WOODSIDE ENERGY HOLDINGS (SENEGAL) LIMITED
Active - Accounts Filed
General Information
NAME
WOODSIDE ENERGY HOLDINGS (SENEGAL) LIMITED
COMPANY NUMBER
10245673
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/06/2016
(8 years and 5 months old)
WEBSITE
http://woodside.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 6BN
Telephone: 03707036075
TPS: No
Sackville House
143-149 Fenchurch Street
LONDON
EC3M 6BN
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 HOLDINGS (SENEGAL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 03/10/2024 | New Board Member Elizabeth May Hewton (928877792) Appointed |
| 02/10/2024 | Toby Benjamin Grayson (931744752) has left the board |
Credit Risk Overview
Want to learn more about WOODSIDE ENERGY HOLDINGS (SENEGAL) 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 HOLDINGS (SENEGAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOODSIDE ENERGY HOLDINGS (SENEGAL) 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 |
|---|---|---|---|---|
|
24/05/2019 - Present (5 years and 6 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
15/03/2023 - Present (1 years and 9 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
22/06/2016 - 28/02/2018 (1 years and 8 months) Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/04/2017 - 08/12/2017 (7 months) Born in Dec 1976 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
| 03/10/2024 | New Board Member Elizabeth May Hewton (928877792) Appointed |
| 02/10/2024 | Toby Benjamin Grayson (931744752) has left the board |
| 05/09/2024 | Benjamin Todd Ziker (930675846) has left the board |
| 28/06/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 29/12/2023 | Shaun Martin Gregory (924366354) has left the board |
| 29/12/2023 | New Board Member Toby Benjamin Grayson (931744752) Appointed |
| 25/06/2023 | New Confirmation Statement filed |
| 20/03/2023 | New Board Member Clive Robert Jones (930675850) 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 |
| 25/06/2022 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Board Member Louise Hornby (927882611) Appointed |
| 12/01/2021 | New Accounts filed |
| 05/11/2020 | New Board Member Matthew Allan Peter Farr (927607872) Appointed |
| 22/10/2020 | Paul Alexander Baker (925894186) has left the board |
| 30/07/2020 | New Board Member Shaun Martin Gregory (924366354) Appointed |
| 28/07/2020 | Marguerite Eileen O'Neill (926286139) has left the board |
| 27/06/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Board Member Marguerite Eileen O'Neill (926286139) Appointed |
| 25/09/2019 | Robert James Edwardes (924365727) has left the board |
| 28/08/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Board Member Paul Alexander Baker (925894186) Appointed |
| 31/05/2019 | New Board Member Andreas Philip Demetriou (925277095) Appointed |
| 14/01/2019 | Tharanath Dusyantha Bandara Karunaratna (924365722) has left the board |
| 25/08/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 02/03/2018 | Philip Richard Loader (920930013) has left the board |
| 02/03/2018 | Sean Carl Ronald Rodrigues (918689405) has left the board |
| 02/03/2018 | New Board Member Robert James Edwardes (924365727) Appointed |
| 02/03/2018 | New Board Member Tharanath Dusyantha Bandara Karunaratna (924365722) Appointed |
| 18/12/2017 | Lee Marshall (919816454) has left the board |
| 11/10/2017 | Change in Reg. Office |
| 17/09/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 16/05/2017 | New Board Member Lee Marshall (919816454) Appointed |
| 16/05/2017 | New Board Member Sean Carl Ronald Rodrigues (918689405) Appointed |
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