The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Bily, Tara Leanne
    Regional Head Of Human Resources born in May 1977
    Individual (1 offspring)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Kalms, Daniel Stuart
    Evp & Coo International born in September 1974
    Individual (13 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Vanessa Nadine
    Vp Louisiana Lng born in March 1968
    Individual (3 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Hamilton, Daniel Robert
    Svp Mergers & Acquisitions born in November 1981
    Individual (3 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 5
    Lopez, Jennifer
    Individual (12 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Secretary → CIF 0
  • 6
    Mia Yellagonga, 11 Mount Street, Perth, Western Australia, Australia
    Corporate (3 offsprings)
    Person with significant control
    2024-10-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Granmayeh, Lance Kian
    Chief Financial Officer born in January 1979
    Individual
    Officer
    2020-11-19 ~ 2023-03-10
    OF - Director → CIF 0
  • 2
    Oxley, Simon George
    Cfo born in February 1978
    Individual (1 offspring)
    Officer
    2023-06-01 ~ 2024-10-09
    OF - Director → CIF 0
  • 3
    Mr Charif Souki
    Born in January 1953
    Individual (1 offspring)
    Person with significant control
    2016-05-24 ~ 2018-05-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Souki, Tarek Philippe
    Managing Director born in January 1977
    Individual
    Officer
    2016-05-24 ~ 2024-10-09
    OF - Director → CIF 0
  • 5
    1201, Louisiana Street, Suite 3100, Houston, Texas, United States
    Corporate
    Person with significant control
    2018-05-23 ~ 2019-02-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    F&L COSEC LIMITED - 2020-11-24
    Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents, 196 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-05-24 ~ 2024-10-09
    PE - Secretary → CIF 0
  • 7
    TELLURIAN INTERNATIONAL HOLDINGS LTD - 2022-05-26
    55, Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    26,495,746 GBP2023-12-31
    Person with significant control
    2019-02-28 ~ 2024-10-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WOODSIDE ENERGY (LA) UK LTD

Previous name
TELLURIAN LNG UK LTD - 2024-11-20
Standard Industrial Classification
06200 - Extraction Of Natural Gas
Brief company account
Average Number of Employees
72023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Fixed Assets
2,158,663 GBP2023-12-31
2,227,560 GBP2022-12-31
Debtors
Current
38,753,764 GBP2023-12-31
33,485,758 GBP2022-12-31
Cash at bank and in hand
181,391 GBP2023-12-31
369,709 GBP2022-12-31
Current Assets
38,935,155 GBP2023-12-31
33,855,467 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-38,684,136 GBP2023-12-31
-30,434,810 GBP2022-12-31
Net Current Assets/Liabilities
251,019 GBP2023-12-31
3,420,657 GBP2022-12-31
Total Assets Less Current Liabilities
2,409,682 GBP2023-12-31
5,648,217 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,343,934 GBP2023-12-31
-2,033,003 GBP2022-12-31
Net Assets/Liabilities
1,065,748 GBP2023-12-31
3,615,214 GBP2022-12-31
Equity
Called up share capital
26,540,900 GBP2023-12-31
26,540,900 GBP2022-12-31
Capital redemption reserve
6,787,387 GBP2023-12-31
6,787,387 GBP2022-12-31
Other miscellaneous reserve
9,665,070 GBP2023-12-31
9,665,070 GBP2022-12-31
Retained earnings (accumulated losses)
-41,927,609 GBP2023-12-31
-39,378,143 GBP2022-12-31
Equity
1,065,748 GBP2023-12-31
3,615,214 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
1,683,918 GBP2023-12-31
1,683,918 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,854,594 GBP2023-12-31
2,359,246 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
131,686 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
564,245 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
427,651 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
695,931 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
38,635,199 GBP2023-12-31
33,313,663 GBP2022-12-31
Other Debtors
Current
118,564 GBP2023-12-31
172,095 GBP2022-12-31
Trade Creditors/Trade Payables
Current
163,022 GBP2023-12-31
6,148 GBP2022-12-31
Amounts owed to group undertakings
Current
37,263,343 GBP2023-12-31
26,829,706 GBP2022-12-31
Other Taxation & Social Security Payable
Current
118,215 GBP2023-12-31
109,495 GBP2022-12-31
Other Creditors
Current
42,865 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
736,886 GBP2023-12-31
3,302,431 GBP2022-12-31
Creditors
Current
38,684,136 GBP2023-12-31
30,434,810 GBP2022-12-31
Other Creditors
Non-current
475,947 GBP2022-12-31
Creditors
Non-current
1,343,934 GBP2023-12-31
2,033,003 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,007,574 shares2023-12-31
5,007,574 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • WOODSIDE ENERGY (LA) UK LTD
    Info
    TELLURIAN LNG UK LTD - 2024-11-20
    Registered number 10197069
    1st Floor, Sackville House, 143-149 Fenchurch Street, London EC3M 6BN
    Private Limited Company incorporated on 2016-05-24 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.