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WOODSIDE ENERGY (TRINIDAD BLOCK 23A) LIMITED - 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, United Kingdom
Company Information
- Company registration number
- 08712840
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor, Sackville House
- 143-149 Fenchurch Street
- London
- EC3M 6BN
- England 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England UK
Management
- Managing Directors
- GONZALES, Dominic Damion
- LOCHAN, Kellyanne
- MCKENZIE, Grant David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-01
- Age Of Company 2013-10-01 10 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Woodside Energy Group Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BHP PETROLEUM (TRINIDAD BLOCK 23A) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-15
- Last Date: 2023-10-01
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WOODSIDE ENERGY (TRINIDAD BLOCK 23A) LIMITED Company Description
- WOODSIDE ENERGY (TRINIDAD BLOCK 23A) LIMITED is a ltd registered in United Kingdom with the Company reg no 08712840. Its current trading status is "live". It was registered 2013-10-01. It was previously called BHP PETROLEUM (TRINIDAD BLOCK 23A) LIMITED. It has declared SIC or NACE codes as "06100". It has 3 directors The latest accounts are filed up to 2020-06-30.It can be contacted at 1St Floor, Sackville House .
Get WOODSIDE ENERGY (TRINIDAD BLOCK 23A) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Woodside Energy (Trinidad Block 23A) Limited - 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, United Kingdom
- 2013-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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withdrawal-of-a-person-with-significant-control-statement (2024-02-26) - PSC09
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notification-of-a-person-with-significant-control (2024-02-26) - PSC02
keyboard_arrow_right 2023
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resolution (2023-12-19) - RESOLUTIONS
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capital-allotment-shares (2023-12-14) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2023-12-14) - RP04CS01
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termination-secretary-company-with-name-termination-date (2023-10-31) - TM02
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confirmation-statement-with-no-updates (2023-10-02) - CS01
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change-person-director-company-with-change-date (2023-09-13) - CH01
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appoint-person-director-company-with-name-date (2023-09-12) - AP01
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termination-director-company-with-name-termination-date (2023-08-08) - TM01
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change-account-reference-date-company-previous-extended (2023-01-05) - AA01
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accounts-with-accounts-type-small (2023-12-31) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-24) - AP01
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termination-director-company-with-name-termination-date (2022-10-21) - TM01
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confirmation-statement-with-updates (2022-10-06) - CS01
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change-person-director-company-with-change-date (2022-06-23) - CH01
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appoint-person-director-company-with-name-date (2022-06-02) - AP01
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termination-director-company-with-name-termination-date (2022-06-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-02) - AD01
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resolution (2022-05-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-04-04) - AA
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capital-allotment-shares (2022-03-30) - SH01
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certificate-change-of-name-company (2022-07-12) - CERTNM
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-14) - TM01
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appoint-person-director-company-with-name-date (2021-06-15) - AP01
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accounts-with-accounts-type-full (2021-07-06) - AA
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resolution (2021-05-06) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-03-10) - TM01
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confirmation-statement-with-updates (2021-10-05) - CS01
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appoint-person-director-company-with-name-date (2021-07-09) - AP01
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termination-director-company-with-name-termination-date (2021-07-07) - TM01
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capital-allotment-shares (2021-04-22) - SH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-09) - AA
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resolution (2020-06-30) - RESOLUTIONS
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capital-allotment-shares (2020-12-16) - SH01
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change-person-director-company-with-change-date (2020-10-29) - CH01
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confirmation-statement-with-updates (2020-10-01) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-14) - CS01
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resolution (2019-04-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-04-03) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-08-09) - SH01
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confirmation-statement-with-updates (2018-10-11) - CS01
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termination-director-company-with-name-termination-date (2018-11-29) - TM01
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accounts-with-accounts-type-full (2018-04-05) - AA
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appoint-person-director-company-with-name-date (2018-11-29) - AP01
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appoint-person-director-company-with-name-date (2018-12-17) - AP01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-02-09) - SH01
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termination-secretary-company-with-name-termination-date (2017-04-06) - TM02
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appoint-person-secretary-company-with-name-date (2017-04-06) - AP03
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accounts-with-accounts-type-full (2017-04-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-02) - AD01
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change-person-director-company-with-change-date (2017-05-02) - CH01
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capital-allotment-shares (2017-06-23) - SH01
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confirmation-statement-with-updates (2017-10-13) - CS01
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change-person-director-company-with-change-date (2017-01-11) - CH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-07) - TM01
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appoint-person-director-company-with-name-date (2016-10-12) - AP01
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confirmation-statement-with-updates (2016-10-10) - CS01
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termination-director-company-with-name-termination-date (2016-10-10) - TM01
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appoint-person-director-company-with-name-date (2016-07-13) - AP01
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capital-allotment-shares (2016-07-06) - SH01
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accounts-with-accounts-type-full (2016-04-08) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-08) - SH01
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accounts-with-accounts-type-full (2015-04-30) - AA
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termination-director-company-with-name-termination-date (2015-09-15) - TM01
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termination-director-company-with-name-termination-date (2015-06-12) - TM01
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appoint-person-director-company-with-name-date (2015-09-15) - AP01
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change-person-director-company-with-change-date (2015-10-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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capital-allotment-shares (2015-12-21) - SH01
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capital-allotment-shares (2015-06-29) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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resolution (2014-07-07) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2014-07-04) - SH10
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resolution (2014-06-09) - RESOLUTIONS
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capital-allotment-shares (2014-05-28) - SH01
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change-person-director-company-with-change-date (2014-03-12) - CH01
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resolution (2014-01-04) - RESOLUTIONS
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-16) - AD01
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change-account-reference-date-company-current-shortened (2013-10-02) - AA01
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incorporation-company (2013-10-01) - NEWINC