Woodside Energy (Trinidad Block 29) Limited

Active08390214 Private limited company
Incorporated
5 February 2013 (13 years)
Previously known as
BHP Petroleum (Trinidad Block 29) Limited (until 12 July 2022)
BHP Billiton Petroleum (Trinidad Block 29) Limited (until 17 April 2019)
Industry
Extraction of crude petroleum (06100)
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
17 February 2027
Last conf. stmt
3 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (24 former)
4 November 2025
Resigned Kalms, Daniel Stuart as Director
4 November 2025
Resigned Lochan, Kellyanne Darcielle as Director
16 December 2024
Appointed Mckenzie, Grant David, Mr. as Director
16 December 2024
Appointed Kalms, Daniel Stuart as Director
1 September 2024
Appointed Lochan, Kellyanne Darcielle as Director
1 September 2024
Resigned Gonzales, Dominic Damion as Director
30 October 2023
Resigned Lopez, Jennifer as Secretary
11 September 2023
Appointed Gebhardt, Terry Wayne as Director
11 September 2023
Resigned Mckenzie, Grant David, Mr. as Director
26 July 2023
Resigned Vazquez, Juan Manuel as Director
12 October 2022
Appointed Mckenzie, Grant David, Mr. as Director
12 October 2022
Resigned Goudge, Rohan Michael as Director
1 June 2022
Appointed Vazquez, Juan Manuel as Director
1 June 2022
Resigned Stone, Michael as Director
1 July 2021
Resigned Faust, Michael John as Director
1 July 2021
Appointed Goudge, Rohan Michael as Director
8 June 2021
Resigned Pereira, Vincent Anthony, Mr. as Director
8 June 2021
Appointed Stone, Michael as Director
8 March 2021
Resigned Mcpherson, Tavis as Director
13 November 2018
Resigned Gebhardt, Terry Wayne as Director
13 November 2018
Appointed Gonzales, Dominic Damion as Director
13 November 2018
Resigned Mallet, Myra Hoskin as Director
13 November 2018
Appointed Faust, Michael John as Director
13 November 2018
Appointed Mcpherson, Tavis as Director
13 November 2018
Resigned Mccormack, Niall James, Mr. as Director
30 March 2017
Appointed Lopez, Jennifer as Secretary
30 March 2017
Resigned Reuter, Maria Isabel, Ms. as Secretary
7 December 2016
Resigned Cox, Stewart Forster as Director
7 December 2016
Resigned Persico, Antonello as Director
29 August 2016
Appointed Mallet, Myra Hoskin as Director
29 August 2016
Resigned Berger, Peter Paul, Mr. as Director
24 June 2016
Appointed Gebhardt, Terry Wayne as Director
1 September 2015
Resigned Bogers, Hendrik Jan, Mr. as Director
1 September 2015
Appointed Cox, Stewart Forster as Director
1 September 2015
Appointed Persico, Antonello as Director
1 September 2015
Resigned Gillan, Charlotte Elizabeth as Director
1 June 2015
Resigned Rainey, David Ian, Mr. as Director
15 September 2013
Appointed Berger, Peter Paul, Mr. as Director
15 September 2013
Resigned Klute, Paul Michael, Mr. as Director
1 September 2013
Resigned Powell, David Duane, Mr. as Director
1 July 2013
Resigned Yeager, James Michael, Mr. as Director
5 February 2013
Appointed Rainey, David Ian, Mr. as Director
5 February 2013
Appointed Bogers, Hendrik Jan, Mr. as Director
5 February 2013
Appointed Yeager, James Michael, Mr. as Director
5 February 2013
Appointed Gillan, Charlotte Elizabeth as Director
5 February 2013
Appointed Klute, Paul Michael, Mr. as Director
5 February 2013
Appointed Reuter, Maria Isabel, Ms. as Secretary
5 February 2013
Appointed Mccormack, Niall James, Mr. as Director
5 February 2013
Appointed Pereira, Vincent Anthony, Mr. as Director
5 February 2013
Appointed Powell, David Duane, Mr. as Director

Ownership 1 active

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

Woodside Energy Group Ltd
Corporate entity · Notified 1 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 004898962

Filings 107

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
12 February 2026Confirmation statement with no updates3 February 2026
11 November 2025Termination of appointment of a director
11 November 2025Termination of appointment of a director
18 September 2025Full accounts31 December 2024
Show all 107 filings

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