Woodside Energy (N.A.) Ltd

Active04409473 Private limited company
Incorporated
4 April 2002 (24 years)
Industry
Dormant Company (99999)
Directors
Owned by
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
18 April 2027
Last conf. stmt
4 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2024
Also at Woodside Energy (Trinidad Block 3) Limited, Woodside Energy (Congo) Limited, Woodside Energy (Bulgaria) Limited · more companies
American
Born May 1972 (54)
Director · Appointed 24 May 2019
Also at Woodside Energy (Congo) Limited, Woodside Energy (Bulgaria) Limited, Woodside Energy (UK) Limited · more companies
British
Born January 1970 (56)
Corporate Secretary · Appointed 13 August 2012
Also at Kyowa Kirin Pharmaceutical Development Limited, Kyowa Kirin Services Ltd, Kyowa Kirin Limited · more companies
Officer history (27 former)
30 September 2024
Resigned Hornby, Louise as Director
30 September 2024
Appointed Gebhardt, Terry Wayne as Director
1 September 2024
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 Baker, Paul Alexander as Director
24 May 2019
Appointed Demetriou, Andreas Philip as Director
4 January 2019
20 March 2018
Resigned Golding, Anthony Charles as Director
28 February 2018
Resigned Loader, Phillip Richard as Director
28 February 2018
28 February 2018
Appointed Gregory, Shaun Martin as Director
8 December 2017
Resigned Marshall, Lee as Director
20 May 2015
Resigned Rodrigues, Sean Carl Ronald as Director
20 May 2015
Appointed Marshall, Lee as Director
28 February 2014
Appointed Loader, Phillip Richard as Director
28 February 2014
Appointed Rodrigues, Sean Carl Ronald as Director
28 February 2014
Resigned Croome, Jarvas Ernest as Director
1 July 2013
Resigned Ahmed, Feisal as Director
13 August 2012
Resigned Dewey & Leboeuf Corporate Services Limited as Corporate Secretary
13 August 2012
Appointed Mcs Formations 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
Resigned Van Lent, Richard Frank Eduard as Director
1 February 2010
Appointed Soine, Jeffrey Ronald as Director
1 January 2008
Resigned Hession, Michael Anthony Ignatius as Director
1 January 2008
Appointed Van Lent, Richard Frank Eduard as Director
1 August 2007
Appointed Ahmed, Feisal as Director
1 August 2007
Resigned Fraser, Ian Charles Strachan as Director
22 June 2007
Resigned Longley, Ian Murray as Director
15 November 2006
Appointed Longley, Ian Murray as Director
15 November 2006
Resigned Grant, Peter Desmond as Director
5 April 2006
Appointed Hession, Michael Anthony Ignatius as Director
5 April 2006
Resigned Clegg, Duncan Paul as Director
5 April 2006
Resigned Lee, Swee Guan as Director
5 April 2006
Appointed Fraser, Ian Charles Strachan 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
26 January 2004
Appointed Lee, Swee Guan as Director
26 January 2004
Appointed Grant, Peter Desmond as Director
26 January 2004
Resigned Jones, Rebecca as Director
26 June 2003
Appointed Jackson, Ian as Director
12 June 2003
Resigned Kantsler, Agu Jan, Doctor as Director
20 September 2002
Appointed Kantsler, Agu Jan, Doctor as Director
4 April 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
4 April 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
4 April 2002
Appointed Jones, Rebecca as Director
4 April 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
4 April 2002
Appointed Catalano, Giovanni as Director
4 April 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
4 April 2002
Appointed Dewey & Leboeuf Corporate Services Limited as Corporate Secretary
4 April 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
4 April 2002
Appointed Golding, Anthony Charles as Director
4 April 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04232374

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Woodside Energy (UK) Limited
Woodside Energy (Bulgaria) Limited Owns 75–100% of shares
Woodside Energy (Congo) Limited Owns 75–100% of shares
Woodside Energy (Mozambique) Limited Owns 75–100% of shares
Woodside Energy (N.A.) Ltd This company Owns 75–100% of shares
Woodside Energy (Namibia) Limited Owns 75–100% of shares
Woodside Energy Finance (UK) Limited Owns 75–100% of shares
Woodside Energy Holdings (Senegal) Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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