HALITE ENERGY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HALITE ENERGY GROUP LIMITED
COMPANY NUMBER
04145789
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
23/01/2001
(23 years and 10 months old)
WEBSITE
www.halite-energy.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
03/04/2001
26/07/2010
CANATXX GAS STORAGE LIMITED
View all previous names
THORNTON-CLEVELEYS
FY5 4QD
Telephone: 01772672244
TPS: No
5 St Georges Court St Georges Park
Kirkham
Preston
Lancashire
PR4 2EF
Hillhouse International Business
Fleetwood Road North
Thornton-Cleveleys
FY5 4QD
FY5 4QD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHESHIRE ENERGY LIMITED | Non-Trading | View Report |
| HALITE ENERGY GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HALITE ENERGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALITE ENERGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALITE ENERGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2011 - Present (13 years and 8 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/02/2020 - Present (4 years and 9 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/06/2021 - Present (3 years and 4 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 33 Past: 8 |
View Report |
|
23/01/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1196 |
View Report |
|
23/01/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 896 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NPL ENERGY HOLDINGS LTD | Active - Accounts Filed | View Report |
| CHESHIRE ENERGY LIMITED | Non-Trading | View Report |
| ANGLESEY LNG LIMITED | Active - Accounts Filed | View Report |
| HALITE ENERGY GROUP LIMITED | Active - Accounts Filed | View Report |
| DRAGON POWER DEVELOPMENTS LIMITED | Non-Trading | View Report |
| WYRE POWER LIMITED | Active - Accounts Filed | View Report |
| WYRE GAS TRANSPORTATION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/09/2020 | New Confirmation Statement filed |
| 25/03/2020 | Change in Reg. Office |
| 21/02/2020 | New Board Member Mark O'Brien (926729571) Appointed |
| 19/02/2020 | Michelle McFarlane (916736629) has left the board |
| 31/01/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 04/10/2019 | Keith Budinger (914851739) has left the board |
| 12/09/2019 | New Board Member Michelle McFarlane (916736629) Appointed |
| 05/08/2019 | Robert McFarlane (924900512) has left the board |
| 10/02/2019 | New Confirmation Statement filed |
| 18/01/2019 | Robert McFarlane (925407461) has left the board |
| 18/01/2019 | New Board Member Robert McFarlane (924900512) Appointed |
| 18/01/2019 | New Accounts filed |
| 11/01/2019 | New Board Member Simon Towers (925407482) Appointed |
| 11/01/2019 | New Board Member Robert McFarlane (925407461) Appointed |
| 04/01/2019 | John Edward Roberts (906627658) has left the board |
| 29/11/2018 | Ross Kenneth Hill (907499311) has left the board |
| 21/09/2018 | Todd Alan Overbergen (915154171) has left the board |
| 04/02/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 13/11/2015 | New Accounts filed |
| 22/02/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
| 10/05/2013 | Michael Brown (915459743) has left the board |
| 19/04/2013 | David Middleton Gray (903308286) has left the board |
| 18/03/2013 | New Annual Return filed |
| 13/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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