WALDORF PETROLEUM RESOURCES LIMITED
Overview
| Company Name | WALDORF PETROLEUM RESOURCES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03949599 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WALDORF PETROLEUM RESOURCES LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is WALDORF PETROLEUM RESOURCES LIMITED located?
| Registered Office Address | One St Peter's Square M2 3DE Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WALDORF PETROLEUM RESOURCES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALPHA PETROLEUM RESOURCES LIMITED | Feb 18, 2014 | Feb 18, 2014 |
| ATP OIL & GAS (UK) LIMITED | May 05, 2000 | May 05, 2000 |
| RBCO 403 LIMITED | Mar 16, 2000 | Mar 16, 2000 |
What are the latest accounts for WALDORF PETROLEUM RESOURCES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WALDORF PETROLEUM RESOURCES LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2026 |
| Overdue | No |
What are the latest filings for WALDORF PETROLEUM RESOURCES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 16, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 58 pages | AA | ||||||||||
Notice of completion of voluntary arrangement | 23 pages | CVA4 | ||||||||||
Termination of appointment of Graham Andrew Forbes as a director on May 23, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Mulcahy as a director on May 15, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jon Skabo as a director on May 15, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Aaditya Chintalapati as a director on May 15, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Erik Brodahl as a director on May 15, 2025 | 1 pages | TM01 | ||||||||||
Change of details for Waldorf Production Limited as a person with significant control on Jun 21, 2024 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Jon Skabo on Apr 03, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Erik Brodahl on Apr 03, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Martyn, Roger Tanner on Mar 03, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jon Skabo on Mar 03, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Aaditya Chintalapati on Mar 03, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Erik Brodahl on Mar 03, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Jan 09, 2025 | 22 pages | CVA3 | ||||||||||
Appointment of Mr Graham Andrew Forbes as a director on Aug 16, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 039495990006, created on Jul 31, 2024 | 59 pages | MR01 | ||||||||||
Termination of appointment of Derek Andrew Neilson as a director on Apr 15, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Jan 09, 2024 | 21 pages | CVA3 | ||||||||||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||||||
Previous accounting period extended from Dec 26, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed alpha petroleum resources LIMITED\certificate issued on 26/04/23 | 3 pages | CERTNM | ||||||||||
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Who are the officers of WALDORF PETROLEUM RESOURCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULCAHY, Matthew | Director | M2 3DE Manchester One St Peter's Square United Kingdom | Scotland | English | 206522020001 | |||||
| TANNER, Paul Martyn, Roger | Director | M2 3DE Manchester One St Peter's Square United Kingdom | Scotland | British | 169845480001 | |||||
| OVERBEY, Carol | Secretary | 6119 Stoney Brook Drive Houston Tx 77036 Usa | Us Citizen | 69968850002 | ||||||
| PLUME, Isabel | Secretary | 4600 Post Oak Place Suite 200 Houston Texas 77027 Usa | Us Citizen | 99328260001 | ||||||
| RB SECRETARIAT LIMITED | Nominee Secretary | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 900006270001 | |||||||
| BRODAHL, Erik | Director | M2 3DE Manchester One St Peter's Square United Kingdom | Norway | Norwegian | 259915260001 | |||||
| BULMAHN, Theodore Paul | Director | London Square, Cross Lanes, GU1 1UJ Guildford, Victoria House Surrey United Kingdom | Usa | Us Citizen | 69968820003 | |||||
| CHINTALAPATI, Aaditya | Director | M2 3DE Manchester One St Peter's Square United Kingdom | England | British | 302425560001 | |||||
| CLAYTON, Nicholas John | Director | 13-21 High Street GU1 3DL Guildford 4th Floor Friary Court Surrey England | England | British | 187162720002 | |||||
| CROUCH, Andrew Edward | Director | 13-21 High Street GU1 3DL Guildford 4th Floor Friary Court Surrey England | England | British | 43641240001 | |||||
| FORBES, Graham Andrew | Director | M2 3DE Manchester One St Peter's Square United Kingdom | United Kingdom | British | 274696180001 | |||||
| NEILSON, Derek Andrew | Director | 13-21 High Street GU1 3DL Guildford 4th Floor Friary Court Surrey England | Scotland | British | 289416460001 | |||||
| OVERBEY, Carol | Director | 6119 Stoney Brook Drive Houston Tx 77036 Usa | Us Citizen | 69968850002 | ||||||
| PLUME, Isabel | Director | 4600 Post Oak Place Suite 200 Houston Texas 77027 Usa | Usa | Us Citizen | 99328260001 | |||||
| PROCTOR, Charles Richard Faraday | Director | 13-21 High Street GU1 3DL Guildford 4th Floor Friary Court Surrey England | United Kingdom | British | 170246060001 | |||||
| REIS, Daniel | Director | 13-21 High Street GU1 3DL Guildford 4th Floor Friary Court Surrey England | England | Swiss | 166760410001 | |||||
| SKABO, Jon Bard | Director | M2 3DE Manchester One St Peter's Square United Kingdom | Norway | Norwegian | 304275580001 | |||||
| SUBBIAH, Arun, Dr. | Director | 13-21 High Street GU1 3DL Guildford 4th Floor Friary Court Surrey England | England | United Kingdom | 68541210004 | |||||
| TSCHIRHART, John | Director | London Square, Cross Lanes, GU1 1UJ Guildford, Victoria House Surrey United Kingdom | Usa | Us Citizen | 69968910002 | |||||
| TURNER, Adrian Charles | Director | London Square, Cross Lanes, GU1 1UJ Guildford, Victoria House Surrey United Kingdom | United Kingdom | British | 175668370001 | |||||
| TURNER, Adrian Charles | Director | West Pitt Farm Whitnage EX16 7DU Tiverton Devon | England | British | 76903260001 | |||||
| WALTERS, Graham Ralph | Director | 13-21 High Street GU1 3DL Guildford 4th Floor Friary Court Surrey England | England | British | 71444580001 | |||||
| RB DIRECTORS ONE LIMITED | Nominee Director | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 900006260001 |
Who are the persons with significant control of WALDORF PETROLEUM RESOURCES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Waldorf Production Limited | Nov 04, 2022 | Fleet Place EC4M 7RB London 10 England | No | ||||||||||
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Natures of Control
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| Alpha Petroleum (Uk) Holdings Limited | Apr 06, 2016 | EC3A 6AP London 35 Great St Helens England | Yes | ||||||||||
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Natures of Control
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Does WALDORF PETROLEUM RESOURCES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
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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