OpenCompanies

Woodside Energy (Trinidad Block 23a) Limited

Company number
08712840
Status
Active
Type
Private Limited Company
Incorporated
1 Oct 2013
Nature of business
Extraction of crude petroleum

Registered office

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

Previous names

  • BHP Billiton Petroleum (Trinidad Block 23a) Limited (until 17 Apr 2019)
  • BHP Petroleum (Trinidad Block 23a) Limited (until 12 Jul 2022)

Officers

NameRoleAppointedResigned
BP SECRETARIES LIMITED Corporate-Secretary 30 Oct 2026
SUNBURY SECRETARIES LIMITED Corporate-Secretary 30 Oct 2026
ISMAYILOV, Emil Isa Oglu, Mr. Director 30 Oct 2026
FIDLER, Michael Stephen, Mr. Director 30 Oct 2026
CAMPBELL, David Sydney Macdonald, Mr. Director 30 Oct 2026
GEBHARDT, Terry Wayne Director 16 Dec 2024 30 Oct 2026
MCKENZIE, Grant David, Mr. Director 12 Oct 2022 30 Oct 2026
GILLAN, Charlotte Elizabeth Director 1 Oct 2013 1 Sep 2015

Control

NameNature of controlNotifiedCeased
Woodside Energy (Trinidad Block 14) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Nov 2025
Woodside Energy Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jun 2022 10 Nov 2025

Accounts

Connections

Owned by

Woodside Energy (Trinidad Block 23a) Limited → Woodside Energy (Trinidad Block 14) Limited

Directors’ other companies

Companies at the same address

Data