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Woodside Energy (N.A.) Ltd

Woodside Energy (N.A.) Ltd is an active company incorporated on 4 April 2002 with the registered office located in London, City of London. Woodside Energy (N.A.) Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04409473
Private limited company
Age
23 years
Incorporated 4 April 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BN
England
Same address for the past 7 years
Telephone
0370 7036075
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in England • Born in Jan 1970
Director • Executive • Australian • Lives in Australia • Born in Nov 1970
Director • Vice President Exploration • American • Lives in United States • Born in May 1972
Director • Manager • British • Lives in Scotland • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodside Energy (Bulgaria) Limited
Shaun Martin Gregory, Andreas Philip Demetriou, and 2 more are mutual people.
Active
Woodside Energy (UK) Limited
MCS Formations Limited, Andreas Philip Demetriou, and 1 more are mutual people.
Active
Woodside Energy (Congo) Limited
Shaun Martin Gregory, Andreas Philip Demetriou, and 1 more 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
Kyowa Kirin Limited
MCS Formations Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£5.04M
Decreased by £63K (-1%)
Total Liabilities
-£57K
Decreased by £26K (-31%)
Net Assets
£4.99M
Decreased by £37K (-1%)
Debt Ratio (%)
1%
Decreased by 0.5% (-30%)
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Mr Andreas Philip Demetriou Details Changed
7 Months Ago on 4 Feb 2025
Small Accounts Submitted
11 Months Ago on 7 Oct 2024
Louise Hornby Resigned
11 Months Ago on 30 Sep 2024
Terry Wayne Gebhardt Appointed
11 Months Ago on 30 Sep 2024
Mr Andreas Philip Demetriou Details Changed
12 Months Ago on 13 Sep 2024
Shaun Martin Gregory Resigned
1 Year Ago on 1 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
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Documents
Confirmation statement made on 4 April 2025 with no updates
Submitted on 4 Apr 2025
Director's details changed for Mr Andreas Philip Demetriou on 4 February 2025
Submitted on 4 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Oct 2024
Appointment of Terry Wayne Gebhardt as a director on 30 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Louise Hornby as a director on 30 September 2024
Submitted on 30 Sep 2024
Director's details changed for Mr Andreas Philip Demetriou on 13 September 2024
Submitted on 18 Sep 2024
Termination of appointment of Shaun Martin Gregory as a director on 1 September 2024
Submitted on 3 Sep 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 11 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 9 Jan 2024
Confirmation statement made on 4 April 2023 with no updates
Submitted on 4 Apr 2023
Repayment History
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