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 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
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)
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 |