Woodside Energy Finance (UK) Limited

Active12373821 Private limited company
Incorporated
20 December 2019 (6 years)
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Activities of other holding companies n.e.c. (64209)
Other business support service activities n.e.c. (82990)
Directors
Clive Robert Jones
Accounts type
Full
Region
Greater London
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL

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
2 January 2027
Last conf. stmt
19 December 2025

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 20 December 2019
British
Born January 1970 (56)
Officer history (7 former)
10 December 2024
Appointed Patel, Mokshaben as Director
6 December 2024
Resigned Mackin, Andrew Steven as Director
30 September 2024
Resigned Hewton, Elizabeth May as Director
30 September 2024
Appointed Mackin, Andrew Steven as Director
1 September 2024
Resigned Ziker, Benjamin Todd as Director
15 March 2023
Resigned Hornby, Louise as Director
15 March 2023
Appointed Ziker, Benjamin Todd as Director
15 March 2023
Appointed Jones, Clive Robert as Director
15 September 2021
Resigned O'Neill, Marguerite Eileen as Director
15 September 2021
Appointed Hewton, Elizabeth May 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
20 December 2019
Appointed Baker, Paul Alexander as Director
20 December 2019
Appointed O'Neill, Marguerite Eileen as Director
20 December 2019
Appointed Demetriou, Andreas Philip as Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2019
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 This company Owns 75–100% of shares

Filings 46

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
24 September 2026Director's details changed
19 December 2025Confirmation statement with no updates19 December 2025
30 September 2025Full accounts31 December 2024
27 June 2025Second filing of Confirmation Statement19 December 2024
Show all 46 filings

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