Woodside Energy (N.A.) LTD

Company 04409473 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.5y median 4.5y

average tenure

7.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Mining 18Finance 2Business services 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

Woodside Energy (Bulgaria) Limited 2 shared directors
Woodside Energy (Congo) Limited 2 shared directors
Woodside Energy (UK) Limited 1 shared director
Woodside Energy (Trinidad Block 6) Limited 1 shared director
Woodside Energy (Trinidad Block 5) Limited 1 shared director
Woodside Energy (Trinidad Block 29) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04409473
Status	Active
Type	Private Limited Company
Incorporated	04/04/2002
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)

99999 - Dormant Company

Ownership - persons with significant control (1)

Woodside Energy (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (27)

Gebhardt, Terry Wayne Director · appointed 2024
Demetriou, Andreas Philip Director · appointed 2019
MCS Formations Limited Corporate-secretary · appointed 2012
Hornby, Louise Former Director · appointed 2021 · resigned 2024
Farr, Matthew Allan Peter Former Director · appointed 2020 · resigned 2021
Baker, Paul Alexander Former Director · appointed 2019 · resigned 2020
Gregory, Shaun Martin Former Director · appointed 2018 · resigned 2024
Karunaratna, Tharanath Dusyantha Bandara Former Director · appointed 2018 · resigned 2019
Marshall, Lee Former Director · appointed 2015 · resigned 2017
Rodrigues, Sean Carl Ronald Former Director · appointed 2014 · resigned 2015
Loader, Phillip Richard Former Director · appointed 2014 · resigned 2018
Croome, Jarvas Ernest Former Director · appointed 2012 · resigned 2014
Soine, Jeffrey Ronald Former Director · appointed 2010 · resigned 2011
VAN Lent, Richard Frank Eduard Former Director · appointed 2008 · resigned 2010
Ahmed, Feisal Former Director · appointed 2007 · resigned 2013
Longley, Ian Murray Former Director · appointed 2006 · resigned 2007
Fraser, Ian Charles Strachan Former Director · appointed 2006 · resigned 2007
Hession, Michael Anthony Ignatius Former Director · appointed 2006 · resigned 2008
Clegg, Duncan Paul Former Director · appointed 2004 · resigned 2006
LEE, Swee Guan Former Director · appointed 2004 · resigned 2006
Grant, Peter Desmond Former Director · appointed 2004 · resigned 2006
Jackson, Ian Former Director · appointed 2003 · resigned 2004
Kantsler, Agu Jan, Doctor Former Director · appointed 2002 · resigned 2003
Jones, Rebecca Former Director · appointed 2002 · resigned 2004
Catalano, Giovanni Former Director · appointed 2002 · resigned 2004
Golding, Anthony Charles Former Director · appointed 2002 · resigned 2018
Dewey & Leboeuf Corporate Services Limited Former Corporate-secretary · appointed 2002 · resigned 2012

Directors and officers on the Companies House record, current and former.

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