Introduction
Watch Company
W
WOODSIDE ENERGY (CONGO) LIMITED
WOODSIDE ENERGY (CONGO) LIMITED is an active company incorporated on 27 August 2019 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 (CONGO) LIMITED was registered 6 years ago.(SIC: 06100, 06200)
Status
active
Active since 6 years ago
Company No
12175413
LTD Company
Age
6 Years
Incorporated 27 August 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 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
Last Filed
Made up to 16 September 2025 (6 months ago)
Submitted on 16 September 2025 (6 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Address
1st Floor Sackville House 143-149 Fenchurch Street London, EC3M 6BL,
16 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Funding Round
Jan 25
Capital Allotment Shares
4
Funding
11
Officers
0
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
DEMETRIOU, Andreas Philip
Active55, LondonW1K 3HY
Born January 1970
Director
Appointed 27 Aug 2019
DEMETRIOU, Andreas Philip
55, LondonW1K 3HY
Born January 1970
Director
27 Aug 2019
Active
GEBHARDT, Terry Wayne
ActiveSackville House, LondonEC3M 6BL
Born May 1972
Director
Appointed 30 Sept 2024
GEBHARDT, Terry Wayne
Sackville House, LondonEC3M 6BL
Born May 1972
Director
30 Sept 2024
Active
BAKER, Paul Alexander
Resigned11 Mount Street, Perth6000
Born April 1966
Director
Appointed 27 Aug 2019
Resigned 20 Oct 2020
BAKER, Paul Alexander
11 Mount Street, Perth6000
Born April 1966
Director
27 Aug 2019
Resigned 20 Oct 2020
Resigned
FARR, Matthew Allan Peter
Resigned11 Mount Street, Perth6000
Born September 1971
Director
Appointed 30 Oct 2020
Resigned 13 Jan 2021
FARR, Matthew Allan Peter
11 Mount Street, Perth6000
Born September 1971
Director
30 Oct 2020
Resigned 13 Jan 2021
Resigned
GREGORY, Shaun Martin
Resigned11 Mount Street, Perth6000
Born November 1970
Director
Appointed 27 Aug 2019
Resigned 01 Sept 2024
GREGORY, Shaun Martin
11 Mount Street, Perth6000
Born November 1970
Director
27 Aug 2019
Resigned 01 Sept 2024
Resigned
HORNBY, Louise
ResignedPollen House, LondonW1S 3NP
Born June 1983
Director
Appointed 18 Jan 2021
Resigned 15 Mar 2023
HORNBY, Louise
Pollen House, LondonW1S 3NP
Born June 1983
Director
18 Jan 2021
Resigned 15 Mar 2023
Resigned
JONES, Clive Robert
ResignedSackville House, LondonEC3M 6BL
Born May 1965
Director
Appointed 15 Mar 2023
Resigned 30 Sept 2024
JONES, Clive Robert
Sackville House, LondonEC3M 6BL
Born May 1965
Director
15 Mar 2023
Resigned 30 Sept 2024
Resigned
ZIKER, Benjamin Todd
ResignedPost Oak Boulevard, Houston77056
Born July 1975
Director
Appointed 15 Mar 2023
Resigned 01 Sept 2024
ZIKER, Benjamin Todd
Post Oak Boulevard, Houston77056
Born July 1975
Director
15 Mar 2023
Resigned 01 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 27 Aug 2019
Woodside Energy (Uk) Limited
Sackville House, LondonEC3M 6BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Aug 2019
Active
Filing History
40
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2020
16 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 September 2019
10 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 September 2019