WOODSIDE ENERGY (UK) LIMITED

Active - Accounts Filed

General Information

NAME
WOODSIDE ENERGY (UK) LIMITED

COMPANY NUMBER
04232374

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
11/06/2001 (23 years and 6 months old)

WEBSITE
www.woodside.com.au

CONFIRMATION STATEMENT MADE UP TO
11/06/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

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

Telephone: 02070093900
TPS: No

TRADING ADDRESSES

Sackville House
143-149 Fenchurch Street
LONDON
EC3M 6BN

Telephone: 70093900

Credit Risk Overview

Want to learn more about WOODSIDE ENERGY (UK) 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

View all Credit Risk

Financials Overview

CASH

£43M

95.54%

NET WORTH

£3.7B

5.38%

TOTAL LIABILITIES

£21.5M

3.16%

NET ASSETS

£3.7B

5.38%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

24

SHAREHOLDERS

1

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
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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Accounts filed
Date: 02/10/2024	Event: Elizabeth May Hewton (928877792) has left the board
Date: 02/10/2024	Event: New Board Member Andrew Steven MacKin (932765113) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about WOODSIDE ENERGY (UK) 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 (UK) 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 (UK) 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

£43M

95.54%

NET WORTH

£3.7B

5.38%

TOTAL LIABILITIES

£21.5M

3.16%

NET ASSETS

£3.7B

5.38%

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

24

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WOODSIDE ENERGY HOLDINGS (UK) PTY. LIMITED	Owned: 100.00 %	Shares: 4,920,494,739	Price per share: £1.00	Total Value: £4,920,494,739.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
MCS FORMATIONS LIMITED 27/06/2012 - Present (12 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 21 Past: 58	View Report
Andreas Philip Demetriou 24/05/2019 - Present (5 years and 6 months) Born in Jan 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 6 Past: 2	View Report
Louise Hornby 18/01/2021 - Present (3 years and 10 months) Born in Jun 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 5	View Report
Andrew Steven MacKin 30/09/2024 - Present (2 months) Born in Apr 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
COMBINED SECRETARIAL SERVICES LIMITED Director: 11/06/2001 - Present (23 years and 6 months) Secretary: 11/06/2001 - Present (23 years and 6 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 2333 Past: 59657	View Report

Documents

Filter

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
Date: 14/10/2024	Event: New Accounts filed
Date: 02/10/2024	Event: Elizabeth May Hewton (928877792) has left the board
Date: 02/10/2024	Event: New Board Member Andrew Steven MacKin (932765113) Appointed
Date: 17/06/2024	Event: New Confirmation Statement filed
Date: 25/01/2024	Event: New Accounts filed
Date: 13/11/2023	Event: Shaun Martin Gregory (924366354) has left the board
Date: 13/11/2023	Event: New Board Member Elizabeth May Hewton (928877792) Appointed
Date: 16/06/2023	Event: New Confirmation Statement filed
Date: 08/01/2023	Event: New Accounts filed
Date: 18/06/2022	Event: New Confirmation Statement filed
Date: 14/11/2021	Event: New Accounts filed
Date: 19/06/2021	Event: New Confirmation Statement filed
Date: 26/01/2021	Event: New Board Member Louise Hornby (927882611) Appointed
Date: 12/01/2021	Event: New Accounts filed
Date: 12/11/2020	Event: Matthew Allan Peter Farr (927607877) has left the board
Date: 12/11/2020	Event: New Board Member Matthew Allan Peter Farr (927607872) Appointed
Date: 05/11/2020	Event: New Board Member Matthew Allan Peter Farr (927607877) Appointed
Date: 22/10/2020	Event: Paul Alexander Baker (925894186) has left the board
Date: 16/06/2020	Event: New Confirmation Statement filed
Date: 28/08/2019	Event: New Accounts filed
Date: 18/06/2019	Event: New Confirmation Statement filed
Date: 31/05/2019	Event: New Board Member Andreas Philip Demetriou (925277095) Appointed
Date: 31/05/2019	Event: New Board Member Paul Alexander Baker (925894186) Appointed
Date: 14/01/2019	Event: Tharanath Dusyantha Bandara Karunaratna (924365722) has left the board
Date: 28/08/2018	Event: New Accounts filed
Date: 24/06/2018	Event: New Confirmation Statement filed
Date: 26/03/2018	Event: Anthony Charles Golding (903346876) has left the board
Date: 05/03/2018	Event: Phillip Richard Loader (918689425) has left the board
Date: 02/03/2018	Event: New Board Member Shaun Martin Gregory (924366354) Appointed
Date: 02/03/2018	Event: New Board Member Tharanath Dusyantha Bandara Karunaratna (924365722) Appointed
Date: 18/12/2017	Event: Lee Marshall (919816454) has left the board
Date: 11/10/2017	Event: Change in Reg. Office
Date: 17/09/2017	Event: New Accounts filed
Date: 26/06/2017	Event: New Annual Return filed
Date: 19/05/2017	Event: New Company Secretary MCS FORMATIONS LIMITED (914614858) Appointed
Date: 19/05/2017	Event: MCS FORMATIONS LIMITED (917161896) has left the board
Date: 08/11/2016	Event: New Accounts filed
Date: 26/06/2016	Event: New Annual Return filed
Date: 24/06/2016	Event: New Accounts filed
Date: 16/06/2015	Event: New Annual Return filed
Date: 08/06/2015	Event: New Board Member Lee Marshall (919816454) Appointed
Date: 29/05/2015	Event: Sean Carl Ronald Redrigues (918734607) has left the board
Date: 14/08/2014	Event: New Accounts filed
Date: 17/06/2014	Event: New Annual Return filed
Date: 12/05/2014	Event: Philip Richard Loader (918734594) has left the board
Date: 12/05/2014	Event: New Board Member Phillip Richard Loader (918689425) Appointed
Date: 05/05/2014	Event: New Board Member Philip Richard Loader (918734594) Appointed
Date: 05/05/2014	Event: New Board Member Sean Carl Ronald Redrigues (918734607) Appointed
Date: 08/04/2014	Event: Jarvas Ernest Croome (916704549) has left the board
Date: 02/08/2013	Event: Feisal Ahmed (912528746) has left the board

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WOODSIDE ENERGY (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£43M

£3.7B

£21.5M

£3.7B

People Overview

3

24

1

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

£43M

£3.7B

£21.5M

£3.7B

Accounts

People Overview

3

24

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™