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 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
01/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
17/04/2019 12/07/2022
BHP PETROLEUM (TRINIDAD BLOCK 23A) LIMITED
View all previous names

REGISTERED ADDRESS

1ST FLOOR, SACKVILLE HOUSE, 143-149 FENCHURCH STREET
LONDON
EC3M 6BN

Telephone: 02078027000
TPS: No

TRADING ADDRESSES

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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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£697.1k

35.76%

NET WORTH

£16.8M

324.10%

TOTAL LIABILITIES

£37.7M

65.93%

NET ASSETS

£16.8M

324.10%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 18/10/2024	Event: New Confirmation Statement filed
Date: 05/09/2024	Event: Dominic Damion Gonzales (925295751) has left the board

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

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.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£697.1k

35.76%

NET WORTH

£16.8M

324.10%

TOTAL LIABILITIES

£37.7M

65.93%

NET ASSETS

£16.8M

324.10%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WOODSIDE ENERGY (FOREIGN EXPLORATION HOLDINGS) LLC	Owned: 98.85 %	Shares: 334,507,500	Price per share: £1.00	Total Value: £334,507,500.00
WOODSIDE ENERGY (FOREIGN EXPLORATION HOLDINGS) LLC	Owned: 1.15 %	Shares: 3,892,500	Price per share: £1.00	Total Value: £3,892,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Stone 08/06/2021 - Present (3 years and 5 months) Born in Aug 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 9 Past: 1	View Report
Grant David McKenzie 12/10/2022 - Present (2 years and 1 months) Born in Feb 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 7	View Report
Kellyanne Darcielle Lochan 07/09/2023 - Present (1 years and 2 months) Born in Mar 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report
David Ian Rainey 01/10/2013 - 01/06/2015 (1 years and 8 months) Born in Jun 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 13	View Report
Vincent Anthony Pereira 01/10/2013 - 08/06/2021 (7 years and 8 months) Born in Sep 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 11	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BHP GROUP LTD	N/A	N/A
BHP BILLITON PETROLEUM (FEH) LLC	N/A	N/A
BHP BILLITON PETROLEUM (TRINIDAD BLOCK 7) LIMITED	Active - Accounts Filed	View Report
BHP PETROLEUM (TRINIDAD BLOCK 3) LIMITED	Active - Accounts Filed	View Report
BHP BILLITON PETROLEUM (FOREIGN	N/A	N/A
BHP PETROLEUM (CARLISLE BAY) LIMITED	Active - Accounts Filed	View Report
BHP PETROLEUM (EGYPT) LIMITED	Active - Accounts Filed	View Report
BHP BILLITON PETROLEUM INVESTMENTS (GREA	N/A	N/A
BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED	Active - Accounts Filed	View Report
BHP BILLITON PETROLEUM LIMITED	Active - Accounts Filed	View Report
BHP BK LIMITED	Active - Accounts Filed	View Report
BHP PETROLEUM (FOREIGN EXPLORATION HOLDI	N/A	N/A
BHP BILLITON PETROLEUM (SOUTH AFRICA 3B/4B) LIMITED	Active - Accounts Filed	View Report
BHP BILLITON PETROLEUM (TRINIDAD BLOCK 23B) LIMITED	Active - Accounts Filed	View Report
BHP PETROLEUM (BIMSHIRE) LIMITED	Active - Accounts Filed	View Report
BHP PETROLEUM (MEXICO) LIMITED	Active - Accounts Filed	View Report
BHP PETROLEUM (TRINIDAD BLOCK 14) LIMITED	Active - Accounts Filed	View Report
BHP PETROLEUM (TRINIDAD BLOCK 23A) LIMITED	Active - Accounts Filed	View Report
BHP PETROLEUM (TRINIDAD BLOCK 28) LIMITED	Active - Accounts Filed	View Report
BHP PETROLEUM (TRINIDAD BLOCK 29) LIMITED	Active - Accounts Filed	View Report
BHP PETROLEUM (TRINIDAD BLOCK 5) LIMITED	Active - Accounts Filed	View Report
BHP PETROLEUM (TRINIDAD BLOCK 6) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 18/10/2024	Event: New Confirmation Statement filed
Date: 05/09/2024	Event: Dominic Damion Gonzales (925295751) has left the board
Date: 12/01/2024	Event: New Accounts filed
Date: 02/11/2023	Event: Jennifer Lopez (922878894) has left the board
Date: 09/10/2023	Event: New Confirmation Statement filed
Date: 14/09/2023	Event: New Board Member Kellyanne Lochan (931343170) Appointed
Date: 10/08/2023	Event: Juan Manuel Vazquez (929650596) has left the board
Date: 26/10/2022	Event: New Board Member Grant David McKenzie (930147046) Appointed
Date: 25/10/2022	Event: Rohan Michael Goudge (928510444) has left the board
Date: 12/10/2022	Event: New Confirmation Statement filed
Date: 06/06/2022	Event: New Board Member Juan Manuel Vazquez (929650596) Appointed
Date: 06/06/2022	Event: New Accounts filed
Date: 06/06/2022	Event: Michael Stone (928425065) has left the board
Date: 06/05/2022	Event: New Board Member Michael Stone (928425065) Appointed
Date: 08/04/2022	Event: New Accounts filed
Date: 01/04/2022	Event: New Accounts filed
Date: 09/10/2021	Event: New Accounts filed
Date: 09/10/2021	Event: New Confirmation Statement filed
Date: 24/06/2021	Event: New Board Member Michael Stone (928425065) Appointed
Date: 17/06/2021	Event: New Board Member Michael Stone (928425096) Appointed
Date: 07/10/2020	Event: New Confirmation Statement filed
Date: 13/06/2020	Event: New Accounts filed
Date: 18/10/2019	Event: New Confirmation Statement filed
Date: 09/04/2019	Event: New Accounts filed
Date: 19/12/2018	Event: New Board Member Tavis McPherson (925354436) Appointed
Date: 03/12/2018	Event: New Board Member Dominic Damon Gonzales (925295751) Appointed
Date: 03/12/2018	Event: Niall James McCormack (917555815) has left the board
Date: 03/12/2018	Event: New Board Member Michael John Faust (925295762) Appointed
Date: 03/12/2018	Event: Myra Hoskin Mallet (921610776) has left the board
Date: 03/12/2018	Event: Terry Wayne Gebhardt (921012200) has left the board
Date: 16/10/2018	Event: New Confirmation Statement filed
Date: 10/04/2018	Event: New Accounts filed
Date: 18/10/2017	Event: New Confirmation Statement filed
Date: 04/05/2017	Event: Change in Reg. Office
Date: 12/04/2017	Event: New Accounts filed
Date: 10/04/2017	Event: New Company Secretary Jennifer Lopez (922878894) Appointed
Date: 10/04/2017	Event: Maria Isabel Reuter (918172313) has left the board
Date: 09/12/2016	Event: Stewart Forster Cox (920098737) has left the board
Date: 09/12/2016	Event: Antonello Persico (919385807) has left the board
Date: 14/10/2016	Event: New Board Member Myra Hoskin Mallet (921610776) Appointed
Date: 14/10/2016	Event: New Annual Return filed
Date: 12/10/2016	Event: Peter Paul Berger (918150155) has left the board
Date: 15/07/2016	Event: New Board Member Terry Wayne Gebhardt (921012200) Appointed
Date: 13/04/2016	Event: New Accounts filed
Date: 09/10/2015	Event: New Annual Return filed
Date: 17/09/2015	Event: Charlotte Elizabeth Gillan (917316525) has left the board
Date: 17/09/2015	Event: New Board Member Antonello Persico (919385807) Appointed
Date: 17/09/2015	Event: Hendrik Jan Bogers (917126075) has left the board
Date: 17/09/2015	Event: New Board Member Stewart Cox (920098737) Appointed

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WOODSIDE ENERGY (TRINIDAD BLOCK 23A) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£697.1k

£16.8M

£37.7M

£16.8M

People Overview

3

15

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£697.1k

£16.8M

£37.7M

£16.8M

Accounts

People Overview

3

15

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™