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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-23 (in 3mo)

Last made up 2025-08-09

Watchouts

1 item

Cash

£1M

-91.6% vs 2023

Net assets

£3M

-19.6% vs 2023

Employees

0

Average over period

Profit before tax

-£693K

-43.8% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 2 times since incorporation

  1. WOODSIDE ENERGY (TRINIDAD BLOCK 3) LIMITED 2022-07-12 → present
  2. BHP PETROLEUM (TRINIDAD BLOCK 3) LIMITED 2019-01-09 → 2022-07-12
  3. BHP BILLITON PETROLEUM (TRINIDAD BLOCK 3) LIMITED 2014-08-12 → 2019-01-09

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit £38,547-£108,970
Profit before tax -£481,838-£693,106
Net profit -£481,838-£693,106
Cash £13,320,237£1,120,830
Total assets less current liabilities £3,535,211£2,842,105
Net assets £3,535,211£2,842,105
Equity £3,535,211£2,842,105
Average employees 00
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 1.1%-3.8%
Gearing (liabilities / total assets) 73.7%0.6%
Current ratio -1.35x-173.96x
Interest cover 0.07x-0.19x

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$935,000 for the year ended 31 December 2024 (2023: net loss after taxation of US$650,000) and is in a net asset position of US$3,834,000 (2023: net asset position of US$4,769,000), and is in a net current asset position of US$3,805,000 (2023: net current asset position of US$4,749,000). 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.”

Significant events

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

People

2 active · 22 resigned

Name Role Appointed Born Nationality
BILY, Tara Leanne Director 2025-11-04 May 1977 Canadian
GEBHARDT, Terry Wayne Director 2023-09-11 May 1972 American
Show 22 resigned officers
Name Role Appointed Resigned
LOPEZ, Jennifer Secretary 2017-03-30 2023-10-30
REUTER, Maria Isabel, Ms. Secretary 2014-08-12 2017-03-30
BERGER, Peter Paul, Mr. Director 2014-08-12 2016-08-29
BOGERS, Hendrik Jan, Mr. Director 2014-08-12 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 2016-05-24 2018-11-13
GILLAN, Charlotte Elizabeth Director 2014-08-12 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
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 2014-08-12 2018-11-13
MCKENZIE, Grant David, Mr. Director 2024-12-16 2025-11-04
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 2014-08-12 2021-06-08
PERSICO, Antonello Director 2015-09-01 2016-12-07
RAINEY, David Ian, Mr. Director 2014-08-12 2015-06-01
STONE, Michael Director 2021-06-08 2022-06-01
VAZQUEZ, Juan Manuel Director 2022-06-01 2023-07-26

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 88 total filings

Date Type Category Description
2025-11-11 AP01 officers Appoint person director company with name date 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
2025-11-11 TM01 officers Termination director company with name termination date PDF
2025-09-18 AA accounts Accounts with accounts type full
2025-08-11 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
2024-10-11 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
2024-08-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-25 CH01 officers Change person director company with change date PDF
2024-03-25 PSC05 persons-with-significant-control Change to a person with significant control 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
2023-12-30 AA accounts Accounts with accounts type small
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
2023-09-12 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
3

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