Woodside Energy Holdings (Senegal) Limited

Company Name	Woodside Energy Holdings (Senegal) Limited
Company Status	Active
Company Number	10245673
Category	Private Limited Company
Incorporation Date	22 June 2016(7 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Andreas Philip Demetriou
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 May 2019(2 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Manager
Country of Residence	Senegal
Correspondence Address	3rd Floor Pollen House 10-12 Cork Street London W1S 3NP

Director Name	Clive Robert Jones
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Australian
Status	Current
Appointed	15 March 2023(6 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	International Operations Vice President Senegal
Country of Residence	Senegal
Correspondence Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN

Director Name	Benjamin Todd Ziker
Date of Birth	July 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	15 March 2023(6 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Vp Subsurface - International Operations
Country of Residence	United States
Correspondence Address	1500 Post Oak Boulevard Houston Texas 77056

Director Name	Toby Benjamin Grayson
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Australian
Status	Current
Appointed	21 December 2023(7 years, 6 months after company formation)
Appointment Duration	4 months
Role	Vice President Group Financial Control
Country of Residence	Australia
Correspondence Address	11 Mount Street Perth Western Australia 6000

Director Name	Mr Philip Richard Loader
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2016(same day as company formation)
Role	Executive
Country of Residence	Australia
Correspondence Address	240 St Georges Tce Perth Western Australia 6000

Director Name	Lee Marshall
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 April 2017(10 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 08 December 2017)
Role	Manager
Country of Residence	England
Correspondence Address	Third Floor Pollen House 10/12 Cork Street London W1S 3NP

Director Name	Mr Sean Carl Ronald Rodrigues
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 April 2017(10 months, 1 week after company formation)
Appointment Duration	10 months (resigned 28 February 2018)
Role	Manager
Country of Residence	Japan
Correspondence Address	Imperial Tower 1-1-1 Uchisaiwaicho Chiyoda-Ku Tokyo 100-0011

Director Name	Mr Tharanath Dusyantha Bandara Karunaratna
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 February 2018(1 year, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 04 January 2019)
Role	Manager
Country of Residence	England
Correspondence Address	3rd Floor Pollen House 10-12 Cork Street London W1S 3NP

Director Name	Mr Robert James Edwardes
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 February 2018(1 year, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 September 2019)
Role	Executive
Country of Residence	Australia
Correspondence Address	Mia Yellagonga 11 Mount Street Perth Western Australia 6000

Director Name	Paul Alexander Baker
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 May 2019(2 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 October 2020)
Role	Vice President
Country of Residence	Australia
Correspondence Address	Mia Yellagonga 11 Mount Street Perth Western Australia 6000

Director Name	Marguerite Eileen O'Neill
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 2019(3 years, 3 months after company formation)
Appointment Duration	10 months (resigned 23 July 2020)
Role	Executive Vice President
Country of Residence	Australia
Correspondence Address	Mia Yellagonga 11 Mount Street Perth Western Australia 6000

Director Name	Mr Shaun Martin Gregory
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 July 2020(4 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 21 December 2023)
Role	Executive
Country of Residence	Australia
Correspondence Address	Mia Yellagonga 11 Mount Street Perth Western Australia 6000

Director Name	Matthew Allan Peter Farr
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 October 2020(4 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 January 2021)
Role	Manager
Country of Residence	Singapore
Correspondence Address	Mia Yellagonga 11 Mount Street Perth Western Australia 6000

Director Name	Louise Hornby
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2021(4 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 March 2023)
Role	Manager
Country of Residence	England
Correspondence Address	3rd Floor Pollen House 10-12 Cork Street London W1S 3NP

Location

Registered Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

21 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
16 March 2023	Appointment of Benjamin Todd Ziker as a director on 15 March 2023 (2 pages)
16 March 2023	Appointment of Clive Robert Jones as a director on 15 March 2023 (2 pages)
15 March 2023	Termination of appointment of Louise Hornby as a director on 15 March 2023 (1 page)
4 January 2023	Full accounts made up to 31 December 2021 (19 pages)
21 June 2022	Confirmation statement made on 21 June 2022 with updates (5 pages)
25 January 2022	Statement of capital following an allotment of shares on 31 December 2021 USD 630,987,718 (3 pages)
10 November 2021	Full accounts made up to 31 December 2020 (20 pages)
19 August 2021	Director's details changed for Mr Andreas Philip Demetriou on 15 May 2021 (2 pages)
22 June 2021	Confirmation statement made on 21 June 2021 with updates (5 pages)
10 June 2021	Director's details changed for Louise Hornby on 10 June 2021 (2 pages)
27 January 2021	Director's details changed for Louise Hornby on 27 January 2021 (2 pages)
22 January 2021	Appointment of Louise Hornby as a director on 18 January 2021 (2 pages)
13 January 2021	Termination of appointment of Matthew Allan Peter Farr as a director on 13 January 2021 (1 page)
4 January 2021	Full accounts made up to 31 December 2019 (21 pages)
3 January 2021	Statement of capital following an allotment of shares on 31 December 2020 USD 630,981,273 (3 pages)
3 November 2020	Appointment of Matthew Allan Peter Farr as a director on 30 October 2020 (2 pages)
20 October 2020	Termination of appointment of Paul Alexander Baker as a director on 20 October 2020 (1 page)
28 July 2020	Appointment of Mr Shaun Martin Gregory as a director on 27 July 2020 (2 pages)
24 July 2020	Termination of appointment of Marguerite Eileen O'neill as a director on 23 July 2020 (1 page)
22 July 2020	Director's details changed for Paul Alexander Baker on 16 July 2020 (2 pages)
22 July 2020	Director's details changed for Paul Alexander Baker on 16 July 2020 (2 pages)
23 June 2020	Confirmation statement made on 21 June 2020 with updates (5 pages)
20 May 2020	Director's details changed for Marguerite Eileen O'neill on 20 May 2020 (2 pages)
18 May 2020	Director's details changed for Mr Andreas Philip Demetriou on 18 May 2020 (2 pages)
2 January 2020	Statement of capital following an allotment of shares on 31 December 2019 USD 617,478,798 (3 pages)
29 September 2019	Appointment of Marguerite Eileen O'neill as a director on 27 September 2019 (2 pages)
23 September 2019	Termination of appointment of Robert James Edwardes as a director on 12 September 2019 (1 page)
23 August 2019	Full accounts made up to 31 December 2018 (18 pages)
21 June 2019	Confirmation statement made on 21 June 2019 with updates (5 pages)
29 May 2019	Appointment of Paul Alexander Baker as a director on 24 May 2019 (2 pages)
29 May 2019	Appointment of Mr Andreas Philip Demetriou as a director on 24 May 2019 (2 pages)
10 January 2019	Termination of appointment of Tharanath Dusyantha Bandara Karunaratna as a director on 4 January 2019 (1 page)
31 December 2018	Statement of capital following an allotment of shares on 31 December 2018 USD 580,141,718 (3 pages)
2 October 2018	Director's details changed for Mr Robert James Edwardes on 1 October 2018 (2 pages)
22 August 2018	Full accounts made up to 31 December 2017 (18 pages)
21 June 2018	Confirmation statement made on 21 June 2018 with updates (5 pages)
17 April 2018	Director's details changed for Mr Tharanath Dusyantha Bandara Karunaratna on 12 April 2018 (2 pages)
28 February 2018	Appointment of Mr Tharanath Dusyantha Bandara Karunaratna as a director on 28 February 2018 (2 pages)
28 February 2018	Termination of appointment of Sean Carl Ronald Rodrigues as a director on 28 February 2018 (1 page)
28 February 2018	Appointment of Mr Robert James Edwardes as a director on 28 February 2018 (2 pages)
28 February 2018	Termination of appointment of Philip Richard Loader as a director on 28 February 2018 (1 page)
2 January 2018	Statement of capital following an allotment of shares on 31 December 2017 USD 546,595,690 (3 pages)
2 January 2018	Statement of capital following an allotment of shares on 31 December 2017 USD 546,595,690 (3 pages)
14 December 2017	Termination of appointment of Lee Marshall as a director on 8 December 2017 (1 page)
14 December 2017	Termination of appointment of Lee Marshall as a director on 8 December 2017 (1 page)
9 October 2017	Registered office address changed from 235 Old Marylebone Road London NW1 5QT United Kingdom to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 9 October 2017 (1 page)
9 October 2017	Change of details for Woodside Energy (Uk) Limited as a person with significant control on 9 October 2017 (2 pages)
9 October 2017	Registered office address changed from 235 Old Marylebone Road London NW1 5QT United Kingdom to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 9 October 2017 (1 page)
9 October 2017	Change of details for Woodside Energy (Uk) Limited as a person with significant control on 9 October 2017 (2 pages)
12 September 2017	Full accounts made up to 31 December 2016 (17 pages)
12 September 2017	Full accounts made up to 31 December 2016 (17 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
17 May 2017	Director's details changed for Mr Philip Richard Loader on 15 May 2017 (2 pages)
17 May 2017	Director's details changed for Mr Philip Richard Loader on 15 May 2017 (2 pages)
12 May 2017	Appointment of Mr Sean Carl Ronald Rodrigues as a director on 28 April 2017 (2 pages)
12 May 2017	Appointment of Lee Marshall as a director on 28 April 2017 (2 pages)
12 May 2017	Appointment of Mr Sean Carl Ronald Rodrigues as a director on 28 April 2017 (2 pages)
12 May 2017	Appointment of Lee Marshall as a director on 28 April 2017 (2 pages)
31 January 2017	Statement of capital following an allotment of shares on 31 December 2016 USD 441,676,001 (3 pages)
31 January 2017	Statement of capital following an allotment of shares on 31 December 2016 USD 441,676,001 (3 pages)
12 July 2016	Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
12 July 2016	Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
22 June 2016	Incorporation Statement of capital on 2016-06-22 USD 1 (25 pages)
22 June 2016	Incorporation Statement of capital on 2016-06-22 USD 1 (25 pages)

Woodside Energy Holdings (Senegal) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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