Waldorf Petroleum Resources Limited

03949599

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE

Incorporated 16/03/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

06100

Extraction of crude petroleum

06200

Extraction of natural gas

Officers

Roger Tanner Mr Paul Martyn

director · Since 01/11/2022

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 3 other boards

Mr Matthew Mulcahy

director · Since 15/05/2025

TECHNICAL DIRECTOR

ENGLISH · SCOTLAND · Age 55

Also on 13 other boards

Persons with Significant Control

Waldorf Production Limited

75–100% shares

75–100% votes

Appoint directors

10, Fleet Place, London, EC4M 7RB

Reg: 12149322 · The Registrar Of Companies For England & Wales · Limited

Notified 04/11/2022

Former PSCs

Alpha Petroleum (Uk) Holdings Limited

Ceased 04/11/2022

Charges2 outstanding

Charge

outstanding

NORDIC TRUSTEE AS

Created 31/07/2024Registered 14/08/2024

Charge

outstanding

NORDIC TRUSTEE AS

Created 09/03/2023Registered 14/03/2023

charge

satisfied

CREDIT SUISSE FIRST BOSTON

Created 14/04/2005Registered 20/04/2005Satisfied 21/09/2006

charge

satisfied

CREDIT SUISSE FIRST BOSTON, ACTING THROUGH ITS CAYMAN ISLANDS BRANCH

Created 24/09/2004Registered 05/10/2004Satisfied 21/09/2006

charge

satisfied

CREDIT SUISSE FIRST BOSTON

Created 29/03/2004Registered 02/04/2004Satisfied 21/09/2006

charge

satisfied

ABLECO FINANCE LLC

Created 04/12/2003Registered 16/12/2003Satisfied 07/04/2004