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WALDORF ENERGY PARTNERS LIMITED

WALDORF ENERGY PARTNERS LIMITED

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

    • Overview

    Company NameWALDORF ENERGY PARTNERS LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 11957078
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WALDORF ENERGY PARTNERS LIMITED?

    • Activities of production holding companies (64202) / Financial and insurance activities

    Where is WALDORF ENERGY PARTNERS LIMITED located?

    Registered Office Address
    C/O Interpath Ltd
    10 Fleet Place
    EC4M 7RB London
    Undeliverable Registered Office AddressNo

    What were the previous names of WALDORF ENERGY PARTNERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AGHOCO 1833 LIMITEDApr 23, 2019Apr 23, 2019

    What are the latest accounts for WALDORF ENERGY PARTNERS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for WALDORF ENERGY PARTNERS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 22, 2025
    Next Confirmation Statement DueMay 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2024
    OverdueYes

    What are the latest filings for WALDORF ENERGY PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    		27 pagesAM10

    Notice of resignation of an administrator

    		4 pagesAM15

    Administrator's progress report

    		27 pagesAM10

    Appointment of Mr Paul Martyn Roger Tanner as a director on Jun 20, 2025

    		2 pagesAP01

    Termination of appointment of Einar Jorgen Greve as a director on May 23, 2025

    		1 pagesTM01

    Termination of appointment of Christer Tunold as a director on Jun 13, 2025

    		1 pagesTM01

    Termination of appointment of Henrik Borke Norstrud as a director on Jun 13, 2025

    		1 pagesTM01

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

    		1 pagesTM01

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

    		1 pagesTM01

    Notice of extension of period of Administration

    		4 pagesAM19

    Appointment of an administrator

    		 pagesAM01

    Administrator's progress report

    		31 pagesAM10

    Result of meeting of creditors

    		6 pagesAM07

    Statement of affairs with form AM02SOA/AM02SOC

    		12 pagesAM02

    Statement of administrator's proposal

    		45 pagesAM03

    Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Jun 13, 2024

    		3 pagesAD01

    Appointment of an administrator

    		4 pagesAM01

    Confirmation statement made on Apr 22, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Johan Nicolai Vold as a director on Nov 30, 2023

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2022

    		76 pagesAA

    Second filing of Confirmation Statement dated Apr 22, 2023

    		4 pagesRP04CS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transfer of shares/ transfer of shares be unanimously approved 01/02/2023
    		RES13

    Confirmation statement made on Apr 22, 2023 with updates

    		7 pagesCS01
    Annotations
    DateAnnotation
    Sep 25, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/09/2023.

    Registration of charge 119570780001, created on Mar 09, 2023

    		27 pagesMR01

    Registration of charge 119570780002, created on Mar 09, 2023

    		24 pagesMR01
    View All Filings

    Who are the officers of WALDORF ENERGY PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TANNER, Paul Martyn Roger
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		Secretary
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		289570990001
    TANNER, Paul Martyn Roger
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		Director
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		United KingdomBritish337152820001
    CHINTALAPATI, Aaditya
    St Peter's Square
    M2 3DE Manchester
    One
    United Kingdom
    		Secretary
    St Peter's Square
    M2 3DE Manchester
    One
    United Kingdom
    		262931240001
    A G SECRETARIAL LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Secretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    BRODAHL, Erik
    4316 Sandnes
    Jonningshagen 3
    Norway
    		Director
    4316 Sandnes
    Jonningshagen 3
    Norway
    		NorwayNorwegian259915260001
    GREVE, Einar Jorgen
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		Director
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		NorwayNorwegian274330400001
    HART, Roger
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		United KingdomBritish105579880002
    HVEEM, Paal
    St Peter's Square
    M2 3DE Manchester
    One
    United Kingdom
    		Director
    St Peter's Square
    M2 3DE Manchester
    One
    United Kingdom
    		NorwayNorwegian263995530001
    NORSTRUD, Henrik Borke
    0278 Oslo
    Karenslyst Alle 16
    Norway
    		Director
    0278 Oslo
    Karenslyst Alle 16
    Norway
    		NorwayNorwegian304329600001
    SKABO, Jon Bard
    0370 Oslo
    Borgenbakken 7
    Norway
    		Director
    0370 Oslo
    Borgenbakken 7
    Norway
    		NorwayNorwegian232722510001
    TUNOLD, Christer
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		Director
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		NorwayNorwegian274330420001
    VOLD, Johan Nicolai
    St Peter's Square
    M2 3DE Manchester
    One
    United Kingdom
    		Director
    St Peter's Square
    M2 3DE Manchester
    One
    United Kingdom
    		NorwayNorwegian281948940001
    A G SECRETARIAL LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    INHOCO FORMATIONS LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Nominee Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Identification TypeEuropean Economic Area
    Registration Number2598228
    		900006560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WALDORF ENERGY PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paal Hveem
    Tjuvholmen Alle 19
    0273 Oslo
    C/O Tyveholmen Kontorfellesskap
    Norway
    		Oct 15, 2019
    Tjuvholmen Alle 19
    0273 Oslo
    C/O Tyveholmen Kontorfellesskap
    Norway
    		No
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    St. Peter's Square
    M2 3DE Manchester
    One
    United Kingdom
    United Kingdom
    		Oct 15, 2019
    St. Peter's Square
    M2 3DE Manchester
    One
    United Kingdom
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number12156714
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Erik Brodahl
    4316 Sandnes
    Jonningshagen 3
    Norway
    		Sep 24, 2019
    4316 Sandnes
    Jonningshagen 3
    Norway
    		Yes
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Jon Bard Skabo
    Borgenbakken 7
    Oslo
    0370
    Norway
    		Sep 24, 2019
    Borgenbakken 7
    Oslo
    0370
    Norway
    		Yes
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    St Peter's Square
    M2 3DE Manchester
    One
    England
    		Jun 27, 2019
    St Peter's Square
    M2 3DE Manchester
    One
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11957097
    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.
    Inhoco Formations Limited
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Apr 23, 2019
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number2598228
    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 ENERGY PARTNERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 04, 2024Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    James Robert Tucker
    C/O Interpath Ltd 10 Fleet Place
    EC4M 7RB London
    		practitioner
    C/O Interpath Ltd 10 Fleet Place
    EC4M 7RB London
    David John Pike
    C/O Interpath Limited, 10 Fleet Place
    EC4M 7RB London
    		practitioner
    C/O Interpath Limited, 10 Fleet Place
    EC4M 7RB London
    Alistair Mcalinden
    5th Floor, 130 St Vincent Street
    G2 5HF Glasgow
    		practitioner
    5th Floor, 130 St Vincent Street
    G2 5HF Glasgow
    View Detailed Information on Insolvency Cases

    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