WALDORF CNS (I) LIMITED
40 QUEENS ROAD, ABERDEEN AB15 4YE- Active
- Private Limited Company
- Company No. SC278868
- Last Updated: 01 Mar 2024
Company Profile
WALDORF CNS (I) LIMITED was incorporated on Tuesday, January 25, 2005 as a Private Limited Company with registered address in ABERDEEN. WALDORF CNS (I) LIMITED has the status: Active and it's listed in the following category: Extraction of crude petroleum. This Private Limited Company has been operating for 19 years 9 months and 19 days.
| Name | WALDORF CNS (I) LIMITED |
|---|---|
| Company number | SC278868 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 QUEENS ROAD ABERDEEN AB15 4YE |
|---|---|
| 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 |
|---|---|
| Waldorf Production Limited M2 3DE |
Dates: Thursday, November 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mol Hungarian Oil & Gas Plc Oktober Huszonharmadika, 1117 |
Dates: Wednesday, April 6, 2016 - Thursday, November 10, 2022
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WALDORF CNS (I) LIMITED | 25 Jan 2005 |
| LEDGE 846 LIMITED | 22 Feb 2005 |
| PALACE EXPLORATION COMPANY (UNITED KINGDOM) LIMITED | 20 Mar 2008 |
| REVUS ENERGY (UK NORTH SEA) LIMITED | 21 May 2009 |
| WINTERSHALL (UK NORTH SEA) LIMITED | 28 Mar 2014 |
| MOLGROWEST (I) LIMITED | 16 Nov 2022 |