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 - MANCHESTER

This company is listed in the following categories:
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)

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

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