Waldorf Cns (I) Limited

SC278868

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

40 QUEENS ROAD, ABERDEEN, AB15 4YE

Incorporated 25/01/2005

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 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 Production Limited

75–100% shares

75–100% votes

Appoint directors

10, Fleet Place, London, EC4M 7RB

Reg: 12149322 · Companies House · Limited By Shares

Notified 10/11/2022

Former PSCs

Mol Hungarian Oil & Gas Plc

Ceased 10/11/2022

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

THE ROYAL BANK OF SCOTLAND PLC

Created 27/02/2008Registered 04/03/2008Satisfied 29/05/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/02/2008Registered 04/03/2008Satisfied 29/05/2010