WOODSIDE ENERGY (UK) LIMITED
| Status | ACTIVE |
| Company No. | 04232374 |
| Category | Private Limited Company |
| Incorporated | 11 Jun 2001 |
| Age | 23 years, 5 days |
| Jurisdiction | England Wales |
SUMMARY
WOODSIDE ENERGY (UK) LIMITED is an active private limited company with number 04232374. It was incorporated 23 years, 5 days ago, on 11 June 2001. The company address is 1st Floor Sackville House 1st Floor Sackville House, London, EC3M 6BN, England.
Company Fillings
Confirmation statement with updates
Date: 12 Jun 2024
Action Date: 11 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-11
Documents
Notification of a person with significant control
Date: 06 Mar 2024
Action Date: 06 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-06-06
Psc name: Woodside Energy Group Ltd
Documents
Withdrawal of a person with significant control statement
Date: 06 Mar 2024
Action Date: 06 Mar 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2024-03-06
Documents
Accounts with accounts type full
Date: 16 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 03 Jan 2024
Action Date: 03 Jan 2024
Category: Capital
Type: SH01
Date: 2024-01-03
Capital : 4,920,494,739 GBP
Documents
Capital allotment shares
Date: 02 Jan 2024
Action Date: 31 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-31
Capital : 4,176,550,539 GBP
Documents
Appoint person director company with name date
Date: 09 Nov 2023
Action Date: 07 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Elizabeth May Hewton
Appointment date: 2023-11-07
Documents
Termination director company with name termination date
Date: 09 Nov 2023
Action Date: 06 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shaun Martin Gregory
Termination date: 2023-11-06
Documents
Confirmation statement with updates
Date: 12 Jun 2023
Action Date: 11 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-11
Documents
Capital allotment shares
Date: 19 Jan 2023
Action Date: 31 Dec 2022
Category: Capital
Type: SH01
Capital : 4,170,725,551 GBP
Date: 2022-12-31
Documents
Capital allotment shares
Date: 19 Jan 2023
Action Date: 16 Dec 2022
Category: Capital
Type: SH01
Capital : 4,159,867,212 GBP
Date: 2022-12-16
Documents
Accounts with accounts type full
Date: 04 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 14 Jun 2022
Action Date: 11 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-11
Documents
Capital allotment shares
Date: 26 Jan 2022
Action Date: 31 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-31
Capital : 3,343,650,699 GBP
Documents
Capital allotment shares
Date: 25 Jan 2022
Action Date: 31 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-31
Capital : 2,452,751,433 GBP
Documents
Accounts with accounts type full
Date: 10 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 19 Aug 2021
Action Date: 15 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-15
Officer name: Mr Andreas Philip Demetriou
Documents
Capital allotment shares
Date: 13 Jul 2021
Action Date: 30 Jun 2021
Category: Capital
Type: SH01
Capital : 2,446,422,516 GBP
Date: 2021-06-30
Documents
Confirmation statement with updates
Date: 15 Jun 2021
Action Date: 11 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-11
Documents
Change person director company with change date
Date: 10 Jun 2021
Action Date: 10 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-10
Officer name: Louise Hornby
Documents
Change person director company with change date
Date: 27 Jan 2021
Action Date: 27 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Louise Hornby
Change date: 2021-01-27
Documents
Appoint person director company with name date
Date: 22 Jan 2021
Action Date: 18 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Louise Hornby
Appointment date: 2021-01-18
Documents
Termination director company with name termination date
Date: 13 Jan 2021
Action Date: 13 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Allan Peter Farr
Termination date: 2021-01-13
Documents
Accounts with accounts type full
Date: 04 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 03 Jan 2021
Action Date: 31 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-31
Capital : 1,847,726,305 GBP
Documents
Capital allotment shares
Date: 21 Dec 2020
Action Date: 21 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-21
Capital : 1,834,553,745 GBP
Documents
Appoint person director company with name date
Date: 03 Nov 2020
Action Date: 30 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-30
Officer name: Matthew Allan Peter Farr
Documents
Termination director company with name termination date
Date: 20 Oct 2020
Action Date: 20 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-20
Officer name: Paul Alexander Baker
Documents
Change person director company with change date
Date: 22 Jul 2020
Action Date: 16 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Paul Alexander Baker
Change date: 2020-07-16
Documents
Change person director company with change date
Date: 22 Jul 2020
Action Date: 16 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Paul Alexander Baker
Change date: 2020-07-16
Documents
Confirmation statement with updates
Date: 11 Jun 2020
Action Date: 11 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-11
Documents
Change person director company with change date
Date: 18 May 2020
Action Date: 18 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andreas Philip Demetriou
Change date: 2020-05-18
Documents
Resolution
Date: 23 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Apr 2020
Action Date: 14 Apr 2020
Category: Capital
Type: SH01
Capital : 1,068,514,579 GBP
Date: 2020-04-14
Documents
Capital allotment shares
Date: 02 Jan 2020
Action Date: 31 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-31
Capital : 740,910,979 GBP
Documents
Accounts with accounts type full
Date: 23 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 13 Jun 2019
Action Date: 11 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-11
Documents
Appoint person director company with name date
Date: 29 May 2019
Action Date: 24 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-24
Officer name: Paul Alexander Baker
Documents
Appoint person director company with name date
Date: 29 May 2019
Action Date: 24 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andreas Philip Demetriou
Appointment date: 2019-05-24
Documents
Termination director company with name termination date
Date: 10 Jan 2019
Action Date: 04 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-04
Officer name: Tharanath Dusyantha Bandara Karunaratna
Documents
Capital allotment shares
Date: 31 Dec 2018
Action Date: 31 Dec 2018
Category: Capital
Type: SH01
Capital : 676,933,249 GBP
Date: 2018-12-31
Documents
Change person director company with change date
Date: 02 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-01
Officer name: Mr Shaun Martin Gregory
Documents
Accounts with accounts type full
Date: 23 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 20 Jun 2018
Action Date: 11 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-11
Documents
Change person director company with change date
Date: 17 Apr 2018
Action Date: 12 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Tharanath Dusyantha Bandara Karunaratna
Change date: 2018-04-12
Documents
Termination director company with name termination date
Date: 22 Mar 2018
Action Date: 20 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-20
Officer name: Anthony Charles Golding
Documents
Termination director company with name termination date
Date: 01 Mar 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-28
Officer name: Phillip Richard Loader
Documents
Appoint person director company with name date
Date: 28 Feb 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shaun Martin Gregory
Appointment date: 2018-02-28
Documents
Appoint person director company with name date
Date: 28 Feb 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-28
Officer name: Mr Tharanath Dusyantha Bandara Karunaratna
Documents
Capital allotment shares
Date: 02 Jan 2018
Action Date: 31 Dec 2017
Category: Capital
Type: SH01
Capital : 650,856,013 GBP
Date: 2017-12-31
Documents
Termination director company with name termination date
Date: 14 Dec 2017
Action Date: 08 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-08
Officer name: Lee Marshall
Documents
Change corporate secretary company with change date
Date: 17 Nov 2017
Action Date: 17 Nov 2017
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2017-11-17
Officer name: Mcs Formations Limited
Documents
Change registered office address company with date old address new address
Date: 09 Oct 2017
Action Date: 09 Oct 2017
Category: Address
Type: AD01
Old address: 235 Old Marylebone Road London NW1 5QT
Change date: 2017-10-09
New address: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN
Documents
Accounts with accounts type full
Date: 12 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 20 Jun 2017
Action Date: 11 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-11
Documents
Change person director company with change date
Date: 18 May 2017
Action Date: 15 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-15
Officer name: Phillip Richard Loader
Documents
Change person director company with change date
Date: 17 May 2017
Action Date: 15 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Phillip Richard Loader
Change date: 2017-05-15
Documents
Capital allotment shares
Date: 31 Jan 2017
Action Date: 31 Dec 2016
Category: Capital
Type: SH01
Capital : 567,896,978 GBP
Date: 2016-12-31
Documents
Resolution
Date: 20 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 01 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2016
Action Date: 11 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-11
Documents
Capital allotment shares
Date: 27 Jan 2016
Action Date: 31 Dec 2015
Category: Capital
Type: SH01
Capital : 208,626,991 GBP
Date: 2015-12-31
Documents
Accounts with accounts type full
Date: 03 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change person director company with change date
Date: 26 Aug 2015
Action Date: 31 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-31
Officer name: Phillip Richard Loader
Documents
Change person director company with change date
Date: 22 Jun 2015
Action Date: 16 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-16
Officer name: Lee Marshall
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2015
Action Date: 11 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-11
Documents
Appoint person director company with name date
Date: 04 Jun 2015
Action Date: 20 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-20
Officer name: Lee Marshall
Documents
Termination director company with name termination date
Date: 27 May 2015
Action Date: 20 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-20
Officer name: Sean Carl Ronald Redrigues
Documents
Capital allotment shares
Date: 29 Jan 2015
Action Date: 31 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-31
Capital : 204,734,902 GBP
Documents
Change person director company with change date
Date: 08 Sep 2014
Action Date: 04 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sean Carl Ronald Redrigues
Change date: 2014-09-04
Documents
Accounts with accounts type group
Date: 11 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Jun 2014
Action Date: 11 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-11
Documents
Appoint person director company with name
Date: 01 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sean Carl Ronald Redrigues
Documents
Appoint person director company with name
Date: 01 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Philip Richard Loader
Documents
Termination director company with name
Date: 04 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jarvas Croome
Documents
Capital allotment shares
Date: 13 Feb 2014
Action Date: 31 Dec 2013
Category: Capital
Type: SH01
Capital : 199,766,714 GBP
Date: 2013-12-31
Documents
Termination director company with name
Date: 31 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Feisal Ahmed
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2013
Action Date: 11 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-11
Documents
Accounts with accounts type full
Date: 26 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change person director company with change date
Date: 11 Apr 2013
Action Date: 01 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-04-01
Officer name: Mr Feisal Ahmed
Documents
Accounts with accounts type full
Date: 02 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change person director company with change date
Date: 25 Sep 2012
Action Date: 25 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-09-25
Officer name: Mr Feisal Ahmed
Documents
Appoint corporate secretary company with name
Date: 24 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Mcs Formations Limited
Documents
Termination secretary company with name
Date: 24 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dewey & Leboeuf Corporate Services Limited
Documents
Annual return company with made up date full list shareholders
Date: 24 Aug 2012
Action Date: 11 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-11
Documents
Change registered office address company with date old address
Date: 24 Aug 2012
Action Date: 24 Aug 2012
Category: Address
Type: AD01
Old address: 1 Minster Court Mincing Lane London EC3R 7YL Uk
Change date: 2012-08-24
Documents
Appoint person director company with name
Date: 27 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jarvas Ernest Croome
Documents
Termination director company with name
Date: 19 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeffrey Soine
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2011
Action Date: 11 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-11
Documents
Change corporate secretary company with change date
Date: 08 Jul 2011
Action Date: 30 Jun 2011
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2011-06-30
Officer name: Dewey & Leboeuf Corporate Services Limited
Documents
Accounts with accounts type full
Date: 07 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Capital allotment shares
Date: 11 Mar 2011
Action Date: 31 Dec 2010
Category: Capital
Type: SH01
Date: 2010-12-31
Capital : 193,703,285 GBP
Documents
Annual return company with made up date full list shareholders
Date: 27 Jul 2010
Action Date: 11 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-11
Documents
Accounts with accounts type group
Date: 22 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Capital allotment shares
Date: 20 Apr 2010
Action Date: 31 Dec 2009
Category: Capital
Type: SH01
Capital : 191,420,096 GBP
Date: 2009-12-31
Documents
Appoint person director company with name
Date: 09 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeffrey Ronald Soine
Documents
Termination director company with name
Date: 08 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Van Lent
Documents
Legacy
Date: 02 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 11/06/09; full list of members
Documents
Legacy
Date: 02 Jul 2009
Category: Address
Type: 287
Description: Registered office changed on 02/07/2009 from no.1 Minster court mincing lane london EC3R 7YL uk
Documents
Accounts with accounts type group
Date: 03 Jun 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
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