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Woodside Energy Holdings (senegal) Limited LONDON

Founded in 2016, Woodside Energy Holdings (senegal), classified under reg no. 10245673 is an active company. Currently registered at 1st Floor Sackville House EC3M 6BN, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has 4 directors, namely Toby G., Benjamin Z. and Clive J. and others. Of them, Andreas D. has been with the company the longest, being appointed on 24 May 2019 and Toby G. has been with the company for the least time - from 21 December 2023. As of 14 May 2024, there were 10 ex directors - Louise H., Matthew F. and others listed below. There were no ex secretaries.

Woodside Energy Holdings (senegal) 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 10245673
Date of Incorporation Wed, 22nd Jun 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Toby G.

Position: Director

Appointed: 21 December 2023

Benjamin Z.

Position: Director

Appointed: 15 March 2023

Clive J.

Position: Director

Appointed: 15 March 2023

Andreas D.

Position: Director

Appointed: 24 May 2019

Louise H.

Position: Director

Appointed: 18 January 2021

Resigned: 15 March 2023

Matthew F.

Position: Director

Appointed: 30 October 2020

Resigned: 13 January 2021

Shaun G.

Position: Director

Appointed: 27 July 2020

Resigned: 21 December 2023

Marguerite O.

Position: Director

Appointed: 27 September 2019

Resigned: 23 July 2020

Paul B.

Position: Director

Appointed: 24 May 2019

Resigned: 20 October 2020

Robert E.

Position: Director

Appointed: 28 February 2018

Resigned: 12 September 2019

Tharanath K.

Position: Director

Appointed: 28 February 2018

Resigned: 04 January 2019

Lee M.

Position: Director

Appointed: 28 April 2017

Resigned: 08 December 2017

Sean R.

Position: Director

Appointed: 28 April 2017

Resigned: 28 February 2018

Philip L.

Position: Director

Appointed: 22 June 2016

Resigned: 28 February 2018

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we established, there is Woodside Energy (Uk) Limited from London, England. The abovementioned PSC is categorised 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
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04232374
Notified on 22 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 16th, January 2024 		Free Download (24 pages)

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