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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
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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.
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu WOODSIDE ENERGY (GREAT BRITAIN) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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withdrawal-of-a-person-with-significant-control-statement (2024-02-26) - PSC09
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notification-of-a-person-with-significant-control (2024-02-26) - PSC02
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confirmation-statement-with-no-updates (2024-03-04) - CS01
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change-to-a-person-with-significant-control (2024-03-25) - PSC05
keyboard_arrow_right 2023
-
confirmation-statement-with-updates (2023-03-14) - CS01
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change-account-reference-date-company-previous-extended (2023-01-05) - AA01
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accounts-with-accounts-type-small (2023-12-30) - AA
keyboard_arrow_right 2022
-
certificate-change-of-name-company (2022-07-29) - CERTNM
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change-of-name-notice (2022-07-29) - CONNOT
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memorandum-articles (2022-07-11) - MA
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appoint-person-director-company-with-name-date (2022-06-06) - AP01
-
appoint-person-secretary-company-with-name-date (2022-06-02) - AP03
-
termination-director-company-with-name-termination-date (2022-06-02) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-06-02) - AD01
-
resolution (2022-05-10) - RESOLUTIONS
-
resolution (2022-04-11) - RESOLUTIONS
-
capital-allotment-shares (2022-04-11) - SH01
-
accounts-with-accounts-type-full (2022-04-05) - AA
-
confirmation-statement-with-no-updates (2022-03-14) - CS01
-
termination-secretary-company-with-name-termination-date (2022-06-02) - TM02
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-07-10) - AA
-
confirmation-statement-with-no-updates (2021-03-10) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-03-02) - CS01
-
accounts-with-accounts-type-full (2020-07-06) - AA
keyboard_arrow_right 2019
-
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
-
accounts-with-accounts-type-full (2019-04-02) - AA
-
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
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-07-18) - CS01
-
accounts-with-accounts-type-full (2018-05-17) - AA
keyboard_arrow_right 2017
-
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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termination-secretary-company-with-name-termination-date (2017-03-09) - TM02
-
appoint-person-secretary-company-with-name-date (2017-03-09) - AP03
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confirmation-statement-with-no-updates (2017-09-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-16) - AD01
-
accounts-with-accounts-type-full (2017-04-10) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-03-15) - AA
-
appoint-person-director-company-with-name-date (2016-06-13) - AP01
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termination-director-company-with-name-termination-date (2016-03-30) - TM01
-
termination-director-company-with-name-termination-date (2016-06-10) - TM01
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confirmation-statement-with-updates (2016-07-19) - CS01
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termination-director-company-with-name-termination-date (2016-12-07) - TM01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-05-15) - AA
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appoint-person-director-company-with-name-date (2015-09-15) - AP01
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change-person-director-company-with-change-date (2015-07-21) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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termination-director-company-with-name-termination-date (2015-09-15) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-07-18) - AP01
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miscellaneous (2014-08-29) - MISC
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miscellaneous (2014-08-14) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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change-person-director-company-with-change-date (2014-07-24) - CH01
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termination-director-company-with-name-termination-date (2014-07-17) - TM01
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accounts-with-accounts-type-full (2014-02-12) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-07) - AP01
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termination-director-company-with-name (2013-02-06) - TM01
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termination-director-company-with-name (2013-01-08) - TM01
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termination-director-company-with-name (2013-03-07) - TM01
-
appoint-person-director-company-with-name (2013-01-09) - AP01
-
accounts-with-accounts-type-full (2013-04-05) - AA
-
appoint-person-director-company-with-name (2013-02-06) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
-
termination-director-company-with-name (2013-09-09) - TM01
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appoint-person-director-company-with-name (2013-09-10) - AP01
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change-registered-office-address-company-with-date-old-address (2013-12-16) - AD01
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appoint-person-director-company-with-name (2013-07-29) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-20) - TM01
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change-person-director-company-with-change-date (2012-08-08) - CH01
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accounts-with-accounts-type-full (2012-04-03) - AA
-
termination-director-company-with-name (2012-07-03) - TM01
-
appoint-person-director-company-with-name (2012-07-17) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
-
appoint-person-director-company-with-name (2012-08-02) - AP01
-
termination-director-company-with-name (2012-08-14) - TM01
-
appoint-person-director-company-with-name (2012-09-24) - AP01
-
appoint-person-director-company-with-name (2012-09-25) - AP01
-
appoint-person-director-company-with-name (2012-12-05) - AP01
-
termination-director-company-with-name (2012-12-05) - TM01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-01-04) - AA
-
second-filing-of-form-with-form-type-made-up-date (2011-04-26) - RP04
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termination-director-company-with-name (2011-04-27) - TM01
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appoint-person-director-company-with-name (2011-04-27) - AP01
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termination-director-company-with-name (2011-07-20) - TM01
-
appoint-person-director-company-with-name (2011-07-20) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-28) - AP01
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appoint-person-director-company-with-name (2010-02-08) - AP01
-
accounts-with-accounts-type-full (2010-02-12) - AA
-
termination-director-company-with-name (2010-03-26) - TM01
-
appoint-person-director-company-with-name (2010-04-01) - AP01
-
appoint-person-director-company-with-name (2010-04-13) - AP01
-
appoint-person-director-company-with-name (2010-04-30) - AP01
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change-person-secretary-company-with-change-date (2010-06-01) - CH03
-
change-person-director-company-with-change-date (2010-06-01) - CH01
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change-person-director-company-with-change-date (2010-07-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-03) - AA
-
legacy (2009-07-29) - 363a
-
legacy (2009-07-29) - 288c
-
appoint-person-director-company-with-name (2009-12-07) - AP01
-
legacy (2009-06-24) - 288a
-
appoint-person-secretary-company-with-name (2009-12-07) - AP03
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termination-secretary-company-with-name (2009-12-15) - TM02
-
legacy (2009-06-24) - 288b
keyboard_arrow_right 2008
-
legacy (2008-11-21) - 288b
-
accounts-with-accounts-type-full (2008-09-30) - AA
-
legacy (2008-09-25) - 288b
-
legacy (2008-07-18) - 363a
-
legacy (2008-04-07) - 288b
keyboard_arrow_right 2007
-
legacy (2007-11-13) - 288b
-
legacy (2007-11-02) - 288a
-
legacy (2007-10-25) - 288a
-
legacy (2007-10-17) - 288a
-
legacy (2007-10-10) - 288b
-
legacy (2007-07-26) - 363a
-
accounts-with-accounts-type-full (2007-05-10) - AA
-
legacy (2007-10-17) - 288b
keyboard_arrow_right 2006
-
legacy (2006-08-30) - 363a
-
legacy (2006-06-23) - 288a
-
legacy (2006-06-23) - 288b
-
accounts-with-accounts-type-full (2006-02-13) - AA
keyboard_arrow_right 2005
-
legacy (2005-09-22) - 363a
-
legacy (2005-08-11) - 288c
-
legacy (2005-07-15) - 288c
-
accounts-with-accounts-type-full (2005-05-04) - AA
-
legacy (2005-01-25) - 288c
keyboard_arrow_right 2004
-
legacy (2004-02-05) - 288b
-
legacy (2004-02-05) - 288a
-
legacy (2004-05-05) - 287
-
legacy (2004-04-01) - 244
-
accounts-with-accounts-type-full (2004-08-13) - AA
-
legacy (2004-08-09) - 363a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-03) - AA
-
legacy (2003-08-31) - 363a
-
legacy (2003-04-28) - 288b
-
legacy (2003-04-22) - 244
keyboard_arrow_right 2002
-
legacy (2002-10-25) - 363s
-
legacy (2002-12-23) - 288a
-
legacy (2002-12-10) - 288b
-
legacy (2002-12-10) - 288a
-
accounts-with-accounts-type-full (2002-01-16) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-01-19) - AA
-
certificate-change-of-name-company (2001-09-28) - CERTNM
-
legacy (2001-06-27) - 288b
-
legacy (2001-08-03) - 363s
-
legacy (2001-11-09) - 288b
-
legacy (2001-11-09) - 287
keyboard_arrow_right 2000
-
legacy (2000-10-19) - 288b
-
resolution (2000-08-29) - RESOLUTIONS
-
legacy (2000-07-18) - 363s
-
legacy (2000-05-12) - 225
keyboard_arrow_right 1999
-
legacy (1999-04-23) - 288b
-
legacy (1999-07-06) - 288a
-
legacy (1999-07-20) - 288a
-
legacy (1999-07-22) - 363s
-
accounts-with-accounts-type-full (1999-08-12) - AA
-
legacy (1999-07-06) - 288b
keyboard_arrow_right 1998
-
legacy (1998-03-09) - 288b
-
accounts-with-accounts-type-full (1998-11-02) - AA
-
legacy (1998-07-24) - 363s
-
legacy (1998-02-12) - 287
keyboard_arrow_right 1997
-
legacy (1997-05-21) - 288b
-
legacy (1997-03-21) - 288b
-
legacy (1997-06-02) - 288a
-
legacy (1997-07-11) - 288a
-
legacy (1997-07-21) - 363s
-
accounts-with-accounts-type-full (1997-11-24) - AA
-
legacy (1997-11-25) - 288b
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-11-10) - AA
-
legacy (1996-07-11) - 363s
-
legacy (1996-07-05) - 288
-
legacy (1996-04-18) - 288
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-03-21) - CERTNM
-
legacy (1995-03-28) - 288
-
legacy (1995-05-24) - 288
-
legacy (1995-07-11) - 288
-
legacy (1995-04-24) - 288
-
legacy (1995-08-29) - 288
-
accounts-with-accounts-type-full (1995-11-06) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-07-14) - 363s
keyboard_arrow_right 1994
-
legacy (1994-11-05) - 288
-
accounts-with-accounts-type-full (1994-09-16) - AA
-
legacy (1994-07-03) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-10-28) - AA
-
legacy (1993-07-25) - 363s
-
legacy (1993-03-11) - 288
keyboard_arrow_right 1992
-
legacy (1992-06-02) - 288
-
certificate-change-of-name-company (1992-01-27) - CERTNM
-
resolution (1992-03-25) - RESOLUTIONS
-
legacy (1992-08-25) - 363b
-
accounts-with-accounts-type-full (1992-10-26) - AA
-
legacy (1992-12-08) - 288
keyboard_arrow_right 1991
-
legacy (1991-12-03) - 288
-
accounts-with-accounts-type-full (1991-09-26) - AA
-
legacy (1991-09-26) - 225(1)
-
legacy (1991-09-06) - 288
-
legacy (1991-08-09) - 363b
-
legacy (1991-08-05) - 288
keyboard_arrow_right 1990
-
legacy (1990-09-13) - 363
-
accounts-with-accounts-type-full (1990-09-13) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-09-05) - AA
-
legacy (1989-09-05) - 363
-
legacy (1989-05-03) - 288
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-10-10) - AA
-
legacy (1988-10-10) - 363
-
legacy (1988-10-06) - 288
-
legacy (1988-06-29) - 288
-
legacy (1988-06-09) - 288
keyboard_arrow_right 1987
-
legacy (1987-10-20) - 288
-
legacy (1987-10-30) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-12-11) - 288
-
accounts-with-accounts-type-full (1987-10-30) - AA
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-07-16) - AA
-
legacy (1986-07-16) - 363
-
legacy (1986-05-01) - 288
keyboard_arrow_right 1976
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miscellaneous (1976-07-20) - MISC
keyboard_arrow_right 1975
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incorporation-company (1975-08-07) - NEWINC