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Woodside Energy (Great Britain) Limited

Woodside Energy (Great Britain) Limited is an active company incorporated on 7 August 1972 with the registered office located in London, City of London. Woodside Energy (Great Britain) Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01064509
Private limited company
Age
53 years
Incorporated 7 August 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (8 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1st Floor, Sackville House
143-149 Fenchurch Street
London
EC3M 6BN
England
Address changed on 2 Jun 2022 (3 years ago)
Previous address was Nova South 160 Victoria Street London SW1E 5LB
Telephone
020 78027000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Manager Finance Accounting • American • Lives in United States • Born in May 1974
Director • Australian • Lives in United States • Born in Sep 1974
Director • Vice President, Finance • British • Lives in United States • Born in Sep 1969
Director • American • Lives in United States • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodside Energy (Trinidad Block 6) Limited
Daniel Stuart Kalms is a mutual person.
Active
Woodside Energy (Trinidad Block 5) Limited
Daniel Stuart Kalms is a mutual person.
Active
Woodside Energy (Trinidad Block 29) Limited
Daniel Stuart Kalms is a mutual person.
Active
Woodside Energy (Trinidad Block 28) Limited
Daniel Stuart Kalms is a mutual person.
Active
Woodside Energy (Trinidad Block 23B) Limited
Daniel Stuart Kalms is a mutual person.
Active
Woodside Energy (Bimshire) Limited
Moksha Patel is a mutual person.
Active
Woodside Energy (Carlisle Bay) Limited
Moksha Patel is a mutual person.
Active
Woodside Energy (Trinidad Block 14) Limited
Daniel Stuart Kalms is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £75K (-100%)
Total Liabilities
£0
Decreased by £4K (-100%)
Net Assets
£0
Decreased by £71K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Daniel Stuart Kalms Appointed
1 Year 2 Months Ago on 1 Sep 2024
Moksha Patel Appointed
1 Year 2 Months Ago on 1 Sep 2024
Matthew Woodhouse Resigned
1 Year 2 Months Ago on 1 Sep 2024
Deepa Eapen Louis Resigned
1 Year 2 Months Ago on 1 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
Woodside Energy Group Ltd (PSC) Details Changed
3 Years Ago on 1 Jun 2022
Woodside Energy Group Ltd (PSC) Appointed
3 Years Ago on 1 Jun 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 3 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Moksha Patel as a director on 1 September 2024
Submitted on 4 Sep 2024
Appointment of Daniel Stuart Kalms as a director on 1 September 2024
Submitted on 4 Sep 2024
Termination of appointment of Matthew Woodhouse as a director on 1 September 2024
Submitted on 3 Sep 2024
Termination of appointment of Deepa Eapen Louis as a director on 1 September 2024
Submitted on 3 Sep 2024
Change of details for Woodside Energy Group Ltd as a person with significant control on 1 June 2022
Submitted on 25 Mar 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 4 Mar 2024
Withdrawal of a person with significant control statement on 26 February 2024
Submitted on 26 Feb 2024
Repayment History
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