Waldorf Energy Partners Limited
Company 11957078 In Administration
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| Number | 11957078 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 23/04/2019 |
| Address | C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
64202 - Activities of production holding companies
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Paal Hveem
25-50% shares, 25-50% voting · notified 2019-10-15 - Erik Brodahl ceased 2019-10-15
25-50% shares, 25-50% voting · notified 2019-09-24 - confirmed: also a director of this company - Jon Bard Skabo ceased 2019-10-15
25-50% shares, 25-50% voting · notified 2019-09-24 - Waldorf Management Limited
25-50% shares, 25-50% voting · notified 2019-10-15 - Inhoco Formations Limited ceased 2019-06-27
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-23 - Waldorf Acquisition CO. LTD. ceased 2019-09-24
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-27
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Waldorf G.P. Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-27 - Waldorf Production Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-05 - Waldorf Energy Finance PLC
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-17
Officers (9)
- Tanner, Paul Martyn, Roger Secretary · appointed 2021
Show 8 former officers
- Henrik Borke Norstrud Director · appointed 2023 · resigned 2025
- Johan Nicolai Vold Director · appointed 2021 · resigned 2023
- Paal Hveem Director · appointed 2020 · resigned 2023
- Christer Tunold Director · appointed 2020 · resigned 2025
- Einar Jorgen Greve Director · appointed 2020 · resigned 2025
- Aaditya Chintalapati Secretary · appointed 2019 · resigned 2021
- Erik Brodahl Director · appointed 2019 · resigned 2025
- Jon Bard Skabo Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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