Woodside Energy (trinidad Block 5) Limited in 143-149 Fenchurch Street LONDON - EC3M 6BN

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Woodside Energy (trinidad Block 5) Limited LONDON

Woodside Energy (trinidad Block 5) started in year 2013 as Private Limited Company with registration number 08388727. The Woodside Energy (trinidad Block 5) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 1st Floor, Sackville House. Postal code: EC3M 6BN. Since 2022-07-12 Woodside Energy (trinidad Block 5) Limited is no longer carrying the name Bhp Petroleum (trinidad Block 5).

The company has 2 directors, namely Terry G., Dominic G.. Of them, Dominic G. has been with the company the longest, being appointed on 13 November 2018 and Terry G. has been with the company for the least time - from 11 September 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Woodside Energy (trinidad Block 5) 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	08388727
Date of Incorporation	Tue, 5th Feb 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 (120 days after)
Account last made up date	Wed, 30th Jun 2021
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Terry G.

Position: Director

Appointed: 11 September 2023

Dominic G.

Position: Director

Appointed: 13 November 2018

Grant M.

Position: Director

Appointed: 12 October 2022

Resigned: 11 September 2023

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

Michael F.

Position: Director

Appointed: 13 November 2018

Resigned: 01 July 2021

Tavis M.

Position: Director

Appointed: 13 November 2018

Resigned: 08 March 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

Peter B.

Position: Director

Appointed: 15 September 2013

Resigned: 29 August 2016

Hendrik B.

Position: Director

Appointed: 05 February 2013

Resigned: 01 September 2015

Paul K.

Position: Director

Appointed: 05 February 2013

Resigned: 15 September 2013

David P.

Position: Director

Appointed: 05 February 2013

Resigned: 01 September 2013

James Y.

Position: Director

Appointed: 05 February 2013

Resigned: 01 July 2013

David R.

Position: Director

Appointed: 05 February 2013

Resigned: 01 June 2015

Maria R.

Position: Secretary

Appointed: 05 February 2013

Resigned: 30 March 2017

Charlotte G.

Position: Director

Appointed: 05 February 2013

Resigned: 01 September 2015

Vincent P.

Position: Director

Appointed: 05 February 2013

Resigned: 08 June 2021

Niall M.

Position: Director

Appointed: 05 February 2013

Resigned: 13 November 2018

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Woodside Energy Group Ltd from Perth, Australia. The abovementioned PSC is classified 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 5)	July 12, 2022
Bhp Billiton Petroleum (trinidad Block 5)	April 17, 2019

Company filings

Filing category

Type		Category	Free download
TM02	Secretary appointment termination on 2023-10-30 filed on: 14th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM02	Secretary appointment termination on 2023-10-30 filed on: 14th, February 2024	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2022-12-31 filed on: 31st, December 2023	accounts	Free Download (28 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 19th, December 2023	resolution	Free Download (1 page)
SH01	Statement of Capital on 2023-11-30: 239993227.00 USD filed on: 14th, December 2023	capital	Free Download (5 pages)
TM01	Director appointment termination date: 2023-09-11 filed on: 12th, September 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-09-11 filed on: 12th, September 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-07-26 filed on: 8th, August 2023	officers	Free Download (1 page)
AA01	Previous accounting period extended from 2022-06-30 to 2022-12-31 filed on: 5th, January 2023	accounts	Free Download (1 page)
AP01	New director was appointed on 2022-10-12 filed on: 24th, October 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-10-12 filed on: 21st, October 2022	officers	Free Download (1 page)
CERTNM	Company name changed bhp petroleum (trinidad block 5) LIMITEDcertificate issued on 12/07/22 filed on: 12th, July 2022	change of name	Free Download (3 pages)
CH01	On 2022-06-23 director's details were changed filed on: 23rd, June 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-06-01 filed on: 2nd, June 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-06-01 filed on: 2nd, June 2022	officers	Free Download (2 pages)
AD01	Registered office address changed from Nova South 160 Victoria Street London SW1E 5LB England to 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BN on 2022-06-02 filed on: 2nd, June 2022	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 17th, May 2022	resolution	Free Download (1 page)
AA	Full accounts data made up to 2021-06-30 filed on: 4th, April 2022	accounts	Free Download (27 pages)
SH01	Statement of Capital on 2022-03-24: 232993227.00 USD filed on: 30th, March 2022	capital	Free Download (5 pages)
AP01	New director was appointed on 2021-07-01 filed on: 9th, July 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-07-01 filed on: 7th, July 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-06-30 filed on: 6th, July 2021	accounts	Free Download (26 pages)
AP01	New director was appointed on 2021-06-08 filed on: 15th, June 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-06-08 filed on: 14th, June 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-03-08 filed on: 10th, March 2021	officers	Free Download (1 page)
SH01	Statement of Capital on 2020-12-14: 222993227.00 USD filed on: 16th, December 2020	capital	Free Download (5 pages)
CH01	On 2020-10-26 director's details were changed filed on: 29th, October 2020	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 30th, June 2020	resolution	Free Download (1 page)
AA	Full accounts data made up to 2019-06-30 filed on: 9th, June 2020	accounts	Free Download (33 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-04-17 filed on: 17th, April 2019	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA	Full accounts data made up to 2018-06-30 filed on: 3rd, April 2019	accounts	Free Download (26 pages)
AP01	New director was appointed on 2018-11-13 filed on: 17th, December 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-11-13 filed on: 29th, November 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-11-13 filed on: 29th, November 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-11-13 filed on: 29th, November 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-11-13 filed on: 29th, November 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-11-13 filed on: 29th, November 2018	officers	Free Download (1 page)
SH01	Statement of Capital on 2018-07-30: 149993227.00 USD filed on: 9th, August 2018	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 7th, August 2018	resolution	Free Download (10 pages)
AA	Full accounts data made up to 2017-06-30 filed on: 5th, April 2018	accounts	Free Download (29 pages)
SH01	Statement of Capital on 2017-06-21: 131675070.00 USD filed on: 23rd, June 2017	capital	Free Download (5 pages)
CH01	On 2017-05-02 director's details were changed filed on: 2nd, May 2017	officers	Free Download (2 pages)
CH01	On 2017-05-02 director's details were changed filed on: 2nd, May 2017	officers	Free Download (2 pages)
CH01	On 2017-05-02 director's details were changed filed on: 2nd, May 2017	officers	Free Download (2 pages)
CH01	On 2017-05-02 director's details were changed filed on: 2nd, May 2017	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Petroleum Company Secretary Neathouse Place London England SW1V 1LH to Nova South 160 Victoria Street London SW1E 5LB on 2017-05-02 filed on: 2nd, May 2017	address	Free Download (1 page)
AA	Full accounts data made up to 2016-06-30 filed on: 7th, April 2017	accounts	Free Download (30 pages)
TM02	Secretary appointment termination on 2017-03-30 filed on: 6th, April 2017	officers	Free Download (1 page)
AP03	On 2017-03-30 - new secretary appointed filed on: 6th, April 2017	officers	Free Download (2 pages)
SH01	Statement of Capital on 2017-01-26: 119997250.00 USD filed on: 9th, February 2017	capital	Free Download (5 pages)
CH01	On 2016-12-17 director's details were changed filed on: 11th, January 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-12-07 filed on: 7th, December 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-12-07 filed on: 7th, December 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-08-29 filed on: 12th, October 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-08-29 filed on: 10th, October 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-06-24 filed on: 13th, July 2016	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 30th, June 2016	resolution	Free Download
AA	Full accounts data made up to 2015-06-30 filed on: 8th, April 2016	accounts	Free Download (27 pages)
AR01	Annual return made up to 2016-02-05 with full list of members filed on: 2nd, March 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-03-02: 37526411.00 USD	capital
SH01	Statement of Capital on 2015-12-18: 37526411.00 USD filed on: 21st, December 2015	capital	Free Download (5 pages)
TM01	Director appointment termination date: 2015-09-01 filed on: 15th, September 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-09-01 filed on: 15th, September 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-09-01 filed on: 15th, September 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-09-01 filed on: 15th, September 2015	officers	Free Download (1 page)
SH01	Statement of Capital on 2015-06-26: 27817159.00 USD filed on: 29th, June 2015	capital	Free Download (5 pages)
TM01	Director appointment termination date: 2015-06-01 filed on: 12th, June 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-06-30 filed on: 30th, April 2015	accounts	Free Download (27 pages)
AR01	Annual return made up to 2015-02-05 with full list of members filed on: 6th, February 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-12-23: 25085614.00 USD filed on: 8th, January 2015	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, July 2014	resolution	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, June 2014	resolution	Free Download (17 pages)
SH01	Statement of Capital on 2014-05-27: 5577050.00 USD filed on: 28th, May 2014	capital	Free Download (5 pages)
AA	Full accounts data made up to 2013-06-30 filed on: 2nd, April 2014	accounts	Free Download (22 pages)
CH01	On 2014-03-05 director's details were changed filed on: 12th, March 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-02-05 with full list of members filed on: 19th, February 2014	annual return	Free Download (7 pages)
AD01	Registered office address changed from Neathouse Place C/O Bhp Billiton Petroleum Company Secretary London SW1V 1BH United Kingdom on 2013-12-16 filed on: 16th, December 2013	address	Free Download (1 page)
AP01	New director was appointed on 2013-09-23 filed on: 23rd, September 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-09-19 filed on: 19th, September 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-09-09 filed on: 9th, September 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-07-09 filed on: 9th, July 2013	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights filed on: 24th, June 2013	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, June 2013	resolution
SH01	Statement of Capital on 2013-06-05: 50.00 USD filed on: 6th, June 2013	capital	Free Download (3 pages)
AA01	Current accounting period shortened from 2014-02-28 to 2013-06-30 filed on: 16th, April 2013	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, February 2013	incorporation

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