Woodside Energy (UK) Limited

Active04232374 Private limited company
Incorporated
11 June 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Anjaikumar Narendra Patel
Owned by
Woodside Energy Group Ltd
Accounts type
Full
Region
Greater London
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Patel, Anjaikumar Narendra
Director · Appointed 23 October 2025
British
Born September 1971 (55)
Director · Appointed 24 May 2019
British
Born January 1970 (56)
Corporate Secretary · Appointed 27 June 2012
Officer history (29 former)
23 October 2025
Appointed Patel, Anjaikumar Narendra as Director
18 September 2025
Resigned Mackin, Andrew Steven as Director
16 May 2025
Resigned Hornby, Louise as Director
30 September 2024
Resigned Hewton, Elizabeth May as Director
30 September 2024
Appointed Mackin, Andrew Steven as Director
7 November 2023
Appointed Hewton, Elizabeth May as Director
6 November 2023
Resigned Gregory, Shaun Martin as Director
18 January 2021
Appointed Hornby, Louise as Director
13 January 2021
Resigned Farr, Matthew Allan Peter as Director
30 October 2020
Appointed Farr, Matthew Allan Peter as Director
20 October 2020
Resigned Baker, Paul Alexander as Director
24 May 2019
Appointed Demetriou, Andreas Philip as Director
24 May 2019
Appointed Baker, Paul Alexander as Director
4 January 2019
20 March 2018
Resigned Golding, Anthony Charles as Director
28 February 2018
28 February 2018
Appointed Gregory, Shaun Martin as Director
28 February 2018
Resigned Loader, Phillip Richard as Director
8 December 2017
Resigned Marshall, Lee as Director
20 May 2015
Appointed Marshall, Lee as Director
20 May 2015
Resigned Redrigues, Sean Carl Ronald as Director
28 February 2014
Appointed Redrigues, Sean Carl Ronald as Director
28 February 2014
Appointed Loader, Phillip Richard as Director
28 February 2014
Resigned Croome, Jarvas Ernest as Director
1 July 2013
Resigned Ahmed, Feisal as Director
27 June 2012
Appointed Mcs Formations Limited as Corporate Secretary
27 June 2012
Resigned Dewey & Leboeuf Corporate Services Limited as Corporate Secretary
20 February 2012
Appointed Croome, Jarvas Ernest as Director
30 September 2011
Resigned Soine, Jeffrey Ronald as Director
1 February 2010
Appointed Soine, Jeffrey Ronald as Director
1 February 2010
Resigned Van Lent, Richard Frank Eduard as Director
1 January 2008
Appointed Van Lent, Richard Frank Eduard as Director
1 August 2007
Resigned Fraser, Ian Charles Strachan as Director
22 June 2007
Appointed Ahmed, Feisal as Director
22 June 2007
Resigned Longley, Ian Murray as Director
15 November 2006
Resigned Lee, Swee Guan as Director
15 November 2006
Appointed Longley, Ian Murray as Director
15 November 2006
Resigned Grant, Peter Desmond as Director
5 April 2006
Appointed Fraser, Ian Charles Strachan as Director
5 April 2006
Resigned Clegg, Duncan Paul as Director
6 August 2004
Resigned Jackson, Ian as Director
6 August 2004
Appointed Clegg, Duncan Paul as Director
15 April 2004
Resigned Catalano, Giovanni as Director
16 January 2004
Appointed Lee, Swee Guan as Director
16 January 2004
Resigned Jones, Rebecca as Director
16 January 2004
Appointed Grant, Peter Desmond as Director
29 August 2003
Resigned Akehurst, John Howard as Director
26 June 2003
Appointed Jackson, Ian as Director
26 June 2002
Resigned Jones, Rebecca as Secretary
26 October 2001
Appointed Catalano, Giovanni as Director
26 October 2001
Appointed Jones, Rebecca as Director
26 October 2001
Appointed Jones, Rebecca as Secretary
26 October 2001
Appointed Akehurst, John Howard as Director
23 July 2001
Appointed Dewey & Leboeuf Corporate Services Limited as Corporate Secretary
23 July 2001
Appointed Golding, Anthony Charles as Director
23 July 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
23 July 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
23 July 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
11 June 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
11 June 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
11 June 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Woodside Energy Group Ltd
Corporate entity · Notified 6 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 004 898 962

Holdings 7

Companies where Woodside Energy (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active

Filings 197

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
21 June 2026Confirmation statement with no updates11 June 2026
28 October 2025Appointment of a director
30 September 2025Full accounts31 December 2024
19 September 2025Termination of appointment of a director
Show all 197 filings

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