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Waldorf Production Limited

Private Limited Company · London

AdministrationUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Waldorf Energy Partners LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-05 · No cessation recorded

Source record 186591777
Show 6 ceased records
Waldorf G.P. Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-15 · Ceased 2022-07-05

Source record 185966845
Waldorf Management LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-15 · Ceased 2019-10-15

Source record 189385382
PH
Paal HveemIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-15 · Ceased 2019-10-15

Source record 181808135
Waldorf G.P. Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-24 · Ceased 2019-10-15

Source record 181826221
JS
Jon Bard SkaboIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-08-09 · Ceased 2019-09-24

Source record 181623394
EB
Mr Erik BrodahlIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-08-09 · Ceased 2019-09-24

Source record 181623395

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
PT
Paul TannerCurrent director
Appointed 2021-10-13 · 5 yrs · Lawyer
+2 others
Show 3 historical appointments
AC
Aaditya ChintalapatiResigned secretary
Resigned 2019-09-27 · 2 yrs
JS
Jon SkaboResigned director
Resigned 2019-08-09 · 5 yrs · Company Director
EB
Erik BrodahlResigned director
Resigned 2019-08-09 · 5 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active