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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-17 (in 9mo)

Last made up 2026-02-03

Watchouts

None on the register

Cash

£3M

-0.3% vs 2023

Net assets

£648K

-30% vs 2023

Employees

Average over period

Profit before tax

-£277K

+48.8% vs 2023

Name history

Renamed 2 times since incorporation

  1. WOODSIDE ENERGY (TRINIDAD BLOCK 29) LIMITED 2022-07-12 → present
  2. BHP PETROLEUM (TRINIDAD BLOCK 29) LIMITED 2019-04-17 → 2022-07-12
  3. BHP BILLITON PETROLEUM (TRINIDAD BLOCK 29) LIMITED 2013-02-05 → 2019-04-17

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£198,666-£10,378
Profit before tax -£541,883-£277,242
Net profit -£561,156-£277,242
Cash £2,772,424£2,764,270
Total assets less current liabilities £925,130£647,887
Net assets £925,130£647,887
Equity
Average employees
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Return on capital employed -21.5%-1.6%
Gearing (liabilities / total assets) 86.3%78.5%
Current ratio 1.15x1.25x
Interest cover -0.57x-0.39x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“These financial statements have been prepared on a going concern basis. The Company recognised a net loss after taxation of US$374,000 for the year ended 31 December 2024 (2023: net loss after taxation of US$757,000) and is in a net asset position of US$874,000 (2023: net asset position of US$1,248,000), and is in a net current asset position of US$813,000 (2023: net current asset position of US$1,187,000). As a result, in the opinion of the directors, the Company is considered able to pay its debts as and when they fall due because the surplus net assets are expected to be sufficient to cover expected cash outflows over the foreseeable future.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 24 resigned

Name Role Appointed Born Nationality
GEBHARDT, Terry Wayne Director 2023-09-11 May 1972 American
MCKENZIE, Grant David, Mr. Director 2024-12-16 Feb 1974 American
Show 24 resigned officers
Name Role Appointed Resigned
LOPEZ, Jennifer Secretary 2017-03-30 2023-10-30
REUTER, Maria Isabel, Ms. Secretary 2013-02-05 2017-03-30
BERGER, Peter Paul, Mr. Director 2013-09-15 2016-08-29
BOGERS, Hendrik Jan, Mr. Director 2013-02-05 2015-09-01
COX, Stewart Forster Director 2015-09-01 2016-12-07
FAUST, Michael John Director 2018-11-13 2021-07-01
GEBHARDT, Terry Wayne Director 2016-06-24 2018-11-13
GILLAN, Charlotte Elizabeth Director 2013-02-05 2015-09-01
GONZALES, Dominic Damion Director 2018-11-13 2024-09-01
GOUDGE, Rohan Michael Director 2021-07-01 2022-10-12
KALMS, Daniel Stuart Director 2024-12-16 2025-11-04
KLUTE, Paul Michael, Mr. Director 2013-02-05 2013-09-15
LOCHAN, Kellyanne Darcielle Director 2024-09-01 2025-11-04
MALLET, Myra Hoskin Director 2016-08-29 2018-11-13
MCCORMACK, Niall James, Mr. Director 2013-02-05 2018-11-13
MCKENZIE, Grant David, Mr. Director 2022-10-12 2023-09-11
MCPHERSON, Tavis Director 2018-11-13 2021-03-08
PEREIRA, Vincent Anthony, Mr. Director 2013-02-05 2021-06-08
PERSICO, Antonello Director 2015-09-01 2016-12-07
POWELL, David Duane, Mr. Director 2013-02-05 2013-09-01
RAINEY, David Ian, Mr. Director 2013-02-05 2015-06-01
STONE, Michael Director 2021-06-08 2022-06-01
VAZQUEZ, Juan Manuel Director 2022-06-01 2023-07-26
YEAGER, James Michael, Mr. Director 2013-02-05 2013-07-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Woodside Energy Group Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-06-01 Active

Filing timeline

Last 20 of 106 total filings

Date Type Category Description
2026-02-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-11 TM01 officers Termination director company with name termination date PDF
2025-11-11 TM01 officers Termination director company with name termination date PDF
2025-09-18 AA accounts Accounts with accounts type full
2025-02-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-23 AP01 officers Appoint person director company with name date PDF
2024-12-17 AP01 officers Appoint person director company with name date PDF
2024-09-30 AA accounts Accounts with accounts type small
2024-09-03 AP01 officers Appoint person director company with name date PDF
2024-09-03 TM01 officers Termination director company with name termination date PDF
2024-03-25 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-03-25 CH01 officers Change person director company with change date PDF
2024-02-26 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-02-26 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2024-02-05 CS01 confirmation-statement Confirmation statement with updates PDF
2023-12-31 AA accounts Accounts with accounts type small
2023-12-14 SH01 capital Capital allotment shares PDF
2023-12-14 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2023-10-31 TM02 officers Termination secretary company with name termination date PDF
2023-09-12 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page