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Woodside Energy Finance (UK) Limited

Woodside Energy Finance (UK) Limited is an active company incorporated on 20 December 2019 with the registered office located in London, City of London. Woodside Energy Finance (UK) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12373821
Private limited company
Age
5 years
Incorporated 20 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (1 month remaining)
Last change occurred 1 year 10 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 (10 months remaining)
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
England
Same address since incorporation
Telephone
0370 7036075
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • VP Subsurface - International Operations • American • Lives in United States • Born in Jul 1975
Director • American • Lives in United States • Born in Nov 1975
Director • VP Treasury • Australian • Lives in Australia • Born in Dec 1972
Director • VP Treasury • Australian • Lives in Australia • Born in Apr 1973
Director • British • Lives in England • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodside Energy Holdings (Senegal) Limited
Andreas Philip Demetriou, Elizabeth May Hewton, and 2 more are mutual people.
Active
Woodside Energy (UK) Limited
Andreas Philip Demetriou, Elizabeth May Hewton, and 1 more are mutual people.
Active
Woodside Energy (Congo) Limited
Andreas Philip Demetriou and Benjamin Todd Ziker are mutual people.
Active
Woodside Energy (N.A.) Ltd
Andreas Philip Demetriou is a mutual person.
Active
Woodside Energy (Bulgaria) Limited
Andreas Philip Demetriou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.62M
Increased by £4.23M (+1078%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£375.42M
Increased by £33.51M (+10%)
Total Liabilities
-£53K
Decreased by £9.81M (-99%)
Net Assets
£375.37M
Increased by £43.32M (+13%)
Debt Ratio (%)
0%
Decreased by 2.87% (-100%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr Andreas Philip Demetriou Details Changed
9 Months Ago on 4 Feb 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Mokshaben Patel Appointed
11 Months Ago on 10 Dec 2024
Andrew Steven Mackin Resigned
11 Months Ago on 6 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 7 Oct 2024
Elizabeth May Hewton Resigned
1 Year 1 Month Ago on 30 Sep 2024
Andrew Steven Mackin Appointed
1 Year 1 Month Ago on 30 Sep 2024
Mr Andreas Philip Demetriou Details Changed
1 Year 1 Month Ago on 13 Sep 2024
Benjamin Todd Ziker Resigned
1 Year 2 Months Ago on 1 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Second filing of Confirmation Statement dated 19 December 2024
Submitted on 27 Jun 2025
Statement of capital following an allotment of shares on 4 June 2024
Submitted on 26 Jun 2025
Director's details changed for Mr Andreas Philip Demetriou on 4 February 2025
Submitted on 4 Feb 2025
19/12/24 Statement of Capital usd 392150001
Submitted on 19 Dec 2024
Appointment of Mokshaben Patel as a director on 10 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Andrew Steven Mackin as a director on 6 December 2024
Submitted on 16 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 7 Oct 2024
Appointment of Andrew Steven Mackin as a director on 30 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Elizabeth May Hewton as a director on 30 September 2024
Submitted on 30 Sep 2024
Repayment History
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