WOODSIDE ENERGY (TRINIDAD BLOCK 3) LIMITED
Active - Accounts Filed
General Information
NAME
WOODSIDE ENERGY (TRINIDAD BLOCK 3) LIMITED
COMPANY NUMBER
09171427
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
12/08/2014
(10 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/01/2019
12/07/2022
BHP PETROLEUM (TRINIDAD BLOCK 3) LIMITED
View all previous names
LONDON
EC3M 6BN
Sackville House
143-149 Fenchurch Street
LONDON
EC3M 6BN
Credit Risk Overview
Want to learn more about WOODSIDE ENERGY (TRINIDAD BLOCK 3) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BHP BILLITON PETROLEUM (FEH) LLC | N/A | N/A |
| BHP PETROLEUM (TRINIDAD BLOCK 3) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 05/09/2024 | Dominic Damion Gonzales (925295751) has left the board |
| 05/09/2024 | New Board Member Kellyanne Darcielle Lochan (931343170) Appointed |
Credit Risk Overview
Want to learn more about WOODSIDE ENERGY (TRINIDAD BLOCK 3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOODSIDE ENERGY (TRINIDAD BLOCK 3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOODSIDE ENERGY (TRINIDAD BLOCK 3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/2021 - Present (3 years and 5 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
11/09/2023 - Present (1 years and 2 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
01/09/2024 - Present (2 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
12/08/2014 - 01/06/2015 (9 months) Born in Jun 1954 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
12/08/2014 - Present (10 years and 3 months) Born in May 1973 |
Resigned | Director |
Current: 7 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 05/09/2024 | Dominic Damion Gonzales (925295751) has left the board |
| 05/09/2024 | New Board Member Kellyanne Darcielle Lochan (931343170) Appointed |
| 14/08/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 02/11/2023 | Jennifer Lopez (922879021) has left the board |
| 14/09/2023 | Grant David McKenzie (930147046) has left the board |
| 14/09/2023 | New Board Member Terry Wayne Gebhardt (921012200) Appointed |
| 21/08/2023 | New Confirmation Statement filed |
| 10/08/2023 | Juan Manuel Vazquez (929650596) has left the board |
| 26/10/2022 | New Board Member Grant David McKenzie (930147046) Appointed |
| 25/10/2022 | Rohan Michael Goudge (928510444) has left the board |
| 13/08/2022 | New Confirmation Statement filed |
| 06/06/2022 | New Accounts filed |
| 06/06/2022 | New Board Member Juan Manuel Vazquez (929650596) Appointed |
| 06/06/2022 | Michael Stone (928425065) has left the board |
| 06/05/2022 | New Board Member Michael Stone (928425065) Appointed |
| 08/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 24/06/2021 | New Board Member Michael Stone (928425065) Appointed |
| 17/06/2021 | New Board Member Michael Stone (928425277) Appointed |
| 26/08/2020 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 19/12/2018 | New Board Member Tavis McPherson (925354436) Appointed |
| 03/12/2018 | New Board Member Michael John Faust (925295762) Appointed |
| 03/12/2018 | New Board Member Dominic Damon Gonzales (925295751) Appointed |
| 03/12/2018 | Niall James McCormack (917555815) has left the board |
| 03/12/2018 | Terry Wayne Gebhardt (921012200) has left the board |
| 03/12/2018 | Myra Hoskin Mallet (921610776) has left the board |
| 19/08/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 25/08/2017 | New Annual Return filed |
| 04/05/2017 | Change in Reg. Office |
| 13/04/2017 | New Accounts filed |
| 10/04/2017 | New Company Secretary Jennifer Lopez (922879021) Appointed |
| 10/04/2017 | Maria Isabel Reuter (919008796) has left the board |
| 09/12/2016 | Stewart Forster Cox (920098737) has left the board |
| 09/12/2016 | Antonello Persico (919385807) has left the board |
| 14/10/2016 | New Board Member Myra Hoskin Mallet (921610776) Appointed |
| 12/10/2016 | Peter Paul Berger (918150155) has left the board |
| 24/08/2016 | New Annual Return filed |
| 15/07/2016 | New Board Member Terry Wayne Gebhardt (921012200) Appointed |
| 13/04/2016 | New Accounts filed |
| 17/09/2015 | New Board Member Antonello Persico (919385807) Appointed |
| 17/09/2015 | New Board Member Stewart Cox (920098737) Appointed |
| 17/09/2015 | Charlotte Elizabeth Gillan (917316525) has left the board |
| 17/09/2015 | Hendrik Jan Bogers (917126075) has left the board |
| 16/08/2015 | New Annual Return filed |
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