WOODSIDE ENERGY FINANCE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
WOODSIDE ENERGY FINANCE (UK) LIMITED
COMPANY NUMBER
12373821
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
20/12/2019
(4 years and 11 months old)
WEBSITE
woodside.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 6BL
Telephone: 03707036075
TPS: No
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
EC3M 6BL
Credit Risk Overview
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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 |
|---|---|---|
| WOODSIDE ENERGY (UK) LIMITED | Active - Accounts Filed | View Report |
| WOODSIDE ENERGY FINANCE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 02/10/2024 | Elizabeth May Hewton (928877792) has left the board |
| 02/10/2024 | New Board Member Andrew Steven MacKin (932765113) Appointed |
Credit Risk Overview
Want to learn more about WOODSIDE ENERGY FINANCE (UK) 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 FINANCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOODSIDE ENERGY FINANCE (UK) 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 |
|---|---|---|---|---|
|
20/12/2019 - Present (4 years and 11 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
15/03/2023 - Present (1 years and 8 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (1 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/12/2019 - Present (4 years and 11 months) Born in Sep 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
20/12/2019 - 20/10/2020 (10 months) Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOODSIDE PETROLEUM LTD | N/A | N/A |
| WOODSIDE ENERGY HOLDINGS UK PTY LTD | N/A | N/A |
| WOODSIDE ENERGY (UK) LIMITED | Active - Accounts Filed | View Report |
| WOODSIDE ENERGY (BULGARIA) LIMITED | Active - Accounts Filed | View Report |
| WOODSIDE ENERGY (N.A.) LTD | Non-Trading | View Report |
| WOODSIDE ENERGY FINANCE (UK) LIMITED | Active - Accounts Filed | View Report |
| WOODSIDE ENERGY HOLDINGS (SENEGAL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 02/10/2024 | Elizabeth May Hewton (928877792) has left the board |
| 02/10/2024 | New Board Member Andrew Steven MacKin (932765113) Appointed |
| 05/09/2024 | Benjamin Todd Ziker (930675846) has left the board |
| 19/01/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 20/03/2023 | New Board Member Clive Robert Jones (930675852) Appointed |
| 20/03/2023 | New Board Member Benjamin Todd Ziker (930675846) Appointed |
| 17/03/2023 | Louise Hornby (927882611) has left the board |
| 08/01/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Confirmation Statement filed |
| 28/10/2021 | Marguerite Eileen O'Neill (926286139) has left the board |
| 28/10/2021 | New Board Member Elizabeth May Hewton (928877792) Appointed |
| 28/10/2021 | Marguerite Eileen O'Neill (926286139) has left the board |
| 28/10/2021 | New Board Member Elizabeth May Hewton (928877792) Appointed |
| 22/10/2021 | New Accounts filed |
| 26/01/2021 | New Board Member Louise Hornby (927882611) Appointed |
| 25/12/2020 | New Confirmation Statement filed |
| 12/11/2020 | Matthew Allan Peter Farr (927607875) has left the board |
| 12/11/2020 | New Board Member Matthew Allan Peter Farr (927607872) Appointed |
| 05/11/2020 | New Board Member Matthew Allan Peter Farr (927607875) Appointed |
| 22/10/2020 | Paul Alexander Baker (925894186) has left the board |
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