WALDORF PRODUCTION UK PLC - MANCHESTER
Company Profile | Company Filings |
Overview
WALDORF PRODUCTION UK PLC is a Public Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
WALDORF PRODUCTION UK PLC was incorporated 20 years ago on 30/01/2004 and has the registered number: 05030838. The accounts status is FULL and accounts are next due on 30/06/2024.
WALDORF PRODUCTION UK PLC was incorporated 20 years ago on 30/01/2004 and has the registered number: 05030838. The accounts status is FULL and accounts are next due on 30/06/2024.
WALDORF PRODUCTION UK PLC - MANCHESTER
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
ONE
MANCHESTER
M2 3DE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ENDEAVOUR ENERGY UK LIMITED (until 29/11/2019)
ENDEAVOUR ENERGY UK LIMITED (until 29/11/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/01/2024 | 13/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ERIK BRODAHL | Mar 1970 | Norwegian | Director | 2019-10-22 | CURRENT |
PAUL MARTYN ROGER TANNER | Secretary | 2021-11-18 | CURRENT | ||
MR VENKATA VARDHANA AADITYA CHINTALAPATI | Feb 1984 | British | Director | 2019-10-22 | CURRENT |
PAUL MARTYN ROGER TANNER | Jul 1973 | British | Director | 2021-09-07 | CURRENT |
MR JON BARD SKABO | Nov 1967 | Norwegian | Director | 2019-10-22 | CURRENT |
DEREK ANDREW NEILSON | Sep 1961 | British | Director | 2021-11-02 | CURRENT |
WILLIAM LEE TRANSIER | Jul 1954 | American | Director | 2004-01-30 UNTIL 2006-08-23 | RESIGNED |
MR JAMES JOHN LACHANCE | Feb 1965 | American | Director | 2015-10-21 UNTIL 2019-10-22 | RESIGNED |
MR NICHOLAS TERRELL | Mar 1979 | British | Director | 2010-10-25 UNTIL 2013-04-23 | RESIGNED |
MS CATHERINE L. STUBBS | May 1966 | American | Director | 2012-03-02 UNTIL 2019-10-22 | RESIGNED |
JAMES WILLIAM MUNNS | Apr 1952 | British | Director | 2004-07-19 UNTIL 2010-10-25 | RESIGNED |
BRUCE STOVER | Jan 1949 | American | Director | 2008-02-21 UNTIL 2009-10-16 | RESIGNED |
BRUCE STOVER | Jan 1949 | American | Director | 2006-02-07 UNTIL 2006-08-23 | RESIGNED |
MR ANDREW JOE SHEU | Apr 1962 | American | Director | 2013-04-23 UNTIL 2015-10-21 | RESIGNED |
MR GEORGE FREDERICK SANDISON | Oct 1956 | American | Director | 2015-10-21 UNTIL 2019-10-22 | RESIGNED |
MR STEPHEN PAUL REDGRAVE | Nov 1948 | British | Director | 2010-10-25 UNTIL 2012-03-01 | RESIGNED |
MR STEVEN PULLY | Feb 1960 | American | Director | 2015-10-21 UNTIL 2019-10-22 | RESIGNED |
JOHN ALEXANDER PATRICK | Aug 1957 | British | Director | 2004-07-19 UNTIL 2006-02-07 | RESIGNED |
MR DEREK NIELSON | Sep 1961 | British | Director | 2013-10-22 UNTIL 2015-10-21 | RESIGNED |
JOHN NICHOLSON SEITZ | Dec 1951 | American | Director | 2004-01-30 UNTIL 2006-09-30 | RESIGNED |
WILLIAM LEE TRANSIER | Jul 1954 | American | Secretary | 2004-03-04 UNTIL 2006-08-23 | RESIGNED |
KAREN PAGANIS | Secretary | 2007-12-19 UNTIL 2008-06-28 | RESIGNED | ||
JOHN WILLIAMS | Jan 1950 | American | Director | 2008-02-21 UNTIL 2010-09-24 | RESIGNED |
DEREK NEILSON | Sep 1961 | British | Director | 2010-10-25 UNTIL 2013-04-23 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2004-01-30 UNTIL 2004-01-30 | RESIGNED | ||
HAROLD DON TEAGUE | Aug 1942 | Secretary | 2006-08-23 UNTIL 2007-12-19 | RESIGNED | |
ROBERT KEITH REEVES | Dec 1957 | Secretary | 2004-01-30 UNTIL 2004-03-04 | RESIGNED | |
MR RALPH ALAN MIDKIFF | Dec 1958 | American | Director | 2013-04-23 UNTIL 2014-09-30 | RESIGNED |
MR ALEXANDER CRUTCHFIELD | Dec 1958 | United States | Director | 2015-10-21 UNTIL 2016-01-06 | RESIGNED |
MR JOHN BRECKER | Oct 1963 | United States | Director | 2015-10-21 UNTIL 2016-01-06 | RESIGNED |
ROBERT FRANCIS TREW FITZPATRICK | Oct 1957 | British | Director | 2006-08-23 UNTIL 2010-09-24 | RESIGNED |
MR JOSEPH LEWIS MCINNIS | Nov 1975 | Canadian | Director | 2015-10-21 UNTIL 2019-10-22 | RESIGNED |
LANCE GILLILAND | Oct 1967 | Usa | Director | 2005-10-06 UNTIL 2007-06-22 | RESIGNED |
CARL GRENZ | Apr 1954 | British | Director | 2009-10-16 UNTIL 2013-10-22 | RESIGNED |
DAVID GRIFFITHS | Oct 1952 | British | Director | 2006-08-23 UNTIL 2008-01-30 | RESIGNED |
MR JAMES WILLIAM GUEST | Jul 1953 | British | Director | 2004-07-19 UNTIL 2005-10-02 | RESIGNED |
MR GARY CLYDE HANNA | Jan 1958 | American | Director | 2015-10-21 UNTIL 2019-10-22 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-01-30 UNTIL 2004-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Waldorf Acquisition Co. Ltd. | 2019-10-22 | Manchester United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |