OpenCompanies

Waldorf Production Limited

Company number
12149322
Status
In Administration
Type
Private Limited Company
Incorporated
9 Aug 2019
Nature of business
Activities of production holding companies
Corporate group
Waldorf Management Limited (3 companies)

Registered office

10 Fleet Place
London
EC4M 7RB

Previous names

  • Waldorf Holdco Limited (until 29 Aug 2019)

Control

NameNature of controlNotifiedCeased
Jon Bard Skabo Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 9 Aug 2019 24 Sep 2019
Mr Erik Brodahl Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 9 Aug 2019 24 Sep 2019
Waldorf Management Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 Oct 2019 15 Oct 2019
Paal Hveem Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 Oct 2019 15 Oct 2019
Waldorf G.P. Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Sep 2019 15 Oct 2019
Waldorf G.P. Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Oct 2019 5 Jul 2022
Waldorf Energy Partners Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Jul 2022

Accounts

Year ended
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019

Connections

Owned by

Waldorf Production Limited → Waldorf Energy Partners Limited → Waldorf Management Limited

Companies at the same address

Data