WALDORF PETROLEUM RESOURCES LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
WALDORF PETROLEUM RESOURCES LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Voluntary Arrangement.
WALDORF PETROLEUM RESOURCES LIMITED was incorporated 24 years ago on 16/03/2000 and has the registered number: 03949599. The accounts status is FULL and accounts are next due on 30/09/2024.
WALDORF PETROLEUM RESOURCES LIMITED was incorporated 24 years ago on 16/03/2000 and has the registered number: 03949599. The accounts status is FULL and accounts are next due on 30/09/2024.
WALDORF PETROLEUM RESOURCES LIMITED - MANCHESTER
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE ST PETER'S SQUARE
MANCHESTER
M2 3DE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ALPHA PETROLEUM RESOURCES LIMITED (until 26/04/2023)
ALPHA PETROLEUM RESOURCES LIMITED (until 26/04/2023)
ATP OIL & GAS (UK) LIMITED (until 18/02/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/03/2023 | 30/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JON SKABO | Nov 1967 | Norwegian | Director | 2022-11-01 | CURRENT |
| MR PAUL MARTYN, ROGER TANNER | Jul 1973 | British | Director | 2022-11-01 | CURRENT |
| ERIK BRODAHL | Mar 1970 | Norwegian | Director | 2022-11-01 | CURRENT |
| MR AADITYA CHINTALAPATI | Feb 1984 | British | Director | 2022-11-01 | CURRENT |
| DEREK ANDREW NEILSON | Sep 1961 | British | Director | 2022-11-01 UNTIL 2024-04-15 | RESIGNED |
| CAROL OVERBEY | Us Citizen | Secretary | 2000-05-08 UNTIL 2002-06-14 | RESIGNED | |
| MS ISABEL PLUME | Us Citizen | Director | 2004-07-11 UNTIL 2012-11-30 | RESIGNED | |
| MR ADRIAN CHARLES TURNER | Mar 1959 | British | Director | 2013-01-29 UNTIL 2014-07-23 | RESIGNED |
| MR GRAHAM RALPH WALTERS | Jul 1956 | British | Director | 2012-11-06 UNTIL 2022-11-04 | RESIGNED |
| MR ADRIAN CHARLES TURNER | Mar 1954 | British | Director | 2001-05-14 UNTIL 2004-07-09 | RESIGNED |
| MS ISABEL PLUME | Us Citizen | Secretary | 2002-06-14 UNTIL 2012-11-30 | RESIGNED | |
| MR JOHN TSCHIRHART | Dec 1950 | Us Citizen | Director | 2000-05-08 UNTIL 2012-11-30 | RESIGNED |
| MR ARUN SUBBIAH | Feb 1957 | United Kingdom | Director | 2014-02-13 UNTIL 2022-11-04 | RESIGNED |
| MR DANIEL REIS | May 1975 | Swiss | Director | 2014-02-13 UNTIL 2022-11-04 | RESIGNED |
| RB DIRECTORS ONE LIMITED | Corporate Nominee Director | 2000-03-16 UNTIL 2000-05-08 | RESIGNED | ||
| CAROL OVERBEY | Us Citizen | Director | 2000-05-08 UNTIL 2002-06-14 | RESIGNED | |
| MR CHARLES RICHARD FARADAY PROCTOR | Jun 1966 | British | Director | 2017-06-09 UNTIL 2020-04-24 | RESIGNED |
| MR THEODORE PAUL BULMAHN | Nov 1943 | Us Citizen | Director | 2000-05-08 UNTIL 2012-09-07 | RESIGNED |
| MR NICHOLAS JOHN CLAYTON | May 1963 | British | Director | 2014-04-22 UNTIL 2022-11-04 | RESIGNED |
| MR ANDREW EDWARD CROUCH | Jan 1959 | British | Director | 2014-07-23 UNTIL 2022-11-04 | RESIGNED |
| RB SECRETARIAT LIMITED | Corporate Nominee Secretary | 2000-03-16 UNTIL 2000-05-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Waldorf Production Limited | 2022-11-04 | Manchester Greater Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Alpha Petroleum (Uk) Holdings Limited | 2016-04-06 - 2022-11-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |