WALDORF PETROLEUM RESOURCES 2 LIMITED - MANCHESTER


Company Profile Company Filings

Overview

WALDORF PETROLEUM RESOURCES 2 LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
WALDORF PETROLEUM RESOURCES 2 LIMITED was incorporated 10 years ago on 16/09/2013 and has the registered number: 08692576. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WALDORF PETROLEUM RESOURCES 2 LIMITED - MANCHESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE ST PETER'S SQUARE
MANCHESTER
M2 3DE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ALPHA PETROLEUM RESOURCES 2 LIMITED (until 26/04/2023)
ATP OIL & GAS (UK) 2 LIMITED (until 18/02/2014)

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MARTYN, ROGER TANNER Jul 1973 British Director 2022-11-01 CURRENT
MR JON SKABO Nov 1967 Norwegian Director 2022-11-01 CURRENT
ERIK BRODAHL Mar 1970 Norwegian Director 2022-11-01 CURRENT
MR ARUN SUBBIAH Feb 1957 United Kingdom Director 2014-02-13 UNTIL 2022-11-04 RESIGNED
MR DANIEL REIS May 1975 Swiss Director 2014-02-13 UNTIL 2022-11-04 RESIGNED
MR ANDREW EDWARD CROUCH Jan 1959 British Director 2014-07-23 UNTIL 2022-11-04 RESIGNED
MR CHARLES RICHARD FARADAY PROCTOR Jun 1966 British Director 2017-09-21 UNTIL 2020-04-24 RESIGNED
MR ADRIAN CHARLES TURNER Mar 1959 British Director 2013-09-16 UNTIL 2014-07-23 RESIGNED
MR GRAHAM RALPH WALTERS Jul 1956 British Director 2013-09-25 UNTIL 2022-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Edward Crouch 2016-04-06 - 2022-11-04 1/1959 Guildford   Surrey Right to appoint and remove directors
Significant influence or control
Dr. Arun Subbiah 2016-04-06 - 2022-11-04 2/1957 Guildford   Surrey Right to appoint and remove directors
Significant influence or control
Mr Graham Ralph Walters 2016-04-06 - 2022-11-04 7/1956 Guildford   Surrey Right to appoint and remove directors
Significant influence or control
Mr Daniel Reis 2016-04-06 - 2022-11-04 5/1975 Guildford   Surrey Right to appoint and remove directors
Significant influence or control
Waldorf Petroleum Resources Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors

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