Waldorf Production Uk Plc

05030838

active

Public Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ONE, MANCHESTER, M2 3DE

Incorporated 30/01/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

06100

Extraction of crude petroleum

06200

Extraction of natural gas

Officers

Paul Martyn Roger Tanner

director · Since 07/09/2021

LAWYER

BRITISH · UNITED KINGDOM · Age 52

Also on 11 other boards

Paul Martyn Roger Tanner

secretary · Since 18/11/2021

Also on 11 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 Acquisition Co. Ltd.

75–100% shares

75–100% votes

Appoint directors

One, St. Peter's Square, Manchester, M2 3DE

Reg: 11957097 · Companies House · Limited By Shares

Notified 22/10/2019

Charges3 outstanding

Charge

outstanding

NORDIC TRUSTEE AS

Created 16/08/2024Registered 29/08/2024

Charge

outstanding

NORDIC TRUSTEE AS

Created 03/02/2022Registered 11/02/2022

Charge

outstanding

NORDIC TRUSTEE AS

Created 02/11/2021Registered 09/11/2021

Charge

satisfied

NORDIC TRUSTEE AS

Created 29/09/2021Registered 13/10/2021Satisfied 15/10/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 22/10/2019Registered 24/10/2019Satisfied 19/01/2022

Charge

satisfied

CANTOR FITZGERALD SECURITIES

Created 20/10/2015Registered 27/10/2015Satisfied 30/10/2019

Charge

satisfied

CREDIT SUISSE AG

Created 30/09/2014Registered 07/10/2014Satisfied 30/10/2019

Charge

satisfied

CREDIT SUISSE AG

Created 24/01/2014Registered 28/01/2014Satisfied 30/10/2019

Charge

satisfied

SAND WAVES S.A.

Created 12/12/2013Registered 16/12/2013Satisfied 03/10/2014

Charge

satisfied

MC ADMIN CO LLC

Created 29/08/2013Registered 02/09/2013Satisfied 26/01/2014

Charge

satisfied

CIDOVAL S.A.R.L

Created 21/05/2013Registered 28/05/2013Satisfied 03/10/2014

Charge

satisfied

CIDOVAL S.A R.L

Created 30/04/2013Registered 03/05/2013Satisfied 03/10/2014

charge

satisfied

CIDOVAL S.A.R.L

Created 28/03/2013Registered 06/04/2013Satisfied 01/05/2013

charge

satisfied

END PP HOLDINGS LLC

Created 05/03/2013Registered 13/03/2013Satisfied 04/04/2013

charge

satisfied

BNP PARIBAS

Created 31/05/2012Registered 09/06/2012Satisfied 26/01/2014

charge

satisfied

CYAN PARTNERS, LP (AS COLLATERAL AGENT FOR THE SECURED CREDITORS)

Created 31/05/2012Registered 09/06/2012Satisfied 26/01/2014

charge

satisfied

CYAN PARTNERS LP (COLLATERAL AGENT)

Created 12/04/2012Registered 26/04/2012Satisfied 26/01/2014

charge

satisfied

CYAN PARTNERS, LP (AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED CREDITORS) (TH

Created 27/07/2011Registered 03/08/2011Satisfied 11/09/2012

charge

satisfied

CYAN PARTNERS, LP (AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED CREDITORS) (TH

Created 21/07/2011Registered 28/07/2011Satisfied 11/09/2012

charge

satisfied

CYAN PARTNERS, LP (AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED CREDITORS) (TH

Created 21/07/2011Registered 28/07/2011Satisfied 11/09/2012

charge

satisfied

CYAN PARTNERS, LP

Created 22/07/2011Registered 28/07/2011Satisfied 18/06/2012

charge

satisfied

CYAN PARTNERS, LP

Created 22/07/2011Registered 28/07/2011Satisfied 18/06/2012

charge

satisfied

CYAN PARTNERS, LP (AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED CREDITORS) (TH

Created 07/02/2011Registered 10/02/2011Satisfied 11/09/2012

charge

satisfied

CYAN PARTNERS, LP (AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED CREDITORS) (TH

Created 07/02/2011Registered 10/02/2011Satisfied 11/09/2012

charge

satisfied

CYAN PARTNERS LP

Created 07/02/2011Registered 09/02/2011Satisfied 18/06/2012

charge

satisfied

CYAN PARTNERS LP

Created 07/02/2011Registered 09/02/2011Satisfied 18/06/2012

charge

satisfied

CYAN PARTNERS, LP (AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED CREDITORS) (TH

Created 16/08/2010Registered 27/08/2010Satisfied 11/09/2012

charge

satisfied

CYAN PARTNERS, LP (AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED CREDITORS) (TH

Created 16/08/2010Registered 27/08/2010Satisfied 11/09/2012

charge

satisfied

CYAN PARTNERS, LP (THE "COLLATERAL AGENT")

Created 16/08/2010Registered 24/08/2010Satisfied 18/06/2012

charge

satisfied

CYAN PARTNERS, LP (THE "COLLATERAL AGENT")

Created 16/08/2010Registered 24/08/2010Satisfied 18/06/2012

charge

satisfied

BNP PARIBAS

Created 13/08/2010Registered 24/08/2010Satisfied 18/06/2012

charge

satisfied

BNP PARIBAS (SECURITY TRUSTEE)

Created 08/02/2010Registered 15/02/2010Satisfied 19/08/2010

charge

satisfied

BNP PARIBAS (SECURITY TRUSTEE)

Created 08/02/2010Registered 15/02/2010Satisfied 19/08/2010

charge

satisfied

BNP PARIBAS (SECURITY TRUSTEE)

Created 08/02/2010Registered 15/02/2010Satisfied 19/08/2010

charge

satisfied

BNP PARIBAS

Created 10/03/2008Registered 18/03/2008Satisfied 19/08/2010

charge

satisfied

BNP PARIBAS (THE SECURITY TRUSTEE)

Created 10/03/2008Registered 18/03/2008Satisfied 19/08/2010

charge

satisfied

BNP PARIBAS

Created 10/03/2008Registered 18/03/2008Satisfied 19/08/2010

charge

satisfied

BNP PARIBAS (SECURITY TRUSTEE)

Created 01/11/2006Registered 10/11/2006Satisfied 19/08/2010

charge

satisfied

BNP PARIBAS (SECURITY TRUSTEE)

Created 31/10/2006Registered 10/11/2006Satisfied 19/08/2010

charge

satisfied

BNP PARIBAS (SECURITY TRUSTEE)

Created 30/10/2006Registered 10/11/2006Satisfied 19/08/2010

charge

satisfied

INDEPENDENT TELEVISION NEWS LIMITED

Created 16/06/2005Registered 20/06/2005Satisfied 04/09/2013