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Woodside Energy (UK) Limited
Woodside Energy (UK) Limited is an active company incorporated on 11 June 2001 with the registered office located in London, City of London. Woodside Energy (UK) Limited was registered 24 years ago.
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Status
Active
Active since
incorporation
Company No
04232374
Private limited company
Age
24 years
Incorporated
11 June 2001
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
11 June 2025
(5 months ago)
Next confirmation dated
11 June 2026
Due by
25 June 2026
(7 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Woodside Energy (UK) Limited
Contact
Update Details
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BN
England
Same address for the past
8 years
Companies in EC3M 6BN
Telephone
+61893484000
Email
Unreported
Website
Woodside.com.au
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Andreas Philip Demetriou
Director • British • Lives in England • Born in Jan 1970
Andrew Steven Mackin
Director • VP Treasury • Australian • Lives in Australia • Born in Apr 1973
Elizabeth May Hewton
Director • VP Treasury • Australian • Lives in Australia • Born in Dec 1972
Louise Hornby
Director • Manager • British • Lives in Scotland • Born in Jun 1983
Anjaikumar Narendra Patel
Director • British • Lives in England • Born in Sep 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Woodside Energy (N.A.) Ltd
MCS Formations Limited, Andreas Philip Demetriou, and 1 more are mutual people.
Active
Woodside Energy Finance (UK) Limited
Andreas Philip Demetriou, Elizabeth May Hewton, and 1 more are mutual people.
Active
Woodside Energy Holdings (Senegal) Limited
Andreas Philip Demetriou and Elizabeth May Hewton are mutual people.
Active
Woodside Energy (Bulgaria) Limited
Andreas Philip Demetriou and Louise Hornby are mutual people.
Active
Kyowa Kirin Services Ltd
MCS Formations Limited is a mutual person.
Active
Archimedes Pharma UK Limited
MCS Formations Limited is a mutual person.
Active
Harley House (Marylebone) Management Limited
MCS Formations Limited is a mutual person.
Active
Kyowa Kirin Pharmaceutical Development Limited
MCS Formations Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£477.79M
Increased by £433.23M (+972%)
Turnover
£9.38M
Decreased by £301K (-3%)
Employees
24
Increased by 3 (+14%)
Total Assets
£5.22B
Increased by £1.33B (+34%)
Total Liabilities
-£5.3M
Decreased by £17.15M (-76%)
Net Assets
£5.21B
Increased by £1.34B (+35%)
Debt Ratio (%)
0%
Decreased by 0.48% (-82%)
See 10 Year Full Financials
Latest Activity
Anjaikumar Narendra Patel Appointed
17 Days Ago on 23 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Andrew Steven Mackin Resigned
1 Month Ago on 18 Sep 2025
Confirmation Submitted
5 Months Ago on 12 Jun 2025
Louise Hornby Resigned
5 Months Ago on 16 May 2025
Louise Hornby Details Changed
9 Months Ago on 4 Feb 2025
Mr Andreas Philip Demetriou Details Changed
9 Months Ago on 4 Feb 2025
Louise Hornby Details Changed
9 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 7 Oct 2024
Andrew Steven Mackin Appointed
1 Year 1 Month Ago on 30 Sep 2024
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Get Credit Report
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Documents
Appointment of Anjaikumar Narendra Patel as a director on 23 October 2025
Submitted on 28 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Andrew Steven Mackin as a director on 18 September 2025
Submitted on 19 Sep 2025
Confirmation statement made on 11 June 2025 with updates
Submitted on 12 Jun 2025
Termination of appointment of Louise Hornby as a director on 16 May 2025
Submitted on 16 May 2025
Director's details changed for Louise Hornby on 4 February 2025
Submitted on 5 Feb 2025
Director's details changed for Louise Hornby on 3 February 2025
Submitted on 5 Feb 2025
Director's details changed for Mr Andreas Philip Demetriou on 4 February 2025
Submitted on 4 Feb 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 9 Jan 2025
Statement of capital following an allotment of shares on 31 October 2024
Submitted on 4 Nov 2024
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Repayment History
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