Woodside Energy (trinidad Block 14) Limited in 143-149 Fenchurch Street LONDON - EC3M 6BN

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Woodside Energy (trinidad Block 14) Limited LONDON

Founded in 2013, Woodside Energy (trinidad Block 14), classified under reg no. 08712713 is an active company. Currently registered at 1st Floor, Sackville House EC3M 6BN, London the company has been in the business for eleven years. Its financial year was closed on December 31 and its latest financial statement was filed on Wed, 30th Jun 2021. Since Mon, 11th Jul 2022 Woodside Energy (trinidad Block 14) Limited is no longer carrying the name Bhp Petroleum (trinidad Block 14).

The firm has 3 directors, namely Kellyanne L., Grant M. and Dominic G.. Of them, Dominic G. has been with the company the longest, being appointed on 13 November 2018 and Kellyanne L. has been with the company for the least time - from 7 September 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Woodside Energy (trinidad Block 14) Limited Address / Contact

Office Address	1st Floor, Sackville House
Office Address2	143-149 Fenchurch Street
Town	London
Post code	EC3M 6BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08712713
Date of Incorporation	Tue, 1st Oct 2013
Industry	Extraction of crude petroleum
End of financial Year	31st December
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Wed, 30th Jun 2021
Next confirmation statement due date	Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated	Fri, 8th Sep 2023

Company staff

Kellyanne L.

Position: Director

Appointed: 07 September 2023

Grant M.

Position: Director

Appointed: 12 October 2022

Dominic G.

Position: Director

Appointed: 13 November 2018

Juan V.

Position: Director

Appointed: 01 June 2022

Resigned: 26 July 2023

Rohan G.

Position: Director

Appointed: 01 July 2021

Resigned: 12 October 2022

Michael S.

Position: Director

Appointed: 08 June 2021

Resigned: 01 June 2022

Tavis M.

Position: Director

Appointed: 13 November 2018

Resigned: 08 March 2021

Michael F.

Position: Director

Appointed: 13 November 2018

Resigned: 01 July 2021

Jennifer L.

Position: Secretary

Appointed: 30 March 2017

Resigned: 30 October 2023

Myra M.

Position: Director

Appointed: 29 August 2016

Resigned: 13 November 2018

Terry G.

Position: Director

Appointed: 24 June 2016

Resigned: 13 November 2018

Stewart C.

Position: Director

Appointed: 01 September 2015

Resigned: 07 December 2016

Antonello P.

Position: Director

Appointed: 01 September 2015

Resigned: 07 December 2016

David R.

Position: Director

Appointed: 01 October 2013

Resigned: 01 June 2015

Niall M.

Position: Director

Appointed: 01 October 2013

Resigned: 13 November 2018

Charlotte G.

Position: Director

Appointed: 01 October 2013

Resigned: 01 September 2015

Peter B.

Position: Director

Appointed: 01 October 2013

Resigned: 29 August 2016

Hendrik B.

Position: Director

Appointed: 01 October 2013

Resigned: 01 September 2015

Vincent P.

Position: Director

Appointed: 01 October 2013

Resigned: 08 June 2021

Maria R.

Position: Secretary

Appointed: 01 October 2013

Resigned: 30 March 2017

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Woodside Energy Group Ltd from Perth, Australia. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Woodside Energy Group Ltd

Mia Yellagonga 11 Mount Street, Perth, Western Australia, 6000--, Australia

Legal authority	Corporations Act 2001
Legal form	Public Limited Company
Country registered	Australia
Place registered	Australian Securities & Investments Commission
Registration number	004898962
Notified on	1 June 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bhp Petroleum (trinidad Block 14)	July 11, 2022
Bhp Billiton Petroleum (trinidad Block 14)	April 17, 2019

Company filings

Filing category

Type		Category	Free download
CH01	On Tue, 28th Nov 2023 director's details were changed filed on: 25th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Tue, 28th Nov 2023 director's details were changed filed on: 25th, March 2024	officers	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 31st, December 2023	accounts	Free Download (31 pages)
RESOLUTIONS	Securities allotment resolution filed on: 19th, December 2023	resolution	Free Download (1 page)
SH01	Capital declared on Thu, 30th Nov 2023: 384986510.00 USD filed on: 14th, December 2023	capital	Free Download (4 pages)
TM02	Secretary's appointment terminated on Mon, 30th Oct 2023 filed on: 31st, October 2023	officers	Free Download (1 page)
CH01	On Tue, 12th Sep 2023 director's details were changed filed on: 13th, September 2023	officers	Free Download (2 pages)
AP01	On Thu, 7th Sep 2023 new director was appointed. filed on: 12th, September 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 26th Jul 2023 filed on: 8th, August 2023	officers	Free Download (1 page)
AA01	Extension of accounting period to Sat, 31st Dec 2022 from Thu, 30th Jun 2022 filed on: 5th, January 2023	accounts	Free Download (1 page)
AP01	On Wed, 12th Oct 2022 new director was appointed. filed on: 24th, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 12th Oct 2022 filed on: 21st, October 2022	officers	Free Download (1 page)
CERTNM	Company name changed bhp petroleum (trinidad block 14) LIMITEDcertificate issued on 11/07/22 filed on: 11th, July 2022	change of name	Free Download (3 pages)
CH01	On Thu, 23rd Jun 2022 director's details were changed filed on: 23rd, June 2022	officers	Free Download (2 pages)
AP01	On Wed, 1st Jun 2022 new director was appointed. filed on: 2nd, June 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 1st Jun 2022 filed on: 2nd, June 2022	officers	Free Download (1 page)
AD01	Change of registered address from Nova South 160 Victoria Street London SW1E 5LB England on Thu, 2nd Jun 2022 to 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BN filed on: 2nd, June 2022	address	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 17th, May 2022	resolution	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Jun 2021 filed on: 4th, April 2022	accounts	Free Download (31 pages)
SH01	Capital declared on Thu, 24th Mar 2022: 329986510.00 USD filed on: 30th, March 2022	capital	Free Download (4 pages)
AP01	On Thu, 1st Jul 2021 new director was appointed. filed on: 9th, July 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 1st Jul 2021 filed on: 7th, July 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 6th, July 2021	accounts	Free Download (29 pages)
AP01	On Tue, 8th Jun 2021 new director was appointed. filed on: 15th, June 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 8th Jun 2021 filed on: 14th, June 2021	officers	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 6th, May 2021	resolution	Free Download (2 pages)
SH01	Capital declared on Tue, 20th Apr 2021: 219986510.00 USD filed on: 22nd, April 2021	capital	Free Download (4 pages)
TM01	Director's appointment terminated on Mon, 8th Mar 2021 filed on: 10th, March 2021	officers	Free Download (1 page)
SH01	Capital declared on Mon, 14th Dec 2020: 105386510.00 USD filed on: 16th, December 2020	capital	Free Download (4 pages)
CH01	On Mon, 26th Oct 2020 director's details were changed filed on: 29th, October 2020	officers	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 30th, June 2020	resolution	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 9th, June 2020	accounts	Free Download (32 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 17th Apr 2019 filed on: 17th, April 2019	resolution	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 4th, April 2019	accounts	Free Download (27 pages)
AP01	On Tue, 13th Nov 2018 new director was appointed. filed on: 17th, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 13th Nov 2018 filed on: 29th, November 2018	officers	Free Download (1 page)
AP01	On Tue, 13th Nov 2018 new director was appointed. filed on: 29th, November 2018	officers	Free Download (2 pages)
AP01	On Tue, 13th Nov 2018 new director was appointed. filed on: 29th, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 13th Nov 2018 filed on: 29th, November 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 13th Nov 2018 filed on: 29th, November 2018	officers	Free Download (1 page)
SH01	Capital declared on Mon, 30th Jul 2018: 47386510.00 USD filed on: 9th, August 2018	capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 7th, August 2018	resolution	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 5th, April 2018	accounts	Free Download (30 pages)
SH01	Capital declared on Wed, 21st Jun 2017: 37628258.00 USD filed on: 23rd, June 2017	capital	Free Download (3 pages)
AD01	Change of registered address from C/O Petroleum Company Secretary Neathouse Place London SW1V 1LH on Tue, 2nd May 2017 to Nova South 160 Victoria Street London SW1E 5LB filed on: 2nd, May 2017	address	Free Download (1 page)
CH01	On Tue, 2nd May 2017 director's details were changed filed on: 2nd, May 2017	officers	Free Download (2 pages)
CH01	On Tue, 2nd May 2017 director's details were changed filed on: 2nd, May 2017	officers	Free Download (2 pages)
CH01	On Tue, 2nd May 2017 director's details were changed filed on: 2nd, May 2017	officers	Free Download (2 pages)
CH01	On Tue, 2nd May 2017 director's details were changed filed on: 2nd, May 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 10th, April 2017	accounts	Free Download (30 pages)
TM02	Secretary's appointment terminated on Thu, 30th Mar 2017 filed on: 6th, April 2017	officers	Free Download (1 page)
AP03	On Thu, 30th Mar 2017, company appointed a new person to the position of a secretary filed on: 6th, April 2017	officers	Free Download (2 pages)
SH01	Capital declared on Thu, 26th Jan 2017: 35360523.00 USD filed on: 9th, February 2017	capital	Free Download (3 pages)
CH01	On Sat, 17th Dec 2016 director's details were changed filed on: 11th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 7th Dec 2016 filed on: 7th, December 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 7th Dec 2016 filed on: 7th, December 2016	officers	Free Download (1 page)
AP01	On Mon, 29th Aug 2016 new director was appointed. filed on: 12th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 29th Aug 2016 filed on: 10th, October 2016	officers	Free Download (1 page)
AP01	On Fri, 24th Jun 2016 new director was appointed. filed on: 13th, July 2016	officers	Free Download (2 pages)
SH01	Capital declared on Tue, 28th Jun 2016: 32305964.00 USD filed on: 6th, July 2016	capital	Free Download
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 8th, April 2016	accounts	Free Download (28 pages)
SH01	Capital declared on Fri, 18th Dec 2015: 32305964.00 USD filed on: 21st, December 2015	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Oct 2015 filed on: 5th, October 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 5th Oct 2015: 20664124.00 USD	capital
CH01	On Fri, 2nd Oct 2015 director's details were changed filed on: 5th, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 1st Sep 2015 filed on: 15th, September 2015	officers	Free Download (1 page)
AP01	On Tue, 1st Sep 2015 new director was appointed. filed on: 15th, September 2015	officers	Free Download (2 pages)
AP01	On Tue, 1st Sep 2015 new director was appointed. filed on: 15th, September 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 1st Sep 2015 filed on: 15th, September 2015	officers	Free Download (1 page)
SH01	Capital declared on Fri, 26th Jun 2015: 20664124.00 USD filed on: 29th, June 2015	capital	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 1st Jun 2015 filed on: 12th, June 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 30th, April 2015	accounts	Free Download (26 pages)
SH01	Capital declared on Tue, 23rd Dec 2014: 19985484.00 USD filed on: 8th, January 2015	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Oct 2014 filed on: 9th, October 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 27th May 2014: 2805930.00 USD filed on: 28th, May 2014	capital	Free Download (3 pages)
CH01	On Wed, 5th Mar 2014 director's details were changed filed on: 12th, March 2014	officers	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 4th, January 2014	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 4th, January 2014	resolution
AD01	Company moved to new address on Mon, 16th Dec 2013. Old Address: C/O Petroleum Company Secretary 1 Neathouse Place London SW1V 1BH United Kingdom filed on: 16th, December 2013	address	Free Download (1 page)
AA01	Current accounting reference period shortened from Fri, 31st Oct 2014 to Mon, 30th Jun 2014 filed on: 2nd, October 2013	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, October 2013	incorporation

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