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WOODSIDE ENERGY (BULGARIA) LIMITED (11479923)

WOODSIDE ENERGY (BULGARIA) LIMITED (11479923) is an active UK company. incorporated on 24 July 2018. with registered office in London. The company operates in the Mining and Quarrying sector, engaged in extraction of crude petroleum and 1 other business activities. WOODSIDE ENERGY (BULGARIA) LIMITED has been registered for 7 years. Current directors include DEMETRIOU, Andreas Philip, GEBHARDT, Terry Wayne.

Company Number
11479923
Status
active
Type
ltd
Incorporated
24 July 2018
Age
7 years
Address
1st Floor Sackville House, London, EC3M 6BN
Industry Sector
Mining and Quarrying
Business Activity
Extraction of crude petroleum
Directors
DEMETRIOU, Andreas Philip, GEBHARDT, Terry Wayne
SIC Codes
06100, 06200

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WOODSIDE ENERGY (BULGARIA) LIMITED

WOODSIDE ENERGY (BULGARIA) LIMITED is an active company incorporated on 24 July 2018 with the registered office located in London. The company operates in the Mining and Quarrying sector, specifically engaged in extraction of crude petroleum and 1 other business activity. WOODSIDE ENERGY (BULGARIA) LIMITED was registered 7 years ago.(SIC: 06100, 06200)

Status

active

Active since 7 years ago

Company No

11479923

LTD Company

Age

7 Years

Incorporated 24 July 2018

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 30 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 23 July 2025 (9 months ago)
Submitted on 23 July 2025 (9 months ago)

Next Due

Due by 6 August 2026
For period ending 23 July 2026
Contact
Address

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

Timeline

18 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Jul 18
Director Left
Jan 19
Director Joined
May 19
Director Joined
May 19
Funding Round
Jan 20
Director Left
Oct 20
Director Joined
Nov 20
Funding Round
Jan 21
Director Left
Jan 21
Director Joined
Jan 21
Funding Round
Jan 22
Funding Round
Jan 23
Funding Round
Jan 24
Director Left
Sept 24
Director Left
Sept 24
Director Joined
Sept 24
Funding Round
Jan 25
Funding Round
Dec 25
7
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

DEMETRIOU, Andreas Philip

Active
55, LondonW1K 3HY
Born January 1970
Director
Appointed 24 May 2019

GEBHARDT, Terry Wayne

Active
Sackville House, LondonEC3M 6BN
Born May 1972
Director
Appointed 30 Sept 2024

BAKER, Paul Alexander

Resigned
11 Mount Street, Perth6000
Born April 1966
Director
Appointed 24 May 2019
Resigned 20 Oct 2020

FARR, Matthew Allan Peter

Resigned
11 Mount Street, Perth6000
Born September 1971
Director
Appointed 30 Oct 2020
Resigned 13 Jan 2021

GREGORY, Shaun Martin

Resigned
11 Mount Street, Perth6000
Born November 1970
Director
Appointed 24 Jul 2018
Resigned 01 Sept 2024

HORNBY, Louise

Resigned
Pollen House, LondonW1S 3NP
Born June 1983
Director
Appointed 18 Jan 2021
Resigned 30 Sept 2024

KARUNARATNA, Tharanath Dusyantha Bandara

Resigned
Pollen House, LondonW1S 3NP
Born November 1980
Director
Appointed 24 Jul 2018
Resigned 04 Jan 2019

Persons with significant control

1

Woodside Energy (Uk) Limited

Active
Sackville House, 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 24 Jul 2018
Fundings
Financials
Latest Activities

Filing History

43

Capital Allotment Shares
31 December 2025
SH01Allotment of Shares
Accounts With Accounts Type Full
30 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
23 July 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
4 February 2025
CH01Change of Director Details
Capital Allotment Shares
9 January 2025
SH01Allotment of Shares
Accounts With Accounts Type Small
7 October 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
30 September 2024
AP01Appointment of Director
Change Person Director Company With Change Date
18 September 2024
CH01Change of Director Details
Termination Director Company With Name Termination Date
3 September 2024
TM01Termination of Director
Confirmation Statement With Updates
29 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
9 January 2024
AAAnnual Accounts
Capital Allotment Shares
2 January 2024
SH01Allotment of Shares
Confirmation Statement With Updates
24 July 2023
CS01Confirmation Statement
Capital Allotment Shares
19 January 2023
SH01Allotment of Shares
Accounts With Accounts Type Full
4 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
26 July 2022
CS01Confirmation Statement
Capital Allotment Shares
25 January 2022
SH01Allotment of Shares
Accounts With Accounts Type Full
10 November 2021
AAAnnual Accounts
Change Person Director Company With Change Date
19 August 2021
CH01Change of Director Details
Confirmation Statement With Updates
12 August 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
10 June 2021
CH01Change of Director Details
Change Person Director Company With Change Date
27 January 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
22 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 January 2021
TM01Termination of Director
Accounts With Accounts Type Full
4 January 2021
AAAnnual Accounts
Capital Allotment Shares
3 January 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 October 2020
TM01Termination of Director
Confirmation Statement With Updates
23 July 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
22 July 2020
CH01Change of Director Details
Change Person Director Company With Change Date
22 July 2020
CH01Change of Director Details
Change Person Director Company With Change Date
18 May 2020
CH01Change of Director Details
Capital Allotment Shares
2 January 2020
SH01Allotment of Shares
Accounts With Accounts Type Full
23 August 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
21 August 2019
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
23 July 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 January 2019
TM01Termination of Director
Change Person Director Company With Change Date
2 October 2018
CH01Change of Director Details
Change Account Reference Date Company Current Extended
30 July 2018
AA01Change of Accounting Reference Date
Incorporation Company
24 July 2018
NEWINCIncorporation