Halite Energy Group Limited. Head office in Thornton-cleveleys. Check Director.

Halite Energy Group Limited, Thornton-cleveleys

Halite Energy Group Limited is a private limited company. Previously, it was named Canatxx Gas Storage Limited (it was changed on 2010-07-26). Situated at Business Centre Hillhouse International Business Park, Fleetwood Road North, Thornton-Cleveleys FY5 4QD, this 23 years old enterprise was incorporated on 2001-01-23 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
2 directors can be found in this business: John L. (appointed on 30 June 2021), Mark O. (appointed on 17 February 2020).

About
Name: Halite Energy Group Limited
Number: 04145789
Incorporation date: 2001-01-23
End of financial year: 31 March


Address:	Business Centre Hillhouse International Business Park Fleetwood Road North Thornton-cleveleys FY5 4QD
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Robert M.

30 October 2018

Nature of control:	significiant influence or control

Cheshire Energy Limited

30 October 2018

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

De Shaw Laminar Portfolios Llc

6 April 2016 - 30 October 2018

Address	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
Nature of control:	50,01-75% shares

The target date for Halite Energy Group Limited confirmation statement filing is 2024-09-18. The last one was submitted on 2023-09-04. The target date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: Robert M. who has substantial control or influence. Cheshire Energy Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at St Peters Square, M2 3DE Manchester. De Shaw Laminar Portfolios Llc has over 1/2 to 3/4 of shares . The corporate PSC can be found at Ninth Floor, Ny 10036.

Company filing

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AA	Small-sized company accounts made up to 31st March 2023 filed on: 11th, January 2024 \| accounts	Free Download (10 pages)

Type		Free download
AA	Small-sized company accounts made up to 31st March 2023 filed on: 11th, January 2024 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st March 2022 filed on: 11th, April 2023 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 2021 filed on: 4th, April 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 12th, April 2021 \| accounts	Free Download (9 pages)
AAMD	Amended total exemption full accounts data made up to 31st December 2018 filed on: 9th, December 2020 \| accounts	Free Download (9 pages)
AA01	Accounting reference date changed from 31st December 2019 to 31st March 2020 filed on: 27th, August 2020 \| accounts	Free Download (1 page)
AA01	Current accounting period shortened from 31st March 2020 to 31st December 2019 filed on: 26th, November 2019 \| accounts	Free Download (1 page)
AA01	Current accounting period extended from 31st December 2019 to 31st March 2020 filed on: 29th, October 2019 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2018 filed on: 16th, October 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 14th, January 2019 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 9th, October 2017 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 8th, October 2016 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 23rd January 2016 with full list of members filed on: 10th, February 2016 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 10th, November 2015 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 23rd January 2015 with full list of members filed on: 17th, February 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 17th February 2015: 40480.00 GBP capital
AA	Full accounts for the period ending 31st December 2013 filed on: 9th, October 2014 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 23rd January 2014 with full list of members filed on: 10th, February 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 10th February 2014: 40480.00 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 13th, December 2013 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 23rd January 2013 with full list of members filed on: 13th, March 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 5th, October 2012 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 23rd January 2012 with full list of members filed on: 21st, March 2012 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 27th, September 2011 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 23rd January 2011 with full list of members filed on: 21st, February 2011 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 13th, October 2010 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 23rd January 2010 with full list of members filed on: 25th, February 2010 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 21st, April 2009 \| accounts	Free Download (11 pages)
363a	Annual return up to 23rd January 2009 with shareholders record filed on: 23rd, January 2009 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2007 filed on: 30th, September 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to 20th March 2008 with shareholders record filed on: 20th, March 2008 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 8th, June 2007 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 8th, June 2007 \| accounts	Free Download (8 pages)
363s	Annual return up to 27th February 2007 with shareholders record filed on: 27th, February 2007 \| annual return	Free Download (9 pages)
363s	Annual return up to 27th February 2007 with shareholders record filed on: 27th, February 2007 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 13th, April 2006 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 13th, April 2006 \| accounts	Free Download (8 pages)
363s	Annual return up to 3rd April 2006 with shareholders record filed on: 3rd, April 2006 \| annual return	Free Download (9 pages)
363s	Annual return up to 3rd April 2006 with shareholders record filed on: 3rd, April 2006 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 4th, February 2006 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 4th, February 2006 \| accounts	Free Download (9 pages)
363s	Annual return up to 7th June 2005 with shareholders record filed on: 7th, June 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 7th June 2005 with shareholders record filed on: 7th, June 2005 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 2nd, November 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 2nd, November 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 10th February 2004 with shareholders record filed on: 10th, February 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 10th February 2004 with shareholders record filed on: 10th, February 2004 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 6th, February 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 6th, February 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 26th February 2003 with shareholders record filed on: 26th, February 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to 26th February 2003 with shareholders record filed on: 26th, February 2003 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 1st, November 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 1st, November 2002 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 6th, July 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 6th, July 2002 \| accounts	Free Download (1 page)
363s	Annual return up to 19th March 2002 with shareholders record filed on: 19th, March 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 19th March 2002 with shareholders record filed on: 19th, March 2002 \| annual return	Free Download (7 pages)

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