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Companies/11957078

Waldorf Energy Partners 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

2 without an end date · 4 ceased
PH
Paal HveemIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-15 · No cessation recorded

Source record 138670300
Waldorf Management LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-15 · No cessation recorded

Source record 142218074
Show 4 ceased records
EB
Mr Erik BrodahlIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

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

Source record 149718288
JS
Jon Bard SkaboIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

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

Source record 149745447
Waldorf Acquisition Co. Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-27 · Ceased 2019-09-24

Source record 149628557
Inhoco Formations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-23 · Ceased 2019-06-27

Source record 138523115

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
PT
Paul Martyn Roger TannerCurrent director
Appointed 2025-06-20 · 1 yr · Director
PT
Paul TannerCurrent secretary
Appointed 2021-11-02 · 4 yrs
Show 11 historical appointments
HN
Henrik NorstrudResigned director
Resigned 2023-01-16 · 2 yrs · Director
JV
Johan VoldResigned director
Resigned 2021-03-31 · 2 yrs · Retired
PH
Paal HveemResigned director
Resigned 2020-09-17 · 2 yrs · None
CT
Christer TunoldResigned director
Resigned 2020-09-17 · 4 yrs · Director
EG
Einar GreveResigned director
Resigned 2020-09-17 · 4 yrs · Director
AC
Aaditya ChintalapatiResigned secretary
Resigned 2019-09-27 · 2 yrs
JS
Jon SkaboResigned director
Resigned 2019-06-13 · 5 yrs · Company Director
EB
Erik BrodahlResigned director
Resigned 2019-06-13 · 5 yrs · Company Director
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2019-04-23
RH
Roger HartResigned director
Resigned 2019-04-23 · Solicitor

Board profile

People with appointments
2
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active