Back to search
Waldorf Cns (Ii) Limited
04922555
active
Private Limited Company
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 06/10/2003
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
06100
Extraction of crude petroleum06200
Extraction of natural gasOfficers
Paul Martyn Roger Tanner
director · Since 10/11/2022
LAWYER
BRITISH · UNITED KINGDOM · Age 52
Also on 10 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 Cns (I) Limited
75–100% shares
75–100% votes
Appoint directors
40, Queens Road, Aberdeen, AB15 4YE
Reg: Sc278868 · Companies House · Private Limited Company
Notified 06/04/2016
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
ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
Created 27/02/2008Registered 05/03/2008Satisfied 02/06/2010
charge
satisfied
ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
Created 27/02/2008Registered 05/03/2008Satisfied 02/06/2010
charge
satisfied
CITIBANK, N.A., LONDON (CITIBANK) FOR ITSELF AND ON BEHALF OF CITIGROUP, INC., THEIR BRANCHESSU
Created 13/11/2003Registered 27/11/2003Satisfied 10/01/2008
charge
satisfied
CITIBANK, N.A., LONDON (CITIBANK) FOR ITSELF AND ON BEHALF OF CITIGROUP, INC., THEIR BRANCHESSU
Created 13/11/2003Registered 27/11/2003Satisfied 10/01/2008