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Home > England & Wales Companies > WOODSIDE ENERGY (TRINIDAD BLOCK 23A) LIMITED
Company Information for

WOODSIDE ENERGY (TRINIDAD BLOCK 23A) LIMITED

1ST FLOOR, SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN,
Company Registration Number
08712840
Private Limited Company
Active

Company Overview

About Woodside Energy (trinidad Block 23a) Ltd
WOODSIDE ENERGY (TRINIDAD BLOCK 23A) LIMITED was founded on 2013-10-01 and has its registered office in London. The organisation's status is listed as "Active". Woodside Energy (trinidad Block 23a) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WOODSIDE ENERGY (TRINIDAD BLOCK 23A) LIMITED
 
Legal Registered Office
1ST FLOOR, SACKVILLE HOUSE
143-149 FENCHURCH STREET
LONDON
EC3M 6BN
Other companies in SW1V
 
Previous Names
BHP PETROLEUM (TRINIDAD BLOCK 23A) LIMITED12/07/2022
BHP BILLITON PETROLEUM (TRINIDAD BLOCK 23A) LIMITED17/04/2019
Filing Information
Company Number 08712840
Company ID Number 08712840
Date formed 2013-10-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts SMALL
Last Datalog update: 2024-03-05 10:08:36
Primary Source:Companies House
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Company Officers of WOODSIDE ENERGY (TRINIDAD BLOCK 23A) LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER LOPEZ
 Company Secretary 2017-03-30
TERRY WAYNE GEBHARDT
 Director 2016-06-24
MYRA HOSKIN MALLET
 Director 2016-08-29
NIALL JAMES MCCORMACK
 Director 2013-10-01
VINCENT ANTHONY PEREIRA
 Director 2013-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA ISABEL REUTER
 Company Secretary 2013-10-01 2017-03-30
STEWART FORSTER COX
 Director 2015-09-01 2016-12-07
ANTONELLO PERSICO
 Director 2015-09-01 2016-12-07
PETER PAUL BERGER
 Director 2013-10-01 2016-08-29
HENDRIK JAN BOGERS
 Director 2013-10-01 2015-09-01
CHARLOTTE ELIZABETH GILLAN
 Director 2013-10-01 2015-09-01
DAVID IAN RAINEY
 Director 2013-10-01 2015-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERRY WAYNE GEBHARDT WOODSIDE ENERGY (TRINIDAD BLOCK 6) LIMITED Director 2016-06-24 CURRENT 2013-02-05 Active
TERRY WAYNE GEBHARDT WOODSIDE ENERGY (TRINIDAD BLOCK 29) LIMITED Director 2016-06-24 CURRENT 2013-02-05 Active
TERRY WAYNE GEBHARDT WOODSIDE ENERGY (TRINIDAD BLOCK 28) LIMITED Director 2016-06-24 CURRENT 2013-02-05 Active
TERRY WAYNE GEBHARDT WOODSIDE ENERGY (TRINIDAD BLOCK 23B) LIMITED Director 2016-06-24 CURRENT 2013-02-06 Active
TERRY WAYNE GEBHARDT WOODSIDE ENERGY (CARLISLE BAY) LIMITED Director 2016-06-24 CURRENT 2013-04-25 Active
TERRY WAYNE GEBHARDT WOODSIDE ENERGY (TRINIDAD BLOCK 14) LIMITED Director 2016-06-24 CURRENT 2013-10-01 Active
TERRY WAYNE GEBHARDT WOODSIDE ENERGY (TRINIDAD BLOCK 7) LIMITED Director 2016-06-24 CURRENT 2014-08-12 Active
TERRY WAYNE GEBHARDT WOODSIDE ENERGY (BIMSHIRE) LIMITED Director 2016-06-24 CURRENT 2013-04-25 Active
TERRY WAYNE GEBHARDT WOODSIDE ENERGY (TRINIDAD BLOCK 3) LIMITED Director 2016-05-24 CURRENT 2014-08-12 Active
MYRA HOSKIN MALLET WOODSIDE ENERGY (TRINIDAD BLOCK 6) LIMITED Director 2016-08-29 CURRENT 2013-02-05 Active
MYRA HOSKIN MALLET WOODSIDE ENERGY (TRINIDAD BLOCK 5) LIMITED Director 2016-08-29 CURRENT 2013-02-05 Active
MYRA HOSKIN MALLET WOODSIDE ENERGY (TRINIDAD BLOCK 29) LIMITED Director 2016-08-29 CURRENT 2013-02-05 Active
MYRA HOSKIN MALLET WOODSIDE ENERGY (TRINIDAD BLOCK 28) LIMITED Director 2016-08-29 CURRENT 2013-02-05 Active
MYRA HOSKIN MALLET WOODSIDE ENERGY (SOUTH AFRICA 3B/4B) LIMITED Director 2016-08-29 CURRENT 2013-03-08 Active
MYRA HOSKIN MALLET WOODSIDE ENERGY (EGYPT) LIMITED Director 2016-08-29 CURRENT 2013-06-04 Active
MYRA HOSKIN MALLET WOODSIDE ENERGY (TRINIDAD BLOCK 3) LIMITED Director 2016-08-29 CURRENT 2014-08-12 Active
MYRA HOSKIN MALLET WOODSIDE ENERGY (MEXICO) LIMITED Director 2016-08-29 CURRENT 2014-11-05 Active
MYRA HOSKIN MALLET BHP BILLITON PETROLEUM (SARAWAK) LIMITED Director 2016-08-29 CURRENT 2012-06-25 Dissolved 2018-07-06
MYRA HOSKIN MALLET WOODSIDE ENERGY (TRINIDAD BLOCK 23B) LIMITED Director 2016-08-29 CURRENT 2013-02-06 Active
MYRA HOSKIN MALLET WOODSIDE ENERGY (CARLISLE BAY) LIMITED Director 2016-08-29 CURRENT 2013-04-25 Active
MYRA HOSKIN MALLET WOODSIDE ENERGY (TRINIDAD BLOCK 14) LIMITED Director 2016-08-29 CURRENT 2013-10-01 Active
MYRA HOSKIN MALLET WOODSIDE ENERGY (TRINIDAD BLOCK 7) LIMITED Director 2016-08-29 CURRENT 2014-08-12 Active
MYRA HOSKIN MALLET WOODSIDE ENERGY (BIMSHIRE) LIMITED Director 2016-08-29 CURRENT 2013-04-25 Active
NIALL JAMES MCCORMACK WOODSIDE ENERGY (EGYPT) LIMITED Director 2015-06-01 CURRENT 2013-06-04 Active
NIALL JAMES MCCORMACK WOODSIDE ENERGY (TRINIDAD BLOCK 3) LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
NIALL JAMES MCCORMACK WOODSIDE ENERGY (TRINIDAD BLOCK 7) LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
NIALL JAMES MCCORMACK WOODSIDE ENERGY (TRINIDAD BLOCK 14) LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active
NIALL JAMES MCCORMACK WOODSIDE ENERGY (CARLISLE BAY) LIMITED Director 2013-04-25 CURRENT 2013-04-25 Active
NIALL JAMES MCCORMACK WOODSIDE ENERGY (BIMSHIRE) LIMITED Director 2013-04-25 CURRENT 2013-04-25 Active
NIALL JAMES MCCORMACK WOODSIDE ENERGY (SOUTH AFRICA 3B/4B) LIMITED Director 2013-03-08 CURRENT 2013-03-08 Active
NIALL JAMES MCCORMACK BHP BILLITON PETROLEUM (SARAWAK) LIMITED Director 2013-02-28 CURRENT 2012-06-25 Dissolved 2018-07-06
NIALL JAMES MCCORMACK WOODSIDE ENERGY (TRINIDAD BLOCK 23B) LIMITED Director 2013-02-06 CURRENT 2013-02-06 Active
NIALL JAMES MCCORMACK WOODSIDE ENERGY (TRINIDAD BLOCK 6) LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
NIALL JAMES MCCORMACK WOODSIDE ENERGY (TRINIDAD BLOCK 5) LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
NIALL JAMES MCCORMACK WOODSIDE ENERGY (TRINIDAD BLOCK 29) LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
NIALL JAMES MCCORMACK WOODSIDE ENERGY (TRINIDAD BLOCK 28) LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
VINCENT ANTHONY PEREIRA BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED Director 2017-09-29 CURRENT 1964-06-30 Active
VINCENT ANTHONY PEREIRA WOODSIDE ENERGY (TRINIDAD BLOCK 3) LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
VINCENT ANTHONY PEREIRA WOODSIDE ENERGY (TRINIDAD BLOCK 7) LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
VINCENT ANTHONY PEREIRA WOODSIDE ENERGY (TRINIDAD BLOCK 14) LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active
VINCENT ANTHONY PEREIRA WOODSIDE ENERGY (TRINIDAD BLOCK 23B) LIMITED Director 2013-02-06 CURRENT 2013-02-06 Active
VINCENT ANTHONY PEREIRA WOODSIDE ENERGY (TRINIDAD BLOCK 6) LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
VINCENT ANTHONY PEREIRA WOODSIDE ENERGY (TRINIDAD BLOCK 5) LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
VINCENT ANTHONY PEREIRA WOODSIDE ENERGY (TRINIDAD BLOCK 29) LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
VINCENT ANTHONY PEREIRA WOODSIDE ENERGY (TRINIDAD BLOCK 28) LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25Change of details for Woodside Energy Group Ltd as a person with significant control on 2022-06-01
2024-03-19Director's details changed for Dominic Damion Gonzales on 2023-11-28
2024-02-26Withdrawal of a person with significant control statement on 2024-02-26
2024-02-26Notification of Woodside Energy Group Ltd as a person with significant control on 2022-06-01
2023-12-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-12-1430/11/23 STATEMENT OF CAPITAL USD 338400000
2023-10-02CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-09-13Director's details changed for Kellyanne Lochan on 2023-09-12
2023-09-12DIRECTOR APPOINTED KELLYANNE LOCHAN
2023-08-08APPOINTMENT TERMINATED, DIRECTOR JUAN MANUEL VAZQUEZ
2023-01-05Previous accounting period extended from 30/06/22 TO 31/12/22
2023-01-05AA01Previous accounting period extended from 30/06/22 TO 31/12/22
2022-10-24AP01DIRECTOR APPOINTED GRANT DAVID MCKENZIE
2022-10-21TM01APPOINTMENT TERMINATED, DIRECTOR ROHAN MICHAEL GOUDGE
2022-10-06CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES
2022-07-12CERTNMCompany name changed bhp petroleum (trinidad block 23A) LIMITED\certificate issued on 12/07/22
2022-06-23CH01Director's details changed for Juan Manuel Vazquez on 2022-06-23
2022-06-02AP01DIRECTOR APPOINTED JUAN MANUEL VAZQUEZ
2022-06-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STONE
2022-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/22 FROM Nova South 160 Victoria Street London SW1E 5LB England
2022-05-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES
2021-07-09AP01DIRECTOR APPOINTED ROHAN MICHAEL GOUDGE
2021-07-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN FAUST
2021-07-06AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-06-15AP01DIRECTOR APPOINTED MR. MICHAEL STONE
2021-06-14TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT ANTHONY PEREIRA
2021-05-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-04-22SH0120/04/21 STATEMENT OF CAPITAL USD 291400000
2021-03-10TM01APPOINTMENT TERMINATED, DIRECTOR TAVIS MCPHERSON
2020-12-16SH0114/12/20 STATEMENT OF CAPITAL USD 155500000
2020-10-29CH01Director's details changed for Dominic Damon Gonzales on 2020-10-26
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES
2020-06-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • (Parent) be and is hereby ratified, confirmed and approved / company business 05/06/2020
2020-06-09AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-04-17RES15CHANGE OF COMPANY NAME 17/04/19
2019-04-03AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-12-17AP01DIRECTOR APPOINTED TAVIS MCPHERSON
2018-11-29AP01DIRECTOR APPOINTED DOMINIC DAMON GONZALES
2018-11-29TM01APPOINTMENT TERMINATED, DIRECTOR TERRY WAYNE GEBHARDT
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-08-09SH0130/07/18 STATEMENT OF CAPITAL USD 147500000
2018-04-05AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;USD 105500000
2017-06-23SH0121/06/17 STATEMENT OF CAPITAL USD 105500000
2017-06-23SH0121/06/17 STATEMENT OF CAPITAL USD 105500000
2017-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. VINCENT ANTHONY PEREIRA / 02/05/2017
2017-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. NIALL JAMES MCCORMACK / 02/05/2017
2017-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MYRA HOSKIN MALLET / 02/05/2017
2017-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRY WAYNE GEBHARDT / 02/05/2017
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/17 FROM C/O Petroleum Company Secretary Neathouse Place London SW1V 1LH
2017-04-07AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-04-06AP03Appointment of Jennifer Lopez as company secretary on 2017-03-30
2017-04-06TM02Termination of appointment of Maria Isabel Reuter on 2017-03-30
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;USD 64802471
2017-02-09SH0126/01/17 STATEMENT OF CAPITAL USD 64802471
2017-01-11CH01Director's details changed for Mr. Niall James Mccormack on 2016-12-17
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTONELLO PERSICO
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR STEWART COX
2016-10-12AP01DIRECTOR APPOINTED MYRA HOSKIN MALLET
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER BERGER
2016-07-13AP01DIRECTOR APPOINTED TERRY WAYNE GEBHARDT
2016-07-06SH0128/06/16 STATEMENT OF CAPITAL USD 50321883
2016-04-08AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-12-21SH0118/12/15 STATEMENT OF CAPITAL USD 50321883
2015-10-05AR0101/10/15 FULL LIST
2015-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. VINCENT ANTHONY PEREIRA / 02/10/2015
2015-09-15AP01DIRECTOR APPOINTED MR. STEWART COX
2015-09-15AP01DIRECTOR APPOINTED MR. ANTONELLO PERSICO
2015-09-15TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE GILLAN
2015-09-15TM01APPOINTMENT TERMINATED, DIRECTOR HENDRIK BOGERS
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;USD 47982668
2015-06-29SH0126/06/15 STATEMENT OF CAPITAL USD 47982668
2015-06-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RAINEY
2015-04-30AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-01-08SH0123/12/14 STATEMENT OF CAPITAL USD 37212512
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;USD 5421511
2014-10-09AR0101/10/14 FULL LIST
2014-07-07RES01ADOPT ARTICLES 26/06/2014
2014-07-04SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-06-09RES01ADOPT ARTICLES 27/05/2014
2014-05-28SH0127/05/14 STATEMENT OF CAPITAL USD 5421511
2014-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER PAUL BERGER / 05/03/2014
2014-01-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-01-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2013 FROM C/O PETROLEUM COMPANY SECRETARY 1 NEATHOUSE PLACE LONDON SW1V 1BH UNITED KINGDOM
2013-10-02AA01CURRSHO FROM 31/10/2014 TO 30/06/2014
2013-10-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
We could not find any licences issued to WOODSIDE ENERGY (TRINIDAD BLOCK 23A) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WOODSIDE ENERGY (TRINIDAD BLOCK 23A) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WOODSIDE ENERGY (TRINIDAD BLOCK 23A) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Intangible Assets
Patents
We have not found any records of WOODSIDE ENERGY (TRINIDAD BLOCK 23A) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODSIDE ENERGY (TRINIDAD BLOCK 23A) LIMITED
Trademarks
We have not found any records of WOODSIDE ENERGY (TRINIDAD BLOCK 23A) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODSIDE ENERGY (TRINIDAD BLOCK 23A) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as WOODSIDE ENERGY (TRINIDAD BLOCK 23A) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WOODSIDE ENERGY (TRINIDAD BLOCK 23A) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOODSIDE ENERGY (TRINIDAD BLOCK 23A) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WOODSIDE ENERGY (TRINIDAD BLOCK 23A) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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