WALDORF ENERGY FINANCE PLC
Overview
| Company Name | WALDORF ENERGY FINANCE PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 14597783 |
| 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 ENERGY FINANCE PLC?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WALDORF ENERGY FINANCE PLC located?
| Registered Office Address | One St Peter's Square M2 3DE Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WALDORF ENERGY FINANCE PLC?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
What is the status of the latest confirmation statement for WALDORF ENERGY FINANCE PLC?
| Last Confirmation Statement Made Up To | Jan 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2026 |
| Overdue | No |
What are the latest filings for WALDORF ENERGY FINANCE PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 145977830002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 145977830001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 16, 2026 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Change of details for Waldorf Energy Partners Limited as a person with significant control on Jun 13, 2024 | 2 pages | PSC05 | ||||||||||
Director's details changed for Jon Bard Skabo on Apr 03, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Erik Brodahl on Apr 03, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 145977830002, created on Jul 31, 2024 | 59 pages | MR01 | ||||||||||
Confirmation statement made on Jan 16, 2024 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Registration of charge 145977830001, created on Mar 09, 2023 | 57 pages | MR01 | ||||||||||
legacy | pages | CERT8A | ||||||||||
Trading certificate for a public company | 1 pages | SH50 | ||||||||||
Current accounting period shortened from Jan 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of WALDORF ENERGY FINANCE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TANNER, Paul Martyn Roger | Secretary | M2 3DE Manchester One St Peter's Square United Kingdom | 304333060001 | |||||||
| MULCAHY, Matthew | Director | M2 3DE Manchester One St Peter's Square United Kingdom | Scotland | English | 206522020001 | |||||
| TANNER, Paul Martyn Roger | Director | M2 3DE Manchester One St Peter's Square United Kingdom | United Kingdom | British | 287235120001 | |||||
| BRODAHL, Erik | Director | M2 3DE Manchester One St Peter's Square United Kingdom | Norway | Norwegian | 259915260001 | |||||
| CHINTALAPATI, Venkata Vardhana Aaditya | Director | M2 3DE Manchester One St Peter's Square United Kingdom | England | British | 242565870001 | |||||
| SKABO, Jon Bard | Director | M2 3DE Manchester One St Peter's Square United Kingdom | Norway | Norwegian | 304275580001 |
Who are the persons with significant control of WALDORF ENERGY FINANCE PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Waldorf Energy Partners Limited | Jan 17, 2023 | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd England | No | ||||||||||
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Natures of Control
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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