• UK
  • WOODSIDE ENERGY (GREAT BRITAIN) LIMITED - 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, Grossbritannien

Firmenprofil

Handelsregisternummer
01064509
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
1st Floor, Sackville House
143-149 Fenchurch Street
London
EC3M 6BN
England
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England UK

Management

Geschäftsführung
WOODHOUSE, Matthew
LOUIS, Deepa Eapen
Prokuristen
LOPEZ, Jennifer

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
07.08.1972
Alter der Firma
1972-08-07 51 Jahre
SIC/NACE
09100

Eigentumsverhältnisse

Anteilseigner
WOODSIDE ENERGY INVESTMENTS PTY LTD (100.00%) Australia,Perth,6000,null,null,null, 11 Mount St
Beneficial Owners
Woodside Energy Group Ltd

Landes-Besonderheiten

Firmenname (in Englisch)
Woodside Energy (Great Britain) Limited
Zusätzliche Statusdetails
Active
Ehemalige Namen
BHP BILLITON PETROLEUM LIMITED
Bilanzhinterlegung
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2012-07-09
Jahresmeldung
Fälligkeit: 2025-03-16
Letzte Einreichung: 2024-03-02

WOODSIDE ENERGY (GREAT BRITAIN) LIMITED Firmenbeschreibung

WOODSIDE ENERGY (GREAT BRITAIN) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01064509. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.08.1972 registriert. WOODSIDE ENERGY (GREAT BRITAIN) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BHP BILLITON PETROLEUM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "09100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.07.2012.Die Firma kann schriftlich über 1St Floor, Sackville House erreicht werden.
Mehr Information

Jetzt sichern WOODSIDE ENERGY (GREAT BRITAIN) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Woodside Energy (Great Britain) Limited - 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, Grossbritannien

1972-08-07 51 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Liste der Gesellschafter

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Gesellschaftsvertrag

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

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  • confirmation-statement-with-no-updates (2024-03-04) - CS01

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  • memorandum-articles (2022-07-11) - MA

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  • accounts-with-accounts-type-full (2021-07-10) - AA

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  • confirmation-statement-with-no-updates (2021-03-10) - CS01

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  • confirmation-statement-with-updates (2020-03-02) - CS01

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  • accounts-with-accounts-type-full (2020-07-06) - AA

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  • appoint-person-director-company-with-name-date (2019-08-01) - AP01

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  • termination-director-company-with-name-termination-date (2019-08-01) - TM01

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  • confirmation-statement-with-no-updates (2019-08-01) - CS01

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  • accounts-with-accounts-type-full (2019-04-02) - AA

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  • appoint-person-director-company-with-name-date (2019-04-02) - AP01

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  • termination-director-company-with-name-termination-date (2019-04-01) - TM01

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  • termination-director-company-with-name-termination-date (2019-03-12) - TM01

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  • confirmation-statement-with-no-updates (2018-07-18) - CS01

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  • accounts-with-accounts-type-full (2018-05-17) - AA

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  • appoint-person-director-company-with-name-date (2017-03-02) - AP01

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  • termination-director-company-with-name-termination-date (2017-02-28) - TM01

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  • appoint-person-director-company-with-name-date (2016-06-13) - AP01

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  • confirmation-statement-with-updates (2016-07-19) - CS01

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  • legacy (2007-10-17) - 288b

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  • legacy (2004-02-05) - 288a

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  • legacy (2004-05-05) - 287

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  • legacy (2004-04-01) - 244

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  • legacy (2004-08-09) - 363a

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  • legacy (2003-04-28) - 288b

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  • legacy (2001-08-03) - 363s

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  • legacy (2001-11-09) - 288b

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  • legacy (2001-11-09) - 287

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  • legacy (2000-10-19) - 288b

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  • resolution (2000-08-29) - RESOLUTIONS

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  • legacy (2000-07-18) - 363s

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  • legacy (2000-05-12) - 225

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  • legacy (1998-07-24) - 363s

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  • legacy (1998-02-12) - 287

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  • legacy (1997-05-21) - 288b

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  • legacy (1997-03-21) - 288b

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  • legacy (1997-06-02) - 288a

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  • legacy (1997-07-21) - 363s

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  • accounts-with-accounts-type-full (1997-11-24) - AA

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  • legacy (1997-11-25) - 288b

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  • legacy (1996-07-11) - 363s

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  • legacy (1996-07-05) - 288

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  • legacy (1996-04-18) - 288

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  • certificate-change-of-name-company (1995-03-21) - CERTNM

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  • legacy (1995-03-28) - 288

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  • legacy (1995-05-24) - 288

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  • legacy (1995-07-11) - 288

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  • legacy (1995-04-24) - 288

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  • legacy (1995-08-29) - 288

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  • accounts-with-accounts-type-full (1995-11-06) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-07-14) - 363s

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  • legacy (1994-11-05) - 288

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  • accounts-with-accounts-type-full (1994-09-16) - AA

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  • legacy (1994-07-03) - 363s

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  • accounts-with-accounts-type-full (1993-10-28) - AA

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  • legacy (1993-07-25) - 363s

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  • legacy (1993-03-11) - 288

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  • legacy (1992-06-02) - 288

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  • certificate-change-of-name-company (1992-01-27) - CERTNM

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  • resolution (1992-03-25) - RESOLUTIONS

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  • legacy (1992-08-25) - 363b

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  • accounts-with-accounts-type-full (1992-10-26) - AA

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  • legacy (1992-12-08) - 288

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  • legacy (1991-12-03) - 288

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  • accounts-with-accounts-type-full (1991-09-26) - AA

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  • legacy (1991-09-26) - 225(1)

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  • legacy (1991-09-06) - 288

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  • legacy (1991-08-09) - 363b

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  • legacy (1991-08-05) - 288

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  • legacy (1990-09-13) - 363

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  • accounts-with-accounts-type-full (1990-09-13) - AA

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  • accounts-with-accounts-type-full (1989-09-05) - AA

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  • legacy (1989-09-05) - 363

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  • legacy (1989-05-03) - 288

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  • accounts-with-accounts-type-full (1988-10-10) - AA

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  • legacy (1988-10-10) - 363

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  • legacy (1988-10-06) - 288

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  • legacy (1988-06-29) - 288

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  • legacy (1988-06-09) - 288

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  • legacy (1987-10-20) - 288

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  • legacy (1987-10-30) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1987-12-11) - 288

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  • accounts-with-accounts-type-full (1987-10-30) - AA

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  • accounts-with-accounts-type-full (1986-07-16) - AA

    In den Warenkorb
     
  • legacy (1986-07-16) - 363

    In den Warenkorb
     
  • legacy (1986-05-01) - 288

    In den Warenkorb
     
  • miscellaneous (1976-07-20) - MISC

    In den Warenkorb
     
  • incorporation-company (1975-08-07) - NEWINC

    In den Warenkorb
     
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