WALDORF PRODUCTION UK PLC
Overview
| Company Name | WALDORF PRODUCTION UK PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05030838 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WALDORF PRODUCTION UK PLC?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is WALDORF PRODUCTION UK PLC located?
| Registered Office Address | 151 Buckingham Palace Road SW1W 9SZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WALDORF PRODUCTION UK PLC?
| Company Name | From | Until |
|---|---|---|
| WALDORF PRODUCTION UK LIMITED | Nov 29, 2019 | Nov 29, 2019 |
| ENDEAVOUR ENERGY UK LIMITED | Jan 30, 2004 | Jan 30, 2004 |
What are the latest accounts for WALDORF PRODUCTION UK PLC?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WALDORF PRODUCTION UK PLC?
| Last Confirmation Statement Made Up To | Jan 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2026 |
| Overdue | No |
What are the latest filings for WALDORF PRODUCTION UK PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Waldorf Acquisition Co. Ltd. as a person with significant control on Jul 14, 2026 | 2 pages | PSC05 | ||
Termination of appointment of Paul Martyn Roger Tanner as a secretary on Jul 14, 2026 | 1 pages | TM02 | ||
Appointment of Harbour Energy Secretaries Limited as a secretary on Jul 14, 2026 | 2 pages | AP04 | ||
Registered office address changed from , 151 Buckingham Palace Road, London, Greater London, SW1W 9SZ, England to 151 Buckingham Palace Road London SW1W 9SZ on Jul 15, 2026 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2024 | 81 pages | AA | ||
Appointment of Mr Howard Ralph Landes as a director on Jul 10, 2026 | 2 pages | AP01 | ||
Registered office address changed from , One St Peter's Square, Manchester, M2 3DE, United Kingdom to 151 Buckingham Palace Road London SW1W 9SZ on Jul 12, 2026 | 1 pages | AD01 | ||
Appointment of Mr Scott Barr as a director on Jul 10, 2026 | 2 pages | AP01 | ||
Appointment of Russell Scott as a director on Jul 10, 2026 | 2 pages | AP01 | ||
Termination of appointment of Paul Martyn Roger Tanner as a director on Jul 10, 2026 | 1 pages | TM01 | ||
Termination of appointment of Matthew Mulcahy as a director on Jul 10, 2026 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Jul 10, 2026
| 3 pages | SH01 | ||
legacy | 186 pages | OC-R | ||
Confirmation statement made on Jan 30, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 79 pages | AA | ||
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 Bard Skabo as a director on May 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Venkata Vardhana 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 | ||
Director's details changed for Mr Erik Brodahl on Apr 03, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Jon Bard Skabo on Apr 03, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 050308380038 in full | 1 pages | MR04 | ||
Registration of charge 050308380041, created on Aug 16, 2024 | 29 pages | MR01 | ||
Who are the officers of WALDORF PRODUCTION UK PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARBOUR ENERGY SECRETARIES LIMITED | Secretary | Buckingham Palace Road, SW1W 9SZ London 151 England |
| 296610930001 | ||||||||||
| BARR, Scott | Director | Buckingham Palace Road SW1W 9SZ London 151 England | Scotland | British | 330385550002 | |||||||||
| LANDES, Howard Ralph | Director | Buckingham Palace Road SW1W 9SZ London 151 England | United Kingdom | British | 282152690002 | |||||||||
| SCOTT, Russell | Director | Buckingham Palace Road SW1W 9SZ London 151 England | Scotland | British | 330385830001 | |||||||||
| PAGANIS, Karen | Secretary | 6426 Eaglewood Green Lane Spring Harris Tx 77379 Usa | British | 126751310001 | ||||||||||
| REEVES, Robert Keith | Secretary | 5458 Lynbrook Drive Houston Texas 77056 Usa | Us Citizen | 126225200001 | ||||||||||
| TANNER, Paul Martyn Roger | Secretary | Buckingham Palace Road SW1W 9SZ London 151 England | 289698800001 | |||||||||||
| TEAGUE, Harold Don | Secretary | 2200 Willowick 16d Houston Texas 77027 Usa | American | 115389120002 | ||||||||||
| TRANSIER, William Lee | Secretary | 971 Kirby Drive Houston Texas 77019 Usa | American | 190208410001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| BRECKER, John | Director | 33rd Floor City Point One Ropemaker Street EC2Y 9UE London | United States | United States | 204128510001 | |||||||||
| BRODAHL, Erik | Director | St Peter's Square M2 3DE Manchester One United Kingdom | Norway | Norwegian | 289176780001 | |||||||||
| CHINTALAPATI, Venkata Vardhana Aaditya | Director | St Peter's Square M2 3DE Manchester One United Kingdom | England | British | 242565870001 | |||||||||
| CRUTCHFIELD, Alexander | Director | 33rd Floor City Point One Ropemaker Street EC2Y 9UE London | Usa | United States | 204128370001 | |||||||||
| FITZPATRICK, Robert Francis Trew | Director | Broad Hinton House Broad Hinton SN4 9PA Swindon Wiltshire | England | British | 95621990001 | |||||||||
| FORBES, Graham Andrew | Director | St Peter's Square M2 3DE Manchester One United Kingdom | United Kingdom | British | 274696180001 | |||||||||
| GILLILAND, Lance | Director | 1000 Main Street Suite 3300 Houston Texas 77002 Usa | Usa | 108442090001 | ||||||||||
| GRENZ, Carl | Director | 33rd Floor City Point One Ropemaker Street EC2Y 9UE London | Usa | British | 186683730001 | |||||||||
| GRIFFITHS, David | Director | Merrydawns Meadowside KT23 3LG Great Bookham Surrey | British | 115393840001 | ||||||||||
| GUEST, James William | Director | Ash Farm Schoolhouse Lane Horsmonden TN12 8BJ Tonbridge Kent | United Kingdom | British | 11673540001 | |||||||||
| HANNA, Gary Clyde | Director | c/o Vinson & Elkins Rllp 20 Fenchurch Street EC3M 3BY London 24th Floor England | United States | American | 204129910001 | |||||||||
| LACHANCE, James John | Director | c/o Vinson & Elkins Rllp 20 Fenchurch Street EC3M 3BY London 24th Floor England | United States | American | 204129640001 | |||||||||
| MCINNIS, Joseph Lewis | Director | c/o Vinson & Elkins Rllp 20 Fenchurch Street EC3M 3BY London 24th Floor England | Canada | Canadian | 204137750001 | |||||||||
| MIDKIFF, Ralph Alan | Director | 33rd Floor City Point One Ropemaker Street EC2Y 9UE London | Usa | American | 177799410001 | |||||||||
| MULCAHY, Matthew | Director | St Peter's Square M2 3DE Manchester One United Kingdom | Scotland | English | 206522020001 | |||||||||
| MUNNS, James William | Director | 31 Chantry Hurst KT18 7BW Epsom Surrey | England | British | 96456540001 | |||||||||
| NEILSON, Derek Andrew | Director | St Peter's Square M2 3DE Manchester One United Kingdom | Scotland | British | 289416460001 | |||||||||
| NEILSON, Derek | Director | 33rd Floor City Point One Ropemaker Street EC2Y 9UE London | Uk | British | 155493750001 | |||||||||
| NIELSON, Derek | Director | 33rd Floor City Point One Ropemaker Street EC2Y 9UE London | United Kingdom | British | 182451290001 | |||||||||
| PATRICK, John Alexander | Director | Marley Mere Marley Lane GU27 3PZ Haslemere Surrey | British | 92558480001 | ||||||||||
| PULLY, Steven John | Director | c/o Vinson & Elkins Rllp 20 Fenchurch Street EC3M 3BY London 24th Floor England | United States | American | 204166100001 | |||||||||
| REDGRAVE, Stephen Paul | Director | 33rd Floor City Point One Ropemaker Street EC2Y 9UE London | Scotland | British | 525630002 | |||||||||
| SANDISON, George Frederick | Director | c/o Vinson & Elkins Rllp 20 Fenchurch Street EC3M 3BY London 24th Floor England | United States | American | 204129140001 | |||||||||
| SEITZ, John Nicholson | Director | 5602 Orchard Valley Court Kingwood Texas 77345 Usa | American | 48676930001 | ||||||||||
| SHEU, Andrew Joe | Director | 33rd Floor City Point One Ropemaker Street EC2Y 9UE London | Usa | American | 177799840001 |
Who are the persons with significant control of WALDORF PRODUCTION UK PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harbour Energy Acquisition Company Limited | Oct 22, 2019 | Buckingham Palace Road SW1W 9SZ London 151 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WALDORF PRODUCTION UK PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 30, 2017 | Oct 22, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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