Halite Energy Group Ltd was established in 2001, it's status at Companies House is "Active". We don't know the number of employees at the company. There are 9 directors listed for this organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| O'BRIEN, Mark | 17 February 2020 | - | 1 |
| TOWERS, Simon | 01 January 2019 | - | 1 |
| BROWN, Michael | 14 May 2003 | 23 January 2008 | 1 |
| GRIMES, Paul Joseph | 20 March 2001 | 23 July 2010 | 1 |
| HILL, Ross Kenneth | 20 March 2001 | 30 October 2018 | 1 |
| LITTLEWOOD, David Martin, Dr | 20 March 2001 | 08 November 2006 | 1 |
| MCFARLANE, Robert | 01 January 2019 | 30 July 2019 | 1 |
| OVERBERGEN, Todd Alan | 23 July 2010 | 15 August 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Michael | 23 July 2010 | 03 May 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 September 2020 | |
| SH01 - Return of Allotment of shares | 04 September 2020 | |
| AA01 - Change of accounting reference date | 27 August 2020 | |
| AD01 - Change of registered office address | 23 March 2020 | |
| AP01 - Appointment of director | 19 February 2020 | |
| TM01 - Termination of appointment of director | 17 February 2020 | |
| CS01 - N/A | 28 January 2020 | |
| AA01 - Change of accounting reference date | 26 November 2019 | |
| AA01 - Change of accounting reference date | 29 October 2019 | |
| AA - Annual Accounts | 16 October 2019 | |
| TM01 - Termination of appointment of director | 02 October 2019 | |
| AP01 - Appointment of director | 10 September 2019 | |
| TM01 - Termination of appointment of director | 01 August 2019 | |
| CS01 - N/A | 06 February 2019 | |
| AA - Annual Accounts | 14 January 2019 | |
| AP01 - Appointment of director | 09 January 2019 | |
| AP01 - Appointment of director | 09 January 2019 | |
| TM01 - Termination of appointment of director | 02 January 2019 | |
| PSC02 - N/A | 21 December 2018 | |
| PSC01 - N/A | 11 December 2018 | |
| PSC07 - N/A | 11 December 2018 | |
| TM01 - Termination of appointment of director | 27 November 2018 | |
| MR04 - N/A | 01 November 2018 | |
| MR04 - N/A | 01 November 2018 | |
| MR04 - N/A | 01 November 2018 | |
| MR04 - N/A | 01 November 2018 | |
| MR04 - N/A | 01 November 2018 | |
| MR04 - N/A | 31 October 2018 | |
| MR04 - N/A | 31 October 2018 | |
| TM01 - Termination of appointment of director | 19 September 2018 | |
| CS01 - N/A | 31 January 2018 | |
| AA - Annual Accounts | 09 October 2017 | |
| CS01 - N/A | 03 February 2017 | |
| AA - Annual Accounts | 08 October 2016 | |
| AR01 - Annual Return | 10 February 2016 | |
| AA - Annual Accounts | 10 November 2015 | |
| AR01 - Annual Return | 17 February 2015 | |
| AA - Annual Accounts | 09 October 2014 | |
| AR01 - Annual Return | 10 February 2014 | |
| AA - Annual Accounts | 13 December 2013 | |
| TM02 - Termination of appointment of secretary | 08 May 2013 | |
| TM01 - Termination of appointment of director | 17 April 2013 | |
| AR01 - Annual Return | 13 March 2013 | |
| AA - Annual Accounts | 05 October 2012 | |
| AR01 - Annual Return | 21 March 2012 | |
| CH01 - Change of particulars for director | 21 March 2012 | |
| AD04 - Change of location of company records to the registered office | 21 March 2012 | |
| AA - Annual Accounts | 27 September 2011 | |
| TM01 - Termination of appointment of director | 23 March 2011 | |
| AP01 - Appointment of director | 23 March 2011 | |
| RESOLUTIONS - N/A | 22 March 2011 | |
| SH08 - Notice of name or other designation of class of shares | 22 March 2011 | |
| AP01 - Appointment of director | 22 March 2011 | |
| SH01 - Return of Allotment of shares | 17 March 2011 | |
| AR01 - Annual Return | 21 February 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 February 2011 | |
| AP01 - Appointment of director | 21 February 2011 | |
| AA - Annual Accounts | 13 October 2010 | |
| AP03 - Appointment of secretary | 04 October 2010 | |
| TM02 - Termination of appointment of secretary | 04 October 2010 | |
| AP01 - Appointment of director | 04 October 2010 | |
| TM01 - Termination of appointment of director | 30 September 2010 | |
| AP01 - Appointment of director | 28 September 2010 | |
| RESOLUTIONS - N/A | 21 September 2010 | |
| SH01 - Return of Allotment of shares | 21 September 2010 | |
| CC04 - Statement of companies objects | 21 September 2010 | |
| MEM/ARTS - N/A | 02 September 2010 | |
| RESOLUTIONS - N/A | 30 July 2010 | |
| CERTNM - Change of name certificate | 26 July 2010 | |
| CONNOT - N/A | 26 July 2010 | |
| AP01 - Appointment of director | 26 May 2010 | |
| AP03 - Appointment of secretary | 26 May 2010 | |
| TM02 - Termination of appointment of secretary | 24 May 2010 | |
| RESOLUTIONS - N/A | 06 April 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 06 April 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 06 April 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 06 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 31 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 30 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 30 March 2010 | |
| SH01 - Return of Allotment of shares | 22 March 2010 | |
| AR01 - Annual Return | 25 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 February 2010 | |
| MISC - Miscellaneous document | 10 February 2010 | |
| AA - Annual Accounts | 21 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 2009 | |
| 363a - Annual Return | 23 January 2009 | |
| RESOLUTIONS - N/A | 10 November 2008 | |
| MEM/ARTS - N/A | 10 November 2008 | |
| AA - Annual Accounts | 30 September 2008 | |
| 363a - Annual Return | 20 March 2008 | |
| 353 - Register of members | 19 March 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 March 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 March 2008 | |
| 353 - Register of members | 19 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2008 | |
| AA - Annual Accounts | 08 June 2007 | |
| 363s - Annual Return | 27 February 2007 | |
| MEM/ARTS - N/A | 21 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2006 | |
| RESOLUTIONS - N/A | 02 June 2006 | |
| RESOLUTIONS - N/A | 02 June 2006 | |
| MEM/ARTS - N/A | 02 June 2006 | |
| AA - Annual Accounts | 13 April 2006 | |
| 395 - Particulars of a mortgage or charge | 08 April 2006 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 07 April 2006 | |
| 363s - Annual Return | 03 April 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 January 2006 | |
| RESOLUTIONS - N/A | 13 January 2006 | |
| RESOLUTIONS - N/A | 13 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 2006 | |
| 395 - Particulars of a mortgage or charge | 10 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 2005 | |
| RESOLUTIONS - N/A | 25 October 2005 | |
| RESOLUTIONS - N/A | 25 October 2005 | |
| 395 - Particulars of a mortgage or charge | 13 October 2005 | |
| 395 - Particulars of a mortgage or charge | 06 October 2005 | |
| 363s - Annual Return | 07 June 2005 | |
| MEM/ARTS - N/A | 14 January 2005 | |
| 395 - Particulars of a mortgage or charge | 07 December 2004 | |
| 395 - Particulars of a mortgage or charge | 25 November 2004 | |
| 395 - Particulars of a mortgage or charge | 24 November 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 2004 | |
| 287 - Change in situation or address of Registered Office | 31 March 2004 | |
| 395 - Particulars of a mortgage or charge | 30 March 2004 | |
| 363s - Annual Return | 10 February 2004 | |
| AA - Annual Accounts | 06 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2003 | |
| RESOLUTIONS - N/A | 11 April 2003 | |
| RESOLUTIONS - N/A | 11 April 2003 | |
| 363s - Annual Return | 26 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 2002 | |
| AA - Annual Accounts | 01 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 2002 | |
| 225 - Change of Accounting Reference Date | 06 July 2002 | |
| RESOLUTIONS - N/A | 11 June 2002 | |
| RESOLUTIONS - N/A | 11 June 2002 | |
| RESOLUTIONS - N/A | 11 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 2002 | |
| 123 - Notice of increase in nominal capital | 11 June 2002 | |
| 395 - Particulars of a mortgage or charge | 08 May 2002 | |
| RESOLUTIONS - N/A | 19 March 2002 | |
| RESOLUTIONS - N/A | 19 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 2002 | |
| 123 - Notice of increase in nominal capital | 19 March 2002 | |
| 363s - Annual Return | 19 March 2002 | |
| RESOLUTIONS - N/A | 05 March 2002 | |
| RESOLUTIONS - N/A | 05 March 2002 | |
| RESOLUTIONS - N/A | 05 March 2002 | |
| RESOLUTIONS - N/A | 05 March 2002 | |
| RESOLUTIONS - N/A | 05 March 2002 | |
| RESOLUTIONS - N/A | 05 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2001 | |
| CERTNM - Change of name certificate | 03 April 2001 | |
| 287 - Change in situation or address of Registered Office | 02 April 2001 | |
| NEWINC - New incorporation documents | 23 January 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 25 March 2010 | Outstanding |
N/A |
| Debenture | 25 March 2010 | Fully Satisfied |
N/A |
| Debenture | 25 March 2010 | Fully Satisfied |
N/A |
| Mortgage deed | 30 March 2006 | Fully Satisfied |
N/A |
| Debenture | 29 December 2005 | Fully Satisfied |
N/A |
| Debenture | 07 October 2005 | Fully Satisfied |
N/A |
| Debenture | 29 September 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 18 November 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 18 November 2004 | Fully Satisfied |
N/A |
| Debenture | 18 November 2004 | Fully Satisfied |
N/A |
| Rent deposit deed | 17 March 2004 | Outstanding |
N/A |
| Legal charge | 30 April 2002 | Fully Satisfied |
N/A |
