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Woodside Energy (La) Marketing Ltd

Woodside Energy (La) Marketing Ltd is an active company incorporated on 17 August 2017 with the registered office located in London, City of London. Woodside Energy (La) Marketing Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10921323
Private limited company
Age
8 years
Incorporated 17 August 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (28 days ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (11 months remaining)
Last change occurred 25 days 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 11 Oct 2024 (11 months ago)
Previous address was 55 Grosvenor Street London W1K 3HY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Evp & Coo International • Australian • Lives in United States • Born in Sep 1974
Director • Vice President Louisiana LNG • Australian • Lives in United States • Born in Mar 1968
Director • Cfo • British • Lives in United States • Born in Feb 1978
Director • SVP Mergers & Acquisitions • Australian • Lives in United States • Born in Nov 1981
Director • Oil And Gas Executive • American,british • Lives in UK • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodside Energy (La) UK Ltd
Daniel Stuart Kalms, Daniel Robert Hamilton, and 4 more are mutual people.
Active
Woodside Energy (La) Trading UK Ltd
Daniel Stuart Kalms, Daniel Robert Hamilton, and 4 more are mutual people.
Active
Woodside Energy (Great Britain) Limited
Daniel Stuart Kalms is a mutual person.
Active
Woodside Energy (Trinidad Block 6) Limited
Daniel Stuart Kalms is a mutual person.
Active
Woodside Energy (Trinidad Block 5) Limited
Daniel Stuart Kalms is a mutual person.
Active
Woodside Energy (Trinidad Block 29) Limited
Daniel Stuart Kalms is a mutual person.
Active
Woodside Energy (Trinidad Block 28) Limited
Daniel Stuart Kalms is a mutual person.
Active
Woodside Energy (Trinidad Block 23B) Limited
Daniel Stuart Kalms is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
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
2
Same as previous period
Total Assets
£34.99M
Decreased by £1.85M (-5%)
Total Liabilities
-£14.2M
Decreased by £736K (-5%)
Net Assets
£20.8M
Decreased by £1.11M (-5%)
Debt Ratio (%)
41%
Increased by 0.04% (0%)
Latest Activity
Confirmation Submitted
25 Days Ago on 19 Aug 2025
Sarah Louise Bairstow Appointed
3 Months Ago on 10 Jun 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
Jennifer Lopez Appointed
11 Months Ago on 9 Oct 2024
Daniel Stuart Kalms Appointed
11 Months Ago on 9 Oct 2024
Woodside Energy Group Ltd (PSC) Details Changed
11 Months Ago on 8 Oct 2024
Tellurian Inc (PSC) Resigned
11 Months Ago on 8 Oct 2024
Woodside Energy Group Ltd (PSC) Appointed
11 Months Ago on 8 Oct 2024
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Documents
Confirmation statement made on 16 August 2025 with updates
Submitted on 19 Aug 2025
Appointment of Sarah Louise Bairstow as a director on 10 June 2025
Submitted on 12 Jun 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 18 Oct 2024
Appointment of Daniel Robert Hamilton as a director on 9 October 2024
Submitted on 15 Oct 2024
Registered office address changed from 55 Grosvenor Street London W1K 3HY United Kingdom to 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BN on 11 October 2024
Submitted on 11 Oct 2024
Cessation of Tellurian Inc as a person with significant control on 8 October 2024
Submitted on 11 Oct 2024
Change of details for Woodside Energy Group Ltd as a person with significant control on 8 October 2024
Submitted on 11 Oct 2024
Termination of appointment of Simon George Oxley as a director on 9 October 2024
Submitted on 11 Oct 2024
Repayment History
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