Menna Overview

Here’s a quick overview of HALITE ENERGY GROUP LIMITED 👀 — a Thornton-Cleveleys based business that started in 2001.

HALITE ENERGY GROUP LIMITED

  • Company statusactive
  • Company No04145789
  • Age25 years 6 months Incorporated 23 January 2001
  • Officers3

Address

Hillhouse International Business Park, Fleetwood Road North, Thornton-Cleveleys, FY5 4QD, England

HALITE ENERGY GROUP LIMITED is an active company incorporated on 23 January 2001 and based in Thornton-Cleveleys, England. The company was registered 25 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    74909 Other professional, scientific and technical activities n.e.c.

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

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Appoint Person Director Company With Name Date

1 Year Ago on 03 Apr 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 06 Jan 2025

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Confirmation Statement With No Updates

1 Year Ago on 10 Oct 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 21 Feb 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 11 Jan 2024

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Confirmation Statement With No Updates

2 Years Ago on 20 Sep 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 11 Apr 2023

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Confirmation Statement With No Updates

3 Years Ago on 16 Sep 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 04 Apr 2022

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Confirmation Statement With No Updates

4 Years Ago on 08 Sep 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 30 Jun 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 30 Jun 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 12 Apr 2021

finance
Accounts Amended With Accounts Type Total Exemption Full

5 Years Ago on 09 Dec 2020

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Confirmation Statement With Updates

5 Years Ago on 04 Sep 2020

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Capital Allotment Shares

5 Years Ago on 04 Sep 2020

finance
Change Account Reference Date Company Previous Extended

5 Years Ago on 27 Aug 2020

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Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 23 Mar 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 19 Feb 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 17 Feb 2020

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Confirmation Statement With No Updates

6 Years Ago on 28 Jan 2020

finance
Change Account Reference Date Company Current Shortened

6 Years Ago on 26 Nov 2019

finance
Change Account Reference Date Company Current Extended

6 Years Ago on 29 Oct 2019

finance
Accounts With Accounts Type Micro Entity

6 Years Ago on 16 Oct 2019

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Termination Director Company With Name Termination Date

6 Years Ago on 02 Oct 2019

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
LEWSLEY, John Charlesdirector Apr 197630 Jun 2021
MCFARLANE, Michelledirector Dec 196802 Apr 2025
O'BRIEN, Markdirector May 196417 Feb 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Robert Mcfarlane Aug 201830 Oct 2018
Cheshire Energy Limited 30 Oct 2018
De Shaw Laminar Portfolios Llc 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.