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WOODSIDE ENERGY (TRINIDAD BLOCK 23A) LIMITED (08712840)

WOODSIDE ENERGY (TRINIDAD BLOCK 23A) LIMITED (08712840) is an active UK company. incorporated on 1 October 2013. with registered office in London. The company operates in the Mining and Quarrying sector, engaged in extraction of crude petroleum. WOODSIDE ENERGY (TRINIDAD BLOCK 23A) LIMITED has been registered for 12 years. Current directors include GEBHARDT, Terry Wayne, MCKENZIE, Grant David, Mr..

Company Number
08712840
Status
active
Type
ltd
Incorporated
1 October 2013
Age
12 years
Address
1st Floor, Sackville House, London, EC3M 6BN
Industry Sector
Mining and Quarrying
Business Activity
Extraction of crude petroleum
Directors
GEBHARDT, Terry Wayne, MCKENZIE, Grant David, Mr.
SIC Codes
06100

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WOODSIDE ENERGY (TRINIDAD BLOCK 23A) LIMITED

WOODSIDE ENERGY (TRINIDAD BLOCK 23A) LIMITED is an active company incorporated on 1 October 2013 with the registered office located in London. The company operates in the Mining and Quarrying sector, specifically engaged in extraction of crude petroleum. WOODSIDE ENERGY (TRINIDAD BLOCK 23A) LIMITED was registered 12 years ago.(SIC: 06100)

Status

active

Active since 12 years ago

Company No

08712840

LTD Company

Age

12 Years

Incorporated 1 October 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 22 July 2025 (9 months ago)
Submitted on 30 September 2025 (7 months ago)

Next Due

Due by 5 August 2026
For period ending 22 July 2026

Previous Company Names

BHP PETROLEUM (TRINIDAD BLOCK 23A) LIMITED
From: 17 April 2019To: 12 July 2022
BHP BILLITON PETROLEUM (TRINIDAD BLOCK 23A) LIMITED
From: 1 October 2013To: 17 April 2019
Contact
Address

1st Floor, Sackville House 143-149 Fenchurch Street London, EC3M 6BN,

Previous Addresses

Nova South 160 Victoria Street London SW1E 5LB England
From: 2 May 2017To: 2 June 2022
C/O Petroleum Company Secretary Neathouse Place London SW1V 1LH
From: 16 December 2013To: 2 May 2017
C/O Petroleum Company Secretary 1 Neathouse Place London SW1V 1BH United Kingdom
From: 1 October 2013To: 16 December 2013
Timeline

48 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Sept 13
Funding Round
May 14
Funding Round
Jan 15
Director Left
Jun 15
Funding Round
Jun 15
Director Joined
Sept 15
Director Joined
Sept 15
Director Left
Sept 15
Director Left
Sept 15
Funding Round
Dec 15
Funding Round
Jul 16
Director Joined
Jul 16
Director Left
Oct 16
Director Joined
Oct 16
Director Left
Dec 16
Director Left
Dec 16
Funding Round
Feb 17
Funding Round
Jun 17
Funding Round
Aug 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Left
Nov 18
Director Left
Nov 18
Director Left
Nov 18
Director Joined
Dec 18
Funding Round
Dec 20
Director Left
Mar 21
Funding Round
Apr 21
Director Left
Jun 21
Director Joined
Jun 21
Director Left
Jul 21
Director Joined
Jul 21
Funding Round
Mar 22
Director Joined
Jun 22
Director Left
Jun 22
Director Left
Oct 22
Director Joined
Oct 22
Director Left
Aug 23
Director Joined
Sept 23
Funding Round
Dec 23
Director Left
Sept 24
Director Joined
Dec 24
Director Joined
Dec 24
Funding Round
Feb 25
Owner Exit
Nov 25
Director Left
Nov 25
Director Left
Nov 25
Funding Round
Dec 25
14
Funding
32
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

22

2 Active
20 Resigned

GEBHARDT, Terry Wayne

Active
143-149 Fenchurch Street, LondonEC3M 6BN
Born May 1972
Director
Appointed 16 Dec 2024

MCKENZIE, Grant David, Mr.

Active
143-149 Fenchurch Street, LondonEC3M 6BN
Born February 1974
Director
Appointed 12 Oct 2022

LOPEZ, Jennifer

Resigned
Post Oak Blvd, Houston77056
Secretary
Appointed 30 Mar 2017
Resigned 30 Oct 2023

REUTER, Maria Isabel, Ms.

Resigned
Neathouse Place, LondonSW1V 1LH
Secretary
Appointed 01 Oct 2013
Resigned 30 Mar 2017

BERGER, Peter Paul, Mr.

Resigned
Neathouse Place, LondonSW1V 1LH
Born April 1969
Director
Appointed 01 Oct 2013
Resigned 29 Aug 2016

BOGERS, Hendrik Jan, Mr.

Resigned
Neathouse Place, LondonSW1V 1LH
Born May 1963
Director
Appointed 01 Oct 2013
Resigned 01 Sept 2015

COX, Stewart Forster

Resigned
Neathouse Place, LondonSW1V 1LH
Born March 1968
Director
Appointed 01 Sept 2015
Resigned 07 Dec 2016

FAUST, Michael John

Resigned
160 Victoria Street, LondonSW1E 5LB
Born August 1979
Director
Appointed 13 Nov 2018
Resigned 01 Jul 2021

GEBHARDT, Terry Wayne

Resigned
160 Victoria Street, LondonSW1E 5LB
Born May 1972
Director
Appointed 24 Jun 2016
Resigned 13 Nov 2018

GILLAN, Charlotte Elizabeth

Resigned
Neathouse Place, LondonSW1V 1LH
Born May 1973
Director
Appointed 01 Oct 2013
Resigned 01 Sept 2015

GONZALES, Dominic Damion

Resigned
143-149 Fenchurch Street, LondonEC3M 6BN
Born October 1975
Director
Appointed 13 Nov 2018
Resigned 01 Sept 2024

GOUDGE, Rohan Michael

Resigned
143-149 Fenchurch Street, LondonEC3M 6BN
Born February 1983
Director
Appointed 01 Jul 2021
Resigned 12 Oct 2022

KALMS, Daniel Stuart

Resigned
143-149 Fenchurch Street, LondonEC3M 6BN
Born September 1974
Director
Appointed 16 Dec 2024
Resigned 04 Nov 2025

LOCHAN, Kellyanne Darcielle

Resigned
143-149 Fenchurch Street, LondonEC3M 6BN
Born March 1985
Director
Appointed 07 Sept 2023
Resigned 04 Nov 2025

MALLET, Myra Hoskin

Resigned
160 Victoria Street, LondonSW1E 5LB
Born August 1973
Director
Appointed 29 Aug 2016
Resigned 13 Nov 2018

MCCORMACK, Niall James, Mr.

Resigned
160 Victoria Street, LondonSW1E 5LB
Born September 1970
Director
Appointed 01 Oct 2013
Resigned 13 Nov 2018

MCPHERSON, Tavis

Resigned
160 Victoria Street, LondonSW1E 5LB
Born March 1982
Director
Appointed 13 Nov 2018
Resigned 08 Mar 2021

PEREIRA, Vincent Anthony, Mr.

Resigned
160 Victoria Street, LondonSW1E 5LB
Born September 1955
Director
Appointed 01 Oct 2013
Resigned 08 Jun 2021

PERSICO, Antonello

Resigned
Neathouse Place, LondonSW1V 1LH
Born November 1963
Director
Appointed 01 Sept 2015
Resigned 07 Dec 2016

RAINEY, David Ian, Mr.

Resigned
Neathouse Place, LondonSW1V 1LH
Born June 1954
Director
Appointed 01 Oct 2013
Resigned 01 Jun 2015

STONE, Michael

Resigned
143-149 Fenchurch Street, LondonEC3M 6BN
Born August 1980
Director
Appointed 08 Jun 2021
Resigned 01 Jun 2022

VAZQUEZ, Juan Manuel

Resigned
143-149 Fenchurch Street, LondonEC3M 6BN
Born May 1976
Director
Appointed 01 Jun 2022
Resigned 26 Jul 2023

Persons with significant control

2

1 Active
1 Ceased

Woodside Energy (Trinidad Block 14) Limited

Active
143-149 Fenchurch Street, LondonEC3M 6BN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Nov 2025

Woodside Energy Group Ltd

Ceased
11 Mount Street, Perth6000--

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2022
Ceased 10 Nov 2025
Fundings
Financials
Latest Activities

Filing History

106

Resolution
5 December 2025
RESOLUTIONSResolutions
Capital Allotment Shares
4 December 2025
SH01Allotment of Shares
Notification Of A Person With Significant Control
11 November 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
11 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
11 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
11 November 2025
TM01Termination of Director
Confirmation Statement With Updates
30 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
18 September 2025
AAAnnual Accounts
Capital Allotment Shares
5 February 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
23 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 December 2024
AP01Appointment of Director
Accounts With Accounts Type Small
11 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
1 October 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 September 2024
TM01Termination of Director
Change To A Person With Significant Control
25 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
19 March 2024
CH01Change of Director Details
Notification Of A Person With Significant Control
26 February 2024
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
26 February 2024
PSC09Update to PSC Statements
Accounts With Accounts Type Small
31 December 2023
AAAnnual Accounts
Resolution
19 December 2023
RESOLUTIONSResolutions
Capital Allotment Shares
14 December 2023
SH01Allotment of Shares
Second Filing Of Confirmation Statement With Made Up Date
14 December 2023
RP04CS01RP04CS01
Termination Secretary Company With Name Termination Date
31 October 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
2 October 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
13 September 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 August 2023
TM01Termination of Director
Change Account Reference Date Company Previous Extended
5 January 2023
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
24 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 October 2022
TM01Termination of Director
Confirmation Statement With Updates
6 October 2022
CS01Confirmation Statement
Certificate Change Of Name Company
12 July 2022
CERTNMCertificate of Incorporation on Change of Name
Change Person Director Company With Change Date
23 June 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 June 2022
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
2 June 2022
AD01Change of Registered Office Address
Resolution
17 May 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 April 2022
AAAnnual Accounts
Capital Allotment Shares
30 March 2022
SH01Allotment of Shares
Confirmation Statement With Updates
5 October 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 July 2021
TM01Termination of Director
Accounts With Accounts Type Full
6 July 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 June 2021
TM01Termination of Director
Resolution
6 May 2021
RESOLUTIONSResolutions
Capital Allotment Shares
22 April 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
10 March 2021
TM01Termination of Director
Capital Allotment Shares
16 December 2020
SH01Allotment of Shares
Change Person Director Company With Change Date
29 October 2020
CH01Change of Director Details
Confirmation Statement With Updates
1 October 2020
CS01Confirmation Statement
Resolution
30 June 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2019
CS01Confirmation Statement
Resolution
17 April 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 April 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
29 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
29 November 2018
TM01Termination of Director
Confirmation Statement With Updates
11 October 2018
CS01Confirmation Statement
Capital Allotment Shares
9 August 2018
SH01Allotment of Shares
Accounts With Accounts Type Full
5 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
13 October 2017
CS01Confirmation Statement
Capital Allotment Shares
23 June 2017
SH01Allotment of Shares
Change Person Director Company With Change Date
2 May 2017
CH01Change of Director Details
Change Person Director Company With Change Date
2 May 2017
CH01Change of Director Details
Change Person Director Company With Change Date
2 May 2017
CH01Change of Director Details
Change Person Director Company With Change Date
2 May 2017
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
2 May 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
7 April 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
6 April 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 April 2017
TM02Termination of Secretary
Capital Allotment Shares
9 February 2017
SH01Allotment of Shares
Change Person Director Company With Change Date
11 January 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
7 December 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
7 December 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
12 October 2016
AP01Appointment of Director
Confirmation Statement With Updates
10 October 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 October 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
13 July 2016
AP01Appointment of Director
Capital Allotment Shares
6 July 2016
SH01Allotment of Shares
Accounts With Accounts Type Full
8 April 2016
AAAnnual Accounts
Capital Allotment Shares
21 December 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
5 October 2015
AR01AR01
Change Person Director Company With Change Date
5 October 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
15 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 September 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
15 September 2015
TM01Termination of Director
Capital Allotment Shares
29 June 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
12 June 2015
TM01Termination of Director
Accounts With Accounts Type Full
30 April 2015
AAAnnual Accounts
Capital Allotment Shares
8 January 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
9 October 2014
AR01AR01
Resolution
7 July 2014
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
4 July 2014
SH10Notice of Particulars of Variation
Resolution
9 June 2014
RESOLUTIONSResolutions
Capital Allotment Shares
28 May 2014
SH01Allotment of Shares
Change Person Director Company With Change Date
12 March 2014
CH01Change of Director Details
Resolution
4 January 2014
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
16 December 2013
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
2 October 2013
AA01Change of Accounting Reference Date
Incorporation Company
1 October 2013
NEWINCIncorporation