Woodside Energy (Trinidad Block 3) Limited
Company 09171427 Active
Connected board network
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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
- Tara Leanne Bily Director · appointed 2025
- Terry Wayne Gebhardt Director · appointed 2023
1.8y median 1.8y
average tenure
2.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Tara Leanne Bily Director · appointed 2025
- Terry Wayne Gebhardt Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Mckenzie, Grant David, Mr. Director · appointed 2024 · resigned 2025
- Kellyanne Darcielle Lochan Director · appointed 2024 · resigned 2025
- Daniel Stuart Kalms 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 15Dormant 1Finance 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 (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
- Woodside Energy (Trinidad Block 28) Limited 1 shared director
- Woodside Energy (Trinidad Block 23B) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09171427 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/2014 |
| 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 (1)
- Woodside Energy Group Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Tara Leanne Bily Director · appointed 2025
- Terry Wayne Gebhardt Director · appointed 2023
Show 20 former officers
- Mckenzie, Grant David, Mr. Director · appointed 2024 · resigned 2025
- Daniel Stuart Kalms Director · appointed 2024 · resigned 2025
- Kellyanne Darcielle Lochan Director · appointed 2024 · resigned 2025
- Juan Manuel Vazquez Director · appointed 2022 · resigned 2023
- Rohan Michael Goudge Director · appointed 2021 · resigned 2022
- Michael Stone Director · appointed 2021 · resigned 2022
- Michael John Faust Director · appointed 2018 · resigned 2021
- Dominic Damion Gonzales Director · appointed 2018 · resigned 2024
- Tavis Mcpherson Director · appointed 2018 · resigned 2021
- Jennifer Lopez Secretary · appointed 2017 · resigned 2023
- Myra Hoskin Mallet Director · appointed 2016 · resigned 2018
- Antonello Persico Director · appointed 2015 · resigned 2016
- Stewart Forster Cox Director · appointed 2015 · resigned 2016
- Mccormack, Niall James, Mr. Director · appointed 2014 · resigned 2018
- Bogers, Hendrik Jan, Mr. Director · appointed 2014 · resigned 2015
- Berger, Peter Paul, Mr. Director · appointed 2014 · resigned 2016
- Rainey, David Ian, Mr. Director · appointed 2014 · resigned 2015
- Charlotte Elizabeth Gillan Director · appointed 2014 · resigned 2015
- Reuter, Maria Isabel, Ms. Secretary · appointed 2014 · resigned 2017
- Pereira, Vincent Anthony, Mr. Director · appointed 2014 · resigned 2021
Directors and officers on the Companies House record, current and former.
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