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Woodside Energy (Mexico) Limited

Woodside Energy (Mexico) Limited is an active company incorporated on 5 November 2014 with the registered office located in London, City of London. Woodside Energy (Mexico) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09296372
Private limited company
Age
11 years
Incorporated 5 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 2 November 2024 (1 year ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (5 days remaining)
Last change occurred 1 year 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 England
Telephone
+1(505)598-4200
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Business Partner Manager • American • Lives in United States • Born in Oct 1975
Director • Project Director • American,french • Lives in United States • Born in Jan 1970
Director • American • Lives in United States • Born in Feb 1974
Director • British • Lives in United States • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodside Energy (Trinidad Block 6) Limited
Dominic Damion Gonzales and Mr Grant David McKenzie are mutual people.
Active
Woodside Energy (Trinidad Block 5) Limited
Dominic Damion Gonzales and Mr Grant David McKenzie are mutual people.
Active
Woodside Energy (Trinidad Block 29) Limited
Dominic Damion Gonzales and Mr Grant David McKenzie are mutual people.
Active
Woodside Energy (Trinidad Block 28) Limited
Dominic Damion Gonzales and Mr Grant David McKenzie are mutual people.
Active
Woodside Energy (Trinidad Block 23B) Limited
Dominic Damion Gonzales and Mr Grant David McKenzie are mutual people.
Active
Woodside Energy (Egypt) Limited
Dominic Damion Gonzales and Mr Grant David McKenzie are mutual people.
Active
Woodside Energy (Trinidad Block 14) Limited
Dominic Damion Gonzales and Mr Grant David McKenzie are mutual people.
Active
Woodside Energy (Trinidad Block 23a) Limited
Dominic Damion Gonzales and Mr Grant David McKenzie are mutual people.
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
£1.16B
Decreased by £313.7M (-21%)
Total Liabilities
-£868K
Decreased by £333.53M (-100%)
Net Assets
£1.16B
Increased by £19.83M (+2%)
Debt Ratio (%)
0%
Decreased by 22.66% (-100%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Mr. Grant David Mckenzie Appointed
5 Months Ago on 5 Jun 2025
Stephane Henri Drouaud Resigned
5 Months Ago on 5 Jun 2025
Confirmation Submitted
1 Year Ago on 5 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Rachel Elizabeth Archer Appointed
1 Year 2 Months Ago on 1 Sep 2024
Dominic Damion Gonzales Resigned
1 Year 2 Months Ago on 1 Sep 2024
Mr Stephane Henri Drouaud Details Changed
1 Year 5 Months Ago on 28 May 2024
Dominic Damion Gonzales Details Changed
1 Year 11 Months Ago on 28 Nov 2023
Woodside Energy Group Ltd (PSC) Details Changed
3 Years Ago on 1 Jun 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Appointment of Mr. Grant David Mckenzie as a director on 5 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Stephane Henri Drouaud as a director on 5 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 2 November 2024 with updates
Submitted on 5 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Appointment of Rachel Elizabeth Archer as a director on 1 September 2024
Submitted on 4 Sep 2024
Termination of appointment of Dominic Damion Gonzales as a director on 1 September 2024
Submitted on 3 Sep 2024
Director's details changed for Mr Stephane Henri Drouaud on 28 May 2024
Submitted on 30 May 2024
Director's details changed for Dominic Damion Gonzales on 28 November 2023
Submitted on 25 Mar 2024
Change of details for Woodside Energy Group Ltd as a person with significant control on 1 June 2022
Submitted on 25 Mar 2024
Repayment History
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