Halo Offshore Uk Limited

SC342665

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O SHAKESPEARE MARTINEAU LLP, EDINBURGH, EH2 1JE

Incorporated 09/05/2008

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Stephen Andrew Brown

director · Since 02/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 7 other boards

Mr Alan Douglas Hume

director · Since 02/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 5 other boards

Mr Peter Richard Stephen Earl

director · Since 01/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 17 other boards

Mr Mark Alfred Preece

director · Since 01/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Persons with Significant Control

Orcadian Energy Plc

25–50% shares

25–50% votes

Appoint directors

C/O Arch Law, Floor 2, London, EC2N 4BQ

Reg: 13298968 · Companies House · Public Limited Company

Notified 02/12/2024

The Independent Power Corporation Plc

25–50% shares

25–50% votes

Millbank Tower, 15th Floor, London, SW1P 4QP

Reg: 03097552 · England · Public Limited Company

Notified 23/05/2025

Former PSCs

Third Energy Holdings Limited

Ceased 06/04/2016

Northwharf Nominees Limited

Ceased 28/12/2018