Menna Overview
Here’s a quick overview of WOODSIDE ENERGY (MEXICO) LIMITED 👀 — a London based business that started in 2014.
WOODSIDE ENERGY (MEXICO) LIMITED
- Company statusactive
- Company No09296372
- Age11 years 8 months Incorporated 5 November 2014
- Officers3
Address
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
WOODSIDE ENERGY (MEXICO) LIMITED is an active company incorporated on 5 November 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 11 Oct 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
Change Person Director Company With Change Date
2 Years Ago on 30 May 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 25 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 Full
2 Years Ago on 16 Jan 2024
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
Confirmation Statement With No Updates
2 Years Ago on 02 Nov 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 05 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 14 Nov 2022
Certificate Change Of Name Company
4 Years Ago on 12 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Jun 2022
Resolution
4 Years Ago on 17 May 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Apr 2022
Capital Allotment Shares
4 Years Ago on 30 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 12 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOPEZ, Jennifer | secretary | 30 Mar 2017 | |
| ARCHER, Rachel Elizabeth | director | May 1978 | 01 Sept 2024 |
| MCKENZIE, Grant David, Mr. | director | Feb 1974 | 05 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Woodside Energy Group Ltd | 01 Jun 2022 |
Related Companies
To view a related company, use above.
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.
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.
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.
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.
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.
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.
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.
MCKENZIE, Grant David, Mr., BERGER, Peter Paul, Mr., BOGERS, Hendrik Jan, Mr., COX, Stewart Forster, GONZALES, Dominic Damion, MALLET, Myra Hoskin, MCPHERSON, Tavis, 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.
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.
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, 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, 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, PERSICO, Antonello 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., COX, Stewart Forster, 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 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.
BHP BILLITON FINANCE PLC
BOGERS, Hendrik Jan, Mr., COX, Stewart Forster are mutual persons.
BHP BILLITON FINANCE B.V.
BOGERS, Hendrik Jan, Mr., COX, Stewart Forster, GILLAN, Charlotte Elizabeth, PERSICO, Antonello are mutual persons.
MALARIA NO MORE UNITED KINGDOM
COX, Stewart Forster are mutual persons.
BILLITON GUINEA B.V.
COX, Stewart Forster, PERSICO, Antonello are mutual persons.
EXPERIAN LATAM HOLDINGS UNLIMITED
GILLAN, Charlotte Elizabeth are mutual persons.
EXPERIAN EUROPE UNLIMITED
GILLAN, Charlotte Elizabeth are mutual persons.
EXPERIAN HOLDINGS (UK) UNLIMITED
GILLAN, Charlotte Elizabeth are mutual persons.
EXPERIAN FINANCE PLC
GILLAN, Charlotte Elizabeth are mutual persons.
BILLITON INVESTMENT 3 B.V.
GILLAN, Charlotte Elizabeth, PERSICO, Antonello are mutual persons.
BILLITON INVESTMENT 8 B.V.
GILLAN, Charlotte Elizabeth, PERSICO, Antonello are mutual persons.
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.
Sign UpMenna Overview
Here’s a quick overview of WOODSIDE ENERGY (MEXICO) LIMITED 👀 — a London based business that started in 2014.