Woodside Energy (Uk) Limited

04232374

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1ST FLOOR SACKVILLE HOUSE, LONDON, EC3M 6BN

Incorporated 11/06/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/06/2025

Due 25/06/2026

On track

Industry

82990

Other business support service activities

Officers

Mcs Formations Limited

secretary · Since 27/06/2012

Also on 44 other boards

Mr Andreas Philip Demetriou

director · Since 24/05/2019

MANAGER

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Anjaikumar Narendra Patel

director · Since 23/10/2025

GLOBAL HEAD OF PORTFOLIO MARKETING AND M

BRITISH · ENGLAND · Age 54

Also on 1 other board

Persons with Significant Control

Woodside Energy Group Ltd

75–100% shares

75–100% votes

Appoint directors

Mia Yellagonga, 11 Mount Street, Perth, 6000

Reg: 004 898 962 · Australian Securities & Investments Commission · Public Limited Company

Notified 06/06/2022

Charges2 outstanding

charge

outstanding

CITCO LONDON LIMITED

Created 28/11/2003Registered 02/12/2003

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/04/2002Registered 13/04/2002