Woodside Energy (Trinidad Block 23A) Limited
Company 08712840 Active
Company details
| Number | 08712840 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/2013 |
| 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)
06100 - Extraction of crude petroleum
Ownership - persons with significant control (3)
- Woodside Energy (Trinidad Block 14) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
- Woodside Energy Group Ltd ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Gebhardt, Terry Wayne Director · appointed 2024
- Mckenzie, Grant David, Mr. Director · appointed 2022
- Kalms, Daniel Stuart Former Director · appointed 2024 · resigned 2025
- Lochan, Kellyanne Darcielle Former Director · appointed 2023 · resigned 2025
- Vazquez, Juan Manuel Former Director · appointed 2022 · resigned 2023
- Goudge, Rohan Michael Former Director · appointed 2021 · resigned 2022
- Stone, Michael Former Director · appointed 2021 · resigned 2022
- Faust, Michael John Former Director · appointed 2018 · resigned 2021
- Gonzales, Dominic Damion Former Director · appointed 2018 · resigned 2024
- Mcpherson, Tavis Former Director · appointed 2018 · resigned 2021
- Lopez, Jennifer Former Secretary · appointed 2017 · resigned 2023
- Mallet, Myra Hoskin Former Director · appointed 2016 · resigned 2018
- Persico, Antonello Former Director · appointed 2015 · resigned 2016
- COX, Stewart Forster Former Director · appointed 2015 · resigned 2016
- Mccormack, Niall James, Mr. Former Director · appointed 2013 · resigned 2018
- Bogers, Hendrik Jan, Mr. Former Director · appointed 2013 · resigned 2015
- Berger, Peter Paul, Mr. Former Director · appointed 2013 · resigned 2016
- Rainey, David Ian, Mr. Former Director · appointed 2013 · resigned 2015
- Gillan, Charlotte Elizabeth Former Director · appointed 2013 · resigned 2015
- Reuter, Maria Isabel, Ms. Former Secretary · appointed 2013 · resigned 2017
- Pereira, Vincent Anthony, Mr. Former Director · appointed 2013 · resigned 2021
Directors and officers on the Companies House record, current and former.
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