WALDORF PETROLEUM RESOURCES LIMITED
Voluntary Agreement
General Information
NAME
WALDORF PETROLEUM RESOURCES LIMITED
COMPANY NUMBER
03949599
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
16/03/2000
(24 years and 8 months old)
WEBSITE
www.alphapetroleum.com
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/02/2014
26/04/2023
ALPHA PETROLEUM RESOURCES LIMITED
View all previous names
MANCHESTER
M2 3DE
Telephone: 01483307200
TPS: No
1 London Square Cross Lanes
Guildford
Surrey
GU1 1UN
Telephone: 307200
One St Peter's Square
Manchester
M2 3DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALPHA PETROLEUM (UK) HOLDINGS LIMITED | Non-Trading | View Report |
| ALPHA PETROLEUM RESOURCES LIMITED | Voluntary Agreement | View Report |
| ALPHA PETROLEUM (UK) HOLDINGS LIMITED | Non-Trading | View Report |
| ALPHA PETROLEUM RESOURCES LIMITED | Voluntary Agreement | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Board Member Graham Andrew Forbes (927469618) Appointed |
| 29/05/2024 | New Confirmation Statement filed |
| 18/04/2024 | Derek Andrew Neilson (928941646) has left the board |
Credit Risk Overview
Want to learn more about WALDORF PETROLEUM RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WALDORF PETROLEUM RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALDORF PETROLEUM RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2022 - Present (2years) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2years) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
01/11/2022 - Present (2years) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2years) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 3 Past: 27 |
View Report |
|
16/08/2024 - Present (3 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 10 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALPHA PETROLEUM HOLDCO I LTD | N/A | N/A |
| ALPHA PETROLEUM HOLDCO II LTD | N/A | N/A |
| ALPHA PETROLEUM (UK) HOLDINGS LIMITED | Non-Trading | View Report |
| ALPHA PETROLEUM RESOURCES LIMITED | Voluntary Agreement | View Report |
| ALPHA PETROLEUM (UK) HOLDINGS LIMITED | Non-Trading | View Report |
| ALPHA PETROLEUM RESOURCES LIMITED | Voluntary Agreement | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Board Member Graham Andrew Forbes (927469618) Appointed |
| 29/05/2024 | New Confirmation Statement filed |
| 18/04/2024 | Derek Andrew Neilson (928941646) has left the board |
| 21/10/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Board Member Derek Andrew Neilson (928941646) Appointed |
| 22/11/2022 | Graham Ralph Walters (907144458) has left the board |
| 22/11/2022 | Nicholas John Clayton (918716272) has left the board |
| 22/11/2022 | Daniel Reis (916676041) has left the board |
| 22/11/2022 | Andrew Edward Crouch (904364124) has left the board |
| 22/11/2022 | Arun Subbiah (906854121) has left the board |
| 22/11/2022 | New Board Member Jon Skabo (930242558) Appointed |
| 22/11/2022 | New Board Member Aaditya Chintalapati (930242556) Appointed |
| 22/11/2022 | New Board Member Erik Brodahl (925991526) Appointed |
| 22/11/2022 | New Board Member Paul Martyn, Roger Tanner (916984548) Appointed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 28/09/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 30/04/2020 | New Confirmation Statement filed |
| 30/04/2020 | Charles Richard Faraday Proctor (917024606) has left the board |
| 17/11/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 09/05/2018 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 21/09/2017 | New Board Member Charles Richard Faraday Proctor (917024606) Appointed |
| 11/04/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 24/03/2016 | New Annual Return filed |
| 07/12/2015 | Change in Reg. Office |
| 07/12/2015 | New Accounts filed |
| 30/04/2015 | New Annual Return filed |
| 15/04/2015 | New Accounts filed |
| 28/07/2014 | New Board Member Andrew Edward Crouch (904364124) Appointed |
| 25/07/2014 | Adrian Charles Turner (917566837) has left the board |
| 29/04/2014 | New Board Member Nicholas John Clayton (918716272) Appointed |
| 16/04/2014 | New Annual Return filed |
| 26/03/2014 | New Accounts filed |
| 28/02/2014 | New Board Member Arun Subbiah (906854121) Appointed |
| 20/02/2014 | New Board Member Daniel Reis (916676041) Appointed |
| 09/04/2013 | New Annual Return filed |
| 11/02/2013 | New Board Member Adrian Charles Turner (917566837) Appointed |
| 28/12/2012 | Isabel Plume (909932826) has left the board |
| 28/12/2012 | John Tschirhart (906996891) has left the board |
| 19/11/2012 | New Board Member Graham Ralph Walters (907144458) Appointed |
| 19/09/2012 | Theodore Paul Bulmahn has left the board |
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