Woodside Energy (UK) Limited
Company 04232374 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Andreas Philip Demetriou Director · appointed 2019
- Anjaikumar Narendra Patel Director · appointed 2025
3.9y median 3.9y
average tenure
7.1y
longest tenure
Directors past 6 years
- Andreas Philip Demetriou Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Andreas Philip Demetriou Director · appointed 2019
- Anjaikumar Narendra Patel Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Andrew Steven Mackin Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Mining 3Finance 2Dormant 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Woodside Energy (N.A.) LTD 1 shared director
- Woodside Energy Holdings (Senegal) Limited 1 shared director
- Woodside Energy (Bulgaria) Limited 1 shared director
- Woodside Energy (Congo) Limited 1 shared director
- Woodside Energy Finance (UK) Limited 1 shared director
- Woodside Energy (Mozambique) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04232374 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/2001 |
| Address | 1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Woodside Energy Group Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Woodside Energy (N.A.) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Woodside Energy Holdings (Senegal) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-22 - Woodside Energy (Bulgaria) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-24 - Woodside Energy (Congo) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-27 - Woodside Energy Finance (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-20 - Woodside Energy (Namibia) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-02 - Woodside Energy (Mozambique) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-19
Officers (28)
- Anjaikumar Narendra Patel Director · appointed 2025
- Andreas Philip Demetriou Director · appointed 2019
- MCS Formations Limited Corporate-secretary · appointed 2012
Show 25 former officers
- Andrew Steven Mackin Director · appointed 2024 · resigned 2025
- Elizabeth May Hewton Director · appointed 2023 · resigned 2024
- Louise Hornby Director · appointed 2021 · resigned 2025
- Matthew Allan Peter Farr Director · appointed 2020 · resigned 2021
- Paul Alexander Baker Director · appointed 2019 · resigned 2020
- Shaun Martin Gregory Director · appointed 2018 · resigned 2023
- Tharanath Dusyantha Bandara Karunaratna Director · appointed 2018 · resigned 2019
- Lee Marshall Director · appointed 2015 · resigned 2017
- Sean Carl Ronald Redrigues Director · appointed 2014 · resigned 2015
- Phillip Richard Loader Director · appointed 2014 · resigned 2018
- Jarvas Ernest Croome Director · appointed 2012 · resigned 2014
- Jeffrey Ronald Soine Director · appointed 2010 · resigned 2011
- Richard Frank Eduard Van Lent Director · appointed 2008 · resigned 2010
- Feisal Ahmed Director · appointed 2007 · resigned 2013
- Ian Murray Longley Director · appointed 2006 · resigned 2007
- Ian Charles Strachan Fraser Director · appointed 2006 · resigned 2007
- Duncan Paul Clegg Director · appointed 2004 · resigned 2006
- Swee Guan Lee Director · appointed 2004 · resigned 2006
- Peter Desmond Grant Director · appointed 2004 · resigned 2006
- Ian Jackson Director · appointed 2003 · resigned 2004
- Rebecca Jones Secretary · appointed 2001 · resigned 2004
- Giovanni Catalano Director · appointed 2001 · resigned 2004
- John Howard Akehurst Director · appointed 2001 · resigned 2003
- Anthony Charles Golding Director · appointed 2001 · resigned 2018
- Dewey & Leboeuf Corporate Services Limited Corporate-secretary · appointed 2001 · resigned 2012
Directors and officers on the Companies House record, current and former.
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