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Waldorf Energy Partners Limited

Waldorf Energy Partners Limited is a in administration company incorporated on 23 April 2019 with the registered office located in London, City of London. Waldorf Energy Partners Limited was registered 6 years ago.
Status
In Administration
In administration since 9 months ago
Company No
11957078
Private limited company
Age
6 years
Incorporated 23 April 2019
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 192 days
Dated 22 April 2024 (1 year 6 months ago)
Next confirmation dated 22 April 2025
Was due on 6 May 2025 (6 months ago)
Last change occurred 2 years 6 months ago
Accounts
Overdue
Accounts overdue by 410 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Group
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 13 Jun 2024 (1 year 5 months ago)
Previous address was One St Peter's Square Manchester M2 3DE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
10
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Jul 1973
Director • Norwegian • Lives in Norway • Born in Nov 1967
Director • Norwegian • Lives in Norway • Born in Jan 1982
Director • Norwegian • Lives in Norway • Born in Aug 1960
Director • Norwegian • Lives in Norway • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Waldorf Holdco Limited
Jon Bard Skabo and Erik Brodahl are mutual people.
Active
Waldorf Acquisition Co. Ltd
Jon Bard Skabo and Erik Brodahl are mutual people.
Active
Waldorf Petroleum Resources Limited
Erik Brodahl is a mutual person.
Active
Waldorf CNS (Ii) Limited
Erik Brodahl is a mutual person.
Active
Waldorf Petroleum Resources 2 Limited
Erik Brodahl is a mutual person.
Active
Waldorf Facilities Limited
Erik Brodahl is a mutual person.
Active
Waldorf Services Limited
Erik Brodahl is a mutual person.
Active
Waldorf Operations Limited
Erik Brodahl is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£354.74M
Increased by £201.09M (+131%)
Turnover
£571.47M
Increased by £458.37M (+405%)
Employees
19
Increased by 12 (+171%)
Total Assets
£1.73B
Increased by £721.08M (+71%)
Total Liabilities
-£1.78B
Increased by £875.66M (+97%)
Net Assets
-£49.82M
Decreased by £154.59M (-148%)
Debt Ratio (%)
103%
Increased by 13.26% (+15%)
Latest Activity
Mr Paul Martyn Roger Tanner Appointed
4 Months Ago on 20 Jun 2025
Christer Tunold Resigned
5 Months Ago on 13 Jun 2025
Henrik Borke Norstrud Resigned
5 Months Ago on 13 Jun 2025
Einar Jorgen Greve Resigned
5 Months Ago on 23 May 2025
Jon Bard Skabo Resigned
6 Months Ago on 15 May 2025
Erik Brodahl Resigned
6 Months Ago on 15 May 2025
Administration Period Extended
9 Months Ago on 28 Jan 2025
Administrator Appointed
9 Months Ago on 28 Jan 2025
Registered Address Changed
1 Year 5 Months Ago on 13 Jun 2024
Administrator Appointed
1 Year 5 Months Ago on 13 Jun 2024
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Documents
Notice of resignation of an administrator
Submitted on 19 Aug 2025
Administrator's progress report
Submitted on 4 Jul 2025
Appointment of Mr Paul Martyn Roger Tanner as a director on 20 June 2025
Submitted on 20 Jun 2025
Termination of appointment of Einar Jorgen Greve as a director on 23 May 2025
Submitted on 16 Jun 2025
Termination of appointment of Christer Tunold as a director on 13 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Henrik Borke Norstrud as a director on 13 June 2025
Submitted on 16 Jun 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
Appointment of an administrator
Submitted on 28 Jan 2025
Notice of extension of period of Administration
Submitted on 28 Jan 2025
Repayment History
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