Founded in 2001, Halite Energy Group, classified under reg no. 04145789 is an active company. Currently registered at Business Centre Hillhouse International Business Park FY5 4QD, Thornton-cleveleys the company has been in the business for twenty three years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 26th July 2010 Halite Energy Group Limited is no longer carrying the name Canatxx Gas Storage.
The firm has 2 directors, namely John L., Mark O.. Of them, Mark O. has been with the company the longest, being appointed on 17 February 2020 and John L. has been with the company for the least time - from 30 June 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Business Centre Hillhouse International Business Park |
| Office Address2 | Fleetwood Road North |
| Town | Thornton-cleveleys |
| Post code | FY5 4QD |
| Country of origin | United Kingdom |
| Registration Number | 04145789 |
| Date of Incorporation | Tue, 23rd Jan 2001 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 23 years old |
| Account next due date | Sun, 31st Dec 2023 (138 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
| Last confirmation statement dated | Mon, 4th Sep 2023 |
Position: Director
Appointed: 30 June 2021
Position: Director
Appointed: 17 February 2020
The register of PSCs who own or control the company includes 3 names. As we found, there is Robert M. This PSC has significiant influence or control over this company,. The second one in the PSC register is Cheshire Energy Limited that entered Manchester as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is De Shaw Laminar Portfolios Llc, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited liability company", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.
Robert M.
| Notified on | 30 October 2018 |
| Nature of control: |
significiant influence or control |
Cheshire Energy Limited
One St Peters Square St Peters Square, Manchester, M2 3DE
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06130049 |
| Notified on | 30 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
De Shaw Laminar Portfolios Llc
1166 Avenue Of The Americas Ninth Floor, New York, Ny 10036, United States
| Legal authority | Usa / Delaware Llc Law |
| Legal form | Limited Liability Company |
| Country registered | Usa |
| Place registered | Gmei Utility |
| Registration number | Wpe1m89jyat0o4ku5137 |
| Notified on | 6 April 2016 |
| Ceased on | 30 October 2018 |
| Nature of control: |
50,01-75% shares |
| Canatxx Gas Storage | July 26, 2010 |
| Hamsard 2280 | April 3, 2001 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 31st March 2023 filed on: 11th, January 2024 |
accounts | Free Download (10 pages) |
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