---
title: "WALDORF PRODUCTION UK PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/86302c42-977f-5189-b63d-6fa90fcc5484
json: https://whiteintel.dev/api/public/dossier/86302c42-977f-5189-b63d-6fa90fcc5484
identifier: oo:GB-COH-05030838
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WALDORF PRODUCTION UK PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05030838`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/86302c42-977f-5189-b63d-6fa90fcc5484  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/86302c42-977f-5189-b63d-6fa90fcc5484  

## Cross-source identity

The same real-world entity, resolved across sources:

- **WALDORF PRODUCTION UK PLC** — GLEIF · `lei:254900FUKD3GJRFOPD65` — https://whiteintel.dev/entity/930dbcd8-b26e-5ca5-b93d-7b40e53af7f7

## Ownership & control

### Owners / controllers

- **WALDORF ACQUISITION CO. LTD.** (beneficial owner) — 100% — https://whiteintel.dev/entity/5a4c1973-ee47-529c-8c9b-4c56a8687569
- **WALDORF ACQUISITION CO. LTD.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5a4c1973-ee47-529c-8c9b-4c56a8687569

### Holdings / subsidiaries

- **WALDORF PRODUCTION NORTH SEA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fd062bbf-3a91-5e65-b4d5-ff51fae502bc
- **WALDORF REAL ESTATE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ad2d71e9-a5c6-5026-88ad-1b901aa6b8f8
- **WALDORF PRODUCTION NORTH SEA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fd062bbf-3a91-5e65-b4d5-ff51fae502bc
- **WALDORF REAL ESTATE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ad2d71e9-a5c6-5026-88ad-1b901aa6b8f8

### UBO chain (walk to the ultimate owner)

A **41-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05030838`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-01-30
- **Registered office:** 151 Buckingham Palace Road, London, SW1W 9SZ, England
- **SIC:** 06100, 06200

### Officers

- [HARBOUR ENERGY SECRETARIES LIMITED](https://whiteintel.dev/entity/bf51dee6-dc55-5bb8-8645-6b04928cb45c) — corporate secretary · appointed 2026-07-14
- BARR, Scott — director · British · appointed 2026-07-10
- LANDES, Howard Ralph — director · British · appointed 2026-07-10
- SCOTT, Russell — director · British · appointed 2026-07-10
- PAGANIS, Karen — secretary · British · appointed 2007-12-19 · resigned 2008-06-28
- REEVES, Robert Keith — secretary · Us Citizen · appointed 2004-01-30 · resigned 2004-03-04
- TANNER, Paul Martyn Roger — secretary · appointed 2021-11-18 · resigned 2026-07-14
- TEAGUE, Harold Don — secretary · American · appointed 2006-08-23 · resigned 2007-12-19
- TRANSIER, William Lee — secretary · American · appointed 2004-03-04 · resigned 2006-08-23
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 2004-01-30 · resigned 2004-01-30
- BRECKER, John — director · United States · appointed 2015-10-21 · resigned 2016-01-06
- BRODAHL, Erik — director · Norwegian · appointed 2019-10-22 · resigned 2025-05-15
- CHINTALAPATI, Venkata Vardhana Aaditya — director · British · appointed 2019-10-22 · resigned 2025-05-15
- CRUTCHFIELD, Alexander — director · United States · appointed 2015-10-21 · resigned 2016-01-06
- FITZPATRICK, Robert Francis Trew — director · British · appointed 2006-08-23 · resigned 2010-09-24
- FORBES, Graham Andrew — director · British · appointed 2024-08-16 · resigned 2025-05-23
- GILLILAND, Lance — director · Usa · appointed 2005-10-06 · resigned 2007-06-22
- GRENZ, Carl — director · British · appointed 2009-10-16 · resigned 2013-10-22
- GRIFFITHS, David — director · British · appointed 2006-08-23 · resigned 2008-01-30
- GUEST, James William — director · British · appointed 2004-07-19 · resigned 2005-10-02

### Beneficial owners (Persons with Significant Control)

- [Harbour Energy Acquisition Company Limited](https://whiteintel.dev/entity/5a4c1973-ee47-529c-8c9b-4c56a8687569) — 75–100% shares · corporate PSC · England — since 2019-10-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05030838
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05030838

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **WALDORF PRODUCTION UK PLC** — https://whiteintel.dev/entity/86302c42-977f-5189-b63d-6fa90fcc5484 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WALDORF PRODUCTION UK PLC**. Human view: https://whiteintel.dev/entity/86302c42-977f-5189-b63d-6fa90fcc5484 · Structured JSON: https://whiteintel.dev/api/public/dossier/86302c42-977f-5189-b63d-6fa90fcc5484._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._