WALDORF CNS (I) LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
WALDORF CNS (I) LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
WALDORF CNS (I) LIMITED was incorporated 19 years ago on 25/01/2005 and has the registered number: SC278868. The accounts status is FULL and accounts are next due on 30/09/2024.
WALDORF CNS (I) LIMITED was incorporated 19 years ago on 25/01/2005 and has the registered number: SC278868. The accounts status is FULL and accounts are next due on 30/09/2024.
WALDORF CNS (I) LIMITED - ABERDEEN
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
40 QUEENS ROAD
ABERDEEN
AB15 4YE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MOLGROWEST (I) LIMITED (until 16/11/2022)
MOLGROWEST (I) LIMITED (until 16/11/2022)
WINTERSHALL (UK NORTH SEA) LIMITED (until 28/03/2014)
REVUS ENERGY (UK NORTH SEA) LIMITED (until 21/05/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/01/2024 | 08/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JON BARD SKABO | Nov 1967 | Norwegian | Director | 2022-11-10 | CURRENT |
| PAUL MARTYN ROGER TANNER | Jul 1973 | British | Director | 2022-11-10 | CURRENT |
| ERIK BRODAHL | Mar 1970 | Norwegian | Director | 2022-11-10 | CURRENT |
| MR VENKATA VARDHANA AADITYA CHINTALAPATI | Feb 1984 | British | Director | 2022-11-10 | CURRENT |
| MS CAROLINE ANN MCGOVERN | Oct 1964 | British | Director | 2014-11-17 UNTIL 2015-12-04 | RESIGNED |
| BERND ANDREAS SCHRIMPF | Dec 1954 | German | Director | 2011-06-06 UNTIL 2014-03-24 | RESIGNED |
| MR CSABA RAISZ | Jun 1978 | Hungarian | Director | 2015-07-01 UNTIL 2016-06-15 | RESIGNED |
| DEREK ANDREW NEILSON | Sep 1961 | British | Director | 2022-11-10 UNTIL 2024-04-15 | RESIGNED |
| RICHARD DAVID SIEGAL | Dec 1938 | American | Director | 2005-02-15 UNTIL 2008-02-27 | RESIGNED |
| MRS SARAH LOUISE MCGAVIN | Jun 1977 | British | Director | 2018-01-01 UNTIL 2019-04-30 | RESIGNED |
| MR STEPHEN JOHN KEMP | Mar 1966 | British | Director | 2015-07-24 UNTIL 2017-10-02 | RESIGNED |
| MR IVAN INCHENKO | Jun 1955 | British | Director | 2008-02-27 UNTIL 2012-08-31 | RESIGNED |
| PAUL ARTHUR HOWARD | Dec 1951 | United States | Director | 2005-02-15 UNTIL 2008-02-27 | RESIGNED |
| CARL GRENZ | Apr 1954 | British | Director | 2014-03-24 UNTIL 2015-12-04 | RESIGNED |
| MR KORNEL TOTH | Aug 1982 | Hungarian | Director | 2015-07-01 UNTIL 2019-12-01 | RESIGNED |
| TINA ENDRESEN STORNES | Secretary | 2011-07-21 UNTIL 2014-03-24 | RESIGNED | ||
| MS MARIA SCIBELLI | British | Secretary | 2005-02-15 UNTIL 2005-08-01 | RESIGNED | |
| MS INGRID LANDRAK | Jan 1970 | Secretary | 2008-02-27 UNTIL 2010-05-12 | RESIGNED | |
| ULRICH BOLLHAUER | Secretary | 2010-05-12 UNTIL 2010-12-22 | RESIGNED | ||
| ULRICH BOLLHAUER | Secretary | 2010-05-12 UNTIL 2013-10-30 | RESIGNED | ||
| LEDGE SERVICES LIMITED | Corporate Nominee Director | 2005-01-25 UNTIL 2005-02-15 | RESIGNED | ||
| ALEXANDER DODDS | Mar 1957 | British | Director | 2014-03-24 UNTIL 2015-06-30 | RESIGNED |
| MD SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-04-01 UNTIL 2008-02-27 | RESIGNED | ||
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2014-03-24 UNTIL 2022-11-10 | RESIGNED | ||
| LEDINGHAM CHALMERS LLP | Corporate Secretary | 2005-08-01 UNTIL 2006-03-31 | RESIGNED | ||
| MD SECRETARIES LIMITED | Corporate Secretary | 2008-03-19 UNTIL 2013-01-30 | RESIGNED | ||
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2013-01-30 UNTIL 2014-03-24 | RESIGNED | ||
| MR CHRISTOPHER TERENCE BIRD | Oct 1960 | British | Director | 2014-11-17 UNTIL 2016-01-31 | RESIGNED |
| MR SZABOLCS CSABA BOROCZKY | Oct 1980 | Hungarian | Director | 2016-06-15 UNTIL 2018-01-01 | RESIGNED |
| MR NICO ARNOUD BRUNSMANN | Aug 1966 | Dutch | Director | 2016-02-01 UNTIL 2022-11-10 | RESIGNED |
| MR ATTILA FOGARASI | Apr 1968 | Hungarian | Director | 2015-07-01 UNTIL 2015-07-23 | RESIGNED |
| MR ALEN DZANIC | Jul 1987 | Croatian | Director | 2018-04-02 UNTIL 2022-11-10 | RESIGNED |
| MR CHRISTOPHER JAMES ELLIOTT | Jun 1973 | British | Director | 2008-02-27 UNTIL 2009-08-14 | RESIGNED |
| SHEILA DOHERTY-KOBBEN | May 1960 | Dutch | Director | 2009-08-14 UNTIL 2012-03-20 | RESIGNED |
| MR ATTILA FOGARASI | Apr 1968 | Hungarian | Director | 2014-03-24 UNTIL 2014-11-17 | RESIGNED |
| ROBERT ZINKE | Sep 1952 | American | Director | 2005-06-07 UNTIL 2007-02-07 | RESIGNED |
| KRISZTINA VARGA | Jul 1979 | Hungarian | Director | 2019-12-01 UNTIL 2022-11-10 | RESIGNED |
| LEDINGHAM CHALMERS | Corporate Nominee Secretary | 2005-01-25 UNTIL 2005-02-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Waldorf Production Limited | 2022-11-10 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mol Hungarian Oil & Gas Plc | 2016-04-06 - 2022-11-10 | Budapest Hungary |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |