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 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.
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)
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 |