Woodside Energy Holdings (senegal) Limited. Head office in London. Check Director.

Woodside Energy Holdings (senegal) Limited, London

Woodside Energy Holdings (Senegal) Limited is a private limited company. Located at 1St Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN, the above-mentioned 7 years old company was incorporated on 2016-06-22 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
4 directors can be found in this firm: Toby G. (appointed on 21 December 2023), Benjamin Z. (appointed on 15 March 2023), Clive J. (appointed on 15 March 2023).

About
Name: Woodside Energy Holdings (senegal) Limited
Number: 10245673
Incorporation date: 2016-06-22
End of financial year: 31 December


Address:	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Woodside Energy (Uk) Limited

22 June 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Woodside Energy Holdings (Senegal) Limited confirmation statement filing is 2024-07-05. The latest confirmation statement was sent on 2023-06-21. The deadline for the next accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 December 2021.

1 person of significant control is reported in the Companies House, an only firm Woodside Energy (Uk) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Sackville House, 143-149 Fenchurch Street, EC3M 6BN London.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, January 2024 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, January 2024 \| accounts	Free Download (24 pages)
TM01	Thu, 21st Dec 2023 - the day director's appointment was terminated filed on: 27th, December 2023 \| officers	Free Download (1 page)
AP01	On Thu, 21st Dec 2023 new director was appointed. filed on: 27th, December 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 21st Jun 2023 filed on: 21st, June 2023 \| confirmation statement	Free Download (3 pages)
AP01	On Wed, 15th Mar 2023 new director was appointed. filed on: 16th, March 2023 \| officers	Free Download (2 pages)
AP01	On Wed, 15th Mar 2023 new director was appointed. filed on: 16th, March 2023 \| officers	Free Download (2 pages)
TM01	Wed, 15th Mar 2023 - the day director's appointment was terminated filed on: 15th, March 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 4th, January 2023 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates Tue, 21st Jun 2022 filed on: 21st, June 2022 \| confirmation statement	Free Download (5 pages)
SH01	Capital declared on Fri, 31st Dec 2021: 630987718.00 USD filed on: 25th, January 2022 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 10th, November 2021 \| accounts	Free Download (20 pages)
CH01	On Sat, 15th May 2021 director's details were changed filed on: 19th, August 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 21st Jun 2021 filed on: 22nd, June 2021 \| confirmation statement	Free Download (5 pages)
CH01	On Thu, 10th Jun 2021 director's details were changed filed on: 10th, June 2021 \| officers	Free Download (2 pages)
CH01	On Wed, 27th Jan 2021 director's details were changed filed on: 27th, January 2021 \| officers	Free Download (2 pages)
AP01	On Mon, 18th Jan 2021 new director was appointed. filed on: 22nd, January 2021 \| officers	Free Download (2 pages)
TM01	Wed, 13th Jan 2021 - the day director's appointment was terminated filed on: 13th, January 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 4th, January 2021 \| accounts	Free Download (21 pages)
SH01	Capital declared on Thu, 31st Dec 2020: 630981273.00 USD filed on: 3rd, January 2021 \| capital	Free Download (3 pages)
AP01	On Fri, 30th Oct 2020 new director was appointed. filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
TM01	Tue, 20th Oct 2020 - the day director's appointment was terminated filed on: 20th, October 2020 \| officers	Free Download (1 page)
AP01	On Mon, 27th Jul 2020 new director was appointed. filed on: 28th, July 2020 \| officers	Free Download (2 pages)
TM01	Thu, 23rd Jul 2020 - the day director's appointment was terminated filed on: 24th, July 2020 \| officers	Free Download (1 page)
CH01	On Thu, 16th Jul 2020 director's details were changed filed on: 22nd, July 2020 \| officers	Free Download (2 pages)
CH01	On Thu, 16th Jul 2020 director's details were changed filed on: 22nd, July 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 21st Jun 2020 filed on: 23rd, June 2020 \| confirmation statement	Free Download (5 pages)
CH01	On Wed, 20th May 2020 director's details were changed filed on: 20th, May 2020 \| officers	Free Download (2 pages)
CH01	On Mon, 18th May 2020 director's details were changed filed on: 18th, May 2020 \| officers	Free Download (2 pages)
SH01	Capital declared on Tue, 31st Dec 2019: 617478798.00 USD filed on: 2nd, January 2020 \| capital	Free Download (3 pages)
AP01	On Fri, 27th Sep 2019 new director was appointed. filed on: 29th, September 2019 \| officers	Free Download (2 pages)
TM01	Thu, 12th Sep 2019 - the day director's appointment was terminated filed on: 23rd, September 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 23rd, August 2019 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates Fri, 21st Jun 2019 filed on: 21st, June 2019 \| confirmation statement	Free Download (5 pages)
AP01	On Fri, 24th May 2019 new director was appointed. filed on: 29th, May 2019 \| officers	Free Download (2 pages)
AP01	On Fri, 24th May 2019 new director was appointed. filed on: 29th, May 2019 \| officers	Free Download (2 pages)
TM01	Fri, 4th Jan 2019 - the day director's appointment was terminated filed on: 10th, January 2019 \| officers	Free Download (1 page)
SH01	Capital declared on Mon, 31st Dec 2018: 580141718.00 USD filed on: 31st, December 2018 \| capital	Free Download (3 pages)
CH01	On Mon, 1st Oct 2018 director's details were changed filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 22nd, August 2018 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates Thu, 21st Jun 2018 filed on: 21st, June 2018 \| confirmation statement	Free Download (5 pages)
CH01	On Thu, 12th Apr 2018 director's details were changed filed on: 17th, April 2018 \| officers	Free Download (2 pages)
AP01	On Wed, 28th Feb 2018 new director was appointed. filed on: 28th, February 2018 \| officers	Free Download (2 pages)
TM01	Wed, 28th Feb 2018 - the day director's appointment was terminated filed on: 28th, February 2018 \| officers	Free Download (1 page)
TM01	Wed, 28th Feb 2018 - the day director's appointment was terminated filed on: 28th, February 2018 \| officers	Free Download (1 page)
AP01	On Wed, 28th Feb 2018 new director was appointed. filed on: 28th, February 2018 \| officers	Free Download (2 pages)
SH01	Capital declared on Sun, 31st Dec 2017: 546595690.00 USD filed on: 2nd, January 2018 \| capital	Free Download (3 pages)
TM01	Fri, 8th Dec 2017 - the day director's appointment was terminated filed on: 14th, December 2017 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control Mon, 9th Oct 2017 filed on: 9th, October 2017 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: Mon, 9th Oct 2017. New Address: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN. Previous address: 235 Old Marylebone Road London NW1 5QT United Kingdom filed on: 9th, October 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 12th, September 2017 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates Wed, 21st Jun 2017 filed on: 22nd, June 2017 \| confirmation statement	Free Download (6 pages)
CH01	On Mon, 15th May 2017 director's details were changed filed on: 17th, May 2017 \| officers	Free Download (2 pages)
AP01	On Fri, 28th Apr 2017 new director was appointed. filed on: 12th, May 2017 \| officers	Free Download (2 pages)
AP01	On Fri, 28th Apr 2017 new director was appointed. filed on: 12th, May 2017 \| officers	Free Download (2 pages)
SH01	Capital declared on Sat, 31st Dec 2016: 441676001.00 USD filed on: 31st, January 2017 \| capital	Free Download (3 pages)
AA01	Current accounting reference period shortened from Fri, 30th Jun 2017 to Sat, 31st Dec 2016 filed on: 12th, July 2016 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, June 2016 \| incorporation	Free Download (25 pages)
SH01	Capital declared on Wed, 22nd Jun 2016: 1.00 USD capital

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