General information

Name:

Waldorf Cns (i) Ltd

Office Address:

40 Queens Road AB15 4YE Aberdeen

Number: SC278868

Incorporation date: 2005-01-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates under the name of Waldorf Cns (i) Limited. This company was started nineteen years ago and was registered with SC278868 as its registration number. This office of the firm is based in Aberdeen. You may visit them at 40 Queens Road. This Waldorf Cns (i) Limited company was recognized under five other names before it adapted the current name. This company was started under the name of of Molgrowest (i) and was changed to Wintershall (uk North Sea) on 2022-11-16. The third business name was name until 2009. This company's SIC and NACE codes are 6100 which means Extraction of crude petroleum. The company's most recent accounts were submitted for the period up to Fri, 31st Dec 2021 and the latest annual confirmation statement was submitted on Wed, 25th Jan 2023.

Currently, the directors listed by this particular limited company are: Jon S. appointed on 2022-11-10, Paul T. appointed in 2022 in November, Venkata C. appointed in 2022 and 2 other members of the Management Board who might be found within the Company Staff section of this page.

  • Previous company's names
  • Waldorf Cns (i) Limited 2022-11-16
  • Molgrowest (i) Limited 2014-03-28
  • Wintershall (uk North Sea) Limited 2009-05-21
  • Revus Energy (uk North Sea) Limited 2008-03-20
  • Palace Exploration Company (united Kingdom) Limited 2005-02-22
  • Ledge 846 Limited 2005-01-25

Company staff

Jon S.

Role: Director

Appointed: 10 November 2022

Latest update: 16 January 2024

Paul T.

Role: Director

Appointed: 10 November 2022

Latest update: 16 January 2024

Venkata C.

Role: Director

Appointed: 10 November 2022

Latest update: 16 January 2024

Erik B.

Role: Director

Appointed: 10 November 2022

Latest update: 16 January 2024

Derek N.

Role: Director

Appointed: 10 November 2022

Latest update: 16 January 2024

People with significant control

The companies that control this firm include: Waldorf Production Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester, M2 3DE and was registered as a PSC under the registration number 12149322.

Waldorf Production Limited
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12149322
Notified on 10 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mol Hungarian Oil & Gas Plc
Address: U. 18 Oktober Huszonharmadika, 1117, Budapest, Hungary, Hungary
Legal authority Hungarian
Legal form Public Limited Company
Country registered Hungary
Place registered Budapest Metropolitan Court As Court Of Registration
Registration number 01-10-041683
Notified on 6 April 2016
Ceased on 10 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 24th, January 2024
accounts
Free Download Download filing (39 pages)

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Services (by SIC Code)

  • 6100 : Extraction of crude petroleum
  • 6200 : Extraction of natural gas
19
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