Founded in 2005, Waldorf Cns (i), classified under reg no. SC278868 is an active company. Currently registered at 40 Queens Road AB15 4YE, Aberdeen the company has been in the business for nineteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31. Since 2022-11-16 Waldorf Cns (i) Limited is no longer carrying the name Molgrowest (i).
The company has 5 directors, namely Jon S., Paul T. and Venkata C. and others. Of them, Jon S., Paul T., Venkata C., Erik B., Derek N. have been with the company the longest, being appointed on 10 November 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 40 Queens Road |
| Town | Aberdeen |
| Post code | AB15 4YE |
| Country of origin | United Kingdom |
| Registration Number | SC278868 |
| Date of Incorporation | Tue, 25th Jan 2005 |
| Industry | Extraction of crude petroleum |
| Industry | Extraction of natural gas |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 8th Feb 2024 (2024-02-08) |
| Last confirmation statement dated | Wed, 25th Jan 2023 |
Position: Director
Appointed: 10 November 2022
Position: Director
Appointed: 10 November 2022
Position: Director
Appointed: 10 November 2022
Position: Director
Appointed: 10 November 2022
Position: Director
Appointed: 10 November 2022
The list of persons with significant control who own or control the company includes 2 names. As we established, there is Waldorf Production Limited from Manchester, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mol Hungarian Oil & Gas Plc that entered Budapest, Hungary as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Waldorf Production Limited
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12149322 |
| Notified on | 10 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mol Hungarian Oil & Gas Plc
U. 18 Oktober Huszonharmadika, 1117, Budapest, Hungary, Hungary
| Legal authority | Hungarian |
| Legal form | Public Limited Company |
| Country registered | Hungary |
| Place registered | Budapest Metropolitan Court As Court Of Registration |
| Registration number | 01-10-041683 |
| Notified on | 6 April 2016 |
| Ceased on | 10 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Molgrowest (i) | November 16, 2022 |
| Wintershall (uk North Sea) | March 28, 2014 |
| Revus Energy (uk North Sea) | May 21, 2009 |
| Palace Exploration Company (united Kingdom) | March 20, 2008 |
| Ledge 846 | February 22, 2005 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 24th, January 2024 |
accounts | Free Download (39 pages) |
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