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Companies House/Manchester/Company profile

HALITE ENERGY GROUP LIMITED

Active
04145789·incorporated 2001-01-23

HALITE ENERGY GROUP LIMITED is an active UK private limited company, incorporated on 23 January 2001 at Companies House (number 04145789; OpenRegistry canonical ID GB-04145789-halite-energy-group-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-01-23
Registered Address
ONE, ST. PETERS SQUARE, MANCHESTER, M2 3DE, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-06-30. Financial year-end: 30/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-04. Next confirmation statement due 2026-09-18.

Mortgages and charges

12 charges recorded against the company at Companies House: 2 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

HALITE ENERGY GROUP LIMITED has 2 persons with significant control on file:

  • Robert Mcfarlane born 1946 resident in Scotland, British national. Notified 2018-10-30.
    • Has significant influence or control
  • Cheshire Energy Limited (England reg. 06130049). Notified 2018-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • De Shaw Laminar Portfolios Llc (Usa reg. Wpe1m89jyat0o4ku5137). Notified 2016-04-06. Ceased 2018-10-30.
    • Owns 50–75% of shares

Previous names

HALITE ENERGY GROUP LIMITED has previously traded as:

  • CANATXX GAS STORAGE LIMITED (until 2010-07-26)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Manchester: