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Waldorf Energy Finance PLC

Active 3 years old · 3,995th oldest of 4,506 · incorporated in the 2020s

Company number14597783
StatusActive
Incorporated17/01/2023
Accounts last made up toNot given
Next accounts due30/09/2024
Accounts typeNO ACCOUNTS FILED
Legal Entity Identifier213800W5YHZI9F3LY484
Accounts were past due on 2026-09-01. The register gave a next accounts date of 30/09/2024, which is 701 days before the snapshot this page is built from. That is what the register showed on that date and nothing more: the company may have filed since, and a late filing is not by itself evidence of wrongdoing. How this is counted.

Registered office

ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE

Other PLCs registered in Manchester

Online

This is a finance vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 20 documents on its Companies House record. The most recent accounts were filed on 18/01/2023. Its last confirmation statement or annual return was filed on 17/01/2026.

Filings: officer changes6
Filings: charges4
Filings: confirmation statements3
Filings: incorporation3
Filings: resolutions1
Filings: accounts1

The most recent filings

Charge registered or satisfied 10/07/2026
Charge registered or satisfied 10/07/2026
Confirmation statement 17/01/2026
Director appointed 21/05/2025
Director resigned 21/05/2025
Director resigned 21/05/2025
Director resigned 21/05/2025
Change to a person with significant control 04/04/2025
Director's details changed 04/04/2025
Director's details changed 04/04/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 3 who have resigned.

Paul Martyn Roger Tanner Secretaryappointed 17/01/2023
Matthew Mulcahy Directorappointed 15/05/2025
Paul Martyn Roger Tanner Directorappointed 17/01/2023

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Waldorf Energy Partners Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 17/01/2023

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 0 are not yet recorded as satisfied.

A registered charge
Nordic Trustee As
Fully satisfied, created 31/07/2024
A registered charge
Nordic Trustee As
Fully satisfied, created 09/03/2023

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at M2 3DE

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 3,995th oldest of 4,506 PLCs
  • One of the 2020s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)