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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-30 (in 4mo)

Last made up 2025-09-16

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£22K

-99.7% vs 2023

Employees

Average over period

Profit before tax

-£34M

-9,060.9% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£376,031-£34,447,646
Profit before tax -£376,031-£34,447,646
Net profit -£376,031-£34,447,646
Cash
Total assets less current liabilities
Net assets £7,289,247£21,798
Equity £7,289,247£21,798
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

Audit & accounting basis

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

“The ongoing ability of the Company to continue as a going concern is dependent upon the financial support from Woodside Energy (UK) Limited. Woodside Energy (UK) Limited accepts the responsibility of providing and undertakes to provide sufficient financial assistance to the Company to meet any deficiency in working capital should it arise and support be required to the extent of that working capital deficiency to enable the Company to continue its operations and fulfill all of its financial obligations for a minimum period of twelve months from the date of signing the financial statements. As a result, in the opinion of the directors, the Company is considered able to pay its debts as and when they fall due.”

Significant events

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

People

2 active · 6 resigned

Name Role Appointed Born Nationality
DEMETRIOU, Andreas Philip Director 2019-08-27 Jan 1970 British
GEBHARDT, Terry Wayne Director 2024-09-30 May 1972 American
Show 6 resigned officers
Name Role Appointed Resigned
BAKER, Paul Alexander Director 2019-08-27 2020-10-20
FARR, Matthew Allan Peter Director 2020-10-30 2021-01-13
GREGORY, Shaun Martin Director 2019-08-27 2024-09-01
HORNBY, Louise Director 2021-01-18 2023-03-15
JONES, Clive Robert Director 2023-03-15 2024-09-30
ZIKER, Benjamin Todd Director 2023-03-15 2024-09-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Woodside Energy (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-08-27 Active

Filing timeline

Last 20 of 40 total filings

Date Type Category Description
2025-09-30 AA accounts Accounts with accounts type full
2025-09-16 CS01 confirmation-statement Confirmation statement with updates PDF
2025-02-04 CH01 officers Change person director company with change date PDF
2025-01-09 SH01 capital Capital allotment shares PDF
2024-10-07 AA accounts Accounts with accounts type small
2024-09-30 TM01 officers Termination director company with name termination date PDF
2024-09-30 AP01 officers Appoint person director company with name date PDF
2024-09-18 CH01 officers Change person director company with change date PDF
2024-09-16 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-03 TM01 officers Termination director company with name termination date PDF
2024-09-03 TM01 officers Termination director company with name termination date PDF
2024-01-09 AA accounts Accounts with accounts type small
2024-01-02 SH01 capital Capital allotment shares PDF
2023-09-18 CS01 confirmation-statement Confirmation statement with updates PDF
2023-03-16 AP01 officers Appoint person director company with name date PDF
2023-03-16 AP01 officers Appoint person director company with name date PDF
2023-03-15 TM01 officers Termination director company with name termination date PDF
2023-01-19 SH01 capital Capital allotment shares PDF
2023-01-04 AA accounts Accounts with accounts type full
2022-09-27 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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