Woodside Energy (trinidad Block 29) Limited. Head office in London. Check Director.

Woodside Energy (trinidad Block 29) Limited, London

Woodside Energy (Trinidad Block 29) Limited is a private limited company. Formerly, it was named Bhp Petroleum (Trinidad Block 29) Limited (it was changed on 2022-07-12). Registered at 1St Floor, Sackville House, 143-149 Fenchurch Street, London EC3M 6BN, this 11 years old enterprise was incorporated on 2013-02-05 and is categorised as "extraction of crude petroleum" (Standard Industrial Classification: 6100).
2 directors can be found in the company: Terry G. (appointed on 11 September 2023), Dominic G. (appointed on 13 November 2018).

About
Name: Woodside Energy (trinidad Block 29) Limited
Number: 08390214
Incorporation date: 2013-02-05
End of financial year: 31 December


Address:	1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BN
SIC code:	6100 - Extraction of crude petroleum

Company staff

People with significant control

Woodside Energy Group Ltd

1 June 2022

Address	Mia Yellagonga 11 Mount Street, Perth, Western Australia, 6000--, Australia
Legal authority	Corporations Act 2001
Legal form	Public Limited Company
Country registered	Australia
Place registered	Australian Securities & Investments Commission
Registration number	004898962
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Woodside Energy (Trinidad Block 29) Limited confirmation statement filing is 2024-02-17. The last one was filed on 2023-02-03. The due date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up until 30 June 2021.

1 person of significant control is listed in the Companies House, a solitary business Woodside Energy Group Ltd who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 11 Mount Street, 6000-- Perth, Western Australia.

Company filing

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Type		Free download
CH01	On 2023/11/28 director's details were changed filed on: 25th, March 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023/11/28 director's details were changed filed on: 25th, March 2024 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2022/12/31 filed on: 31st, December 2023 \| accounts	Free Download (26 pages)
SH01	150175432.00 USD is the capital in company's statement on 2023/11/30 filed on: 14th, December 2023 \| capital	Free Download (5 pages)
TM02	Secretary's appointment terminated on 2023/10/30 filed on: 31st, October 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/09/11. filed on: 12th, September 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/09/11 filed on: 12th, September 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/07/26 filed on: 8th, August 2023 \| officers	Free Download (1 page)
AA01	Extension of accounting period to 2022/12/31 from 2022/06/30 filed on: 5th, January 2023 \| accounts	Free Download (1 page)
AP01	New director appointment on 2022/10/12. filed on: 24th, October 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/10/12 filed on: 21st, October 2022 \| officers	Free Download (1 page)
CERTNM	Company name changed bhp petroleum (trinidad block 29) LIMITEDcertificate issued on 12/07/22 filed on: 12th, July 2022 \| change of name	Free Download (3 pages)
CH01	On 2022/06/23 director's details were changed filed on: 23rd, June 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/06/01 filed on: 2nd, June 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/06/01. filed on: 2nd, June 2022 \| officers	Free Download (2 pages)
AD01	Change of registered address from Nova South 160 Victoria Street London SW1E 5LB England on 2022/06/02 to 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BN filed on: 2nd, June 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2021/06/30 filed on: 4th, April 2022 \| accounts	Free Download (27 pages)
SH01	145175432.00 USD is the capital in company's statement on 2022/03/24 filed on: 30th, March 2022 \| capital	Free Download (5 pages)
AP01	New director appointment on 2021/07/01. filed on: 9th, July 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/07/01 filed on: 7th, July 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/06/30 filed on: 6th, July 2021 \| accounts	Free Download (25 pages)
AP01	New director appointment on 2021/06/08. filed on: 15th, June 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/06/08 filed on: 14th, June 2021 \| officers	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 6th, May 2021 \| resolution	Free Download (2 pages)
SH01	127175432.00 USD is the capital in company's statement on 2021/04/20 filed on: 22nd, April 2021 \| capital	Free Download (5 pages)
TM01	Director's appointment terminated on 2021/03/08 filed on: 10th, March 2021 \| officers	Free Download (1 page)
CH01	On 2020/10/26 director's details were changed filed on: 29th, October 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 9th, June 2020 \| accounts	Free Download (33 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/04/17 filed on: 17th, April 2019 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Full accounts for the period ending 2018/06/30 filed on: 3rd, April 2019 \| accounts	Free Download (26 pages)
AP01	New director appointment on 2018/11/13. filed on: 17th, December 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/11/13. filed on: 17th, December 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/11/13 filed on: 29th, November 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/11/13. filed on: 29th, November 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/11/13 filed on: 29th, November 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/11/13 filed on: 29th, November 2018 \| officers	Free Download (1 page)
SH01	97175432.00 USD is the capital in company's statement on 2018/07/30 filed on: 9th, August 2018 \| capital	Free Download (5 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 5th, April 2018 \| accounts	Free Download (29 pages)
SH01	76490070.00 USD is the capital in company's statement on 2017/06/21 filed on: 23rd, June 2017 \| capital	Free Download (5 pages)
CH01	On 2017/05/02 director's details were changed filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
CH01	On 2017/05/02 director's details were changed filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
CH01	On 2017/05/02 director's details were changed filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from C/O Petroleum Company Secretary Neathouse Place London England SW1V 1LH on 2017/05/02 to Nova South 160 Victoria Street London SW1E 5LB filed on: 2nd, May 2017 \| address	Free Download (1 page)
CH01	On 2017/05/02 director's details were changed filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 7th, April 2017 \| accounts	Free Download (29 pages)
TM02	Secretary's appointment terminated on 2017/03/30 filed on: 6th, April 2017 \| officers	Free Download (1 page)
AP03	On 2017/03/30, company appointed a new person to the position of a secretary filed on: 6th, April 2017 \| officers	Free Download (2 pages)
SH01	67548567.00 USD is the capital in company's statement on 2017/01/26 filed on: 9th, February 2017 \| capital	Free Download (5 pages)
CH01	On 2016/12/17 director's details were changed filed on: 11th, January 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/12/07 filed on: 7th, December 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/12/07 filed on: 7th, December 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/08/29. filed on: 12th, October 2016 \| officers	Free Download (2 pages)
SH01	56582366.00 USD is the capital in company's statement on 2016/06/28 filed on: 10th, October 2016 \| capital	Free Download (5 pages)
TM01	Director's appointment terminated on 2016/08/29 filed on: 10th, October 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/06/24. filed on: 13th, July 2016 \| officers	Free Download (2 pages)
SH01	42978296.00 USD is the capital in company's statement on 2016/06/28 filed on: 6th, July 2016 \| capital	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution filed on: 30th, June 2016 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 8th, April 2016 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/05 filed on: 2nd, March 2016 \| annual return	Free Download (7 pages)
SH01	42978296.00 USD is the capital in company's statement on 2016/03/02 capital
SH01	42978296.00 USD is the capital in company's statement on 2015/12/18 filed on: 21st, December 2015 \| capital	Free Download (5 pages)
AP01	New director appointment on 2015/09/01. filed on: 15th, September 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/09/01 filed on: 15th, September 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/09/01 filed on: 15th, September 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/09/01. filed on: 15th, September 2015 \| officers	Free Download (2 pages)
SH01	32110329.00 USD is the capital in company's statement on 2015/06/26 filed on: 29th, June 2015 \| capital	Free Download (5 pages)
TM01	Director's appointment terminated on 2015/06/01 filed on: 12th, June 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/06/30 filed on: 30th, April 2015 \| accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/02/05 filed on: 6th, February 2015 \| annual return	Free Download (8 pages)
SH01	20733255.00 USD is the capital in company's statement on 2014/12/23 filed on: 8th, January 2015 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, July 2014 \| resolution	Free Download (9 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, June 2014 \| resolution	Free Download (17 pages)
SH01	4084050.00 USD is the capital in company's statement on 2014/05/27 filed on: 28th, May 2014 \| capital	Free Download (5 pages)
AA	Full accounts for the period ending 2013/06/30 filed on: 2nd, April 2014 \| accounts	Free Download (22 pages)
CH01	On 2014/03/05 director's details were changed filed on: 12th, March 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/05 filed on: 19th, February 2014 \| annual return	Free Download (7 pages)
AD01	Change of registered office on 2013/12/16 from Neathouse Place C/O Company Secretariat Petroleum London SW1V 1BH United Kingdom filed on: 16th, December 2013 \| address	Free Download (1 page)
AP01	New director appointment on 2013/09/23. filed on: 23rd, September 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/09/20 filed on: 20th, September 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/09/09 filed on: 9th, September 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/07/09 filed on: 9th, July 2013 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution filed on: 24th, June 2013 \| resolution	Free Download (3 pages)
SH01	50.00 USD is the capital in company's statement on 2013/06/05 filed on: 6th, June 2013 \| capital	Free Download (3 pages)
AA01	Current accounting period shortened to 2013/06/30, originally was 2014/02/28. filed on: 22nd, April 2013 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 5th, February 2013 \| incorporation	Free Download (11 pages)

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