stewart Forster, FAUST, Michael John, GILLAN, Charlotte Elizabeth, GONZALES, Dominic Damion, MALLET, Myra Hoskin, MCCORMACK, Niall James, Mr., MCPHERSON, Tavis, PERSICO, Antonello, RAINEY, David Ian, Mr. are mutual persons.
GEBHARDT, Terry Wayne, BERGER, Peter Paul, Mr., BOGERS, Hendrik Jan, Mr., COX, Stewart Forster, FAUST, Michael John, GILLAN, Charlotte Elizabeth, GONZALES, Dominic Damion, MALLET, Myra Hoskin, MCCORMACK, Niall James, Mr., MCPHERSON, Tavis, PERSICO, Antonello, RAINEY, David Ian, Mr. are mutual persons.
GEBHARDT, Terry Wayne, KALMS, Daniel Stuart, LOCHAN, Kellyanne Darcielle, MCKENZIE, Grant David, Mr., BERGER, Peter Paul, Mr., BOGERS, Hendrik Jan, Mr., COX, Stewart Forster, FAUST, Michael John, GILLAN, Charlotte Elizabeth, GONZALES, Dominic Damion, GOUDGE, Rohan Michael, MALLET, Myra Hoskin, MCCORMACK, Niall James, Mr., MCPHERSON, Tavis, PEREIRA, Vincent Anthony, Mr., PERSICO, Antonello, RAINEY, David Ian, Mr., STONE, Michael, VAZQUEZ, Juan Manuel are mutual persons.
GEBHARDT, Terry Wayne, KALMS, Daniel Stuart, LOCHAN, Kellyanne Darcielle, MCKENZIE, Grant David, Mr., BERGER, Peter Paul, Mr., BOGERS, Hendrik Jan, Mr., COX, Stewart Forster, FAUST, Michael John, GILLAN, Charlotte Elizabeth, GONZALES, Dominic Damion, GOUDGE, Rohan Michael, MALLET, Myra Hoskin, MCCORMACK, Niall James, Mr., MCPHERSON, Tavis, PEREIRA, Vincent Anthony, Mr., PERSICO, Antonello, RAINEY, David Ian, Mr., STONE, Michael, VAZQUEZ, Juan Manuel are mutual persons.
GEBHARDT, Terry Wayne, KALMS, Daniel Stuart, LOCHAN, Kellyanne Darcielle, MCKENZIE, Grant David, Mr., BERGER, Peter Paul, Mr., BOGERS, Hendrik Jan, Mr., COX, Stewart Forster, FAUST, Michael John, GILLAN, Charlotte Elizabeth, GONZALES, Dominic Damion, GOUDGE, Rohan Michael, MALLET, Myra Hoskin, MCCORMACK, Niall James, Mr., MCPHERSON, Tavis, PEREIRA, Vincent Anthony, Mr., PERSICO, Antonello, RAINEY, David Ian, Mr., STONE, Michael, VAZQUEZ, Juan Manuel are mutual persons.
GEBHARDT, Terry Wayne, KALMS, Daniel Stuart, LOCHAN, Kellyanne Darcielle, MCKENZIE, Grant David, Mr., BERGER, Peter Paul, Mr., BOGERS, Hendrik Jan, Mr., COX, Stewart Forster, FAUST, Michael John, GILLAN, Charlotte Elizabeth, GONZALES, Dominic Damion, GOUDGE, Rohan Michael, MALLET, Myra Hoskin, MCCORMACK, Niall James, Mr., MCPHERSON, Tavis, PEREIRA, Vincent Anthony, Mr., PERSICO, Antonello, RAINEY, David Ian, Mr., STONE, Michael, VAZQUEZ, Juan Manuel are mutual persons.
GEBHARDT, Terry Wayne, KALMS, Daniel Stuart, LOCHAN, Kellyanne Darcielle, MCKENZIE, Grant David, Mr., BERGER, Peter Paul, Mr., BOGERS, Hendrik Jan, Mr., COX, Stewart Forster, FAUST, Michael John, GONZALES, Dominic Damion, GOUDGE, Rohan Michael, MALLET, Myra Hoskin, MCCORMACK, Niall James, Mr., MCPHERSON, Tavis, PEREIRA, Vincent Anthony, Mr., PERSICO, Antonello, RAINEY, David Ian, Mr., STONE, Michael, VAZQUEZ, Juan Manuel are mutual persons.
GEBHARDT, Terry Wayne, KALMS, Daniel Stuart, LOCHAN, Kellyanne Darcielle, MCKENZIE, Grant David, Mr., BERGER, Peter Paul, Mr., BOGERS, Hendrik Jan, Mr., COX, Stewart Forster, FAUST, Michael John, GILLAN, Charlotte Elizabeth, GONZALES, Dominic Damion, GOUDGE, Rohan Michael, MALLET, Myra Hoskin, MCCORMACK, Niall James, Mr., MCPHERSON, Tavis, PEREIRA, Vincent Anthony, Mr., PERSICO, Antonello, RAINEY, David Ian, Mr., STONE, Michael, VAZQUEZ, Juan Manuel are mutual persons.
GEBHARDT, Terry Wayne, KALMS, Daniel Stuart, LOCHAN, Kellyanne Darcielle, MCKENZIE, Grant David, Mr., BERGER, Peter Paul, Mr., BOGERS, Hendrik Jan, Mr., COX, Stewart Forster, FAUST, Michael John, GILLAN, Charlotte Elizabeth, GONZALES, Dominic Damion, GOUDGE, Rohan Michael, MALLET, Myra Hoskin, MCCORMACK, Niall James, Mr., MCPHERSON, Tavis, PEREIRA, Vincent Anthony, Mr., PERSICO, Antonello, STONE, Michael, VAZQUEZ, Juan Manuel are mutual persons.
KALMS, Daniel Stuart are mutual persons.
KALMS, Daniel Stuart are mutual persons.
KALMS, Daniel Stuart are mutual persons.
KALMS, Daniel Stuart, BOGERS, Hendrik Jan, Mr., COX, Stewart Forster, GILLAN, Charlotte Elizabeth, PERSICO, Antonello are mutual persons.
MCKENZIE, Grant David, Mr., BERGER, Peter Paul, Mr., BOGERS, Hendrik Jan, Mr., COX, Stewart Forster, GILLAN, Charlotte Elizabeth, GONZALES, Dominic Damion, MALLET, Myra Hoskin, MCPHERSON, Tavis, PERSICO, Antonello are mutual persons.
BERGER, Peter Paul, Mr., BOGERS, Hendrik Jan, Mr., COX, Stewart Forster, GILLAN, Charlotte Elizabeth, MCCORMACK, Niall James, Mr., PEREIRA, Vincent Anthony, Mr., PERSICO, Antonello, RAINEY, David Ian, Mr., STONE, Michael are mutual persons.
BOGERS, Hendrik Jan, Mr., COX, Stewart Forster, GILLAN, Charlotte Elizabeth are mutual persons.
BOGERS, Hendrik Jan, Mr., COX, Stewart Forster, GILLAN, Charlotte Elizabeth are mutual persons.
BOGERS, Hendrik Jan, Mr., COX, Stewart Forster are mutual persons.
BOGERS, Hendrik Jan, Mr., GILLAN, Charlotte Elizabeth are mutual persons.
BOGERS, Hendrik Jan, Mr., GILLAN, Charlotte Elizabeth, PERSICO, Antonello are mutual persons.
BOGERS, Hendrik Jan, Mr., GILLAN, Charlotte Elizabeth are mutual persons.
COX, Stewart Forster are mutual persons.
COX, Stewart Forster, PEREIRA, Vincent Anthony, Mr. are mutual persons.
COX, Stewart Forster, PERSICO, Antonello are mutual persons.
GILLAN, Charlotte Elizabeth are mutual persons.
GILLAN, Charlotte Elizabeth are mutual persons.
GILLAN, Charlotte Elizabeth are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of WOODSIDE ENERGY (TRINIDAD BLOCK 23A) LIMITED 👀 — a London based business that started in 2013.