Waldorf Operations Limited

Company Name	Waldorf Operations Limited
Company Status	Active
Company Number	09110642
Category	Private Limited Company
Incorporation Date	1 July 2014(9 years, 10 months ago)
Previous Name	MOL Operations UK Ltd

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
SIC 06200	Extraction of natural gas

Directors

Director Name	Paul Martyn Roger Tanner
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 November 2022(8 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	One St Peter's Square Manchester M2 3DE

Director Name	Jon Bard Skabo
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Norwegian
Status	Current
Appointed	10 November 2022(8 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	Borgenbakken 7 Oslo 0370

Director Name	Mr Venkata Vardhana Aaditya Chintalapati
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	10 November 2022(8 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One St Peter's Square Manchester M2 3DE

Director Name	Mr Erik Brodahl
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Norwegian
Status	Current
Appointed	10 November 2022(8 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	Jonningshagen 3 Sandnes 4316

Director Name	Mr Christopher Terence Bird
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(same day as company formation)
Role	Interim Managing Director
Country of Residence	United Kingdom
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Carl David Grenz
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(same day as company formation)
Role	Company Director
Country of Residence	Hungary
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mrs Caroline Ann McGovern
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(same day as company formation)
Role	Interim Financial Director
Country of Residence	Scotland
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Attila Fogarasi
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	01 July 2014(same day as company formation)
Role	E&P Transformation Project Director
Country of Residence	United Kingdom
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Kornel Toth
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	01 July 2015(1 year after company formation)
Appointment Duration	4 years, 5 months (resigned 01 December 2019)
Role	Company Director
Country of Residence	Hungary
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mr Csaba Raisz
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	01 July 2015(1 year after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 June 2016)
Role	Company Director
Country of Residence	Hungary
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Attila Fogarasi
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	01 July 2015(1 year after company formation)
Appointment Duration	3 weeks, 1 day (resigned 23 July 2015)
Role	Company Director
Country of Residence	Budapest
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Stephen John Kemp
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2015(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 02 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mr Nico Arnoud Brunsmann
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 February 2016(1 year, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 November 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Szabolcs Csaba Boroczky
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	15 June 2016(1 year, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2018)
Role	Company Director
Country of Residence	Hungary
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mrs Sarah Louise McGavin
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(3 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mr Alen Dzanic
Date of Birth	July 1987 (Born 36 years ago)
Nationality	Croatian
Status	Resigned
Appointed	02 April 2018(3 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 November 2022)
Role	Company Director
Country of Residence	Croatia
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Krisztina Varga
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	01 December 2019(5 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 November 2022)
Role	Company Director
Country of Residence	Hungary
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Derek Andrew Neilson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2022(8 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 April 2024)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	One St Peter's Square Manchester M2 3DE

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Resigned
Appointed	01 July 2014(same day as company formation)
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Location

Registered Address	One St Peter's Square Manchester M2 3DE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 October 2023 (6 months, 1 week ago)
Next Return Due	29 October 2024 (6 months from now)

Charges

9 March 2023	Delivered on: 14 March 2023 Persons entitled: Nordic Trustee As Classification: A registered charge Particulars: N/A. Outstanding

Filing History

30 December 2020	Statement of capital following an allotment of shares on 16 December 2020 GBP 101,003 (4 pages)
15 October 2020	Confirmation statement made on 15 October 2020 with updates (3 pages)
13 August 2020	Confirmation statement made on 1 July 2020 with updates (4 pages)
7 August 2020	Secretary's details changed for Intertrust (Uk) Limited on 7 August 2020 (1 page)
5 August 2020	Full accounts made up to 31 December 2019 (24 pages)
25 March 2020	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 25 March 2020 (1 page)
17 February 2020	Statement of capital following an allotment of shares on 16 January 2020 GBP 101,002 (4 pages)
2 December 2019	Termination of appointment of Kornel Toth as a director on 1 December 2019 (1 page)
2 December 2019	Appointment of Krisztina Varga as a director on 1 December 2019 (2 pages)
2 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
7 May 2019	Termination of appointment of Sarah Louise Mcgavin as a director on 30 April 2019 (1 page)
30 April 2019	Full accounts made up to 31 December 2018 (24 pages)
6 July 2018	Confirmation statement made on 1 July 2018 with updates (4 pages)
10 May 2018	Full accounts made up to 31 December 2017 (24 pages)
19 April 2018	Appointment of Alen Dzanic as a director on 2 April 2018 (2 pages)
5 February 2018	Appointment of Mrs Sarah Louise Mcgavin as a director on 1 January 2018 (2 pages)
5 February 2018	Appointment of Mrs Sarah Louise Mcgavin as a director on 1 January 2018 (2 pages)
5 January 2018	Termination of appointment of Szabolcs Csaba Boroczky as a director on 1 January 2018 (1 page)
5 January 2018	Termination of appointment of Szabolcs Csaba Boroczky as a director on 1 January 2018 (1 page)
26 October 2017	Termination of appointment of Stephen John Kemp as a director on 2 October 2017 (1 page)
26 October 2017	Termination of appointment of Stephen John Kemp as a director on 2 October 2017 (1 page)
12 July 2017	Statement of capital following an allotment of shares on 4 July 2017 GBP 101,001 (3 pages)
12 July 2017	Statement of capital following an allotment of shares on 4 July 2017 GBP 101,001 (3 pages)
6 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
6 July 2017	Notification of Mol Hungarian Oil & Gas Plc as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Notification of Mol Hungarian Oil & Gas Plc as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Mol Hungarian Oil & Gas Plc as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
17 May 2017	Full accounts made up to 31 December 2016 (23 pages)
17 May 2017	Full accounts made up to 31 December 2016 (23 pages)
28 January 2017	Director's details changed for Mr Stephen John Kemp on 20 January 2017 (2 pages)
28 January 2017	Director's details changed for Mr Kornel Toth on 20 January 2017 (2 pages)
28 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
28 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
28 January 2017	Director's details changed for Mr Kornel Toth on 20 January 2017 (2 pages)
28 January 2017	Director's details changed for Mr Stephen John Kemp on 20 January 2017 (2 pages)
20 January 2017	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017 (1 page)
20 January 2017	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017 (1 page)
6 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
6 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
21 June 2016	Appointment of Mr Szabolcs Csaba Boroczky as a director on 15 June 2016 (2 pages)
21 June 2016	Termination of appointment of Csaba Raisz as a director on 15 June 2016 (1 page)
21 June 2016	Appointment of Mr Szabolcs Csaba Boroczky as a director on 15 June 2016 (2 pages)
21 June 2016	Termination of appointment of Csaba Raisz as a director on 15 June 2016 (1 page)
5 May 2016	Full accounts made up to 31 December 2015 (23 pages)
5 May 2016	Full accounts made up to 31 December 2015 (23 pages)
17 March 2016	Appointment of Mr Nico Arnoud Brunsmann as a director on 1 February 2016 (2 pages)
17 March 2016	Appointment of Mr Nico Arnoud Brunsmann as a director on 1 February 2016 (2 pages)
10 February 2016	Full accounts made up to 31 December 2014 (23 pages)
10 February 2016	Full accounts made up to 31 December 2014 (23 pages)
1 February 2016	Termination of appointment of Christopher Terence Bird as a director on 31 January 2016 (1 page)
1 February 2016	Termination of appointment of Christopher Terence Bird as a director on 31 January 2016 (1 page)
17 December 2015	Termination of appointment of Carl David Grenz as a director on 4 December 2015 (1 page)
17 December 2015	Termination of appointment of Carl David Grenz as a director on 4 December 2015 (1 page)
17 December 2015	Termination of appointment of Caroline Ann Mcgovern as a director on 4 December 2015 (1 page)
17 December 2015	Termination of appointment of Caroline Ann Mcgovern as a director on 4 December 2015 (1 page)
18 August 2015	Appointment of Mr Stephen John Kemp as a director on 24 July 2015 (2 pages)
18 August 2015	Appointment of Mr Stephen John Kemp as a director on 24 July 2015 (2 pages)
4 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 101,000 (7 pages)
4 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 101,000 (7 pages)
4 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 101,000 (7 pages)
27 July 2015	Termination of appointment of Attila Fogarasi as a director on 23 July 2015 (1 page)
27 July 2015	Termination of appointment of Attila Fogarasi as a director on 23 July 2015 (1 page)
10 July 2015	Appointment of Mr Csaba Raisz as a director on 1 July 2015 (2 pages)
10 July 2015	Appointment of Mr Kornel Toth as a director on 1 July 2015 (2 pages)
10 July 2015	Appointment of Mr Kornel Toth as a director on 1 July 2015 (2 pages)
10 July 2015	Appointment of Mr Csaba Raisz as a director on 1 July 2015 (2 pages)
10 July 2015	Appointment of Mr Attila Fogarasi as a director on 1 July 2015 (2 pages)
10 July 2015	Appointment of Mr Csaba Raisz as a director on 1 July 2015 (2 pages)
10 July 2015	Appointment of Mr Kornel Toth as a director on 1 July 2015 (2 pages)
10 July 2015	Appointment of Mr Attila Fogarasi as a director on 1 July 2015 (2 pages)
10 July 2015	Appointment of Mr Attila Fogarasi as a director on 1 July 2015 (2 pages)
24 December 2014	Statement of capital following an allotment of shares on 2 December 2014 GBP 101,000 (3 pages)
24 December 2014	Statement of capital following an allotment of shares on 2 December 2014 GBP 101,000 (3 pages)
24 December 2014	Statement of capital following an allotment of shares on 2 December 2014 GBP 101,000 (3 pages)
19 November 2014	Termination of appointment of Attila Fogarasi as a director on 17 November 2014 (1 page)
19 November 2014	Termination of appointment of Attila Fogarasi as a director on 17 November 2014 (1 page)
1 July 2014	Incorporation Statement of capital on 2014-07-01 GBP 100,000 (24 pages)
1 July 2014	Current accounting period shortened from 31 July 2015 to 31 December 2014 (1 page)
1 July 2014	Current accounting period shortened from 31 July 2015 to 31 December 2014 (1 page)
1 July 2014	Incorporation Statement of capital on 2014-07-01 GBP 100,000 (24 pages)

Waldorf Operations Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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