Halo Offshore Uk Limited, Edinburgh
Halo Offshore Uk Limited is a private limited company. Once, it was called Third Energy Offshore Limited (changed on 2018-12-31). Situated at 5 South Charlotte Street, Edinburgh EH2 4AN, this 15 years old business was incorporated on 2008-05-09 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).2 directors can be found in this firm: Jonathan H. (appointed on 28 December 2018), Andrew C. (appointed on 28 December 2018). Moving to the secretaries (1 in total), we can name: Matthew S. (appointed on 22 February 2019).
| About | |
|---|---|
| Name: Halo Offshore Uk Limited | |
| Number: SC342665 | |
| Incorporation date: 2008-05-09 | |
| End of financial year: 30 June |
| Address: |
5 South Charlotte Street Edinburgh EH2 4AN |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Northwharf Nominees Limited
6 April 2016 - 28 December 2018
| Address | 1 Churchill Place, London, E14 5HP, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00669978 |
| Nature of control: |
25-50% shares |
Third Energy Holdings Limited
6 April 2016 - 6 April 2016
| Address | PO BOX 309 Ugland House, Grand Caymen, KY1 1104, PO Box PO BOX 309, Caymen Islands |
| Legal authority | Caymen Islands |
| Legal form | Corporate |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Halo Offshore Uk Limited confirmation statement filing is 2022-05-26. The most recent confirmation statement was submitted on 2021-05-12. The deadline for a subsequent accounts filing is 31 March 2022. Most recent accounts filing was sent for the time period up to 31 December 2019.
2 persons of significant control are reported in the official register, namely: Northwharf Nominees Limited has 1/2 or less of shares. This corporate PSC can be reached at Churchill Place, E14 5HP London. Third Energy Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Ugland House, KY1 1104 Grand Caymen.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH03 |
On 13th September 2023 secretary's details were changed filed on: 13th, September 2023 | officers |
Free Download
(1 page)
|
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