WALDORF CNS (I) LIMITED
Overview
| Company Name | WALDORF CNS (I) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC278868 |
| Jurisdiction | Scotland |
| 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 CNS (I) LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is WALDORF CNS (I) LIMITED located?
| Registered Office Address | 40 Queens Road AB15 4YE Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WALDORF CNS (I) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOLGROWEST (I) LIMITED | Mar 28, 2014 | Mar 28, 2014 |
| WINTERSHALL (UK NORTH SEA) LIMITED | May 21, 2009 | May 21, 2009 |
| REVUS ENERGY (UK NORTH SEA) LIMITED | Mar 20, 2008 | Mar 20, 2008 |
| PALACE EXPLORATION COMPANY (UNITED KINGDOM) LIMITED | Feb 22, 2005 | Feb 22, 2005 |
| LEDGE 846 LIMITED | Jan 25, 2005 | Jan 25, 2005 |
What are the latest accounts for WALDORF CNS (I) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WALDORF CNS (I) LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2025 |
| Overdue | No |
What are the latest filings for WALDORF CNS (I) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 69 pages | AA | ||||||||||||||
Termination of appointment of Graham Andrew Forbes as a director on May 23, 2025 | 1 pages | TM01 | ||||||||||||||
Current accounting period shortened from Dec 31, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||||||
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 Erik Brodahl 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 | ||||||||||||||
Change of details for Waldorf Production Limited as a person with significant control on Jun 21, 2024 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Erik Brodahl on Apr 03, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Jon Bard Skabo on Apr 03, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Graham Andrew Forbes as a director on Aug 16, 2024 | 2 pages | AP01 | ||||||||||||||
Registration of charge SC2788680004, created on Jul 31, 2024 | 59 pages | MR01 | ||||||||||||||
Termination of appointment of Derek Andrew Neilson as a director on Apr 15, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 25, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Registration of charge SC2788680003, created on Mar 09, 2023 | 57 pages | MR01 | ||||||||||||||
Confirmation statement made on Jan 25, 2023 with updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Certificate of change of name Company name changed molgrowest (I) LIMITED\certificate issued on 16/11/22 | 3 pages | CERTNM | ||||||||||||||
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Registered office address changed from Union Plaza 1 Union Wynd 2nd Floor, Suite 4 Aberdeen AB10 1SL Scotland to 40 Queens Road Aberdeen AB15 4YE on Nov 16, 2022 | 1 pages | AD01 | ||||||||||||||
Notification of Waldorf Production Limited as a person with significant control on Nov 10, 2022 | 2 pages | PSC02 | ||||||||||||||
Who are the officers of WALDORF CNS (I) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MULCAHY, Matthew | Director | Queens Road AB15 4YE Aberdeen 40 United Kingdom | Scotland | English | 206522020001 | |||||||||
| TANNER, Paul Martyn Roger | Director | Queens Road AB15 4YE Aberdeen 40 United Kingdom | United Kingdom | British | 287235120001 | |||||||||
| BOLLHAUER, Ulrich | Secretary | Sentrum N-4001 Stavanger PO BOX 230 Norway | 161733580001 | |||||||||||
| BOLLHAUER, Ulrich | Secretary | 5 Old Bailey EC4M 7BA London C/O Mcgrigors Llp | 152085230001 | |||||||||||
| LANDRAK, Ingrid | Secretary | Ringaberget 4032 Stavanger 4 Stavanger Norway | Norwegian | 128193640001 | ||||||||||
| SCIBELLI, Maria | Secretary | 42-42 80th Street Elmhurst New York Ny 11373 Usa | British | 84089250001 | ||||||||||
| STORNES, Tina Endresen | Secretary | Sentrum N-4001 Stavanger PO BOX 230 Norway | 163735040001 | |||||||||||
| INTERTRUST (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 England |
| 126631680003 | ||||||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1UD Aberdeen | 73896680003 | |||||||||||
| MD SECRETARIES LIMITED | Secretary | 141 Bothwell Street G2 7EQ Glasgow C/O Mcgrigors Llp | 117456920001 | |||||||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 Yorkshire United Kingdom |
| 76579530001 | ||||||||||
| BIRD, Christopher Terence | Director | 7th Floor EC2R 8DU London 11 Old Jewry England | England | British | 192786440001 | |||||||||
| BOROCZKY, Szabolcs Csaba | Director | Riverside Drive AB11 7LH Aberdeen Riverside House | Hungary | Hungarian | 209263530001 | |||||||||
| BRODAHL, Erik | Director | Queens Road AB15 4YE Aberdeen 40 United Kingdom | Norway | Norwegian | 259915260001 | |||||||||
| BRUNSMANN, Nico Arnoud | Director | 1 Union Wynd 2nd Floor, Suite 4 AB10 1SL Aberdeen Union Plaza Scotland | Scotland | Dutch | 197029550001 | |||||||||
| CHINTALAPATI, Venkata Vardhana Aaditya | Director | Queens Road AB15 4YE Aberdeen 40 United Kingdom | United Kingdom | British | 242565870001 | |||||||||
| DODDS, Alexander | Director | Oktober Huszonharmadika Budapest U.18 H-1117 Hungary | Hungary | British | 186882250001 | |||||||||
| DOHERTY-KOBBEN, Sheila | Director | 7077 Hafrsfjord Ragnhildsgate 11 Norway | Dutch | 140396900001 | ||||||||||
| DZANIC, Alen | Director | 1 Union Wynd 2nd Floor, Suite 4 AB10 1SL Aberdeen Union Plaza Scotland | Croatia | Croatian | 245514630001 | |||||||||
| ELLIOTT, Christopher James | Director | Ve1 1 0b 4070 Randaberg Ola Indrehus Norway | United Kingdom | British | 128156340001 | |||||||||
| FOGARASI, Attila | Director | 7th Floor EC2R 8DU London 11 Old Jewry United Kingdom | Budapest | Hungarian | 199263590001 | |||||||||
| FOGARASI, Attila | Director | Sheepcot Lane WD25 7DE Watford 232 Hertfordshire United Kingdom | United Kingdom | Hungarian | 183845100001 | |||||||||
| FORBES, Graham Andrew | Director | Queens Road AB15 4YE Aberdeen 40 United Kingdom | United Kingdom | British | 274696180001 | |||||||||
| GRENZ, Carl | Director | Oktober Huszonharmadika H-1117 Budapest U.18 Budapest Hungary | Usa | British | 186683730001 | |||||||||
| HOWARD, Paul Arthur | Director | 43 Lowell Court FOREIGN Mahwah New Jersey 07430-3169 United States | United States | 103678310001 | ||||||||||
| INCHENKO, Ivan | Director | Lavender Cottage Flaunden HP3 0PW Hemel Hempstead 101-102 Hertfordshire United Kingdom | United Kingdom | British | 128156280001 | |||||||||
| KEMP, Stephen John | Director | Riverside Drive AB11 7LH Aberdeen Riverside House | United Kingdom | British | 200289930001 | |||||||||
| MCGAVIN, Sarah Louise | Director | Riverside Drive AB11 7LH Aberdeen Riverside House | Scotland | British | 242826740001 | |||||||||
| MCGOVERN, Caroline Ann | Director | 7th Floor EC2R 8DU London 11 Old Jewry England | England | British | 192786040001 | |||||||||
| NEILSON, Derek Andrew | Director | Queens Road AB15 4YE Aberdeen 40 United Kingdom | Scotland | British | 289416460001 | |||||||||
| RAISZ, Csaba | Director | 7th Floor EC2R 8DU London 11 Old Jewry United Kingdom | Hungary | Hungarian | 199262840001 | |||||||||
| SCHRIMPF, Bernd Andreas | Director | Sentrum N-4001 Stavanger PO BOX 230 Norway | Norway | German | 161737140001 | |||||||||
| SIEGAL, Richard David | Director | 1526 Bay Boulevard Atlantic Beach New York 10022 United States | American | 108272730001 |
Who are the persons with significant control of WALDORF CNS (I) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Waldorf Production Limited | Nov 10, 2022 | Fleet Place EC4M 7RB London 10 England | No | ||||||||||
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Natures of Control
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| Mol Hungarian Oil & Gas Plc | Apr 06, 2016 | Oktober Huszonharmadika 1117 Budapest U. 18 Hungary Hungary | Yes | ||||||||||
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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