Woodside Energy (N.A.) Ltd

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woodside energy (n.a.) ltd
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Woodside Energy (n.a.) Ltd

04409473•Private Limited With Share Capital

1St Floor Sackville House, 143-149 Fenchurch Street, London, EC3M6BN
03707036075

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Incorporated

04/04/2002

Company Age

24 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Woodside Energy (n.a.) Ltd (04409473) is a private limited with share capital incorporated on 04/04/2002 (24 years old) and registered in london, EC3M6BN. The company operates under SIC code 99999 - dormant company.

Woodside energy (n.a.) ltd is a company based out of 235 old marylebone road, london, united kingdom.

Private Limited With Share Capital
SIC: 99999
Small
Incorporated 04/04/2002
EC3M6BN

Financial Overview

Total Assets

£4.92M

Liabilities

£90.4K

Net Assets

£4.83M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
andreas philip demetriou
director
T
terry wayne gebhardt
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2014
Termination Director Company With Name
Category:Officers
Date:04-04-2014
Termination Director Company With Name
Category:Officers
Date:31-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:24-08-2012
Termination Secretary Company With Name
Category:Officers
Date:24-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2012
Termination Director Company With Name
Category:Officers
Date:19-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-05-2011
Capital Allotment Shares
Category:Capital
Date:11-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Capital Allotment Shares
Category:Capital
Date:15-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2010
Termination Director Company With Name
Category:Officers
Date:08-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2009
Legacy
Category:Annual Return
Date:06-04-2009
Legacy
Category:Address
Date:06-04-2009
Legacy
Category:Address
Date:06-04-2009
Legacy
Category:Address
Date:06-04-2009
Legacy
Category:Capital
Date:18-03-2009
Legacy
Category:Officers
Date:02-02-2009
Legacy
Category:Annual Return
Date:22-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2008
Legacy
Category:Capital
Date:17-03-2008
Legacy
Category:Officers
Date:03-03-2008
Legacy
Category:Officers
Date:03-01-2008
Legacy
Category:Officers
Date:02-01-2008
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Officers
Date:30-08-2007

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

Sackville House, 143-149 Fenchurch Street, London, EC3M6BNRegistered
3Rd Floor Pollen House, 10-12 Cork Street, London, W1S3NP

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Contact

03707036075
1St Floor Sackville House, 143-149 Fenchurch Street, London, EC3M6BN