Cross Check

HALITE ENERGY GROUP LIMITED

Company Number

04145789

Private limited company
Active
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LEWSLEY, John Charles

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
183 St. Vincent Street First Floor Glasgow G2 5QD Scotland
Country of Residence
Scotland

O'BRIEN, Mark

Date of Birth
Role
Active
Director
Occupation
Group Director Of Energy Projects
Nationality
British

  1. Appointed as Director

Correspondence Address
183 St. Vincent Street First Floor Glasgow G2 5QD Scotland
Country of Residence
England

ARTHUR, Simon David

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
128 The Oaks Newbury Berkshire RG14 7UZ

BROWN, Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 5 St Georges Court St Georges Park Kirkham Lancashire PR4 2EF

LITTLEWOOD, David Martin, Dr

Role
Resigned
Secretary
Occupation
Energy Consultant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
59 South Eden Park Road Beckenham Kent BR3 3BQ

HSE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Devonshire Square Cutlers Gardens London EC2M 4YH

BROWN, Michael

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Beeches 4 Orchard End Great Eccleston Blackpool Lancashire PR3 0YW
Country of Residence
United Kingdom

BUDINGER, Keith, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 5 St Georges Court St Georges Park Kirkham Lancashire PR4 2EF
Country of Residence
United States

BUDINGER, Keith, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Unit 5 St Georges Court St Georges Park Kirkham Lancashire PR4 2EF
Country of Residence
United States

GRAY, David Middleton

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 5 St Georges Court St Georges Park Kirkham Lancashire PR4 2EF
Country of Residence
England

GRIMES, Paul Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21714 Park York Drive Katy Texas 77450 United States
Country of Residence
United States

HILL, Ross Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14631 River Forest Drive Houston Texas 77079 United States
Country of Residence
United States

LITTLEWOOD, David Martin, Dr

Date of Birth
Role
Resigned
Director
Occupation
Energy Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 South Eden Park Road Beckenham Kent BR3 3BQ
Country of Residence
England

MCFARLANE, Michelle

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
183 St. Vincent Street 1st Floor Glasgow G2 5QD Scotland
Country of Residence
Scotland

MCFARLANE, Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor, 183 St. Vincent Street Glasgow G2 5QD Scotland
Country of Residence
Scotland

OVERBERGEN, Todd Alan

Date of Birth
Role
Resigned
Director
Occupation
Financial Investor
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13703 Apple Tree Road Houston Texas, Tx 77079 Usa
Country of Residence
United States

ROBERTS, John Edward

Date of Birth
Role
Resigned
Director
Occupation
Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 5 St Georges Court St. Georges Park Kirkham Preston Lancashire PR4 2EF
Country of Residence
England

TOWERS, Simon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor, 183 St. Vincent Street Glasgow G2 5QD Scotland
Country of Residence
United Kingdom

VOLTER, Dennis Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Britsh

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Victoria Mansions Navigation Way Ashton On Ribble Preston Lancashire PR2 2YY
Country of Residence
United Kingdom

HSE DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Devonshire Square Cutlers Gardens London EC2M 4YH England

Mr Robert Mcfarlane

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
183, 1st Floor St Vincent Street Glasgow G2 5QD Scotland
Country of Residence
Scotland

Cheshire Energy Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
One St Peters Square St Peters Square Manchester M2 3DE

De Shaw Laminar Portfolios Llc

Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%

  1. Notified

  2. Ceased

Correspondence Address
1166 Avenue Of The Americas Ninth Floor New York Ny 10036 United States