Menna Overview
Here’s a quick overview of WOODSIDE ENERGY FINANCE (UK) LIMITED 👀 — a London based business that started in 2019.
WOODSIDE ENERGY FINANCE (UK) LIMITED
- Company statusactive
- Company No12373821
- Age6 years 7 months Incorporated 20 December 2019
- Officers3
Address
1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
WOODSIDE ENERGY FINANCE (UK) LIMITED is an active company incorporated on 20 December 2019 and based in London, England. The company was registered 7 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)
64209 Activities of other holding companies n.e.c., 82990 Other business support service activities n.e.c., 06100 , 06200
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 19 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 27 Jun 2025
Capital Allotment Shares
1 Year Ago on 26 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Feb 2025
Confirmation Statement
1 Year Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Dec 2024
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
Accounts With Accounts Type Full
2 Years Ago on 09 Jan 2024
Capital Allotment Shares
2 Years Ago on 03 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Mar 2023
Capital Allotment Shares
3 Years Ago on 26 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 20 Dec 2022
Capital Allotment Shares
4 Years Ago on 25 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 21 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 26 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEMETRIOU, Andreas Philip | director | Jan 1970 | 20 Dec 2019 |
| JONES, Clive Robert | director | May 1965 | 15 Mar 2023 |
| PATEL, Mokshaben | director | Nov 1975 | 10 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Woodside Energy (Uk) Limited | 20 Dec 2019 |
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DEMETRIOU, Andreas Philip, BAKER, Paul Alexander, FARR, Matthew Allan Peter, HORNBY, Louise, ZIKER, Benjamin Todd are mutual persons.
DEMETRIOU, Andreas Philip, BAKER, Paul Alexander, FARR, Matthew Allan Peter, HORNBY, Louise are mutual persons.
DEMETRIOU, Andreas Philip, PATEL, Mokshaben, BAKER, Paul Alexander, FARR, Matthew Allan Peter, HEWTON, Elizabeth May, HORNBY, Louise, O'NEILL, Marguerite Eileen, ZIKER, Benjamin Todd are mutual persons.
DEMETRIOU, Andreas Philip, BAKER, Paul Alexander, FARR, Matthew Allan Peter, HORNBY, Louise are mutual persons.
DEMETRIOU, Andreas Philip, BAKER, Paul Alexander, FARR, Matthew Allan Peter, HEWTON, Elizabeth May, HORNBY, Louise, MACKIN, Andrew Steven are mutual persons.
DEMETRIOU, Andreas Philip are mutual persons.
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Here’s a quick overview of WOODSIDE ENERGY FINANCE (UK) LIMITED 👀 — a London based business that started in 2019.