Halite Energy Group Limited

04145789

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ONE, MANCHESTER, M2 3DE

Incorporated 23/01/2001

Compliance

Last accounts

31/03/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Mark O'Brien

director · Since 17/02/2020

GROUP DIRECTOR OF ENERGY PROJECTS

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr John Charles Lewsley

director · Since 30/06/2021

CHIEF EXECUTIVE OFFICER

BRITISH · SCOTLAND · Age 50

Also on 37 other boards

Ms Michelle Mcfarlane

director · Since 02/04/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 57

Persons with Significant Control

Robert Mcfarlane

Significant control

British · Scotland · Age 79

183, St Vincent Street, Glasgow, G2 5QD

Notified 30/10/2018

Cheshire Energy Limited

75–100% shares

75–100% votes

Appoint directors

One St Peters Square, St Peters Square, Manchester, M2 3DE

Reg: 06130049 · Companies House · Private Limited Company

Notified 30/10/2018

Former PSCs

De Shaw Laminar Portfolios Llc

Ceased 30/10/2018

Charges2 outstanding

charge

outstanding

BNP PARIBAS SA AS SECURITY TRUSTEE

Created 25/03/2010Registered 31/03/2010

charge

outstanding

NEVILLE ANTONY SMITH, PETER BRIAN SMITH, STEPHEN JOHN SMITH AND MARTIN CLIVE BROOK

Created 17/03/2004Registered 30/03/2004