WALDORF ENERGY PARTNERS LIMITED: Person with Significant Control

  • Overview

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

    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.

    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