Woodside Energy (trinidad Block 3) Limited. Head office in London. Check Director.

Woodside Energy (trinidad Block 3) Limited, London

Woodside Energy (Trinidad Block 3) Limited is a private limited company. Once, it was called Bhp Petroleum (Trinidad Block 3) Limited (it was changed on 2022-07-12). Located at 1St Floor, Sackville House, 143-149 Fenchurch Street, London EC3M 6BN, the aforementioned 9 years old enterprise was incorporated on 2014-08-12 and is categorised as "extraction of crude petroleum" (Standard Industrial Classification: 6100).
2 directors can be found in the business: Terry G. (appointed on 11 September 2023), Dominic G. (appointed on 13 November 2018).

About
Name: Woodside Energy (trinidad Block 3) Limited
Number: 09171427
Incorporation date: 2014-08-12
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 3) Limited confirmation statement filing is 2024-08-23. The most current one was sent on 2023-08-09. The target date for the next accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 30 June 2021.

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

Company filing

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Type		Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 30th, December 2023 \| accounts	Free Download (27 pages)

Type		Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 30th, December 2023 \| accounts	Free Download (27 pages)
TM02	Secretary appointment termination on October 30, 2023 filed on: 31st, October 2023 \| officers	Free Download (1 page)
AP01	On September 11, 2023 new director was appointed. filed on: 12th, September 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 11, 2023 filed on: 12th, September 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: July 26, 2023 filed on: 8th, August 2023 \| officers	Free Download (1 page)
AA01	Previous accounting period extended from June 30, 2022 to December 31, 2022 filed on: 5th, January 2023 \| accounts	Free Download (1 page)
AP01	On October 12, 2022 new director was appointed. filed on: 24th, October 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 12, 2022 filed on: 21st, October 2022 \| officers	Free Download (1 page)
CERTNM	Company name changed bhp petroleum (trinidad block 3) LIMITEDcertificate issued on 12/07/22 filed on: 12th, July 2022 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
CH01	On June 23, 2022 director's details were changed filed on: 23rd, June 2022 \| officers	Free Download (2 pages)
AP01	On June 1, 2022 new director was appointed. filed on: 2nd, June 2022 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Nova South 160 Victoria Street London SW1E 5LB England to 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BN on June 2, 2022 filed on: 2nd, June 2022 \| address	Free Download (1 page)
TM01	Director appointment termination date: June 1, 2022 filed on: 2nd, June 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2021 filed on: 4th, April 2022 \| accounts	Free Download (29 pages)
SH01	Capital declared on March 24, 2022: 129704577.00 USD filed on: 30th, March 2022 \| capital	Free Download (3 pages)
AP01	On July 1, 2021 new director was appointed. filed on: 9th, July 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 1, 2021 filed on: 7th, July 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2020 filed on: 6th, July 2021 \| accounts	Free Download (25 pages)
AP01	On June 8, 2021 new director was appointed. filed on: 15th, June 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 8, 2021 filed on: 14th, June 2021 \| officers	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 6th, May 2021 \| resolution	Free Download (2 pages)
SH01	Capital declared on April 20, 2021: 119704577.00 USD filed on: 22nd, April 2021 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: March 8, 2021 filed on: 10th, March 2021 \| officers	Free Download (1 page)
SH01	Capital declared on December 14, 2020: 32704577.00 USD filed on: 16th, December 2020 \| capital	Free Download (3 pages)
CH01	On October 26, 2020 director's details were changed filed on: 29th, October 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 9th, June 2020 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 3rd, April 2019 \| accounts	Free Download (25 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on January 9, 2019 filed on: 9th, January 2019 \| resolution	Free Download (3 pages)
AP01	On November 13, 2018 new director was appointed. filed on: 17th, December 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 13, 2018 filed on: 29th, November 2018 \| officers	Free Download (1 page)
AP01	On November 13, 2018 new director was appointed. filed on: 29th, November 2018 \| officers	Free Download (2 pages)
AP01	On November 13, 2018 new director was appointed. filed on: 29th, November 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 13, 2018 filed on: 29th, November 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: November 13, 2018 filed on: 29th, November 2018 \| officers	Free Download (1 page)
SH01	Capital declared on July 30, 2018: 20704577.00 USD filed on: 9th, August 2018 \| capital	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 5th, April 2018 \| accounts	Free Download (28 pages)
SH01	Capital declared on June 21, 2017: 16786144.00 USD filed on: 23rd, June 2017 \| capital	Free Download (3 pages)
CH01	On May 2, 2017 director's details were changed filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
CH01	On May 2, 2017 director's details were changed filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C/O C/O Petroleum Company Secretary 1 Neathouse Place London SW1V 1LH to Nova South 160 Victoria Street London SW1E 5LB on May 2, 2017 filed on: 2nd, May 2017 \| address	Free Download (1 page)
CH01	On May 2, 2017 director's details were changed filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
CH01	On May 2, 2017 director's details were changed filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 9th, April 2017 \| accounts	Free Download (28 pages)
TM02	Secretary appointment termination on March 30, 2017 filed on: 6th, April 2017 \| officers	Free Download (1 page)
AP03	On March 30, 2017 - new secretary appointed filed on: 6th, April 2017 \| officers	Free Download (2 pages)
CH01	On December 17, 2016 director's details were changed filed on: 11th, January 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 7, 2016 filed on: 7th, December 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 7, 2016 filed on: 7th, December 2016 \| officers	Free Download (1 page)
AP01	On August 29, 2016 new director was appointed. filed on: 12th, October 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 29, 2016 filed on: 10th, October 2016 \| officers	Free Download (1 page)
AP01	On May 24, 2016 new director was appointed. filed on: 13th, July 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 30th, June 2016 \| resolution	Free Download
AA	Full accounts data made up to June 30, 2015 filed on: 8th, April 2016 \| accounts	Free Download (26 pages)
TM01	Director appointment termination date: September 1, 2015 filed on: 15th, September 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: September 1, 2015 filed on: 15th, September 2015 \| officers	Free Download (1 page)
AP01	On September 1, 2015 new director was appointed. filed on: 15th, September 2015 \| officers	Free Download (2 pages)
AP01	On September 1, 2015 new director was appointed. filed on: 15th, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to August 12, 2015 with full list of members filed on: 12th, August 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on August 12, 2015: 14330958.00 USD capital
RESOLUTIONS	Securities allotment resolution, Resolution of removal of pre-emption rights filed on: 30th, June 2015 \| resolution	Free Download
SH01	Capital declared on June 26, 2015: 14330958.00 USD filed on: 29th, June 2015 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: June 1, 2015 filed on: 12th, June 2015 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from August 31, 2015 to June 30, 2015 filed on: 3rd, October 2014 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, August 2014 \| incorporation	Free Download (10 pages)

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