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Home > England & Wales Companies > WOODSIDE ENERGY (TRINIDAD BLOCK 7) LIMITED
Company Information for

WOODSIDE ENERGY (TRINIDAD BLOCK 7) LIMITED

1ST FLOOR, SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN,
Company Registration Number
09171570
Private Limited Company
Active

Company Overview

About Woodside Energy (trinidad Block 7) Ltd
WOODSIDE ENERGY (TRINIDAD BLOCK 7) LIMITED was founded on 2014-08-12 and has its registered office in London. The organisation's status is listed as "Active". Woodside Energy (trinidad Block 7) 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 7) LIMITED
 
Legal Registered Office
1ST FLOOR, SACKVILLE HOUSE
143-149 FENCHURCH STREET
LONDON
EC3M 6BN
Other companies in SW1V
 
Previous Names
BHP BILLITON PETROLEUM (TRINIDAD BLOCK 7) LIMITED12/07/2022
Filing Information
Company Number 09171570
Company ID Number 09171570
Date formed 2014-08-12
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 12/08/2015
Return next due 09/09/2016
Type of accounts SMALL
Last Datalog update: 2024-03-05 09:08:36
Primary Source:Companies House
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Company Officers of WOODSIDE ENERGY (TRINIDAD BLOCK 7) 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 2014-08-12
VINCENT ANTHONY PEREIRA
 Director 2014-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA ISABEL REUTER
 Company Secretary 2014-08-12 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 2014-08-12 2016-08-29
HENDRIK JAN BOGERS
 Director 2014-08-12 2015-09-01
CHARLOTTE ELIZABETH GILLAN
 Director 2014-08-12 2015-09-01
DAVID IAN RAINEY
 Director 2014-08-12 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 23A) LIMITED Director 2016-06-24 CURRENT 2013-10-01 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 (NAMIBIA) 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 23A) LIMITED Director 2016-08-29 CURRENT 2013-10-01 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 14) LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active
NIALL JAMES MCCORMACK WOODSIDE ENERGY (TRINIDAD BLOCK 23A) 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 (NAMIBIA) 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 14) LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active
VINCENT ANTHONY PEREIRA WOODSIDE ENERGY (TRINIDAD BLOCK 23A) 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
2024-03-25Director's details changed for Dominic Damion Gonzales on 2023-11-28
2024-03-25Change of details for Woodside Energy Group Ltd as a person with significant control on 2022-06-01
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
2023-12-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-12DIRECTOR APPOINTED TERRY WAYNE GEBHARDT
2023-09-12APPOINTMENT TERMINATED, DIRECTOR GRANT DAVID MCKENZIE
2023-08-16CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
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
2022-08-10RP04AP01Second filing of director appointment of Dominic Damion Gonzales
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES
2022-07-12CERTNMCompany name changed bhp billiton petroleum (trinidad block 7) 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
2022-05-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2022-04-04AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-03-30SH0124/03/22 STATEMENT OF CAPITAL USD 16280808
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 12/08/21, 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
2021-03-10TM01APPOINTMENT TERMINATED, DIRECTOR TAVIS MCPHERSON
2020-10-29CH01Director's details changed for Dominic Damon Gonzales on 2020-10-26
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2020-06-09AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2019-04-04AAFULL 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
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES
2018-08-09SH0130/07/18 STATEMENT OF CAPITAL USD 16068112
2018-04-05AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;USD 13902647
2017-06-23SH0121/06/17 STATEMENT OF CAPITAL USD 13902647
2017-06-23SH0121/06/17 STATEMENT OF CAPITAL USD 13902647
2017-05-04CH01Director's details changed for Terry Wayne Gebhardt on 2017-05-02
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 / TERRY WAYNE GEBHARDT / 02/05/2017
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/17 FROM C/O C/O Petroleum Company Secretary 1 Neathouse Place London SW1V 1LH
2017-04-11AAFULL 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
2017-01-11CH01Director'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
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER PAUL BERGER
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;USD 12638105
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-07-13AP01DIRECTOR APPOINTED TERRY WAYNE GEBHARDT
2016-06-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-06-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-08AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-09-15AP01DIRECTOR APPOINTED MR. ANTONELLO PERSICO
2015-09-15TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE GILLAN
2015-09-15AP01DIRECTOR APPOINTED MR. STEWART COX
2015-09-15TM01APPOINTMENT TERMINATED, DIRECTOR HENDRIK BOGERS
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;USD 12638105
2015-08-12AR0112/08/15 FULL LIST
2015-06-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-06-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-29SH0126/05/15 STATEMENT OF CAPITAL USD 12638105
2015-06-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RAINEY
2014-10-03AA01CURRSHO FROM 31/08/2015 TO 30/06/2015
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;USD 50
2014-08-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-08-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 7) 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 7) 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 7) 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 7) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODSIDE ENERGY (TRINIDAD BLOCK 7) LIMITED
Trademarks
We have not found any records of WOODSIDE ENERGY (TRINIDAD BLOCK 7) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODSIDE ENERGY (TRINIDAD BLOCK 7) 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 7) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WOODSIDE ENERGY (TRINIDAD BLOCK 7) 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 7) 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 7) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC3M 6BN