Woodside Energy (trinidad Block 23a) Limited. net worth, address, company information. Free

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Woodside Energy (Trinidad Block 23A) Limited (registration number 08712840) is a private limited company incorporated on 2013-10-01 in England. The company can be found at 1St Floor, Sackville House, 143-149 Fenchurch Street, London EC3M 6BN. Having undergone a change in 2022-07-12, the previous name this enterprise used was Bhp Petroleum (Trinidad Block 23A) Limited. Woodside Energy (Trinidad Block 23A) Limited operates Standard Industrial Classification code: 6100 which means "extraction of crude petroleum".

Company details

Name	Woodside Energy (trinidad Block 23a) Limited
Number	08712840
Date of Incorporation:	October 1, 2013
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

When it comes to the 3 directors that can be found in this particular enterprise, we can name: Kellyanne L. (in the company from 07 September 2023), Grant M. (appointment date: 12 October 2022), Dominic G. (appointed on 13 November 2018). The official register lists 1 person of significant control - Woodside Energy Group Ltd, a firm which can be reached at 11 Mount Street, 6000-- Perth, Western Australia. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

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(CH01) On Tuesday 28th November 2023 director's details were changed filed on: 19th, March 2024 \| officers	Free Download (2 pages)

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(CH01) On Tuesday 28th November 2023 director's details were changed filed on: 19th, March 2024 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Saturday 31st December 2022 filed on: 31st, December 2023 \| accounts	Free Download (28 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 19th, December 2023 \| resolution	Free Download (1 page)
(SH01) 338400000.00 USD is the capital in company's statement on Thursday 30th November 2023 filed on: 14th, December 2023 \| capital	Free Download (5 pages)
(TM02) Secretary appointment termination on Monday 30th October 2023 filed on: 31st, October 2023 \| officers	Free Download (1 page)
(CH01) On Tuesday 12th September 2023 director's details were changed filed on: 13th, September 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 7th September 2023. filed on: 12th, September 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 26th July 2023 filed on: 8th, August 2023 \| officers	Free Download (1 page)
(AA01) Previous accounting period extended from Thursday 30th June 2022 to Saturday 31st December 2022 filed on: 5th, January 2023 \| accounts	Free Download (1 page)
(AP01) New director appointment on Wednesday 12th October 2022. filed on: 24th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 12th October 2022 filed on: 21st, October 2022 \| officers	Free Download (1 page)
(CERTNM) Company name changed bhp petroleum (trinidad block 23A) LIMITEDcertificate issued on 12/07/22 filed on: 12th, July 2022 \| change of name	Free Download (3 pages)
(CH01) On Thursday 23rd June 2022 director's details were changed filed on: 23rd, June 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 1st June 2022 filed on: 2nd, June 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 1st June 2022. 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 Thursday 2nd June 2022 filed on: 2nd, June 2022 \| address	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 17th, May 2022 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 30th June 2021 filed on: 4th, April 2022 \| accounts	Free Download (27 pages)
(SH01) 301400000.00 USD is the capital in company's statement on Thursday 24th March 2022 filed on: 30th, March 2022 \| capital	Free Download (5 pages)
(AP01) New director appointment on Thursday 1st July 2021. filed on: 9th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 1st July 2021 filed on: 7th, July 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 30th June 2020 filed on: 6th, July 2021 \| accounts	Free Download (24 pages)
(AP01) New director appointment on Tuesday 8th June 2021. filed on: 15th, June 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 8th June 2021 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) 291400000.00 USD is the capital in company's statement on Tuesday 20th April 2021 filed on: 22nd, April 2021 \| capital	Free Download (5 pages)
(TM01) Director appointment termination date: Monday 8th March 2021 filed on: 10th, March 2021 \| officers	Free Download (1 page)
(SH01) 155500000.00 USD is the capital in company's statement on Monday 14th December 2020 filed on: 16th, December 2020 \| capital	Free Download (5 pages)
(CH01) On Monday 26th October 2020 director's details were changed filed on: 29th, October 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights, Resolution filed on: 30th, June 2020 \| resolution	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 30th June 2019 filed on: 9th, June 2020 \| accounts	Free Download (34 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 17th April 2019 filed on: 17th, April 2019 \| resolution	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 30th June 2018 filed on: 3rd, April 2019 \| accounts	Free Download (27 pages)
(AP01) New director appointment on Tuesday 13th November 2018. filed on: 17th, December 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 13th November 2018 filed on: 29th, November 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 13th November 2018. filed on: 29th, November 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 13th November 2018. filed on: 29th, November 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 13th November 2018 filed on: 29th, November 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 13th November 2018 filed on: 29th, November 2018 \| officers	Free Download (1 page)
(SH01) 147500000.00 USD is the capital in company's statement on Monday 30th July 2018 filed on: 9th, August 2018 \| capital	Free Download (5 pages)
(AA) Full accounts data made up to Friday 30th June 2017 filed on: 5th, April 2018 \| accounts	Free Download (30 pages)
(SH01) 105500000.00 USD is the capital in company's statement on Wednesday 21st June 2017 filed on: 23rd, June 2017 \| capital	Free Download (5 pages)
(AD01) Registered office address changed from C/O Petroleum Company Secretary Neathouse Place London SW1V 1LH to Nova South 160 Victoria Street London SW1E 5LB on Tuesday 2nd May 2017 filed on: 2nd, May 2017 \| address	Free Download (1 page)
(CH01) On Tuesday 2nd May 2017 director's details were changed filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
(CH01) On Tuesday 2nd May 2017 director's details were changed filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
(CH01) On Tuesday 2nd May 2017 director's details were changed filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
(CH01) On Tuesday 2nd May 2017 director's details were changed filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 30th June 2016 filed on: 7th, April 2017 \| accounts	Free Download (30 pages)
(TM02) Secretary appointment termination on Thursday 30th March 2017 filed on: 6th, April 2017 \| officers	Free Download (1 page)
(AP03) On Thursday 30th March 2017 - new secretary appointed filed on: 6th, April 2017 \| officers	Free Download (2 pages)
(SH01) 64802471.00 USD is the capital in company's statement on Thursday 26th January 2017 filed on: 9th, February 2017 \| capital	Free Download (5 pages)
(CH01) On Saturday 17th December 2016 director's details were changed filed on: 11th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 7th December 2016 filed on: 7th, December 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 7th December 2016 filed on: 7th, December 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 29th August 2016. filed on: 12th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 29th August 2016 filed on: 10th, October 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 24th June 2016. filed on: 13th, July 2016 \| officers	Free Download (2 pages)
(SH01) 50321883.00 USD is the capital in company's statement on Tuesday 28th June 2016 filed on: 6th, July 2016 \| capital	Free Download (5 pages)
(AA) Full accounts data made up to Tuesday 30th June 2015 filed on: 8th, April 2016 \| accounts	Free Download (28 pages)
(SH01) 50321883.00 USD is the capital in company's statement on Friday 18th December 2015 filed on: 21st, December 2015 \| capital	Free Download (5 pages)
(CH01) On Friday 2nd October 2015 director's details were changed filed on: 5th, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Thursday 1st October 2015 with full list of members filed on: 5th, October 2015 \| annual return	Free Download (7 pages)
(TM01) Director appointment termination date: Tuesday 1st September 2015 filed on: 15th, September 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 1st September 2015. filed on: 15th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 1st September 2015. filed on: 15th, September 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 1st September 2015 filed on: 15th, September 2015 \| officers	Free Download (1 page)
(SH01) 47982668.00 USD is the capital in company's statement on Friday 26th June 2015 filed on: 29th, June 2015 \| capital	Free Download (5 pages)
(TM01) Director appointment termination date: Monday 1st June 2015 filed on: 12th, June 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 30th June 2014 filed on: 30th, April 2015 \| accounts	Free Download (26 pages)
(SH01) 37212512.00 USD is the capital in company's statement on Tuesday 23rd December 2014 filed on: 8th, January 2015 \| capital	Free Download (5 pages)
(AR01) Annual return made up to Wednesday 1st October 2014 with full list of members filed on: 9th, October 2014 \| annual return	Free Download (8 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: 9th, June 2014 \| resolution	Free Download (17 pages)
(SH01) 5421511.00 USD is the capital in company's statement on Tuesday 27th May 2014 filed on: 28th, May 2014 \| capital	Free Download (5 pages)
(CH01) On Wednesday 5th March 2014 director's details were changed filed on: 12th, March 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights filed on: 4th, January 2014 \| resolution	Free Download (2 pages)
(AD01) Change of registered office on Monday 16th December 2013 from C/O Petroleum Company Secretary 1 Neathouse Place London SW1V 1BH United Kingdom filed on: 16th, December 2013 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to Monday 30th June 2014, originally was Friday 31st October 2014. filed on: 2nd, October 2013 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 1st, October 2013 \| incorporation
(MODEL ARTICLES) Adoption of model articles incorporation

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