Woodside Energy (LA) UK Ltd

Active10197069 Private limited company
Incorporated
24 May 2016 (10 years)
Previously known as
Tellurian LNG UK Ltd (until 20 November 2024)
Industry
Extraction of natural gas (06200)
Accounts type
Full
Region
Greater London
Address
1st Floor
Sackville House
143-149 Fenchurch Street
London
EC3M 6BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2026
Australian
Born April 1972 (54)
Director · Appointed 9 October 2024
Canadian
Born May 1977 (49)
Lopez, Jennifer
Secretary · Appointed 9 October 2024
Officer history (8 former)
8 October 2026
Appointed Price, Michael Ross as Director
30 September 2026
Resigned Kalms, Daniel Stuart as Director
15 June 2026
Resigned Bairstow, Sarah Louise as Director
28 May 2026
Resigned Hamilton, Daniel Robert as Director
10 June 2025
Appointed Bairstow, Sarah Louise as Director
20 May 2025
Resigned Martin, Vanessa Nadine as Director
9 October 2024
Appointed Bily, Tara Leanne as Director
9 October 2024
Appointed Hamilton, Daniel Robert as Director
9 October 2024
Appointed Lopez, Jennifer as Secretary
9 October 2024
Appointed Kalms, Daniel Stuart as Director
9 October 2024
Appointed Martin, Vanessa Nadine as Director
9 October 2024
Resigned Oxley, Simon George as Director
9 October 2024
Resigned Zedra Cosec (UK) Limited as Corporate Secretary
9 October 2024
Resigned Souki, Tarek Philippe as Director
1 June 2023
Appointed Oxley, Simon George as Director
10 March 2023
Resigned Granmayeh, Lance Kian as Director
19 November 2020
Appointed Granmayeh, Lance Kian as Director
24 May 2016
Appointed Zedra Cosec (UK) Limited as Corporate Secretary
24 May 2016
Appointed Souki, Tarek Philippe as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10921323
Former controllers (4)
1 June 2026
Ceased Woodside Energy Group Ltd — Owns 75–100% of shares
8 October 2024
Ceased Tellurian LNG Marketing & Trading Ltd — Owns 75–100% of shares
28 February 2019
Ceased Tellurian Inc. — Owns 75–100% of shares
23 May 2018
Ceased Charif Souki — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Woodside Energy (LA) Trading UK Ltd. Owns 75–100% of shares
Woodside Energy (LA) UK Ltd This company Owns 75–100% of shares

Financials

Net Assets
(£837,269)
Cash
£566,562
Turnover
£27,257,931
Profit Before Tax
(£1,903,017)
Employees
6
Debt Ratio
101%
Current Ratio
1.0x
Profit Margin
-7%

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 £12,347,715 £5,977,345 £5,714,966 £3,615,214 £1,065,748 (£837,269)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£2,158,663£2,227,560£3,392,173
Current Assets£66,420,427£38,935,155£33,855,467£27,340,598£20,526,717£25,902,151
Cash£566,562£181,391£369,709£127,783£92,554£1,023,267
Creditors (< 1 year)£66,465,657£38,684,136£30,434,810£21,625,632£14,549,372£14,788,486
Creditors (> 1 year)£792,039£1,343,934£2,033,003£2,158,123
Net Current Assets(£45,230)£251,019£3,420,657£5,714,966£5,977,345£11,113,665
Net Assets(£837,269)£1,065,748£3,615,214£5,714,966£5,977,345£12,347,715
Shareholder Funds(£837,269)£1,065,748£3,615,214£5,714,966£5,977,345£12,347,715

Turnover£27,257,931
Cost of Sales£23,548,009
Gross Profit£3,709,922
Admin Expenses£5,614,244
Operating Profit(£1,904,322)
Profit Before Tax(£1,903,017)
Tax£0
Profit for Period(£1,903,017)(£2,099,752)(£926,083)(£7,752,672)(£9,881,400)

Filings 84

DateDescriptionMade Up ToPagesPDF
8 October 2026Appointment of a director
2 October 2026Termination of appointment of a director
29 September 2026Full accounts31 December 2025
23 June 2026Termination of appointment of a director
6 June 2026Confirmation statement with updates23 May 2026
Show all 84 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?