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WALDORF PRODUCTION UK PLC

Active
05030838·incorporated 2004-01-30

WALDORF PRODUCTION UK PLC is an active UK public limited company, incorporated on 30 January 2004 at Companies House (number 05030838; OpenRegistry canonical ID GB-05030838-waldorf-production-uk-plc). Sophymarine's OpenRegistry classifies it under SIC 06100 (Extraction of crude petroleum), one of 1,295 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2004-01-30
Registered Address
ONE, ST PETER'S SQUARE, MANCHESTER, M2 3DE, UNITED KINGDOM
SIC
06100 — Extraction of crude petroleum
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-06-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Mortgages and charges

41 charges recorded against the company at Companies House: 3 outstanding, 38 satisfied, 0 partially satisfied.

Persons with significant control

WALDORF PRODUCTION UK PLC has 1 person with significant control on file:

  • Waldorf Acquisition Co. Ltd. (United Kingdom reg. 11957097). Notified 2019-10-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-01-30. Ceased 2019-10-22.

Previous names

WALDORF PRODUCTION UK PLC has previously traded as:

  • ENDEAVOUR ENERGY UK LIMITED (until 2019-11-29)

Similar UK companies

Other companies registered under SIC 06100 (Extraction of crude petroleum):

Other companies registered in Manchester: