1
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 3 - Director → ME
Person with significant control
2023-01-13 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
13 Queen's Road, Aberdeen, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-06-02 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
WALDORF ACQUISITION CO. LTD.
- now 11957097WALDORF MIDCO LIMITED
- 2019-08-29
11957097AGHOCO 1831 LIMITED
- 2019-06-13
11957097 11405782, 12004442, 12123334Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, St Peter's Square, Manchester, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2019-06-13 ~ 2025-05-15
IIF 9 - Director → ME
4
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
5
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 11 - Director → ME
6
One St Peter's Square, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2023-01-17 ~ 2025-05-15
IIF 6 - Director → ME
7
WALDORF ENERGY PARTNERS LIMITED
- now 11957078AGHOCO 1833 LIMITED
- 2019-06-13
11957078 12086701, 12231353, 09065772Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Interpath Ltd, 10 Fleet Place, London
In Administration Corporate (14 parents, 3 offsprings)
Officer
2019-06-13 ~ 2025-05-15
IIF 12 - Director → ME
Person with significant control
2019-09-24 ~ 2019-10-15
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
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 7 - Director → ME
9
WALDORF G.P. HOLDCO LIMITED
- now 12004338AGHOCO 1834 LIMITED
- 2019-06-13
12004338 12694117, 12004442, 07334971Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25 Farringdon Street, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2019-06-13 ~ dissolved
IIF 14 - Director → ME
10
AGHOCO 1835 LIMITED
- 2019-06-13
12004442 12054241, 11957072, 12694129Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-13 ~ dissolved
IIF 13 - Director → ME
11
AGHOCO 1832 LIMITED
- 2019-06-13
11957092 08271021, 11406496, 12054229Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, St Peter's Square, Manchester, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-06-13 ~ 2025-05-15
IIF 1 - Director → ME
Person with significant control
2019-06-27 ~ 2019-08-21
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
One, St Peter's Square, Manchester, United Kingdom
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2019-08-14 ~ now
IIF 4 - Director → ME
Person with significant control
2019-08-14 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
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 2 - Director → ME
14
ATP OIL & GAS (UK) 2 LIMITED - 2014-02-18
One St Peter's Square, Manchester, United Kingdom
Active Corporate (11 parents)
Officer
2022-11-01 ~ 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 18 - Director → ME
16
10 Fleet Place, London
In Administration Corporate (8 parents, 6 offsprings)
Officer
2019-08-09 ~ 2025-05-15
IIF 15 - Director → ME
Person with significant control
2019-08-09 ~ 2019-09-24
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
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
2022-11-24 ~ 2025-05-15
IIF 8 - Director → ME
2019-10-22 ~ 2021-01-29
IIF 19 - Director → ME
18
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 17 - Director → ME
19
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 16 - Director → ME
20
One St Peter's Square, Manchester, United Kingdom
Active Corporate (20 parents)
Officer
2022-11-10 ~ 2025-05-15
IIF 10 - Director → ME