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Woodside Energy (La) Trading UK Ltd

Woodside Energy (La) Trading UK Ltd is an active company incorporated on 18 August 2017 with the registered office located in London, City of London. Woodside Energy (La) Trading UK Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10923357
Private limited company
Age
8 years
Incorporated 18 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (4 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (7 months remaining)
Last change occurred 4 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 (8 months remaining)
Contact
Address
1st Floor, Sackville House
143-149 Fenchurch Street
London
EC3M 6BN
England
Address changed on 11 Oct 2024 (1 year 2 months ago)
Previous address was 55 Grosvenor Street London W1K 3HY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • SVP Mergers & Acquisitions • Australian • Lives in United States • Born in Nov 1981
Director • SVP Louisiana LNG • Australian • Lives in United States • Born in Nov 1982
Director • Evp & Coo International • Australian • Lives in United States • Born in Sep 1974
Woodside Energy Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodside Energy (La) UK Ltd
Sarah Louise Bairstow, Daniel Robert Hamilton, and 1 more are mutual people.
Active
Woodside Energy (La) Marketing Ltd
Sarah Louise Bairstow, Daniel Robert Hamilton, and 1 more are mutual people.
Active
Woodside Energy (Great Britain) Limited
Daniel Stuart Kalms is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 0 month
Cash in Bank
Unreported
Decreased by £24K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.21M
Increased by £440K (+12%)
Total Liabilities
-£13.53M
Increased by £258K (+2%)
Net Assets
-£9.33M
Increased by £182K (-2%)
Debt Ratio (%)
322%
Decreased by 30.76% (-9%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 19 Dec 2025
Confirmation Submitted
4 Months Ago on 19 Aug 2025
Sarah Louise Bairstow Appointed
6 Months Ago on 10 Jun 2025
Vanessa Nadine Martin Resigned
7 Months Ago on 20 May 2025
Vanessa Nadine Martin Appointed
1 Year 2 Months Ago on 9 Oct 2024
Daniel Robert Hamilton Appointed
1 Year 2 Months Ago on 9 Oct 2024
Jennifer Lopez Appointed
1 Year 2 Months Ago on 9 Oct 2024
Daniel Stuart Kalms Appointed
1 Year 2 Months Ago on 9 Oct 2024
Woodside Energy Group Ltd (PSC) Appointed
1 Year 2 Months Ago on 8 Oct 2024
Tellurian Lng Marketing & Trading Ltd (PSC) Resigned
1 Year 2 Months Ago on 8 Oct 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Dec 2025
Confirmation statement made on 17 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
Termination of appointment of Simon George Oxley as a director on 9 October 2024
Submitted on 11 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
Termination of appointment of Tarek Philippe Souki as a director on 9 October 2024
Submitted on 11 Oct 2024
Repayment History
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