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WALDORF PRODUCTION NORTH SEA LIMITED

WALDORF PRODUCTION NORTH SEA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameWALDORF PRODUCTION NORTH SEA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03518803
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WALDORF PRODUCTION NORTH SEA LIMITED?

    • Extraction of crude petroleum (06100) / Mining and Quarrying

    Where is WALDORF PRODUCTION NORTH SEA LIMITED located?

    Registered Office Address
    One
    St Peter's Square
    M2 3DE Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WALDORF PRODUCTION NORTH SEA LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENDEAVOUR NORTH SEA LIMITEDNov 21, 2006Nov 21, 2006
    TALISMAN EXPRO LIMITEDDec 19, 2005Dec 19, 2005
    PALADIN EXPRO LIMITEDJan 13, 2000Jan 13, 2000
    PALADIN RESOURCES (BITTERN) LIMITEDSep 02, 1998Sep 02, 1998
    LUDGATE 162 LIMITEDFeb 27, 1998Feb 27, 1998

    What are the latest accounts for WALDORF PRODUCTION NORTH SEA LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2019
    Next Accounts Due OnDec 31, 2020
    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What is the status of the latest confirmation statement for WALDORF PRODUCTION NORTH SEA LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 27, 2021
    Next Confirmation Statement DueApr 10, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2020
    OverdueYes

    What are the latest filings for WALDORF PRODUCTION NORTH SEA LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Matthew Mulcahy as a director on May 15, 2025

    		2 pagesAP01

    Termination of appointment of Venkata Vardhana Aaditya Chintalapati as a director on May 15, 2025

    		1 pagesTM01

    Termination of appointment of Erik Brodahl as a director on May 15, 2025

    		1 pagesTM01

    Termination of appointment of Jon Bard Skabo as a director on May 15, 2025

    		1 pagesTM01

    Director's details changed for Jon Bard Skabo on Apr 03, 2025

    		2 pagesCH01

    Director's details changed for Mr Erik Brodahl on Apr 03, 2025

    		2 pagesCH01

    Change of details for Waldorf Production Uk Limited as a person with significant control on Apr 12, 2022

    		2 pagesPSC05

    Appointment of Jon Bard Skabo as a director on Nov 24, 2022

    		2 pagesAP01

    Appointment of Paul Martyn Roger Tanner as a director on Nov 24, 2022

    		2 pagesAP01

    Appointment of Mr Erik Brodahl as a director on Nov 24, 2022

    		2 pagesAP01

    Restoration by order of the court

    		3 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Erik Brodahl as a director on Jan 29, 2021

    		1 pagesTM01

    Termination of appointment of Jon Bard Skabo as a director on Jan 29, 2021

    		1 pagesTM01

    Second filing for the appointment of Mr Venkata Vardhana Aaditya Chintalapati as a director

    		3 pagesRP04AP01

    Confirmation statement made on Feb 27, 2020 with updates

    		5 pagesCS01

    Change of details for Endeavour Energy Uk Limited as a person with significant control on Nov 29, 2019

    		2 pagesPSC05

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 29, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 28, 2019

    		RES15

    Appointment of Mr Erik Brodahl as a director on Oct 22, 2019

    		2 pagesAP01

    Appointment of Mr Venkata Vardhana Aaditya Chintalapati as a director on Oct 22, 2019

    		2 pagesAP01
    Annotations
    DateAnnotation
    Jan 11, 2021Second Filing A second filed AP01 was registered on 11.01.2021.

    Appointment of Mr Jon Bard Skabo as a director on Oct 22, 2019

    		2 pagesAP01

    Termination of appointment of Catherine L. Stubbs as a director on Oct 22, 2019

    		1 pagesTM01

    Registered office address changed from C/O Vinson & Elkins Rllp 24th Floor 20 Fenchurch Street London EC3M 3BY England to One St Peter's Square Manchester M2 3DE on Nov 19, 2019

    		1 pagesAD01
    View All Filings

    Who are the officers of WALDORF PRODUCTION NORTH SEA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MULCAHY, Matthew
    St Peter's Square
    M2 3DE Manchester
    One
    United Kingdom
    		Director
    St Peter's Square
    M2 3DE Manchester
    One
    United Kingdom
    		ScotlandEnglishTechnical Director206522020001
    TANNER, Paul Martyn Roger
    St Peter's Square
    M2 3DE Manchester
    One
    United Kingdom
    		Director
    St Peter's Square
    M2 3DE Manchester
    One
    United Kingdom
    		United KingdomBritishLawyer287235120001
    CRAW, Jaquelynn Forsyth
    54 Beaconsfield Place
    AB15 4AJ Aberdeen
    Aberdeenshire
    		Secretary
    54 Beaconsfield Place
    AB15 4AJ Aberdeen
    Aberdeenshire
    		BritishLegal Manager109665360001
    ELLAM, Robert James
    Sycamore House Rectory Road
    Hampton Bishop
    HR1 4JU Hereford
    Herefordshire
    		Secretary
    Sycamore House Rectory Road
    Hampton Bishop
    HR1 4JU Hereford
    Herefordshire
    		British59115350001
    PAGANIS, Karen
    6426 Eaglewood Green Lane
    Spring
    Harris
    Tx 77379
    Usa
    		Secretary
    6426 Eaglewood Green Lane
    Spring
    Harris
    Tx 77379
    Usa
    		British126751310001
    POWELL, Sally Caroline
    Park Farm Barn
    Church Lane
    WR2 6PF Hallow
    Worcestershire
    		Secretary
    Park Farm Barn
    Church Lane
    WR2 6PF Hallow
    Worcestershire
    		British73499120003
    TEAGUE, Don
    2200 Willowick \ 16d
    Houston
    Texas
    77027
    Usa
    		Secretary
    2200 Willowick \ 16d
    Houston
    Texas
    77027
    Usa
    		AmericanExecutive116981530001
    LUDGATE SECRETARIAL SERVICES LIMITED
    7 Pilgrim Street
    EC4V 6DR London
    		Nominee Secretary
    7 Pilgrim Street
    EC4V 6DR London
    		900013900001
    BRODAHL, Erik
    St Peter's Square
    M2 3DE Manchester
    One
    United Kingdom
    		Director
    St Peter's Square
    M2 3DE Manchester
    One
    United Kingdom
    		NorwayNorwegianCompany Director259915260001
    BRODAHL, Erik
    St Peter's Square
    M2 3DE Manchester
    One
    United Kingdom
    		Director
    St Peter's Square
    M2 3DE Manchester
    One
    United Kingdom
    		NorwayNorwegianDirector289176780001
    BUCKEE, James William
    240/40th Avenue Sw
    Calgary
    Alberta
    T2s 0x3
    Canada
    		Director
    240/40th Avenue Sw
    Calgary
    Alberta
    T2s 0x3
    Canada
    		BritishExecutive46195090001
    CHINTALAPATI, Venkata Vardhana Aaditya
    St Peter's Square
    M2 3DE Manchester
    One
    United Kingdom
    		Director
    St Peter's Square
    M2 3DE Manchester
    One
    United Kingdom
    		United KingdomBritishDirector242565870001
    CRAW, Jaquelynn Forsyth
    54 Beaconsfield Place
    AB15 4AJ Aberdeen
    Aberdeenshire
    		Director
    54 Beaconsfield Place
    AB15 4AJ Aberdeen
    Aberdeenshire
    		BritishLegal Manager109665360001
    DAVISON, Paul
    Selwood Rickford
    Worplesdon
    GU3 3PJ Guildford
    Surrey
    		Director
    Selwood Rickford
    Worplesdon
    GU3 3PJ Guildford
    Surrey
    		BritishDirector59343700002
    FITZPATRICK, Robert Francis Trew
    Broad Hinton House
    Broad Hinton
    SN4 9PA Swindon
    Wiltshire
    		Director
    Broad Hinton House
    Broad Hinton
    SN4 9PA Swindon
    Wiltshire
    		EnglandBritishDirector Uk Business95621990001
    FRANKLIN, Roy Alexander
    Culmer Farm House
    Petworth Road,Wormley
    GU8 5SW Godalming
    Surrey
    		Director
    Culmer Farm House
    Petworth Road,Wormley
    GU8 5SW Godalming
    Surrey
    		BritishDirector5667230002
    GRENZ, Carl
    One Ropemaker Street
    EC2Y 9UE London
    Citypoint 33rd Floor
    		Director
    One Ropemaker Street
    EC2Y 9UE London
    Citypoint 33rd Floor
    		UkBritishNone146425220001
    GRIFFITHS, David
    Merrydawns
    Meadowside
    KT23 3LG Great Bookham
    Surrey
    		Director
    Merrydawns
    Meadowside
    KT23 3LG Great Bookham
    Surrey
    		BritishGeophysicist115393840001
    MCDOWELL, Cuthbert John
    Down Street
    W1J 7AJ London
    7
    		Director
    Down Street
    W1J 7AJ London
    7
    		United KingdomBritishDirector54783520001
    MITHEN, David Patrick
    Carpe Diem House Daviot
    AB51 0HZ Inverurie
    Aberdeenshire
    		Director
    Carpe Diem House Daviot
    AB51 0HZ Inverurie
    Aberdeenshire
    		BritishManager60585460001
    MUNNS, James William
    31 Chantry Hurst
    KT18 7BW Epsom
    Surrey
    		Director
    31 Chantry Hurst
    KT18 7BW Epsom
    Surrey
    		EnglandBritishExploration Director96456540001
    POWELL, Sally Caroline
    Park Farm Barn
    Church Lane
    WR2 6PF Hallow
    Worcestershire
    		Director
    Park Farm Barn
    Church Lane
    WR2 6PF Hallow
    Worcestershire
    		UkBritishSolicitor73499120003
    REID, Colin John Watson
    6 Moray Place
    AB15 4AF Aberdeen
    		Director
    6 Moray Place
    AB15 4AF Aberdeen
    		ScotlandBritishPetroleum Engineer87210540002
    SHEPPARD, Mary Jacqueline
    1316 Prospect Avenue Sw
    Calgary
    T2T OX5 Alberta
    Canada
    		Director
    1316 Prospect Avenue Sw
    Calgary
    T2T OX5 Alberta
    Canada
    		CanadianExecutive47103050001
    SKABO, Jon Bard
    St Peter's Square
    M2 3DE Manchester
    One
    United Kingdom
    		Director
    St Peter's Square
    M2 3DE Manchester
    One
    United Kingdom
    		NorwayNorwegianCompany Director304275580001
    SKABO, Jon Bard
    St Peter's Square
    M2 3DE Manchester
    One
    United Kingdom
    		Director
    St Peter's Square
    M2 3DE Manchester
    One
    United Kingdom
    		NorwayNorwegianDirector289179680001
    STUBBS, Catherine L.
    St Peter's Square
    M2 3DE Manchester
    One
    United Kingdom
    		Director
    St Peter's Square
    M2 3DE Manchester
    One
    United Kingdom
    		United StatesAmericanDirector167197320001
    WALKER, Nicholas John Robert
    3 Kepplestone Gardens
    AB15 4DH Aberdeen
    		Director
    3 Kepplestone Gardens
    AB15 4DH Aberdeen
    		BritishManager109709500001
    LUDGATE NOMINEES LIMITED
    7 Pilgrim Street
    EC4V 6DR London
    		Nominee Director
    7 Pilgrim Street
    EC4V 6DR London
    		900013890001
    LUDGATE SECRETARIAL SERVICES LIMITED
    7 Pilgrim Street
    EC4V 6DR London
    		Nominee Director
    7 Pilgrim Street
    EC4V 6DR London
    		900013900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WALDORF PRODUCTION NORTH SEA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Waldorf Production Uk Plc
    St Peter's Square
    M2 3DE Manchester
    One
    England
    		Jun 30, 2016
    St Peter's Square
    M2 3DE Manchester
    One
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies Of England And Wales
    Registration Number05030838
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does WALDORF PRODUCTION NORTH SEA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 22, 2019
    Delivered On Oct 24, 2019
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited
    Transactions
    • Oct 24, 2019Registration of a charge (MR01)
    Security agreement
    Created On Feb 08, 2010
    Delivered On Feb 16, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company and each other grantor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All equipment, all inventory, all accounts, the initial pledged equity, all additional shares of stock, all indebtedness the securites accounts, the account collateral, see image for full details.
    Persons Entitled
    • Bnp Paribas (Security Trustee)
    Transactions
    • Feb 16, 2010Registration of a charge (MG01)
    • Aug 19, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Feb 08, 2010
    Delivered On Feb 15, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from any obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including the relevant project accounts, any present or future insurances together with all related property rights, the hedging agreements, see image for full details.
    Persons Entitled
    • Bnp Paribas (Security Trustee)
    Transactions
    • Feb 15, 2010Registration of a charge (MG01)
    • Aug 19, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Nov 01, 2006
    Delivered On Nov 10, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company or any obligor to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the all property and assets present and future including the relevant project accounts, insurances, and the hedging agreements,. See the mortgage charge document for full details.
    Persons Entitled
    • Bnp Paribas (Security Trustee)
    Transactions
    • Nov 10, 2006Registration of a charge (395)
    • Aug 19, 2010Statement of satisfaction of a charge in full or part (MG02)
    Supplemental security agreement
    Created On Nov 01, 2006
    Delivered On Nov 13, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right title and interest in all equipment, all inventory, all accounts, the initial pledged equity, all additional shares, all indebtedness, all contracts, the account collateral, intellectual property collateral,. See the mortgage charge document for full details.
    Persons Entitled
    • Bnp Paribas (Security Trustee)
    Transactions
    • Nov 13, 2006Registration of a charge (395)
    • Aug 19, 2010Statement of satisfaction of a charge in full or part (MG02)
    An omnibus letter of set-off
    Created On Mar 28, 2006
    Delivered On Mar 31, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 31, 2006Registration of a charge (395)
    • Jun 28, 2006Statement of satisfaction of a charge in full or part (403a)
    Floating charge
    Created On Jul 30, 2004
    Delivered On Aug 10, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from any obligor to the secured creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Floating charge all of its rights to and title and interest from time to time in the whole of its property (including, for the avoidance of doubt, any insurance proceeds), assets, rights and revenues, whatsoever and wheresoever, present and future, including its uncalled share capital (if any). See the mortgage charge document for full details.
    Persons Entitled
    • J.P. Morgan Europe Limited as Security Trustee for the Secured Creditors(The "Security Trustee")
    Transactions
    • Aug 10, 2004Registration of a charge (395)
    • May 12, 2006Statement of satisfaction of a charge in full or part (403a)
    Floating charge
    Created On Mar 25, 2003
    Delivered On Apr 04, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the chargor or any obligor to the agent and the secured creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • J.P. Morgan Europe Limited
    Transactions
    • Apr 04, 2003Registration of a charge (395)
    • Aug 05, 2004Statement of satisfaction of a charge in full or part (403a)
    Floating charge
    Created On Aug 21, 2002
    Delivered On Aug 27, 2002
    		Satisfied
    Amount secured
    All monies and discharge all obligations and liabilities due or to become due from any obligor to the chargee as agent and trustee for itself, the other finance parties and the overdraft bank (the "agent") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The whole of its property assets rights and revenues whatsoever and wheresoever both present and future including its uncalled share capital. See the mortgage charge document for full details.
    Persons Entitled
    • J.P. Morgan Europe Limited
    Transactions
    • Aug 27, 2002Registration of a charge (395)
    • Aug 05, 2004Statement of satisfaction of a charge in full or part (403a)
    Floating charge
    Created On Dec 18, 2000
    Delivered On Jan 04, 2001
    		Satisfied
    Amount secured
    All monies and discharge all obligations and liabilities due or to become due from any obligor to the finance parties (or any of them) or to the overdraft bank under or pursuant to the finance documents (or any of them) or the overdraft (all as defined therein)
    Short particulars
    All of its right title and interest in the whole of its property, assets, rights and revenues including its uncalled share capital. See the mortgage charge document for full details.
    Persons Entitled
    • Chase Manhattan International Limited(As Agent and Trustee for Itself and for the Other Finance Parties and the Overdraft Bank ("Theagent") )
    Transactions
    • Jan 04, 2001Registration of a charge (395)
    • Aug 28, 2002Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0