WOODSIDE ENERGY (TRINIDAD BLOCK 23A) LIMITED
Active - Accounts Filed
General Information
NAME
WOODSIDE ENERGY (TRINIDAD BLOCK 23A) LIMITED
COMPANY NUMBER
08712840
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
01/10/2013
(11 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
17/04/2019
12/07/2022
BHP PETROLEUM (TRINIDAD BLOCK 23A) LIMITED
View all previous names
LONDON
EC3M 6BN
Telephone: 02078027000
TPS: No
C/O Petroleum Company Secretary
Neathouse Place
London
SW1V 1LH
Telephone: 78027000
Sackville House
143-149 Fenchurch Street
LONDON
EC3M 6BN
Credit Risk Overview
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Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BHP PETROLEUM (FOREIGN EXPLORATION HOLDI | N/A | N/A |
| BHP PETROLEUM (TRINIDAD BLOCK 23A) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member Terry Wayne Gebhardt (921012200) Appointed |
| 19/12/2024 | New Board Member Daniel Stuart Kalms (932680207) Appointed |
| 18/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WOODSIDE ENERGY (TRINIDAD BLOCK 23A) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOODSIDE ENERGY (TRINIDAD BLOCK 23A) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOODSIDE ENERGY (TRINIDAD BLOCK 23A) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/2021 - Present (3 years and 6 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
12/10/2022 - Present (2 years and 2 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
07/09/2023 - Present (1 years and 3 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
16/12/2024 - Present (0 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
16/12/2024 - Present (0 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 16 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member Terry Wayne Gebhardt (921012200) Appointed |
| 19/12/2024 | New Board Member Daniel Stuart Kalms (932680207) Appointed |
| 18/10/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 05/09/2024 | Dominic Damion Gonzales (925295751) has left the board |
| 12/01/2024 | New Accounts filed |
| 02/11/2023 | Jennifer Lopez (922878894) has left the board |
| 09/10/2023 | New Confirmation Statement filed |
| 14/09/2023 | New Board Member Kellyanne Lochan (931343170) Appointed |
| 10/08/2023 | Juan Manuel Vazquez (929650596) has left the board |
| 26/10/2022 | New Board Member Grant David McKenzie (930147046) Appointed |
| 25/10/2022 | Rohan Michael Goudge (928510444) has left the board |
| 12/10/2022 | New Confirmation Statement filed |
| 06/06/2022 | New Accounts filed |
| 06/06/2022 | New Board Member Juan Manuel Vazquez (929650596) Appointed |
| 06/06/2022 | Michael Stone (928425065) has left the board |
| 06/05/2022 | New Board Member Michael Stone (928425065) Appointed |
| 08/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 09/10/2021 | New Accounts filed |
| 09/10/2021 | New Confirmation Statement filed |
| 24/06/2021 | New Board Member Michael Stone (928425065) Appointed |
| 17/06/2021 | New Board Member Michael Stone (928425096) Appointed |
| 07/10/2020 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 19/12/2018 | New Board Member Tavis McPherson (925354436) Appointed |
| 03/12/2018 | New Board Member Dominic Damon Gonzales (925295751) Appointed |
| 03/12/2018 | New Board Member Michael John Faust (925295762) Appointed |
| 03/12/2018 | Niall James McCormack (917555815) has left the board |
| 03/12/2018 | Terry Wayne Gebhardt (921012200) has left the board |
| 03/12/2018 | Myra Hoskin Mallet (921610776) has left the board |
| 16/10/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 04/05/2017 | Change in Reg. Office |
| 12/04/2017 | New Accounts filed |
| 10/04/2017 | Maria Isabel Reuter (918172313) has left the board |
| 10/04/2017 | New Company Secretary Jennifer Lopez (922878894) Appointed |
| 09/12/2016 | Stewart Forster Cox (920098737) has left the board |
| 09/12/2016 | Antonello Persico (919385807) has left the board |
| 14/10/2016 | New Board Member Myra Hoskin Mallet (921610776) Appointed |
| 14/10/2016 | New Annual Return filed |
| 12/10/2016 | Peter Paul Berger (918150155) has left the board |
| 15/07/2016 | New Board Member Terry Wayne Gebhardt (921012200) Appointed |
| 13/04/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 17/09/2015 | Hendrik Jan Bogers (917126075) has left the board |
| 17/09/2015 | Charlotte Elizabeth Gillan (917316525) has left the board |
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