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WALDORF PETROLEUM RESOURCES 2 LIMITED

WALDORF PETROLEUM RESOURCES 2 LIMITED

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

    • Overview

    Company NameWALDORF PETROLEUM RESOURCES 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08692576
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WALDORF PETROLEUM RESOURCES 2 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WALDORF PETROLEUM RESOURCES 2 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 PETROLEUM RESOURCES 2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALPHA PETROLEUM RESOURCES 2 LIMITEDFeb 18, 2014Feb 18, 2014
    ATP OIL & GAS (UK) 2 LIMITEDSep 16, 2013Sep 16, 2013

    What are the latest accounts for WALDORF PETROLEUM RESOURCES 2 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for WALDORF PETROLEUM RESOURCES 2 LIMITED?

    Last Confirmation Statement Made Up ToOct 11, 2025
    Next Confirmation Statement DueOct 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2024
    OverdueNo

    What are the latest filings for WALDORF PETROLEUM RESOURCES 2 LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesCH01

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

    		2 pagesCH01

    Director's details changed for Mr Jon Skabo on Mar 03, 2023

    		2 pagesCH01

    Director's details changed for Mr Paul Martyn, Roger Tanner on Mar 03, 2023

    		2 pagesCH01

    Director's details changed for Mr Erik Brodahl on Mar 03, 2023

    		2 pagesCH01

    Confirmation statement made on Oct 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Oct 11, 2023 with updates

    		3 pagesCS01

    Confirmation statement made on Sep 16, 2023 with updates

    		4 pagesCS01

    Previous accounting period extended from Dec 26, 2022 to Dec 31, 2022

    		1 pagesAA01

    Certificate of change of name

    Company name changed alpha petroleum resources 2 LIMITED\certificate issued on 26/04/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 26, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 26, 2023

    		RES15

    Change of details for Alpha Petroleum Resources Limited as a person with significant control on Apr 26, 2023

    		2 pagesPSC05

    Change of details for Alpha Petroleum Resources Limited as a person with significant control on Mar 03, 2023

    		2 pagesPSC05

    Registered office address changed from 4th Floor Friary Court 13-21 High Street Guildford Surrey GU1 3DL England to One St Peter's Square Manchester M2 3DE on Mar 03, 2023

    		1 pagesAD01

    Cessation of Graham Ralph Walters as a person with significant control on Nov 04, 2022

    		1 pagesPSC07

    Cessation of Arun Subbiah as a person with significant control on Nov 04, 2022

    		1 pagesPSC07

    Cessation of Daniel Reis as a person with significant control on Nov 04, 2022

    		1 pagesPSC07

    Cessation of Andrew Edward Crouch as a person with significant control on Nov 04, 2022

    		1 pagesPSC07

    Termination of appointment of Andrew Edward Crouch as a director on Nov 04, 2022

    		1 pagesTM01

    Termination of appointment of Arun Subbiah as a director on Nov 04, 2022

    		1 pagesTM01

    Termination of appointment of Daniel Reis as a director on Nov 04, 2022

    		1 pagesTM01

    Appointment of Mr Erik Brodahl as a director on Nov 01, 2022

    		2 pagesAP01

    Termination of appointment of Graham Ralph Walters as a director on Nov 04, 2022

    		1 pagesTM01

    Appointment of Mr Paul Martyn, Roger Tanner as a director on Nov 01, 2022

    		2 pagesAP01

    Appointment of Mr Jon Skabo as a director on Nov 01, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of WALDORF PETROLEUM RESOURCES 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODAHL, Erik
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		Director
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		NorwayNorwegianDirector259915260001
    SKABO, Jon
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		Director
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		NorwayNorwegianDirector302427150001
    TANNER, Paul Martyn, Roger
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		Director
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		ScotlandBritishDirector169845480001
    CROUCH, Andrew Edward
    13-21 High Street
    GU1 3DL Guildford
    4th Floor Friary Court
    Surrey
    England
    		Director
    13-21 High Street
    GU1 3DL Guildford
    4th Floor Friary Court
    Surrey
    England
    		EnglandBritishDirector43641240001
    PROCTOR, Charles Richard Faraday
    High Street
    SL6 2AA Bray
    Delapole
    Berkshire
    United Kingdom
    		Director
    High Street
    SL6 2AA Bray
    Delapole
    Berkshire
    United Kingdom
    		United KingdomBritishChief Financial Officer170246060001
    REIS, Daniel
    13-21 High Street
    GU1 3DL Guildford
    4th Floor Friary Court
    Surrey
    England
    		Director
    13-21 High Street
    GU1 3DL Guildford
    4th Floor Friary Court
    Surrey
    England
    		EnglandSwissInvestor166760410001
    SUBBIAH, Arun, Dr.
    13-21 High Street
    GU1 3DL Guildford
    4th Floor Friary Court
    Surrey
    England
    		Director
    13-21 High Street
    GU1 3DL Guildford
    4th Floor Friary Court
    Surrey
    England
    		EnglandUnited KingdomInvestor68541210004
    TURNER, Adrian Charles
    London Square, Cross Lanes
    Guildford
    GU1 1UJ Surrey
    Victoria House
    United Kingdom
    		Director
    London Square, Cross Lanes
    Guildford
    GU1 1UJ Surrey
    Victoria House
    United Kingdom
    		United KingdomBritishNon-Executive Director175668370001
    WALTERS, Graham Ralph
    13-21 High Street
    GU1 3DL Guildford
    4th Floor Friary Court
    Surrey
    England
    		Director
    13-21 High Street
    GU1 3DL Guildford
    4th Floor Friary Court
    Surrey
    England
    		EnglandBritishManaging Director71444580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WALDORF PETROLEUM RESOURCES 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Edward Crouch
    13-21 High Street
    GU1 3DL Guildford
    4th Floor Friary Court
    Surrey
    England
    		Apr 06, 2016
    13-21 High Street
    GU1 3DL Guildford
    4th Floor Friary Court
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Daniel Reis
    13-21 High Street
    GU1 3DL Guildford
    4th Floor Friary Court
    Surrey
    England
    		Apr 06, 2016
    13-21 High Street
    GU1 3DL Guildford
    4th Floor Friary Court
    Surrey
    England
    		Yes
    Nationality: Swiss
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr. Arun Subbiah
    13-21 High Street
    GU1 3DL Guildford
    4th Floor Friary Court
    Surrey
    England
    		Apr 06, 2016
    13-21 High Street
    GU1 3DL Guildford
    4th Floor Friary Court
    Surrey
    England
    		Yes
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Graham Ralph Walters
    13-21 High Street
    GU1 3DL Guildford
    4th Floor Friary Court
    Surrey
    England
    		Apr 06, 2016
    13-21 High Street
    GU1 3DL Guildford
    4th Floor Friary Court
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Waldorf Petroleum Resources Limited
    St. Peters Square
    M2 3DE Manchester
    One
    England
    		Apr 06, 2016
    St. Peters Square
    M2 3DE Manchester
    One
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredEngland & Wales
    Registration Number03949599
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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

    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