Woodside Energy (LA) Trading UK LTD.
Company 10923357 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.
1 directors on the board
- Daniel Stuart Kalms Director · appointed 2024
Left in the last 12 months
- Daniel Robert Hamilton Director · appointed 2024 · resigned 2026
- Sarah Louise Bairstow Director · appointed 2025 · resigned 2026
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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 (Great Britain) Limited 1 shared director
- Woodside Energy (LA) UK LTD 1 shared director
- Woodside Energy (LA) Marketing LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10923357 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/08/2017 |
| 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)
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.
- Woodside Energy (LA) Marketing LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-01
Officers (9)
- Jennifer Lopez Secretary · appointed 2024
- Daniel Stuart Kalms Director · appointed 2024
Show 7 former officers
- Sarah Louise Bairstow Director · appointed 2025 · resigned 2026
- Daniel Robert Hamilton Director · appointed 2024 · resigned 2026
- Vanessa Nadine Martin Director · appointed 2024 · resigned 2025
- Simon George Oxley Director · appointed 2023 · resigned 2024
- Lance Kian Granmayeh Director · appointed 2020 · resigned 2023
- Tarek Philippe Souki Director · appointed 2017 · resigned 2024
- Antoine Jean Lafargue Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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