Woodside Energy (bulgaria) Limited LONDON


Woodside Energy (bulgaria) Limited is a private limited company that can be found at 1St Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN. Incorporated on 2018-07-24, this 5-year-old company is run by 3 directors.
Director Louise H., appointed on 18 January 2021. Director Andreas D., appointed on 24 May 2019. Director Shaun G., appointed on 24 July 2018.
The company is classified as "extraction of crude petroleum" (SIC code: 6100), "extraction of natural gas" (SIC code: 6200).
The last confirmation statement was filed on 2023-07-23 and the due date for the next filing is 2024-08-06. Furthermore, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Woodside Energy (bulgaria) 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 11479923
Date of Incorporation Tue, 24th Jul 2018
Industry Extraction of crude petroleum
Industry Extraction of natural gas
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated Sun, 23rd Jul 2023

Company staff

Louise H.

Position: Director

Appointed: 18 January 2021

Andreas D.

Position: Director

Appointed: 24 May 2019

Shaun G.

Position: Director

Appointed: 24 July 2018

Matthew F.

Position: Director

Appointed: 30 October 2020

Resigned: 13 January 2021

Paul B.

Position: Director

Appointed: 24 May 2019

Resigned: 20 October 2020

Tharanath K.

Position: Director

Appointed: 24 July 2018

Resigned: 04 January 2019

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Woodside Energy (Uk) Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Woodside Energy (Uk) Limited

1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04232374
Notified on 24 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers
Full accounts for the period ending 31st December 2022
filed on: 9th, January 2024
Free Download (23 pages)

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