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Woodside Energy (La) UK Ltd

Woodside Energy (La) UK Ltd is an active company incorporated on 24 May 2016 with the registered office located in London, City of London. Woodside Energy (La) UK Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10197069
Private limited company
Age
9 years
Incorporated 24 May 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
1st Floor, Sackville House
143-149 Fenchurch Street
London
EC3M 6BN
England
Address changed on 29 May 2025 (3 months ago)
Previous address was
Telephone
020 39833800
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Evp & Coo International • Australian • Lives in United States • Born in Sep 1974
Director • SVP Mergers & Acquisitions • Australian • Lives in United States • Born in Nov 1981
Director • Cfo • British • Lives in United States • Born in Feb 1978
Director • Regional Head Of Human Resources • Canadian • Lives in United States • Born in May 1977
Director • SVP Louisiana LNG • Australian • Lives in United States • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodside Energy (La) Marketing Ltd
Tarek Philippe Souki, Simon George Oxley, and 4 more are mutual people.
Active
Woodside Energy (La) Trading UK Ltd
Tarek Philippe Souki, Simon George Oxley, and 4 more are mutual people.
Active
Woodside Energy (Great Britain) Limited
Daniel Stuart Kalms is a mutual person.
Active
Empower Advisory Ltd
Zedra Cosec (UK) Limited is a mutual person.
Active
Infinera Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Francisco Partners UK Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Absolute Software Emea Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Globallogic (UK) Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£142K
Decreased by £164K (-54%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£32.26M
Increased by £2.44M (+8%)
Total Liabilities
-£31.42M
Increased by £4.59M (+17%)
Net Assets
£836K
Decreased by £2.15M (-72%)
Debt Ratio (%)
97%
Increased by 7.43% (+8%)
Latest Activity
Sarah Louise Bairstow Appointed
3 Months Ago on 10 Jun 2025
Confirmation Submitted
3 Months Ago on 29 May 2025
Registers Moved To Registered Address
3 Months Ago on 29 May 2025
Registers Moved To Registered Address
3 Months Ago on 27 May 2025
Registers Moved To Registered Address
3 Months Ago on 27 May 2025
Vanessa Nadine Martin Resigned
3 Months Ago on 20 May 2025
Vanessa Nadine Martin Appointed
11 Months Ago on 9 Oct 2024
Daniel Robert Hamilton Appointed
11 Months Ago on 9 Oct 2024
Tara Leanne Bily Appointed
11 Months Ago on 9 Oct 2024
Woodside Energy Group Ltd (PSC) Details Changed
11 Months Ago on 8 Oct 2024
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Documents
Appointment of Sarah Louise Bairstow as a director on 10 June 2025
Submitted on 12 Jun 2025
Register(s) moved to registered office address 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BN
Submitted on 29 May 2025
Confirmation statement made on 23 May 2025 with updates
Submitted on 29 May 2025
Register(s) moved to registered office address 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BN
Submitted on 27 May 2025
Register(s) moved to registered office address 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BN
Submitted on 27 May 2025
Termination of appointment of Vanessa Nadine Martin as a director on 20 May 2025
Submitted on 22 May 2025
Certificate of change of name
Submitted on 20 Nov 2024
Appointment of Vanessa Nadine Martin as a director on 9 October 2024
Submitted on 16 Oct 2024
Appointment of Daniel Robert Hamilton as a director on 9 October 2024
Submitted on 15 Oct 2024
Appointment of Tara Leanne Bily as a director on 9 October 2024
Submitted on 14 Oct 2024
Repayment History
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