Active
Company Information for WALDORF PRODUCTION UK PLC
ONE, ST PETER'S SQUARE, MANCHESTER, M2 3DE,
|
Company Registration Number
05030838
Public Limited Company
Active |
Company Name | ||
---|---|---|
WALDORF PRODUCTION UK PLC | ||
Legal Registered Office | ||
ONE ST PETER'S SQUARE MANCHESTER M2 3DE Other companies in EC2Y | ||
Previous Names | ||
|
Company Number | 05030838 | |
---|---|---|
Company ID Number | 05030838 | |
Date formed | 2004-01-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-05 06:52:07 |
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Officer | Role | Date Appointed |
---|---|---|
GARY CLYDE HANNA |
||
JAMES JOHN LACHANCE |
||
JOSEPH LEWIS MCINNIS |
||
STEVEN PULLY |
||
GEORGE FREDERICK SANDISON |
||
CATHERINE L. STUBBS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN BRECKER |
Director | ||
ALEXANDER CRUTCHFIELD |
Director | ||
DEREK NIELSON |
Director | ||
ANDREW JOE SHEU |
Director | ||
RALPH ALAN MIDKIFF |
Director | ||
CARL GRENZ |
Director | ||
DEREK NEILSON |
Director | ||
NICHOLAS TERRELL |
Director | ||
STEPHEN PAUL REDGRAVE |
Director | ||
JAMES WILLIAM MUNNS |
Director | ||
ROBERT FRANCIS TREW FITZPATRICK |
Director | ||
JOHN WILLIAMS |
Director | ||
BRUCE STOVER |
Director | ||
KAREN PAGANIS |
Company Secretary | ||
DAVID GRIFFITHS |
Director | ||
HAROLD DON TEAGUE |
Company Secretary | ||
LANCE GILLILAND |
Director | ||
JOHN NICHOLSON SEITZ |
Director | ||
WILLIAM LEE TRANSIER |
Company Secretary | ||
BRUCE STOVER |
Director | ||
WILLIAM LEE TRANSIER |
Director | ||
JOHN ALEXANDER PATRICK |
Director | ||
JAMES WILLIAM GUEST |
Director | ||
ROBERT KEITH REEVES |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WALDORF PRODUCTION NORTH SEA LIMITED | Director | 2013-10-22 | CURRENT | 1998-02-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
BS | Accounts: Balance Sheet | |
AUDR | Auditors report | |
AUDS | Auditors statement | |
CERT5 | Certificate of re-registration from private to Public limited company | |
RR01 | Re-registration from a private limited company to public limited company and appointment of company secretary | |
RES10 | Resolutions passed:
| |
SH01 | 06/04/22 STATEMENT OF CAPITAL GBP 50140 | |
REGISTRATION OF A CHARGE / CHARGE CODE 050308380040 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050308380040 | |
CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 28/01/22 | ||
Statement by Directors | ||
Statement of capital on GBP 140 | ||
SH19 | Statement of capital on 2022-01-31 GBP 140 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 28/01/22 | |
RES06 | Resolutions passed:
| |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050308380037 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050308380037 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of Paul Martyn Roger Tanner as company secretary on 2021-11-18 | |
AP01 | DIRECTOR APPOINTED DEREK ANDREW NEILSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050308380039 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050308380038 | |
AP01 | DIRECTOR APPOINTED PAUL MARTYN ROGER TANNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES | |
RP04AP01 | Second filing of director appointment of Mr Venkata Vardhana Aaditya Chintalapati | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES | |
PSC02 | Notification of Waldorf Acquisition Co. Ltd. as a person with significant control on 2019-10-22 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-02-06 | |
CERTNM | Company name changed endeavour energy uk LIMITED\certificate issued on 29/11/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE L. STUBBS | |
AP01 | DIRECTOR APPOINTED MR ERIK BRODAHL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/19 FROM C/O Vinson & Elkins Rllp 24th Floor 20 Fenchurch Street London EC3M 3BY England | |
RES01 | ADOPT ARTICLES 18/11/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050308380036 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050308380037 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES | |
MR05 | ||
MR05 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 140 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Catherine L. Stubbs on 2015-10-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/16 FROM 33rd Floor City Point One Ropemaker Street London EC2Y 9UE | |
AP01 | DIRECTOR APPOINTED MR STEVEN PULLY | |
AP01 | DIRECTOR APPOINTED MR JOSEPH LEWIS MCINNIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRECKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CRUTCHFIELD | |
AP01 | DIRECTOR APPOINTED MR GARY CLYDE HANNA | |
AP01 | DIRECTOR APPOINTED MR JAMES JOHN LACHANCE | |
AP01 | DIRECTOR APPOINTED MR GEORGE FREDERICK SANDISON | |
AP01 | DIRECTOR APPOINTED MR JOHN BRECKER | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER CRUTCHFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHEU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK NIELSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050308380036 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 30/01/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOE SHEU / 30/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK NIELSON / 30/01/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050308380035 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050308380031 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050308380030 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050308380033 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH MIDKIFF | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 30/01/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050308380034 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050308380032 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050308380033 | |
AP01 | DIRECTOR APPOINTED MR DEREK NIELSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL GRENZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050308380032 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 26 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 25 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050308380031 | |
MISC | SECTION 519 | |
MISC | SECT 519 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050308380030 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOE SHEU | |
AP01 | DIRECTOR APPOINTED MR RALPH ALAN MIDKIFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TERRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK NEILSON | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 28 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | |
AR01 | 30/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL GRENZ / 22/02/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
AD02 | SAIL ADDRESS CHANGED FROM: 114 ST. MARTIN'S LANE LONDON WC2N 4BE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:25 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
RES01 | ALTER ARTICLES 17/02/2010 | |
RES13 | SUB DIVISION 22/09/2008 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Department of Energy and Climate Change | Oil and Gas |
Total # Mortgages/Charges | 40 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 37 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CREDIT SUISSE AG | ||
Outstanding | CREDIT SUISSE AG | ||
Outstanding | SAND WAVES S.A. | ||
Outstanding | CIDOVAL S.A.R.L | ||
Satisfied | CIDOVAL S.A R.L | ||
SECURITY AGREEMENT | Satisfied | CIDOVAL S.A.R.L | |
SECURITY AGREEMENT | Satisfied | END PP HOLDINGS LLC | |
A SUPPLEMENTAL AGREEMENT | Satisfied | CYAN PARTNERS, LP (AS COLLATERAL AGENT FOR THE SECURED CREDITORS) | |
A PLEDGE OVER CERTAIN CURRENT ACCOUNTS AND DEPOSIT ACCOUNTS | Satisfied | BNP PARIBAS | |
DEBENTURE | Satisfied | CYAN PARTNERS LP (COLLATERAL AGENT) | |
AN ASSIGNATION IN SECURITY | Satisfied | CYAN PARTNERS, LP (AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED CREDITORS) (THE "COLLATERAL AGENT") | |
SUPPLEMENTAL AGREEMENT | Satisfied | CYAN PARTNERS, LP | |
SUPPLEMENTAL AGREEMENT | Satisfied | CYAN PARTNERS, LP | |
ASSIGNATION IN SECURITY | Satisfied | CYAN PARTNERS, LP (AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED CREDITORS) (THE COLLATERAL AGENT) | |
BOND AND FLOATING CHARGE | Satisfied | CYAN PARTNERS, LP (AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED CREDITORS) (THE COLLATERAL AGENT) | |
A SUPPLEMENTAL AGREEMENT | Satisfied | CYAN PARTNERS LP | |
A SUPPLEMENTAL AGREEMENT | Satisfied | CYAN PARTNERS LP | |
A BOND AND FLOATING CHARGE | Satisfied | CYAN PARTNERS, LP (AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED CREDITORS) (THE COLLATERAL AGENT) | |
ASSIGNATION IN SECURITY | Satisfied | CYAN PARTNERS, LP (AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED CREDITORS) (THE COLLATERAL AGENT) | |
DEBENTURE | Satisfied | CYAN PARTNERS, LP (THE "COLLATERAL AGENT") | |
CHARGE OVER SHARES | Satisfied | CYAN PARTNERS, LP (THE "COLLATERAL AGENT") | |
A BOND AND FLOATING CHARGE | Satisfied | CYAN PARTNERS, LP (AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED CREDITORS) (THE COLLATERAL AGENT) | |
ASSIGNATION IN SECURITY | Satisfied | CYAN PARTNERS, LP (AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED CREDITORS) (THE COLLATERAL AGENT) | |
CASH COLLATERAL AGREEMENT | Satisfied | BNP PARIBAS | |
CHARGE OVER SHARES | Satisfied | BNP PARIBAS (SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | BNP PARIBAS (SECURITY TRUSTEE) | |
SECURITY AGREEMENT | Satisfied | BNP PARIBAS (SECURITY TRUSTEE) | |
CHARGE OVER SHARES | Satisfied | BNP PARIBAS | |
DEBENTURE | Satisfied | BNP PARIBAS | |
AN AMENDED AND RESTATED NEW YORK LAW SECURITY AGREEMENT | Satisfied | BNP PARIBAS (THE SECURITY TRUSTEE) | |
CHARGE OVER SHARES | Satisfied | BNP PARIBAS (SECURITY TRUSTEE) | |
SECURITY AGREEMENT | Satisfied | BNP PARIBAS (SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | BNP PARIBAS (SECURITY TRUSTEE) | |
RENT DEPOSIT DEED | Satisfied | INDEPENDENT TELEVISION NEWS LIMITED |
WALDORF PRODUCTION UK PLC owns 1 domain names.
endeavourcorp.co.uk
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as WALDORF PRODUCTION UK PLC are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
44219098 | Articles of wood, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |