Woodside Energy Finance (UK) Limited is a private limited company situated at 1St Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BL. Incorporated on 2019-12-20, this 4-year-old company is run by 4 directors.
Director Clive J., appointed on 15 March 2023. Director Benjamin Z., appointed on 15 March 2023. Director Elizabeth H., appointed on 15 September 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209), "extraction of crude petroleum" (SIC: 6100), "extraction of natural gas" (SIC: 6200).
The latest confirmation statement was filed on 2022-12-19 and the due date for the subsequent filing is 2024-01-02. Furthermore, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 1st Floor Sackville House |
| Office Address2 | 143-149 Fenchurch Street |
| Town | London |
| Post code | EC3M 6BL |
| Country of origin | United Kingdom |
| Registration Number | 12373821 |
| Date of Incorporation | Fri, 20th Dec 2019 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Extraction of crude petroleum |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 15 March 2023
Position: Director
Appointed: 15 March 2023
Position: Director
Appointed: 15 September 2021
Position: Director
Appointed: 20 December 2019
The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Woodside Energy (Uk) Limited from London, England. The abovementioned PSC is classified as "a limited by shares", 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 (Uk) Limited
1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04232374 |
| Notified on | 20 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 9th, January 2024 |
accounts | Free Download (22 pages) |
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