WOODSIDE ENERGY (N.A.) LTD

Active London

Dormant Company

0 employees website.com
Dormant Company
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WOODSIDE ENERGY (N.A.) LTD

Dormant Company

Founded 4 Apr 2002 Active London, England 0 employees website.com
Dormant Company

Previous Company Names

WOODSIDE ENERGY (LIBYA) LIMITED 12 Apr 2002 — 18 Sept 2002
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 7 Apr 2026 Next due 18 Apr 2027 11 months remaining
Net assets £5M £276K 2024 year on year
Total assets £5M £317K 2024 year on year
Total Liabilities £99K £41K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for WOODSIDE ENERGY (N.A.) LTD (04409473), an active company based in London, England. Incorporated 4 Apr 2002. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£5.26M

Increased by £275.90k (+6%)

Total Liabilities

£98.51k

Increased by £41.29k (+72%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Increased by 1 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Gebhardt, Terry WayneDirectorAmericanUnited States5430 Sept 2024Active

Shareholders

Shareholders (1)

Woodside Energy (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WOODSIDE ENERGY (N.A.) LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026Confirmation StatementConfirmation statement made on 4 Apr 2026 with no updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Apr 2025Confirmation StatementConfirmation statement made on 4 Apr 2025 with no updates
4 Feb 2025OfficersChange to director Mr Andreas Philip Demetriou on 4 Feb 2025
7 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
7 Apr 2026 Confirmation Statement

Confirmation statement made on 4 Apr 2026 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Apr 2025 Confirmation Statement

Confirmation statement made on 4 Apr 2025 with no updates

4 Feb 2025 Officers

Change to director Mr Andreas Philip Demetriou on 4 Feb 2025

7 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 4 Apr 2026 with no updates

1 months ago on 7 Apr 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Confirmation statement made on 4 Apr 2025 with no updates

1 years ago on 4 Apr 2025

Change to director Mr Andreas Philip Demetriou on 4 Feb 2025

1 years ago on 4 Feb 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 7 Oct 2024