ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 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
Same address for the past 8 years
Telephone
+61893484000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1970
Director • VP Treasury • Australian • Lives in Australia • Born in Apr 1973
Director • VP Treasury • Australian • Lives in Australia • Born in Dec 1972
Director • Manager • British • Lives in Scotland • Born in Jun 1983
Director • British • Lives in England • Born in Sep 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
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
£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%)
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
Get Credit Report
Discover Woodside Energy (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year