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Waldorf Energy Finance Plc

14597783

active
Public Limited Company
england wales
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 17/01/2023

Compliance

Next accounts due

30/09/2024

Overdue

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Paul Martyn Roger Tanner

secretary · Since 17/01/2023

Also on 11 other boards

Paul Martyn Roger Tanner

director · Since 17/01/2023

LAWYER

BRITISH · UNITED KINGDOM · Age 53

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 Energy Partners Limited

75–100% shares
75–100% votes
Appoint directors

C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Reg: 11957078 · Companies House · Limited By Shares

Notified 17/01/2023

Charges2 outstanding

A registered charge
satisfied

NORDIC TRUSTEE AS

Created 09/03/2023Registered 10/07/2026Satisfied 10/07/2026
A registered charge
satisfied

NORDIC TRUSTEE AS

Created 31/07/2024Registered 10/07/2026Satisfied 10/07/2026
Charge
outstanding

NORDIC TRUSTEE AS

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

NORDIC TRUSTEE AS

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