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Cash

£0

USD 0

-100% lowest in 3 filed years

Net assets

£616

USD 830

-11.5% lowest in 3 filed years

Employees

0

Average over period

Profit before tax

-£33

USD -44

+88.9% highest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover ——— —
Operating profit -£210,229-£11-£103 -836.4%
Profit before tax -£573,423-£298-£33 +88.9%
Net profit -£593,819-£298-£33 +88.9%
Cash £2,933,794£2,968£0 -100%
Total assets less current liabilities £978,977£696£616 -11.5%
Net assets £978,977—— —
Equity —£696£616 -11.5%
Average employees —00 —
Wages ——— —
Directors' remuneration ——— —

Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

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

Ratio Trend 2023-12-312024-12-312025-12-31
Return on capital employed -21.5%-1.6%-16.7%
Gearing (liabilities / total assets) 86.3%——
Current ratio 1.15x1.27x1.26x
Interest cover -0.57x-0.04x—

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.

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

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$44 thousand for the year ended 31 December 2025... and is in a net asset position of US$830 thousand...”

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 107 total filings

Date Type Category Description
2026-09-29 AA accounts Accounts with accounts type full
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

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.

Official Companies House page