WALDORF ENERGY PARTNERS LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
WALDORF ENERGY PARTNERS LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
WALDORF ENERGY PARTNERS LIMITED was incorporated 5 years ago on 23/04/2019 and has the registered number: 11957078. The accounts status is GROUP and accounts are next due on 30/09/2024.
WALDORF ENERGY PARTNERS LIMITED was incorporated 5 years ago on 23/04/2019 and has the registered number: 11957078. The accounts status is GROUP and accounts are next due on 30/09/2024.
WALDORF ENERGY PARTNERS LIMITED - MANCHESTER
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
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
MANCHESTER
M2 3DE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1833 LIMITED (until 13/06/2019)
AGHOCO 1833 LIMITED (until 13/06/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/04/2023 | 06/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTER TUNOLD | Jan 1982 | Norwegian | Director | 2020-09-17 | CURRENT |
| JON BARD SKABO | Nov 1967 | Norwegian | Director | 2019-06-13 | CURRENT |
| PAUL MARTYN ROGER TANNER | Secretary | 2021-11-02 | CURRENT | ||
| ERIK BRODAHL | Mar 1970 | Norwegian | Director | 2019-06-13 | CURRENT |
| EINAR JORGEN GREVE | Aug 1960 | Norwegian | Director | 2020-09-17 | CURRENT |
| MR HENRIK BORKE NORSTRUD | Mar 1982 | Norwegian | Director | 2023-01-16 | CURRENT |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2019-04-23 UNTIL 2019-06-13 | RESIGNED | ||
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2019-04-23 UNTIL 2019-06-13 | RESIGNED | ||
| MR ROGER HART | Jan 1971 | British | Director | 2019-04-23 UNTIL 2019-06-13 | RESIGNED |
| JOHAN NICOLAI VOLD | May 1947 | Norwegian | Director | 2021-03-31 UNTIL 2023-11-30 | RESIGNED |
| PAAL HVEEM | Aug 1953 | Norwegian | Director | 2020-09-17 UNTIL 2023-01-16 | RESIGNED |
| AADITYA CHINTALAPATI | Secretary | 2019-09-27 UNTIL 2021-11-02 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Director | 2019-04-23 UNTIL 2019-06-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Paal Hveem | 2019-10-15 | 8/1953 | Oslo |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Waldorf Management Limited | 2019-10-15 | Manchester United Kingdom |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Jon Bard Skabo | 2019-09-24 - 2019-10-15 | 11/1967 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Erik Brodahl | 2019-09-24 - 2019-10-15 | 3/1970 | Sandnes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Waldorf Acquisition Co. Ltd. | 2019-06-27 - 2019-09-24 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Inhoco Formations Limited | 2019-04-23 - 2019-06-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |