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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 (2 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (9 months remaining)
Last change occurred 2 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 (1 month remaining)
Address
1st Floor, Sackville House
143-149 Fenchurch Street
London
EC3M 6BN
England
Address changed on 11 Oct 2024 (1 year 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 • Cfo • British • Lives in United States • Born in Feb 1978
Director • Australian • Lives in United States • Born in Nov 1981
Director • Oil And Gas Executive • American,british • Lives in UK • Born in Jan 1977
Director • Australian • Lives in United States • Born in Nov 1982
Director • Australian • Lives in United States • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodside Energy (La) UK Ltd
Tarek Philippe Souki, Simon George Oxley, and 4 more are mutual people.
Active
Woodside Energy (La) Marketing 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
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
£24K
Decreased by £11K (-31%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£3.77M
Increased by £169K (+5%)
Total Liabilities
-£13.27M
Decreased by £646K (-5%)
Net Assets
-£9.51M
Increased by £815K (-8%)
Debt Ratio (%)
353%
Decreased by 34.53% (-9%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Sarah Louise Bairstow Appointed
5 Months Ago on 10 Jun 2025
Vanessa Nadine Martin Resigned
5 Months Ago on 20 May 2025
Vanessa Nadine Martin Appointed
1 Year Ago on 9 Oct 2024
Daniel Robert Hamilton Appointed
1 Year Ago on 9 Oct 2024
Jennifer Lopez Appointed
1 Year Ago on 9 Oct 2024
Daniel Stuart Kalms Appointed
1 Year Ago on 9 Oct 2024
Tarek Philippe Souki Resigned
1 Year Ago on 9 Oct 2024
Woodside Energy Group Ltd (PSC) Appointed
1 Year 1 Month Ago on 8 Oct 2024
Tellurian Lng Marketing & Trading Ltd (PSC) Resigned
1 Year 1 Month Ago on 8 Oct 2024
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Documents
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
Appointment of Daniel Stuart Kalms as a director on 9 October 2024
Submitted on 11 Oct 2024
Appointment of Jennifer Lopez as a secretary on 9 October 2024
Submitted on 11 Oct 2024
Cessation of Tellurian Lng Marketing & Trading Ltd as a person with significant control on 8 October 2024
Submitted on 11 Oct 2024
Notification of Woodside Energy Group Ltd as a person with significant control on 8 October 2024
Submitted on 11 Oct 2024
Repayment History
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