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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 26
  • 1
    Stubbs, Catherine L.
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2013-10-22 ~ 2019-10-22
    OF - Director → CIF 0
  • 2
    Sheppard, Mary Jacqueline
    Executive born in January 1956
    Individual (23 offsprings)
    Officer
    2005-12-06 ~ 2006-11-01
    OF - Director → CIF 0
  • 3
    Brodahl, Erik
    Director born in March 1970
    Individual (28 offsprings)
    Officer
    2019-10-22 ~ 2021-01-29
    OF - Director → CIF 0
    Brodahl, Erik
    Company Director born in March 1970
    Individual (28 offsprings)
    2022-11-24 ~ 2025-05-15
    OF - Director → CIF 0
  • 4
    Franklin, Roy Alexander
    Director born in July 1953
    Individual (14 offsprings)
    Officer
    1998-06-22 ~ 2005-12-06
    OF - Director → CIF 0
  • 5
    Craw, Jaquelynn Forsyth
    Legal Manager born in October 1959
    Individual (28 offsprings)
    Officer
    2005-12-06 ~ 2006-11-01
    OF - Director → CIF 0
    Craw, Jaquelynn Forsyth
    Legal Manager
    Individual (28 offsprings)
    Officer
    2005-12-06 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 6
    Grenz, Carl
    Born in April 1954
    Individual (6 offsprings)
    Officer
    2010-11-04 ~ 2013-10-22
    OF - Director → CIF 0
  • 7
    Munns, James William
    Exploration Director born in April 1952
    Individual (4 offsprings)
    Officer
    2006-11-01 ~ 2010-11-04
    OF - Director → CIF 0
  • 8
    Ellam, Robert James
    Individual (5 offsprings)
    Officer
    1998-06-22 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 9
    Powell, Sally Caroline
    Solicitor born in August 1962
    Individual (8 offsprings)
    Officer
    2002-06-19 ~ 2005-12-06
    OF - Director → CIF 0
    Powell, Sally Caroline
    Individual (8 offsprings)
    Officer
    1998-08-18 ~ 2005-12-06
    OF - Secretary → CIF 0
  • 10
    Teague, Don
    Executive
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 11
    Walker, Nicholas John Robert
    Manager born in May 1962
    Individual (25 offsprings)
    Officer
    2005-12-06 ~ 2006-11-01
    OF - Director → CIF 0
  • 12
    Fitzpatrick, Robert Francis Trew
    Director Uk Business born in October 1957
    Individual (9 offsprings)
    Officer
    2006-11-01 ~ 2010-09-24
    OF - Director → CIF 0
  • 13
    Griffiths, David
    Geophysicist born in October 1952
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2008-01-30
    OF - Director → CIF 0
  • 14
    Paganis, Karen
    Individual (2 offsprings)
    Officer
    2007-12-19 ~ 2008-06-28
    OF - Secretary → CIF 0
  • 15
    Davison, Paul
    Director born in March 1953
    Individual (7 offsprings)
    Officer
    1998-06-22 ~ 2005-12-06
    OF - Director → CIF 0
  • 16
    Skabo, Jon Bard
    Director born in November 1967
    Individual (20 offsprings)
    Officer
    2019-10-22 ~ 2021-01-29
    OF - Director → CIF 0
    Skabo, Jon Bard
    Company Director born in November 1967
    Individual (20 offsprings)
    2022-11-24 ~ 2025-05-15
    OF - Director → CIF 0
  • 17
    Mcdowell, Cuthbert John
    Director born in October 1956
    Individual (9 offsprings)
    Officer
    1998-06-22 ~ 2005-12-06
    OF - Director → CIF 0
  • 18
    Mulcahy, Matthew
    Technical Director born in June 1971
    Individual (14 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 19
    Reid, Colin John Watson
    Petroleum Engineer born in June 1960
    Individual (8 offsprings)
    Officer
    2003-01-20 ~ 2005-12-06
    OF - Director → CIF 0
  • 20
    Mithen, David Patrick
    Manager born in March 1953
    Individual (23 offsprings)
    Officer
    2005-12-06 ~ 2006-11-01
    OF - Director → CIF 0
  • 21
    Buckee, James William
    Executive born in March 1946
    Individual (21 offsprings)
    Officer
    2005-12-06 ~ 2006-11-01
    OF - Director → CIF 0
  • 22
    Tanner, Paul Martyn Roger
    Lawyer born in July 1973
    Individual (43 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 23
    Chintalapati, Venkata Vardhana Aaditya
    Born in February 1984
    Individual (18 offsprings)
    Officer
    2019-10-22 ~ 2025-05-15
    OF - Director → CIF 0
  • 24
    WALDORF PRODUCTION UK PLC
    - now 05030838
    WALDORF PRODUCTION UK LIMITED - 2022-04-12 05030838
    ENDEAVOUR ENERGY UK LIMITED - 2019-11-29 05030838
    One, St Peter's Square, Manchester, England
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    LUDGATE SECRETARIAL SERVICES LIMITED
    02526917
    7 Pilgrim Street, London
    Active Corporate (31 parents, 154 offsprings)
    Officer
    1998-02-27 ~ 1998-06-22
    OF - Nominee Director → CIF 0
    1998-02-27 ~ 1998-06-22
    OF - Nominee Secretary → CIF 0
  • 26
    LUDGATE NOMINEES LIMITED
    - now 02787155
    LUDGATE FIFTY NINE LIMITED - 1993-06-10
    7 Pilgrim Street, London
    Active Corporate (25 parents, 128 offsprings)
    Officer
    1998-02-27 ~ 1998-06-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WALDORF PRODUCTION NORTH SEA LIMITED

Period: 2019-11-29 ~ now
Company number: 03518803
Registered names
WALDORF PRODUCTION NORTH SEA LIMITED - now
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
0 GBP2018-12-31
0 GBP2017-12-31
Net Current Assets/Liabilities
0 GBP2018-12-31
0 GBP2017-12-31
Total Assets Less Current Liabilities
0 GBP2018-12-31
0 GBP2017-12-31
Creditors
Amounts falling due after one year
0 GBP2018-12-31
0 GBP2017-12-31
Net Assets/Liabilities
0 GBP2018-12-31
0 GBP2017-12-31
Equity
0 GBP2018-12-31
0 GBP2017-12-31

  • WALDORF PRODUCTION NORTH SEA LIMITED
    Info
    ENDEAVOUR NORTH SEA LIMITED - 2019-11-29
    TALISMAN EXPRO LIMITED - 2019-11-29
    PALADIN EXPRO LIMITED - 2019-11-29
    Registered number 03518803
    One, St Peter's Square, Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 1998-02-27 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2020-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.