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 | One St Peter's Square M2 3DE Manchester United Kingdom |
|---|---|
| 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, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WALDORF PRODUCTION UK PLC?
| Last Confirmation Statement Made Up To | Jan 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2025 |
| Overdue | No |
What are the latest filings for WALDORF PRODUCTION UK PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Appointment of Mr Graham Andrew Forbes as a director on Aug 16, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Derek Andrew Neilson as a director on Apr 15, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 66 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 30, 2023 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 67 pages | AA | ||||||||||
Balance Sheet | 14 pages | BS | ||||||||||
Auditor's report | 4 pages | AUDR | ||||||||||
Auditor's statement | 4 pages | AUDS | ||||||||||
Certificate of re-registration from Private to Public Limited Company | 1 pages | CERT5 | ||||||||||
Re-registration from a private company to a public company | 5 pages | RR01 | ||||||||||
Re-registration of Memorandum and Articles | 13 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| TANNER, Paul Martyn Roger | Secretary | St Peter's Square M2 3DE Manchester One United Kingdom | 289698800001 | |||||||
| MULCAHY, Matthew | Director | St Peter's Square M2 3DE Manchester One United Kingdom | Scotland | English | 206522020001 | |||||
| TANNER, Paul Martyn Roger | Director | St Peter's Square M2 3DE Manchester One United Kingdom | United Kingdom | British | 287235120001 | |||||
| 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 | ||||||
| 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 | United Kingdom | 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 | |||||
| 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 | |||||
| SKABO, Jon Bard | Director | St Peter's Square M2 3DE Manchester One United Kingdom | Norway | Norwegian | 289179680001 | |||||
| STOVER, Bruce | Director | Chelsea Park Gardens SW3 6AE London 80 | American | 128349090001 | ||||||
| STOVER, Bruce | Director | 14219 Bonney Brier Houston Texas 77069 Usa | American | 80246090001 |
Who are the persons with significant control of WALDORF PRODUCTION UK PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Waldorf Acquisition Co. Ltd. | Oct 22, 2019 | St. Peter's Square M2 3DE Manchester One United Kingdom United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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