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HALITE ENERGY GROUP LIMITED - Business Centre Hillhouse International Business Park, Fleetwood Road North, Thornton-Cleveleys, FY5 4QD, United Kingdom
Company Information
- Company registration number
- 04145789
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Business Centre Hillhouse International Business Park
- Fleetwood Road North
- Thornton-Cleveleys
- FY5 4QD
- England
- PO BOX 4 Business Centre Hillhouse International Business Park, Fleetwood Road North, Thornton-Cleveleys, FY5 4QD, England, PO BOX 4 UK
Management
- Managing Directors
- O'BRIEN, Mark
- TOWERS, Simon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-01-23
- Age Of Company 2001-01-23 23 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mr Robert Mcfarlane
- Cheshire Energy Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CANATXX GAS STORAGE LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2018-12-31
✓
- Annual Return
- Due Date: 2021-09-18
- Last Date: 2020-09-04
✓
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HALITE ENERGY GROUP LIMITED Company Description
- HALITE ENERGY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04145789. Its current trading status is "live". It was registered 2001-01-23. It was previously called CANATXX GAS STORAGE LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors The latest accounts are filed up to 2018-12-31.It can be contacted at Business Centre Hillhouse International Business Park .
Get HALITE ENERGY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Halite Energy Group Limited - Business Centre Hillhouse International Business Park, Fleetwood Road North, Thornton-Cleveleys, FY5 4QD, United Kingdom
- 2001-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04145789#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04145789#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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capital-allotment-shares (2020-09-04) - SH01
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confirmation-statement-with-no-updates (2020-01-28) - CS01
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termination-director-company-with-name-termination-date (2020-02-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-23) - AD01
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appoint-person-director-company-with-name-date (2020-02-19) - AP01
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change-account-reference-date-company-previous-extended (2020-08-27) - AA01
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confirmation-statement-with-updates (2020-09-04) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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appoint-person-director-company-with-name-date (2019-01-09) - AP01
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confirmation-statement-with-updates (2019-02-06) - CS01
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termination-director-company-with-name-termination-date (2019-08-01) - TM01
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accounts-with-accounts-type-micro-entity (2019-01-14) - AA
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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accounts-with-accounts-type-micro-entity (2019-10-16) - AA
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change-account-reference-date-company-current-extended (2019-10-29) - AA01
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change-account-reference-date-company-current-shortened (2019-11-26) - AA01
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appoint-person-director-company-with-name-date (2019-09-10) - AP01
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-11-01) - MR04
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confirmation-statement-with-no-updates (2018-01-31) - CS01
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termination-director-company-with-name-termination-date (2018-09-19) - TM01
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mortgage-satisfy-charge-full (2018-10-31) - MR04
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termination-director-company-with-name-termination-date (2018-11-27) - TM01
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cessation-of-a-person-with-significant-control (2018-12-11) - PSC07
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notification-of-a-person-with-significant-control (2018-12-11) - PSC01
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notification-of-a-person-with-significant-control (2018-12-21) - PSC02
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-09) - AA
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confirmation-statement-with-updates (2017-02-03) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-13) - AA
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termination-secretary-company-with-name (2013-05-08) - TM02
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termination-director-company-with-name (2013-04-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
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keyboard_arrow_right 2012
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move-registers-to-registered-office-company (2012-03-21) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
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change-person-director-company-with-change-date (2012-03-21) - CH01
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accounts-with-accounts-type-full (2012-10-05) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-21) - AP01
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change-sail-address-company-with-old-address (2011-02-21) - AD02
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capital-allotment-shares (2011-03-17) - SH01
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appoint-person-director-company-with-name (2011-03-22) - AP01
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capital-name-of-class-of-shares (2011-03-22) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
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appoint-person-director-company-with-name (2011-03-23) - AP01
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termination-director-company-with-name (2011-03-23) - TM01
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accounts-with-accounts-type-full (2011-09-27) - AA
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resolution (2011-03-22) - RESOLUTIONS
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keyboard_arrow_right 2010
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legacy (2010-04-06) - MG04
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termination-secretary-company-with-name (2010-05-24) - TM02
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resolution (2010-04-06) - RESOLUTIONS
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legacy (2010-03-31) - MG01
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move-registers-to-sail-company (2010-02-24) - AD03
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legacy (2010-03-30) - MG01
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capital-allotment-shares (2010-03-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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appoint-person-secretary-company-with-name (2010-05-26) - AP03
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change-sail-address-company (2010-02-24) - AD02
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appoint-person-director-company-with-name (2010-05-26) - AP01
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resolution (2010-09-21) - RESOLUTIONS
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certificate-change-of-name-company (2010-07-26) - CERTNM
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resolution (2010-07-30) - RESOLUTIONS
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memorandum-articles (2010-09-02) - MEM/ARTS
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miscellaneous (2010-02-10) - MISC
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statement-of-companys-objects (2010-09-21) - CC04
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capital-allotment-shares (2010-09-21) - SH01
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appoint-person-director-company-with-name (2010-09-28) - AP01
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termination-director-company-with-name (2010-09-30) - TM01
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appoint-person-director-company-with-name (2010-10-04) - AP01
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termination-secretary-company-with-name (2010-10-04) - TM02
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appoint-person-secretary-company-with-name (2010-10-04) - AP03
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accounts-with-accounts-type-full (2010-10-13) - AA
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change-of-name-notice (2010-07-26) - CONNOT
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-04-21) - AA
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legacy (2009-01-23) - 363a
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legacy (2009-03-03) - 403a
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keyboard_arrow_right 2008
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memorandum-articles (2008-11-10) - MEM/ARTS
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legacy (2008-03-20) - 363a
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resolution (2008-11-10) - RESOLUTIONS
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accounts-with-accounts-type-small (2008-09-30) - AA
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legacy (2008-03-19) - 353
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legacy (2008-03-19) - 190
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legacy (2008-01-25) - 288b
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legacy (2008-01-03) - 288b
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keyboard_arrow_right 2007
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legacy (2007-02-27) - 363s
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accounts-with-accounts-type-small (2007-06-08) - AA
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keyboard_arrow_right 2006
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legacy (2006-04-03) - 363s
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legacy (2006-01-10) - 395
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legacy (2006-01-12) - 403a
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resolution (2006-01-13) - RESOLUTIONS
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legacy (2006-01-17) - 288c
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legacy (2006-01-27) - 88(2)R
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accounts-with-accounts-type-small (2006-02-04) - AA
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legacy (2006-04-08) - 395
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legacy (2006-04-07) - 88(2)O
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accounts-with-accounts-type-small (2006-04-13) - AA
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resolution (2006-06-02) - RESOLUTIONS
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memorandum-articles (2006-06-02) - MEM/ARTS
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legacy (2006-06-21) - 88(2)R
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legacy (2006-06-28) - 88(2)R
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legacy (2006-11-22) - 288a
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legacy (2006-11-22) - 288b
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keyboard_arrow_right 2005
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memorandum-articles (2005-01-14) - MEM/ARTS
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legacy (2005-06-07) - 363s
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legacy (2005-10-06) - 395
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legacy (2005-10-13) - 395
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resolution (2005-10-25) - RESOLUTIONS
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legacy (2005-10-31) - 88(2)R
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keyboard_arrow_right 2004
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legacy (2004-03-31) - 287
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accounts-with-accounts-type-total-exemption-small (2004-02-06) - AA
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legacy (2004-02-10) - 363s
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legacy (2004-03-30) - 395
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legacy (2004-04-03) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2004-11-02) - AA
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legacy (2004-11-24) - 395
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legacy (2004-11-25) - 395
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legacy (2004-12-07) - 395
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legacy (2004-06-22) - 88(2)R
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keyboard_arrow_right 2003
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legacy (2003-12-04) - 88(2)R
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legacy (2003-05-22) - 88(2)R
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legacy (2003-05-21) - 288a
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resolution (2003-04-11) - RESOLUTIONS
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legacy (2003-02-26) - 363s
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keyboard_arrow_right 2002
-
legacy (2002-05-08) - 395
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resolution (2002-03-19) - RESOLUTIONS
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legacy (2002-03-19) - 363s
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resolution (2002-03-05) - RESOLUTIONS
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legacy (2002-03-19) - 123
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resolution (2002-06-11) - RESOLUTIONS
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legacy (2002-06-11) - 123
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legacy (2002-06-11) - 88(2)R
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legacy (2002-07-06) - 225
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legacy (2002-10-31) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2002-11-01) - AA
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legacy (2002-12-16) - 88(2)R
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legacy (2002-03-19) - 88(2)R
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keyboard_arrow_right 2001
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legacy (2001-04-19) - 288b
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certificate-change-of-name-company (2001-04-03) - CERTNM
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legacy (2001-04-19) - 288a
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incorporation-company (2001-01-23) - NEWINC
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legacy (2001-04-02) - 287
