Who owns WALDORF PETROLEUM RESOURCES 2 LIMITED?

In the current sources, WALDORF PETROLEUM RESOURCES 2 LIMITED is connected to Mr Andrew Edward Crouch, Mr Daniel Reis, Dr. Arun Subbiah, Mr Graham Ralph Walters, WALDORF PETROLEUM RESOURCES LIMITED and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WALDORF PETROLEUM RESOURCES 2 LIMITED's risk level?

WhiteIntel flags WALDORF PETROLEUM RESOURCES 2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WALDORF PETROLEUM RESOURCES 2 LIMITED appear across sources?

WALDORF PETROLEUM RESOURCES 2 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 53

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

WALDORF PETROLEUM RESOURCES 2 LIMITED

Name: WALDORF PETROLEUM RESOURCES 2 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WALDORF PETROLEUM RESOURCES 2 LIMITED, Company, GB

WALDORF PETROLEUM RESOURCES 2 LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08692576). UBO chain traced 53 hops, 10 owners, 13 officers. Cited to…

OO GB-COH-08692576Inc. 16 Sept 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 53 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-09-16
Legal form: ltd
Activity: 99999
Registered office: 151 Buckingham Palace Road, London, SW1W 9SZ, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

WALDORF PETROLEUM RESOURCES 2 LIMITED
- Mr Andrew Edward Crouch· beneficial owner· via OpenOwnership
- Mr Daniel Reis· beneficial owner· via OpenOwnership
- Dr. Arun Subbiah· beneficial owner· via OpenOwnership
- Mr Graham Ralph Walters· beneficial owner· via OpenOwnership
- WALDORF PETROLEUM RESOURCES LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

53 hops lockedDOSSIER

53-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on WALDORF PETROLEUM RESOURCES 2 LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 08692576
Status: active
Type: ltd
Incorporated: 2013-09-16
Registered office: 151 Buckingham Palace Road, London, SW1W 9SZ, England
SIC: 99999

/04

People & control

15 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BARR, Scott
- director · British · appointed 2026-07-10 · Companies House
■
Harbour Energy Petroleum Resources Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
●
LANDES, Howard Ralph
- director · British · appointed 2026-07-10 · Companies House
●
SCOTT, Russell
- director · British · appointed 2026-07-10 · Companies House
●
BRODAHL, Erik
- director · Norwegian · appointed 2022-11-01 · resigned · Companies House
●
CROUCH, Andrew Edward
- director · British · appointed 2014-07-23 · resigned · Companies House
- individual PSC · right to appoint and remove directors · England · ceased 2022-11-04 · CH · PSC register
●
MULCAHY, Matthew
- director · English · appointed 2025-05-15 · resigned · Companies House
●
PROCTOR, Charles Richard Faraday
- director · British · appointed 2017-09-21 · resigned · Companies House
●
REIS, Daniel
- director · Swiss · appointed 2014-02-13 · resigned · Companies House
- individual PSC · right to appoint and remove directors · England · ceased 2022-11-04 · CH · PSC register
●
SKABO, Jon Bard
- director · Norwegian · appointed 2022-11-01 · resigned · Companies House
●
SUBBIAH, Arun, Dr.
- director · United Kingdom · appointed 2014-02-13 · resigned · Companies House
- individual PSC · right to appoint and remove directors · England · ceased 2022-11-04 · CH · PSC register
●
TANNER, Paul Martyn, Roger
- director · British · appointed 2022-11-01 · resigned · Companies House
●
TURNER, Adrian Charles
- director · British · appointed 2013-09-16 · resigned · Companies House
●
WALDORF PETROLEUM RESOURCES LIMITED
Also holds roles at 2 other companies
- ALPHA PETROLEUM (UK) HOLDINGS LIMITEDbeneficial owner
- WALDORF PRODUCTION LIMITEDbeneficial owner
●
WALTERS, Graham Ralph
- director · British · appointed 2013-09-25 · resigned · Companies House
- individual PSC · right to appoint and remove directors · England · ceased 2022-11-04 · CH · PSC register

15 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns WALDORF PETROLEUM RESOURCES 2 LIMITED?: In the current sources, WALDORF PETROLEUM RESOURCES 2 LIMITED is connected to Mr Andrew Edward Crouch, Mr Daniel Reis, Dr. Arun Subbiah, Mr Graham Ralph Walters, WALDORF PETROLEUM RESOURCES LIMITED and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WALDORF PETROLEUM RESOURCES 2 LIMITED's risk level?: WhiteIntel flags WALDORF PETROLEUM RESOURCES 2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WALDORF PETROLEUM RESOURCES 2 LIMITED appear across sources?: WALDORF PETROLEUM RESOURCES 2 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WALDORF PETROLEUM RESOURCES 2 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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