Halite Energy Group Limited
Company Profile
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MicroHalite Energy Group Limited
04145789•Private Limited With Share Capital
One St. Peters Square, Manchester, M23DE
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Incorporated
23/01/2001
Company Age
25 years
Directors
4
Employees
—
SIC Code
74909
Risk
low risk
Company Overview
Registration, classification & business activity
Halite Energy Group Limited (04145789) is a private limited with share capital incorporated on 23/01/2001 (25 years old) and registered in manchester, M23DE. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Securing the uk's energy future description halite energy is proposing to build an underground gas storage facility in newly-created salt caverns on the wyre peninsula at preesall, lancashire. this project will increase the uk\u00e2\u20ac\u2122s gas storage capacity by 20 per cent, building energy s...
Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 23/01/2001
M23DE
Financial Overview
Total Assets
£19.58M
Liabilities
£18.87M
Net Assets
£702.9K
Cash
£14.5K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
12
Registered
2
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2026
Legacy
Category:Miscellaneous
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2020
Capital Allotment Shares
Category:Capital
Date:04-09-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-11-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2013
Termination Secretary Company With Name
Category:Officers
Date:08-05-2013
Termination Director Company With Name
Category:Officers
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2012
Move Registers To Registered Office Company
Category:Address
Date:21-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2011
Termination Director Company With Name
Category:Officers
Date:23-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2011
Resolution
Category:Resolution
Date:22-03-2011
Capital Name Of Class Of Shares
Category:Capital
Date:22-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2011
Capital Allotment Shares
Category:Capital
Date:17-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2011
Change Sail Address Company With Old Address
Category:Address
Date:21-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:04-10-2010
Termination Secretary Company With Name
Category:Officers
Date:04-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2010
Termination Director Company With Name
Category:Officers
Date:30-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2010
Capital Allotment Shares
Category:Capital
Date:21-09-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-09-2010
Resolution
Category:Resolution
Date:21-09-2010
Memorandum Articles
Category:Incorporation
Date:02-09-2010
Resolution
Category:Resolution
Date:30-07-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:26-07-2010
Change Of Name Notice
Category:Change Of Name
Date:26-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:26-05-2010
Termination Secretary Company With Name
Category:Officers
Date:24-05-2010
Resolution
Category:Resolution
Date:06-04-2010
Legacy
Category:Mortgage
Date:06-04-2010
Legacy
Category:Mortgage
Date:06-04-2010
Legacy
Category:Mortgage
Date:06-04-2010
Legacy
Category:Mortgage
Date:31-03-2010
Legacy
Category:Mortgage
Date:30-03-2010
Legacy
Category:Mortgage
Date:30-03-2010
Capital Allotment Shares
Category:Capital
Date:22-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date31/03/2026
Filing Date24/12/2024
Latest Accounts31/03/2024
Trading Addresses
One St. Peters Square, Manchester, M23DERegistered
Related Companies
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