OpenCompanies

Waldorf Cns (I) Limited

Company number
SC278868
Status
Active
Type
Private Limited Company
Incorporated
25 Jan 2005
Nature of business
Extraction of crude petroleum
Extraction of natural gas
Corporate group
Harbour Energy PLC (17 companies)

Registered office

40 Queens Road
Aberdeen
AB15 4YE

Previous names

  • Ledge 846 Limited (until 22 Feb 2005)
  • Waldorf Cns (I) Limited (until 14 Jul 2026)
  • Molgrowest (I) Limited (until 16 Nov 2022)
  • Palace Exploration Company (United Kingdom) Limited (until 20 Mar 2008)
  • Revus Energy (UK North Sea) Limited (until 21 May 2009)
  • Wintershall (UK North Sea) Limited (until 28 Mar 2014)

Officers

NameRoleAppointedResigned
LEDGE SERVICES LIMITED Corporate-Nominee-Director 25 Jan 2005 15 Feb 2005
LEDINGHAM CHALMERS Corporate-Nominee-Secretary 25 Jan 2005 15 Feb 2005
SCIBELLI, Maria Secretary 15 Feb 2005 1 Aug 2005
LEDINGHAM CHALMERS LLP Corporate-Secretary 1 Aug 2005 31 Mar 2006
ZINKE, Robert Director 7 Jun 2005 7 Feb 2007
MD SECRETARIES LIMITED Corporate-Nominee-Secretary 1 Apr 2006 27 Feb 2008
HOWARD, Paul Arthur Director 15 Feb 2005 27 Feb 2008
SIEGAL, Richard David Director 15 Feb 2005 27 Feb 2008
ELLIOTT, Christopher James Director 27 Feb 2008 14 Aug 2009
LANDRAK, Ingrid Secretary 27 Feb 2008 12 May 2010
BOLLHAUER, Ulrich Secretary 12 May 2010 22 Dec 2010
DOHERTY-KOBBEN, Sheila Director 14 Aug 2009 20 Mar 2012
INCHENKO, Ivan Director 27 Feb 2008 31 Aug 2012
MD SECRETARIES LIMITED Corporate-Secretary 19 Mar 2008 30 Jan 2013
BOLLHAUER, Ulrich Secretary 12 May 2010 30 Oct 2013
PINSENT MASONS SECRETARIAL LIMITED Corporate-Secretary 30 Jan 2013 24 Mar 2014
STORNES, Tina Endresen Secretary 21 Jul 2011 24 Mar 2014
SCHRIMPF, Bernd Andreas Director 6 Jun 2011 24 Mar 2014
FOGARASI, Attila Director 24 Mar 2014 17 Nov 2014
DODDS, Alexander Director 24 Mar 2014 30 Jun 2015
FOGARASI, Attila Director 1 Jul 2015 23 Jul 2015
MCGOVERN, Caroline Ann Director 17 Nov 2014 4 Dec 2015
GRENZ, Carl Director 24 Mar 2014 4 Dec 2015
BIRD, Christopher Terence Director 17 Nov 2014 31 Jan 2016
RAISZ, Csaba Director 1 Jul 2015 15 Jun 2016
KEMP, Stephen John Director 24 Jul 2015 2 Oct 2017
BOROCZKY, Szabolcs Csaba Director 15 Jun 2016 1 Jan 2018
MCGAVIN, Sarah Louise Director 1 Jan 2018 30 Apr 2019
TOTH, Kornel Director 1 Jul 2015 1 Dec 2019
VARGA, Krisztina Director 1 Dec 2019 10 Nov 2022
DZANIC, Alen Director 2 Apr 2018 10 Nov 2022
BRUNSMANN, Nico Arnoud Director 1 Feb 2016 10 Nov 2022
INTERTRUST (UK) LIMITED Corporate-Secretary 24 Mar 2014 10 Nov 2022
NEILSON, Derek Andrew Director 10 Nov 2022 15 Apr 2024
BRODAHL, Erik Director 10 Nov 2022 15 May 2025
CHINTALAPATI, Venkata Vardhana Aaditya Director 10 Nov 2022 15 May 2025
SKABO, Jon Bard Director 10 Nov 2022 15 May 2025
FORBES, Graham Andrew Director 16 Aug 2024 23 May 2025
MULCAHY, Matthew Director 15 May 2025 10 Jul 2026
TANNER, Paul Martyn Roger Director 10 Nov 2022 10 Jul 2026
BARR, Scott Director 10 Jul 2026
LANDES, Howard Ralph Director 10 Jul 2026
SCOTT, Russell Director 10 Jul 2026

Control

NameNature of controlNotifiedCeased
Mol Hungarian Oil & Gas Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 10 Nov 2022
Waldorf Production Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Nov 2022 10 Jul 2026
Harbour Energy Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Jul 2026

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005

Connections

Owned by

Waldorf Cns (I) Limited → Harbour Energy PLC

Controls

Directors’ other companies

Data