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Nom	Waldorf Energy Partners Limited
Adresse	1 St Peters Square Manchester Greater Manchester M2 3DE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 décembre 2019
Company Register Address	C/O Interpath Ltd Manchester EC4M 7RB
Société Numéro de Registre	11957078 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64202 - Activités des sociétés holding
Statut de Société	administration
Noms Précédents	Waldorf Acquisition CO. LTD. Aghoco 1833 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (6)

Source: Companies House

Hveem, Paal Status: Active Notified: 15/10/2019 Date of Birth: 08/1953 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Waldorf Management Limited Status: Active Notified: 15/10/2019 Companies House Number: 12156714 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Brodahl, Erik Status: Ceased Notified: 24/09/2019 Ceased: 15/10/2019 Date of Birth: 03/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Inhoco Formations Limited Status: Ceased Notified: 23/04/2019 Ceased: 27/06/2019 Companies House Number: 02598228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Skabo, Jon Bard Status: Ceased Notified: 24/09/2019 Ceased: 15/10/2019 Date of Birth: 11/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Waldorf Acquisition Co. Ltd. Status: Ceased Notified: 27/06/2019 Ceased: 24/09/2019 Companies House Number: 11957097 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Brodahl, Erik Sandnes, Norway Status: Active Notified: 13/06/2019 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: Norway Nationality: Norwegian

Greve, Einar Jorgen Manchester, United Kingdom Status: Active Notified: 17/09/2020 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian

Norstrud, Henrik Borke Oslo, Norway Status: Active Notified: 16/01/2023 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian

Skabo, Jon Bard Oslo, Norway Status: Active Notified: 13/06/2019 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: Norway Nationality: Norwegian

Tanner, Paul Martyn Roger Manchester, United Kingdom Status: Active Notified: 02/11/2021 Role: Secretary

Tunold, Christer Manchester, United Kingdom Status: Active Notified: 17/09/2020 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian

Vold, Johan Nicolai Manchester, United Kingdom Status: Ceased Notified: 31/03/2021 Ceased: 30/11/2023 Date of Birth: 05/1947 Occupation: Retired Role: Director Country of Residence: Norway Nationality: Norwegian

Companies Controlled by This Company (3)

GB Waldorf Energy Finance PLC Status: Active Notified: 17/01/2023 Companies House Number: 14597783 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Waldorf G.P. Holdco Limited Status: Active Notified: 27/06/2019 Companies House Number: 12004338 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Waldorf Production Limited Status: Active Notified: 05/07/2022 Companies House Number: 12149322 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Waldorf Energy Partners Limited

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Persons with Significant Control (6)

Officers (7)

Companies Controlled by This Company (3)