WALDORF ENERGY PARTNERS LIMITED
ONE, ST PETER'S SQUARE, MANCHESTER M2 3DE- Active
- Private Limited Company
- Company No. 11957078
- Last Updated: 01 Mar 2024
Company Profile
WALDORF ENERGY PARTNERS LIMITED was incorporated on Tuesday, April 23, 2019 as a Private Limited Company with registered address in MANCHESTER. WALDORF ENERGY PARTNERS LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 5 years 6 months and 21 days.
| Name | WALDORF ENERGY PARTNERS LIMITED |
|---|---|
| Company number | 11957078 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE ST PETER'S SQUARE MANCHESTER M2 3DE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Paal Hveem Nationality: Norwegian |
Dates: Tuesday, October 15, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Waldorf Management Limited St. Peter's Square, M2 3DE |
Dates: Tuesday, October 15, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jon Bard Skabo Nationality: Norwegian |
Dates: Tuesday, September 24, 2019 - Tuesday, October 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Erik Brodahl Nationality: Norwegian |
Dates: Tuesday, September 24, 2019 - Tuesday, October 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Waldorf Acquisition Co. Ltd. St Peter's Square, M2 3DE |
Dates: Thursday, June 27, 2019 - Tuesday, September 24, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Inhoco Formations Limited 60 Chiswell Street, EC1Y 4AG |
Dates: Tuesday, April 23, 2019 - Thursday, June 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WALDORF ENERGY PARTNERS LIMITED | 23 Apr 2019 |
| AGHOCO 1833 LIMITED | 13 Jun 2019 |