Woodside Energy Holdings (Senegal) Limited

Active10245673 Private limited company
Incorporated
22 June 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Clive Robert Jones
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
5 July 2027
Last conf. stmt
21 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2024
American
Born November 1975
Jones, Clive Robert
Director · Appointed 15 March 2023
Australian
Born May 1965 (61)
Director · Appointed 24 May 2019
British
Born January 1970 (56)
Officer history (13 former)
10 December 2024
Appointed Patel, Mokshaben as Director
6 December 2024
Resigned Hewton, Elizabeth May as Director
30 September 2024
Appointed Hewton, Elizabeth May as Director
30 September 2024
Resigned Grayson, Toby Benjamin as Director
1 September 2024
Resigned Ziker, Benjamin Todd as Director
21 December 2023
Resigned Gregory, Shaun Martin as Director
21 December 2023
Appointed Grayson, Toby Benjamin as Director
15 March 2023
Appointed Ziker, Benjamin Todd as Director
15 March 2023
Appointed Jones, Clive Robert as Director
15 March 2023
Resigned Hornby, Louise 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
27 July 2020
Appointed Gregory, Shaun Martin as Director
23 July 2020
Resigned O'Neill, Marguerite Eileen as Director
27 September 2019
Appointed O'Neill, Marguerite Eileen as Director
12 September 2019
Resigned Edwardes, Robert James as Director
24 May 2019
Appointed Baker, Paul Alexander as Director
24 May 2019
Appointed Demetriou, Andreas Philip as Director
4 January 2019
28 February 2018
Appointed Edwardes, Robert James as Director
28 February 2018
28 February 2018
Resigned Rodrigues, Sean Carl Ronald as Director
28 February 2018
Resigned Loader, Philip Richard as Director
8 December 2017
Resigned Marshall, Lee as Director
28 April 2017
Appointed Marshall, Lee as Director
28 April 2017
Appointed Rodrigues, Sean Carl Ronald as Director
22 June 2016
Appointed Loader, Philip Richard as Director

Ownership 1 active

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

Corporate entity · Notified 22 June 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 (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 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 This company Owns 75–100% of shares

Filings 71

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
24 September 2026Director's details changed
22 June 2026Confirmation statement with no updates21 June 2026
30 September 2025Full accounts31 December 2024
23 June 2025Confirmation statement with no updates21 June 2025
Show all 71 filings

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