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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 8
  • 1
    Tanner, Paul Martyn Roger
    Born in July 1973
    Individual (43 offsprings)
    Officer
    2021-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Paal Hveem
    Born in August 1953
    Individual (2 offsprings)
    Person with significant control
    2019-10-15 ~ 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
  • 3
    Skabo, Jon Bard
    Company Director born in November 1967
    Individual (20 offsprings)
    Officer
    2019-08-09 ~ 2025-05-15
    OF - Director → CIF 0
    Jon Bard Skabo
    Born in November 1967
    Individual (20 offsprings)
    Person with significant control
    2019-08-09 ~ 2019-09-24
    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
  • 4
    Brodahl, Erik
    Company Director born in March 1970
    Individual (28 offsprings)
    Officer
    2019-08-09 ~ 2025-05-15
    OF - Director → CIF 0
    Mr Erik Brodahl
    Born in March 1970
    Individual (28 offsprings)
    Person with significant control
    2019-08-09 ~ 2019-09-24
    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
  • 5
    Chintalapati, Aaditya
    Individual (5 offsprings)
    Officer
    2019-09-27 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 6
    WALDORF G.P. HOLDCO LIMITED
    - now 12004338
    AGHOCO 1834 LIMITED - 2019-06-13
    One, St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-09-24 ~ 2019-10-15
    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
    2019-10-15 ~ 2022-07-05
    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
  • 7
    WALDORF MANAGEMENT LIMITED
    12156714
    One, St Peter's Square, Manchester, United Kingdom
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-10-15 ~ 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
  • 8
    WALDORF ENERGY PARTNERS LIMITED
    - now 11957078
    AGHOCO 1833 LIMITED - 2019-06-13
    One St Peter's Square, Manchester, United Kingdom
    In Administration Corporate (14 parents, 3 offsprings)
    Person with significant control
    2022-07-05 ~ 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
parent relation
Company in focus

WALDORF PRODUCTION LIMITED

Period: 2019-08-29 ~ now
Company number: 12149322 11957092
Registered names
WALDORF PRODUCTION LIMITED - now 11957092
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • WALDORF PRODUCTION LIMITED
    Info
    WALDORF HOLDCO LIMITED - 2019-08-29
    Registered number 12149322
    10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2019-08-09 (6 years 8 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2024-04-11
    CIF 0
  • WALDORF PRODUCTION LIMITED
    S
    Registered number 12149322
    10, Fleet Place, London, England, EC4M 7RB
    Limited in The Registrar Of Companies For England & Wales, England
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    WALDORF CNS (I) LIMITED
    - now SC278868 04922555
    MOLGROWEST (I) LIMITED
    - 2022-11-16 SC278868 04922555
    WINTERSHALL (UK NORTH SEA) LIMITED - 2014-03-28
    REVUS ENERGY (UK NORTH SEA) LIMITED - 2009-05-21
    PALACE EXPLORATION COMPANY (UNITED KINGDOM) LIMITED - 2008-03-20
    LEDGE 846 LIMITED - 2005-02-22
    40 Queens Road, Aberdeen, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2022-11-10 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    WALDORF FACILITIES LIMITED
    - now 08824520
    MOL UK FACILITIES LTD
    - 2022-11-16 08824520
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2022-11-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    WALDORF HOLDCO LIMITED
    - now 11957092 12149322
    WALDORF PRODUCTION LIMITED
    - 2019-08-29 11957092 12149322
    AGHOCO 1832 LIMITED - 2019-06-13
    One, St Peter's Square, Manchester, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-08-21 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 4
    WALDORF OPERATIONS LIMITED
    - now 09110642
    MOL OPERATIONS UK LTD
    - 2022-11-16 09110642
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2022-11-10 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    WALDORF PETROLEUM RESOURCES LIMITED
    - now 03949599 08692576
    ALPHA PETROLEUM RESOURCES LIMITED
    - 2023-04-26 03949599 08692576
    ATP OIL & GAS (UK) LIMITED - 2014-02-18
    RBCO 403 LIMITED - 2000-05-05
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2022-11-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 6
    WALDORF SERVICES LIMITED
    - now 08824521
    MOL ENERGY UK LTD
    - 2022-11-16 08824521
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2022-11-10 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.