| Company Name | Woodside Energy (Congo) Limited |
|---|---|
| Company Status | Active |
| Company Number | 12175413 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2019(4 years, 7 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
| SIC 06200 | Extraction of natural gas |
Directors
| Director Name | Mr Shaun Martin Gregory |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 27 August 2019(same day as company formation) |
| Role | Executive |
| Country of Residence | Australia |
| Correspondence Address | Mia Yellagonga 11 Mount Street Perth Western Australia 6000 |
| Director Name | Mr Andreas Philip Demetriou |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2019(same day as company formation) |
| Role | Manager |
| Country of Residence | Senegal |
| Correspondence Address | 3rd Floor Pollen House 10-12 Cork Street London W1S 3NP |
| Director Name | Louise Hornby |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2021(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Pollen House 10-12 Cork Street London W1S 3NP |
| Director Name | Paul Alexander Baker |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 27 August 2019(same day as company formation) |
| Role | Vice President |
| 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(1 year, 2 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 |
Location
| Registered Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 200 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 | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months, 1 week from now) |
Filing History
| 18 September 2023 | Confirmation statement made on 16 September 2023 with updates (5 pages) |
|---|---|
| 16 March 2023 | Appointment of Clive Robert Jones as a director on 15 March 2023 (2 pages) |
| 16 March 2023 | Appointment of Benjamin Todd Ziker 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) |
| 19 January 2023 | Statement of capital following an allotment of shares on 31 December 2022
|
| 4 January 2023 | Full accounts made up to 31 December 2021 (19 pages) |
| 27 September 2022 | Confirmation statement made on 16 September 2022 with updates (5 pages) |
| 25 January 2022 | Statement of capital following an allotment of shares on 31 December 2021
|
| 10 November 2021 | Full accounts made up to 31 December 2020 (19 pages) |
| 16 September 2021 | Confirmation statement made on 16 September 2021 with no updates (3 pages) |
| 19 August 2021 | Director's details changed for Mr Andreas Philip Demetriou on 15 May 2021 (2 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 (19 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) |
| 16 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
| 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) |
| 18 May 2020 | Director's details changed for Mr Andreas Philip Demetriou on 18 May 2020 (2 pages) |
| 16 September 2019 | Confirmation statement made on 16 September 2019 with updates (4 pages) |
| 16 September 2019 | Current accounting period shortened from 31 December 2020 to 31 December 2019 (1 page) |
| 10 September 2019 | Current accounting period extended from 31 August 2020 to 31 December 2020 (1 page) |
| 28 August 2019 | Confirmation statement made on 28 August 2019 with updates (3 pages) |
| 27 August 2019 | Incorporation Statement of capital on 2019-08-27
|