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Waldorf Production North Sea Limited

Waldorf Production North Sea Limited is an active company incorporated on 27 February 1998 with the registered office located in Manchester, Greater Manchester. Waldorf Production North Sea Limited was registered 27 years ago.
Status
Active
Active since 8 years ago
Company No
03518803
Private limited company
Age
27 years
Incorporated 27 February 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1610 days
Dated 27 February 2020 (5 years ago)
Next confirmation dated 27 February 2021
Was due on 10 April 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1710 days
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
Contact
Address
One
St Peter's Square
Manchester
M2 3DE
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in Norway • Born in Mar 1970
Director • Technical Director • English • Lives in Scotland • Born in Jun 1971
Director • British • Lives in UK • Born in Feb 1984
Director • Norwegian • Lives in Norway • Born in Nov 1967
Director • Lawyer • British • Lives in UK • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Waldorf CNS (Ii) Limited
Venkata Vardhana Aaditya Chintalapati, Erik Brodahl, and 2 more are mutual people.
Active
Waldorf Facilities Limited
Venkata Vardhana Aaditya Chintalapati, Erik Brodahl, and 2 more are mutual people.
Active
Waldorf Operations Limited
Venkata Vardhana Aaditya Chintalapati, Erik Brodahl, and 2 more are mutual people.
Active
Waldorf Holdco Limited
Venkata Vardhana Aaditya Chintalapati, Erik Brodahl, and 2 more are mutual people.
Active
Waldorf Acquisition Co. Ltd
Venkata Vardhana Aaditya Chintalapati, Erik Brodahl, and 2 more are mutual people.
Active
Waldorf Energy Finance Plc
Venkata Vardhana Aaditya Chintalapati, Erik Brodahl, and 2 more are mutual people.
Active
Waldorf CNS (I) Limited
Venkata Vardhana Aaditya Chintalapati, Erik Brodahl, and 2 more are mutual people.
Active
Waldorf Production UK Plc
Venkata Vardhana Aaditya Chintalapati, Paul Martyn Roger Tanner, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mr Matthew Mulcahy Appointed
3 Months Ago on 15 May 2025
Venkata Vardhana Aaditya Chintalapati Resigned
3 Months Ago on 15 May 2025
Jon Bard Skabo Resigned
3 Months Ago on 15 May 2025
Erik Brodahl Resigned
3 Months Ago on 15 May 2025
Jon Bard Skabo Details Changed
5 Months Ago on 3 Apr 2025
Mr Erik Brodahl Details Changed
5 Months Ago on 3 Apr 2025
Jon Bard Skabo Appointed
2 Years 9 Months Ago on 24 Nov 2022
Paul Martyn Roger Tanner Appointed
2 Years 9 Months Ago on 24 Nov 2022
Mr Erik Brodahl Appointed
2 Years 9 Months Ago on 24 Nov 2022
Waldorf Production Uk Limited (PSC) Details Changed
3 Years Ago on 12 Apr 2022
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Documents
Appointment of Mr Matthew Mulcahy as a director on 15 May 2025
Submitted on 20 May 2025
Termination of appointment of Erik Brodahl as a director on 15 May 2025
Submitted on 20 May 2025
Termination of appointment of Jon Bard Skabo as a director on 15 May 2025
Submitted on 20 May 2025
Termination of appointment of Venkata Vardhana Aaditya Chintalapati as a director on 15 May 2025
Submitted on 20 May 2025
Director's details changed for Mr Erik Brodahl on 3 April 2025
Submitted on 4 Apr 2025
Director's details changed for Jon Bard Skabo on 3 April 2025
Submitted on 4 Apr 2025
Appointment of Mr Erik Brodahl as a director on 24 November 2022
Submitted on 30 Nov 2022
Change of details for Waldorf Production Uk Limited as a person with significant control on 12 April 2022
Submitted on 30 Nov 2022
Appointment of Paul Martyn Roger Tanner as a director on 24 November 2022
Submitted on 30 Nov 2022
Appointment of Jon Bard Skabo as a director on 24 November 2022
Submitted on 30 Nov 2022
Repayment History
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