logo
explain how to read the page

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 14
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (1711 offsprings)
    Officer
    2019-04-23 ~ 2019-06-13
    OF - Director → CIF 0
  • 2
    Greve, Einar Jorgen
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2020-09-17 ~ 2025-05-23
    OF - Director → CIF 0
  • 3
    Brodahl, Erik
    Company Director born in March 1970
    Individual (28 offsprings)
    Officer
    2019-06-13 ~ 2025-05-15
    OF - Director → CIF 0
    Mr Erik Brodahl
    Born in March 1970
    Individual (28 offsprings)
    Person with significant control
    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
  • 4
    Norstrud, Henrik Borke
    Director born in March 1982
    Individual (2 offsprings)
    Officer
    2023-01-16 ~ 2025-06-13
    OF - Director → CIF 0
  • 5
    Tunold, Christer
    Director born in January 1982
    Individual (1 offspring)
    Officer
    2020-09-17 ~ 2025-06-13
    OF - Director → CIF 0
  • 6
    Skabo, Jon Bard
    Company Director born in November 1967
    Individual (20 offsprings)
    Officer
    2019-06-13 ~ 2025-05-15
    OF - Director → CIF 0
    Jon Bard Skabo
    Born in November 1967
    Individual (20 offsprings)
    Person with significant control
    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
  • 7
    Hveem, Paal
    Born in August 1953
    Individual (2 offsprings)
    Officer
    2020-09-17 ~ 2023-01-16
    OF - Director → CIF 0
    Paal Hveem
    Born in August 1953
    Individual (2 offsprings)
    Person with significant control
    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
  • 8
    Vold, Johan Nicolai
    Retired born in May 1947
    Individual (1 offspring)
    Officer
    2021-03-31 ~ 2023-11-30
    OF - Director → CIF 0
  • 9
    Chintalapati, Aaditya
    Individual (5 offsprings)
    Officer
    2019-09-27 ~ 2021-11-02
    OF - Secretary → CIF 0
  • 10
    Tanner, Paul Martyn Roger
    Born in July 1973
    Individual (43 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
    Tanner, Paul Martyn Roger
    Individual (43 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Secretary → CIF 0
  • 11
    WALDORF MANAGEMENT LIMITED
    12156714
    One, St. Peter's Square, Manchester, United Kingdom, United Kingdom
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-10-15 ~ now
    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
  • 12
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2019-04-23 ~ 2019-06-13
    OF - Director → CIF 0
    2019-04-23 ~ 2019-06-13
    OF - Secretary → CIF 0
  • 13
    WALDORF ACQUISITION CO. LTD.
    - now 11957097
    WALDORF MIDCO LIMITED - 2019-08-29 11957097
    AGHOCO 1831 LIMITED - 2019-06-13
    One, St Peter's Square, Manchester, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2019-06-27 ~ 2019-09-24
    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
  • 14
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2019-04-23 ~ 2019-06-13
    OF - Nominee Director → CIF 0
    Person with significant control
    2019-04-23 ~ 2019-06-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WALDORF ENERGY PARTNERS LIMITED

Period: 2019-06-13 ~ now
Company number: 11957078
Registered names
WALDORF ENERGY PARTNERS LIMITED - now
AGHOCO 1833 LIMITED - 2019-06-13 12086701... (more)
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
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2019-04-23 (6 years 11 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
    C/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
    One, 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
    One 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 3
  • 1
    WALDORF ENERGY FINANCE PLC
    14597783
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-01-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    WALDORF G.P. HOLDCO LIMITED
    - now 12004338
    AGHOCO 1834 LIMITED - 2019-06-13
    25 Farringdon Street, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-06-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    WALDORF PRODUCTION LIMITED
    - now 12149322 11957092
    WALDORF HOLDCO LIMITED - 2019-08-29
    10 Fleet Place, London
    In Administration Corporate (8 parents, 6 offsprings)
    Person with significant control
    2022-07-05 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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