HALITE ENERGY GROUP LIMITED - THORNTON-CLEVELEYS


Company Profile Company Filings

Overview

HALITE ENERGY GROUP LIMITED is a Private Limited Company from THORNTON-CLEVELEYS ENGLAND and has the status: Active.
HALITE ENERGY GROUP LIMITED was incorporated 23 years ago on 23/01/2001 and has the registered number: 04145789. The accounts status is SMALL and accounts are next due on 31/12/2024.

HALITE ENERGY GROUP LIMITED - THORNTON-CLEVELEYS

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PO BOX 4
BUSINESS CENTRE HILLHOUSE INTERNATIONAL BUSINESS PARK
THORNTON-CLEVELEYS
FY5 4QD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CANATXX GAS STORAGE LIMITED (until 26/07/2010)

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

PO BOX 4
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK O'BRIEN May 1964 British Director 2020-02-17 CURRENT
MR JOHN CHARLES LEWSLEY Apr 1976 British Director 2021-06-30 CURRENT
MR JOHN EDWARD ROBERTS Mar 1946 British Director 2010-09-09 UNTIL 2018-12-17 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Director 2001-01-23 UNTIL 2001-03-20 RESIGNED
HSE SECRETARIES LIMITED Corporate Secretary 2001-01-23 UNTIL 2001-03-20 RESIGNED
MR SIMON DAVID ARTHUR British Secretary 2006-11-08 UNTIL 2010-07-23 RESIGNED
MICHAEL BROWN Secretary 2010-07-23 UNTIL 2013-05-03 RESIGNED
DAVID LITTLEWOOD Jun 1950 British Secretary 2001-03-20 UNTIL 2006-11-08 RESIGNED
DAVID LITTLEWOOD Jun 1950 British Director 2001-03-20 UNTIL 2006-11-08 RESIGNED
MR DENNIS JOSEPH VOLTER Aug 1939 Canadian Director 2001-03-20 UNTIL 2008-01-02 RESIGNED
MR SIMON TOWERS Sep 1968 British Director 2019-01-01 UNTIL 2021-06-30 RESIGNED
MR MICHAEL BROWN May 1946 British Director 2003-05-14 UNTIL 2008-01-23 RESIGNED
MR TODD ALAN OVERBERGEN Oct 1965 American Director 2010-07-23 UNTIL 2018-08-15 RESIGNED
MR ROBERT MCFARLANE Aug 1946 British Director 2019-01-01 UNTIL 2019-07-30 RESIGNED
MS MICHELLE MCFARLANE Dec 1968 British Director 2019-09-10 UNTIL 2020-02-17 RESIGNED
MR PAUL JOSEPH GRIMES Jun 1951 American Director 2001-03-20 UNTIL 2010-07-23 RESIGNED
ROSS KENNETH HILL Aug 1940 Australian Director 2001-03-20 UNTIL 2018-10-30 RESIGNED
MR. DAVID MIDDLETON GRAY May 1952 British Director 2010-11-01 UNTIL 2013-04-15 RESIGNED
MR. KEITH BUDINGER Feb 1965 British Director 2011-02-01 UNTIL 2011-02-01 RESIGNED
MR. KEITH BUDINGER Feb 1965 British Director 2011-03-01 UNTIL 2019-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Mcfarlane 2018-10-30 8/2018 Glasgow   Significant influence or control
Cheshire Energy Limited 2018-10-30 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
De Shaw Laminar Portfolios Llc 2016-04-06 - 2018-10-30 New York   Ny 10036 Ownership of shares 50 to 75 percent

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