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Woodside Energy (N.A.) LTD

Woodside Energy (N.A.) LTD is an active UK company (number 04409473), incorporated 2002, with 2 current directors, Terry Wayne Gebhardt and Andreas Philip Demetriou. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Woodside Energy (N.A.) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Louise Hornby 2021-2024 Director View profile
  2. Matthew Allan Peter Farr 2020-2021 Director View profile
  3. Paul Alexander Baker 2019-2020 Director View profile
  4. Shaun Martin Gregory 2018-2024 Director View profile
  5. Tharanath Dusyantha Bandara Karunaratna 2018-2019 Director View profile
  6. Lee Marshall 2015-2017 Director View profile
  7. Sean Carl Ronald Rodrigues 2014-2015 Director View profile
  8. Phillip Richard Loader 2014-2018 Director View profile
  9. Jarvas Ernest Croome 2012-2014 Director View profile
  10. Jeffrey Ronald Soine 2010-2011 Director View profile
  11. Richard Frank Eduard Van Lent 2008-2010 Director View profile
  12. Feisal Ahmed 2007-2013 Director View profile
  13. Ian Murray Longley 2006-2007 Director View profile
  14. Ian Charles Strachan Fraser 2006-2007 Director View profile
  15. Michael Anthony Ignatius Hession 2006-2008 Director View profile
  16. Duncan Paul Clegg 2004-2006 Director View profile
  17. Swee Guan Lee 2004-2006 Director View profile
  18. Peter Desmond Grant 2004-2006 Director View profile
  19. Ian Jackson 2003-2004 Director View profile
  20. Kantsler, Agu Jan, Doctor 2002-2003 Director View profile
  21. Rebecca Jones 2002-2004 Director View profile
  22. Giovanni Catalano 2002-2004 Director View profile
  23. Anthony Charles Golding 2002-2018 Director View profile
  24. Dewey & Leboeuf Corporate Services Limited 2002-2012 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/04/2002

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Woodside Energy (N.A.) LTD is controlled by Woodside Energy (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Woodside Energy (UK) Limited.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

4.5y median 4.5y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04409473
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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