1
EXMACHINA INVESTMENT PARTNERS LTD.
- now 11175572VAC INVESTMENTS LTD.
- 2022-10-03
11175572 27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-01-29 ~ now
IIF 6 - Director → ME
Person with significant control
2018-01-29 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
WALDORF MANAGEMENT HOLDINGS LIMITED
- 2025-09-29
12180482OAKBRIDGE ENERGY LIMITED - 2022-10-19
ULTIMA ENERGY LIMITED - 2020-10-13
One, St Peter's Square, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-13 ~ now
IIF 21 - Director → ME
3
4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2026-02-18 ~ now
IIF 10 - Director → ME
4
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-29 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-11-11 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
5
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-14 ~ now
IIF 8 - Director → ME
Person with significant control
2021-06-14 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
TAMARIND GROVE INVESTMENTS PARTNERS (UK) LIMITED
16138572 27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-16 ~ now
IIF 9 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
7
WALDORF ACQUISITION CO. LTD.
- now 11957097WALDORF MIDCO LIMITED - 2019-08-29
AGHOCO 1831 LIMITED - 2019-06-13
One, St Peter's Square, Manchester, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2019-10-15 ~ 2025-05-15
IIF 12 - Director → ME
8
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)
Officer
2022-11-10 ~ 2025-05-15
IIF 5 - Director → ME
9
WINTERSHALL (E&P) LIMITED - 2014-03-28
REVUS ENERGY (E&P) LIMITED - 2009-05-28
PALACE EXPLORATION COMPANY (E&P) LIMITED - 2008-03-28
WALTER UK E&P LIMITED - 2005-10-10
One St Peter's Square, Manchester, United Kingdom
Active Corporate (36 parents)
Officer
2022-11-10 ~ 2025-05-15
IIF 16 - Director → ME
10
One St Peter's Square, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2023-01-17 ~ 2025-05-15
IIF 14 - Director → ME
11
WALDORF FACILITIES LIMITED
- now 08824520MOL UK FACILITIES LTD
- 2022-11-16
08824520 One St Peter's Square, Manchester, United Kingdom
Active Corporate (22 parents)
Officer
2022-11-10 ~ 2025-05-15
IIF 13 - Director → ME
12
WALDORF PRODUCTION LIMITED - 2019-08-29
AGHOCO 1832 LIMITED - 2019-06-13
One, St Peter's Square, Manchester, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-10-15 ~ 2025-05-15
IIF 18 - Director → ME
13
One, St Peter's Square, Manchester, United Kingdom
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2022-03-14 ~ now
IIF 17 - Director → ME
14
WALDORF OPERATIONS LIMITED
- now 09110642MOL OPERATIONS UK LTD
- 2022-11-16
09110642 One St Peter's Square, Manchester, United Kingdom
Active Corporate (21 parents)
Officer
2022-11-10 ~ 2025-05-15
IIF 20 - Director → ME
15
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)
Officer
2022-11-01 ~ 2025-05-15
IIF 22 - Director → ME
16
WALDORF PRODUCTION NORTH SEA LIMITED
- now 03518803ENDEAVOUR NORTH SEA LIMITED
- 2019-11-29
03518803TALISMAN EXPRO LIMITED - 2006-11-21
PALADIN EXPRO LIMITED - 2005-12-19
One, St Peter's Square, Manchester, United Kingdom
Active Corporate (26 parents)
Officer
2019-10-22 ~ 2025-05-15
IIF 19 - Director → ME
17
WALDORF PRODUCTION UK PLC
- now 05030838WALDORF PRODUCTION UK LIMITED
- 2022-04-12
05030838ENDEAVOUR ENERGY UK LIMITED
- 2019-11-29
05030838 One, St Peter's Square, Manchester, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2019-10-22 ~ 2025-05-15
IIF 15 - Director → ME
18
WALDORF REAL ESTATE LIMITED
- now 13233288CAPRICORN NORTH SEA LIMITED
- 2022-03-03
13233288 One, St. Peters Square, Manchester, England
Active Corporate (12 parents)
Officer
2021-11-02 ~ 2025-05-15
IIF 11 - Director → ME