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Home > England & Wales Companies > WALDORF PETROLEUM RESOURCES LIMITED
Company Information for

WALDORF PETROLEUM RESOURCES LIMITED

ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE,
Company Registration Number
03949599
Private Limited Company
Voluntary Arrangement

Company Overview

About Waldorf Petroleum Resources Ltd
WALDORF PETROLEUM RESOURCES LIMITED was founded on 2000-03-16 and has its registered office in Manchester. The organisation's status is listed as "Voluntary Arrangement". Waldorf Petroleum Resources Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WALDORF PETROLEUM RESOURCES LIMITED
 
Legal Registered Office
ONE ST PETER'S SQUARE
MANCHESTER
M2 3DE
Other companies in GU1
 
Previous Names
ALPHA PETROLEUM RESOURCES LIMITED26/04/2023
ATP OIL & GAS (UK) LIMITED18/02/2014
Filing Information
Company Number 03949599
Company ID Number 03949599
Date formed 2000-03-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Voluntary Arrangement
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB742595316  
Last Datalog update: 2024-11-05 06:16:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALDORF PETROLEUM RESOURCES LIMITED
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Companies with same name WALDORF PETROLEUM RESOURCES LIMITED
The following companies were found which have the same name as WALDORF PETROLEUM RESOURCES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WALDORF PETROLEUM RESOURCES 2 LIMITED ONE ST PETER'S SQUARE MANCHESTER M2 3DE Active Company formed on the 2013-09-16

Company Officers of WALDORF PETROLEUM RESOURCES LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JOHN CLAYTON
 Director 2014-04-22
ANDREW EDWARD CROUCH
 Director 2014-07-23
CHARLES RICHARD FARADAY PROCTOR
 Director 2017-06-09
DANIEL REIS
 Director 2014-02-13
ARUN SUBBIAH
 Director 2014-02-13
GRAHAM RALPH WALTERS
 Director 2012-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN CHARLES TURNER
 Director 2013-01-29 2014-07-23
ISABEL PLUME
 Company Secretary 2002-06-14 2012-11-30
ISABEL PLUME
 Director 2004-07-11 2012-11-30
JOHN TSCHIRHART
 Director 2000-05-08 2012-11-30
THEODORE PAUL BULMAHN
 Director 2000-05-08 2012-09-07
ADRIAN CHARLES TURNER
 Director 2001-05-14 2004-07-09
CAROL OVERBEY
 Company Secretary 2000-05-08 2002-06-14
CAROL OVERBEY
 Director 2000-05-08 2002-06-14
RB SECRETARIAT LIMITED
 Nominated Secretary 2000-03-16 2000-05-08
RB DIRECTORS ONE LIMITED
 Nominated Director 2000-03-16 2000-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW EDWARD CROUCH WALDORF PETROLEUM RESOURCES 2 LIMITED Director 2014-07-23 CURRENT 2013-09-16 Active
ANDREW EDWARD CROUCH CROUCH ENERGY CONSULTING LIMITED Director 2006-08-24 CURRENT 2006-08-24 Active
CHARLES RICHARD FARADAY PROCTOR WALDORF PETROLEUM RESOURCES 2 LIMITED Director 2017-09-21 CURRENT 2013-09-16 Active
DANIEL REIS WALDORF PETROLEUM RESOURCES 2 LIMITED Director 2014-02-13 CURRENT 2013-09-16 Active
DANIEL REIS ALPHA PETROLEUM (UK) HOLDINGS LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
ARUN SUBBIAH WALDORF PETROLEUM RESOURCES 2 LIMITED Director 2014-02-13 CURRENT 2013-09-16 Active
ARUN SUBBIAH ALPHA PETROLEUM (UK) HOLDINGS LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
GRAHAM RALPH WALTERS WALDORF PETROLEUM RESOURCES 2 LIMITED Director 2013-09-25 CURRENT 2013-09-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-28DIRECTOR APPOINTED MR GRAHAM ANDREW FORBES
2024-08-14REGISTRATION OF A CHARGE / CHARGE CODE 039495990006
2024-03-18CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2024-03-02Voluntary arrangement supervisor's abstract of receipts and payments to 2024-01-09
2023-10-17FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-14Previous accounting period extended from 26/12/22 TO 31/12/22
2023-04-26Company name changed alpha petroleum resources LIMITED\certificate issued on 26/04/23
2023-03-28CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2023-03-20Memorandum articles filed
2023-03-20Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-16Voluntary arrangement supervisor's abstract of receipts and payments to 2023-01-09
2023-03-14REGISTRATION OF A CHARGE / CHARGE CODE 039495990005
2023-03-03REGISTERED OFFICE CHANGED ON 03/03/23 FROM 4th Floor Friary Court 13-21 High Street Guildford Surrey GU1 3DL England
2022-11-18DIRECTOR APPOINTED MR ERIK BRODAHL
2022-11-18DIRECTOR APPOINTED MR AADITYA CHINTALAPATI
2022-11-18DIRECTOR APPOINTED MR PAUL MARTYN, ROGER TANNER
2022-11-18DIRECTOR APPOINTED MR JON SKABO
2022-11-18DIRECTOR APPOINTED MR DEREK ANDREW NEILSON
2022-11-18CESSATION OF ALPHA PETROLEUM (UK) HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-11-18APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN CLAYTON
2022-11-18Notification of Waldorf Production Limited as a person with significant control on 2022-11-04
2022-11-18APPOINTMENT TERMINATED, DIRECTOR DANIEL REIS
2022-11-18APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARD CROUCH
2022-11-18APPOINTMENT TERMINATED, DIRECTOR ARUN SUBBIAH
2022-11-18APPOINTMENT TERMINATED, DIRECTOR GRAHAM RALPH WALTERS
2022-08-18AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-21RES13Resolutions passed:
  • Purchase agreement / company business 08/07/2022
2022-03-19CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2022-01-09
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES
2021-11-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES
2021-04-23CH01Director's details changed for Mr Nicholas John Clayton on 2020-03-17
2021-03-24CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2021-01-09
2020-07-021.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2020-04-28TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARD FARADAY PROCTOR
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2020-02-04CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2020-01-09
2019-11-14AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2019-03-13CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2019-01-09
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2018-04-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-201.3Voluntary arrangement supervisor's abstract of receipts and payments to 2018-01-09
2017-09-19AP01DIRECTOR APPOINTED MR CHARLES RICHARD FARADAY PROCTOR
2017-04-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-301.3Voluntary arrangement supervisor's abstract of receipts and payments to 2017-01-09
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-06-161.3Voluntary arrangement supervisor's abstract of receipts and payments to 2015-01-09
2016-04-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-18AR0116/03/16 ANNUAL RETURN FULL LIST
2015-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/15 FROM Victoria House London Square, Cross Lanes, Guildford, Surrey GU1 1UJ
2015-07-314.48Notice of Constitution of Liquidation Committee
2015-07-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-24AR0116/03/15 ANNUAL RETURN FULL LIST
2015-03-19LIQ MISCINSOLVENCY:progress report
2014-10-23MISCSect 519
2014-09-12AUDAUDITOR'S RESIGNATION
2014-08-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-24AP01DIRECTOR APPOINTED MR ANDREW EDWARD CROUCH
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN CHARLES TURNER
2014-04-25AP01DIRECTOR APPOINTED MR NICHOLAS JOHN CLAYTON
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-11AR0116/03/14 ANNUAL RETURN FULL LIST
2014-03-20AAFULL ACCOUNTS MADE UP TO 30/06/12
2014-02-26AP01DIRECTOR APPOINTED MR ARUN SUBBIAH
2014-02-18AP01DIRECTOR APPOINTED MR DANIEL REIS
2014-02-18RES15CHANGE OF NAME 18/02/2014
2014-02-18CERTNMCOMPANY NAME CHANGED ATP OIL & GAS (UK) LIMITED CERTIFICATE ISSUED ON 18/02/14
2014-01-15AA01PREVEXT FROM 26/06/2013 TO 26/12/2013
2014-01-151.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2013-12-18AA01CURRSHO FROM 27/06/2012 TO 26/06/2012
2013-12-18AA01CURREXT FROM 26/06/2013 TO 26/12/2013
2013-12-17AA01PREVSHO FROM 27/06/2013 TO 26/06/2013
2013-09-19AA01CURRSHO FROM 28/06/2012 TO 27/06/2012
2013-09-18AA01CURREXT FROM 28/06/2013 TO 27/12/2013
2013-06-24AA01PREVSHO FROM 29/06/2012 TO 28/06/2012
2013-04-04AR0116/03/13 FULL LIST
2013-03-27AA01PREVSHO FROM 30/06/2012 TO 29/06/2012
2013-02-07AP01DIRECTOR APPOINTED MR ADRIAN CHARLES TURNER
2012-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TSCHIRHART
2012-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ISABEL PLUME
2012-12-21TM02APPOINTMENT TERMINATED, SECRETARY ISABEL PLUME
2012-11-15AP01DIRECTOR APPOINTED MR GRAHAM RALPH WALTERS
2012-09-17TM01APPOINTMENT TERMINATED, DIRECTOR THEODORE BULMAHN
2012-09-17AA01PREVEXT FROM 31/12/2011 TO 30/06/2012
2012-03-20AR0116/03/12 FULL LIST
2012-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2012 FROM MRS M OLDER ATP OIL & GAS (UK) LIMITED VICTORIA HOUSE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UJ
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-04AR0116/03/11 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-13AR0116/03/10 FULL LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BULMAHN / 12/04/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN TSCHIRHART / 12/04/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ISABEL PLUME / 12/04/2010
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-01363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-04-01353LOCATION OF REGISTER OF MEMBERS
2009-04-01190LOCATION OF DEBENTURE REGISTER
2009-04-01287REGISTERED OFFICE CHANGED ON 01/04/2009 FROM VICTORIA HOUSE LONDON SQUARE, CROSS LANES GUILDFORD SURREY GU1 1UJ
2009-02-19RES03EXEMPTION FROM APPOINTING AUDITORS
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-28363sRETURN MADE UP TO 16/03/08; NO CHANGE OF MEMBERS
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-19363sRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-10-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-04363sRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-20395PARTICULARS OF MORTGAGE/CHARGE
2005-04-01363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2004-10-05395PARTICULARS OF MORTGAGE/CHARGE
2004-08-02288aNEW DIRECTOR APPOINTED
2004-07-16288bDIRECTOR RESIGNED
2004-05-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-02395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum

06 - Extraction of crude petroleum and natural gas
062 - Extraction of natural gas
06200 - Extraction of natural gas



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Department of Energy and Climate Change Oil and Gas

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Notice of Intended Dividends2014-06-18
Fines / Sanctions
No fines or sanctions have been issued against WALDORF PETROLEUM RESOURCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF AMENDMENT TO A DEBENTURE DATED 29 MARCH 2004 2005-04-14 Satisfied CREDIT SUISSE FIRST BOSTON
DEED OF AMENDMENT 2004-09-24 Satisfied CREDIT SUISSE FIRST BOSTON, ACTING THROUGH ITS CAYMAN ISLANDS BRANCH
DEBENTURE 2004-03-29 Satisfied CREDIT SUISSE FIRST BOSTON
DEBENTURE 2003-12-04 Satisfied ABLECO FINANCE LLC
Intangible Assets
Patents
We have not found any records of WALDORF PETROLEUM RESOURCES LIMITED registering or being granted any patents
Domain Names

WALDORF PETROLEUM RESOURCES LIMITED owns 1 domain names.

atpog.co.uk  

Trademarks
We have not found any records of WALDORF PETROLEUM RESOURCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALDORF PETROLEUM RESOURCES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as WALDORF PETROLEUM RESOURCES LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for WALDORF PETROLEUM RESOURCES LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Guildford Borough Council S Wing 3rd Flr Victoria House London Square Guildford Surrey GU1 1UR 79,000
Guildford Borough Council N Wing 3rd Flr Victoria House London Square Guildford Surrey GU1 1UR 76,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyALPHA PETROLEUM RESOURCES LIMITED (SUBJECT TO A COMPANY VOLUNTARY ARRANGEMENT)Event Date2014-06-13
NOTICE IS HEREBY GIVEN that a Dividend to agreed Compromised CVA Creditors of 2.497 cents in the dollar has been declared in respect of the CVA of the Company. In accordance with the provisions of Clause 16.5 Payment of Dividends to the CVA Proposal, I report that: The amount received by the Supervisor in respect of Dividend Assets from the Effective Date totals $37,180,710.25, made up as detailed in the attached receipts and payments account; Payments made by the Supervisor during the course of the CVA, up to 10 June 2014, total $4,350,148.24, made up as detailed in the attached receipts and payments account; The provision made for CVA costs totals $2,830,562.01 and for Claims yet to be agreed totals $11,597,477.36; The amount available to be distributed to Compromised CVA Creditors is $30,000,000.00, which includes the provision for Claims yet to be agreed above of $11,597,477.36, being 2.497 cents in the dollar, following total Compromised CVA Creditors' claims received of $1,201,275,783.69; and I am not yet able to estimate the amount or timing of any further Dividend given only four months have elapsed since the expiry of the Challenge Period. However, please refer to Section 9 "Dividend Assets" of the CVA Proposal for details of prospective future dividend amounts. Date of approval of company voluntary arrangement: 10 January 2014. Office Holder details: Joseph Michael OConnor and Alan Robert Bloom, (IP Nos. 12350 and 6462). Further details contact: Tel: 0207 951 0392. Name of alternative person to contact with enquiries about the case: Ollie Ashforth-Shaw
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WALDORF PETROLEUM RESOURCES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WALDORF PETROLEUM RESOURCES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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