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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
Active 3
  • 1
    Tanner, Paul Martyn Roger
    Born in July 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-06-20 ~ now
    OF - Director → CIF 0
    Tanner, Paul Martyn Roger
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Paal Hveem
    Born in August 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-10-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    icon of addressOne, St. Peter's Square, Manchester, United Kingdom, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-10-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Brodahl, Erik
    Company Director born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-13 ~ 2025-05-15
    OF - Director → CIF 0
    Mr Erik Brodahl
    Born in March 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-09-24 ~ 2019-10-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Skabo, Jon Bard
    Company Director born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-13 ~ 2025-05-15
    OF - Director → CIF 0
    Jon Bard Skabo
    Born in November 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-09-24 ~ 2019-10-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ 2019-06-13
    OF - Director → CIF 0
  • 4
    Vold, Johan Nicolai
    Retired born in May 1947
    Individual
    Officer
    icon of calendar 2021-03-31 ~ 2023-11-30
    OF - Director → CIF 0
  • 5
    Chintalapati, Aaditya
    Individual
    Officer
    icon of calendar 2019-09-27 ~ 2021-11-02
    OF - Secretary → CIF 0
  • 6
    Greve, Einar Jorgen
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2020-09-17 ~ 2025-05-23
    OF - Director → CIF 0
  • 7
    Norstrud, Henrik Borke
    Director born in March 1982
    Individual
    Officer
    icon of calendar 2023-01-16 ~ 2025-06-13
    OF - Director → CIF 0
  • 8
    Hveem, Paal
    Born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-17 ~ 2023-01-16
    OF - Director → CIF 0
  • 9
    Tunold, Christer
    Director born in January 1982
    Individual
    Officer
    icon of calendar 2020-09-17 ~ 2025-06-13
    OF - Director → CIF 0
  • 10
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London
    Active Corporate (24 parents, 463 offsprings)
    Officer
    2019-04-23 ~ 2019-06-13
    PE - Director → CIF 0
    2019-04-23 ~ 2019-06-13
    PE - Secretary → CIF 0
  • 11
    AGHOCO 1831 LIMITED - 2019-06-13
    WALDORF MIDCO LIMITED - 2019-08-29
    icon of addressOne, St Peter's Square, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-06-27 ~ 2019-09-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London
    Active Corporate (24 parents, 236 offsprings)
    Officer
    2019-04-23 ~ 2019-06-13
    PE - Nominee Director → CIF 0
    Person with significant control
    2019-04-23 ~ 2019-06-27
    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
parent relation
Company in focus

WALDORF ENERGY PARTNERS LIMITED

Previous name
AGHOCO 1833 LIMITED - 2019-06-13
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • WALDORF ENERGY PARTNERS LIMITED
    Info
    AGHOCO 1833 LIMITED - 2019-06-13
    Registered number 11957078
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2019-04-23 (6 years 8 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-04-22
    CIF 0
  • WALDORF ENERGY PARTNERS LIMITED
    S
    Registered number 11957078
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London, England, EC4M 7RB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • WALDORF ENERGY PARTNERS LIMITED
    S
    Registered number 11957078
    icon of addressOne, St Peter's Square, Manchester, England, M2 3DE
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • WALDORF ENERGY PARTNERS LIMITED
    S
    Registered number 11957078
    icon of addressOne St Peter's Square, Manchester, United Kingdom, M2 3DE
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressOne St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-01-17 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    AGHOCO 1834 LIMITED - 2019-06-13
    icon of address25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-06-27 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    WALDORF HOLDCO LIMITED - 2019-08-29
    icon of address10 Fleet Place, London
    In Administration Corporate (2 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2022-07-05 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.