Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Waldorf Energy Finance PLC
- Incorporated
- 17 January 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- One St Peter's SquareManchesterM2 3DE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 May 2025
English
Born June 1971 (55)
Tanner, Paul Martyn Roger
Secretary · Appointed 17 January 2023
Director · Appointed 17 January 2023
British
Born July 1973 (53)
Officer history (3 former)
15 May 2025
15 May 2025
15 May 2025
15 May 2025
17 January 2023
Appointed Tanner, Paul Martyn Roger as Secretary
17 January 2023
17 January 2023
17 January 2023
17 January 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11957078
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Waldorf Management Limited In liquidation
Waldorf Energy Finance PLC This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Full accounts | 31 December 2023 | ||
| 23 October 2026 | Full accounts | 31 December 2024 | ||
| 23 October 2026 | Full accounts | 31 December 2025 |
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