Halite Energy Group Limited
04145789
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2024
small
Next accounts due
30/06/2026
Confirmation statement
Last: 04/09/2025
Due 18/09/2026
Industry
Officers
director · Since 17/02/2020
GROUP DIRECTOR OF ENERGY PROJECTS
BRITISH · ENGLAND · Age 62
Also on 2 other boards
director · Since 30/06/2021
CHIEF EXECUTIVE OFFICER
BRITISH · SCOTLAND · Age 50
Also on 37 other boards
Persons with Significant Control
Robert Mcfarlane
British · Scotland · Age 79
183, St Vincent Street, Glasgow, G2 5QD
Notified 30/10/2018
Cheshire Energy Limited
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
BNP PARIBAS SA AS SECURITY TRUSTEE
ROSS AND CATHERINE HILL FAMILY LIMITED PARTNERSHIP III
ROSS AND CATHERINE HILL FAMILY LIMITED PARTNERSHIP III
MANCHESTER BUILDING SOCIETY
LAMINAR DIRECT CAPITAL LUXEMBOURG, S.A.R.L. (THE COLLATERAL AGENT)
LAMINAR DIRECT CAPITAL L.P.
LAMINAR DIRECT CAPITAL L.P
CANATXX ENERGY VENTURES LIMITED
BIFFIN LIMITED
E.ON UK PLC
NEVILLE ANTONY SMITH, PETER BRIAN SMITH, STEPHEN JOHN SMITH AND MARTIN CLIVE BROOK
ROSS HILL