Woodside Energy (Trinidad Block 14) Limited

Active08712713 Private limited company
Incorporated
1 October 2013 (13 years)
Previously known as
BHP Petroleum (Trinidad Block 14) Limited (until 11 July 2022)
BHP Billiton Petroleum (Trinidad Block 14) Limited (until 17 April 2019)
Industry
Extraction of crude petroleum (06100)
Accounts type
Full
Region
South East
Address
Chertsey Road
Sunbury On Thames
TW16 7BP

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
22 September 2027
Last conf. stmt
8 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2026
British
Born January 1962 (64)
Director · Appointed 30 October 2026
British
Born November 1975
Director · Appointed 30 October 2026
Azerbaijani
Born January 1978 (48)
Sunbury Secretaries Limited
Corporate Secretary · Appointed 30 October 2026
Bp Secretaries Limited
Corporate Secretary · Appointed 30 October 2026
Officer history (22 former)
30 October 2026
Resigned Mckenzie, Grant David, Mr. as Director
30 October 2026
Appointed Fidler, Michael Stephen, Mr. as Director
30 October 2026
Appointed Ismayilov, Emil Isa Oglu, Mr. as Director
30 October 2026
Appointed Sunbury Secretaries Limited as Corporate Secretary
30 October 2026
Appointed Bp Secretaries Limited as Corporate Secretary
30 October 2026
Resigned Gebhardt, Terry Wayne as Director
30 October 2026
4 November 2025
Resigned Kalms, Daniel Stuart as Director
4 November 2025
Resigned Lochan, Kellyanne Darcielle as Director
16 December 2024
Appointed Kalms, Daniel Stuart as Director
16 December 2024
Appointed Gebhardt, Terry Wayne as Director
1 September 2024
Resigned Gonzales, Dominic Damion as Director
30 October 2023
Resigned Lopez, Jennifer as Secretary
7 September 2023
Appointed Lochan, Kellyanne Darcielle as Director
26 July 2023
Resigned Vazquez, Juan Manuel as Director
12 October 2022
Resigned Godge, Rohan Michael as Director
12 October 2022
Appointed Mckenzie, Grant David, Mr. as Director
1 June 2022
Appointed Vazquez, Juan Manuel as Director
1 June 2022
Resigned Stone, Michael as Director
1 July 2021
Appointed Godge, Rohan Michael as Director
1 July 2021
Resigned Faust, Michael John as Director
8 June 2021
Appointed Stone, Michael as Director
8 June 2021
Resigned Pereira, Vincent Anthony, Mr. 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
Resigned Mccormack, Niall James, Mr. as Director
13 November 2018
Appointed Mcpherson, Tavis 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 Persico, Antonello as Director
1 September 2015
Resigned Gillan, Charlotte Elizabeth as Director
1 September 2015
Appointed Cox, Stewart Forster as Director
1 June 2015
Resigned Rainey, David Ian, Mr. as Director
1 October 2013
Appointed Bogers, Hendrik Jan, Mr. as Director
1 October 2013
Appointed Reuter, Maria Isabel, Ms. as Secretary
1 October 2013
Appointed Berger, Peter Paul, Mr. as Director
1 October 2013
Appointed Mccormack, Niall James, Mr. as Director
1 October 2013
Appointed Gillan, Charlotte Elizabeth as Director
1 October 2013
Appointed Pereira, Vincent Anthony, Mr. as Director
1 October 2013
Appointed Rainey, David Ian, Mr. as Director

Ownership 0 active

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

Holdings 1

Companies where Woodside Energy (Trinidad Block 14) Limited is registered as a person with significant control

Active
Former controllers (1)
30 October 2026
Ceased Woodside Energy Group Ltd — Owns 75–100% of shares

Filings 113

DateDescriptionMade Up ToPagesPDF
4 November 2026Registered office address changed
4 November 2026Appointment of a director
4 November 2026Appointment of a director
4 November 2026Appointment of a director
4 November 2026Appointment of a secretary
Show all 113 filings

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