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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Mr Robert Mcfarlane
    Born in August 2018
    Individual (83 offsprings)
    Person with significant control
    icon of calendar 2018-10-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mcfarlane, Michelle
    Born in December 1968
    Individual (69 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 3
    O'brien, Mark
    Born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Lewsley, John Charles
    Born in April 1976
    Individual (51 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressOne St Peters Square, St Peters Square, Manchester
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2019-02-28
    Person with significant control
    icon of calendar 2018-10-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Budinger, Keith
    Director born in February 1965
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2011-02-01
    OF - Director → CIF 0
    icon of calendar 2011-03-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 2
    Mcfarlane, Robert
    Company Director born in August 1946
    Individual (83 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2019-07-30
    OF - Director → CIF 0
  • 3
    Mcfarlane, Michelle
    Director born in December 1968
    Individual (69 offsprings)
    Officer
    icon of calendar 2019-09-10 ~ 2020-02-17
    OF - Director → CIF 0
  • 4
    Overbergen, Todd Alan
    Financial Investor born in October 1965
    Individual
    Officer
    icon of calendar 2010-07-23 ~ 2018-08-15
    OF - Director → CIF 0
  • 5
    Hill, Ross Kenneth
    Company Director born in August 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-20 ~ 2018-10-30
    OF - Director → CIF 0
  • 6
    Brown, Michael
    Consultant born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-14 ~ 2008-01-23
    OF - Director → CIF 0
    Brown, Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-23 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 7
    Littlewood, David Martin, Dr
    Energy Consultant born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-20 ~ 2006-11-08
    OF - Director → CIF 0
    Littlewood, David Martin, Dr
    Energy Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-20 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 8
    Grimes, Paul Joseph
    Company Director born in June 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-03-20 ~ 2010-07-23
    OF - Director → CIF 0
  • 9
    Towers, Simon
    Company Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    Gray, David Middleton
    Director born in May 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2013-04-15
    OF - Director → CIF 0
  • 11
    Roberts, John Edward
    Dir born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-09 ~ 2018-12-17
    OF - Director → CIF 0
  • 12
    Arthur, Simon David
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-08 ~ 2010-07-23
    OF - Secretary → CIF 0
  • 13
    Volter, Dennis Joseph
    Company Director born in August 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-20 ~ 2008-01-02
    OF - Director → CIF 0
  • 14
    icon of address1166 Avenue Of The Americas, Ninth Floor, New York, Ny 10036, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-10-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 15
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Corporate (1 offspring)
    Officer
    2001-01-23 ~ 2001-03-20
    PE - Secretary → CIF 0
  • 16
    icon of address7 Devonshire Square, Cutlers Gardens, London, England
    Corporate
    Officer
    2001-01-23 ~ 2001-03-20
    PE - Director → CIF 0
parent relation
Company in focus

HALITE ENERGY GROUP LIMITED

Previous names
HAMSARD 2280 LIMITED - 2001-04-03
CANATXX GAS STORAGE LIMITED - 2010-07-26
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • HALITE ENERGY GROUP LIMITED
    Info
    HAMSARD 2280 LIMITED - 2001-04-03
    CANATXX GAS STORAGE LIMITED - 2001-04-03
    Registered number 04145789
    icon of addressHillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys FY5 4QD
    PRIVATE LIMITED COMPANY incorporated on 2001-01-23 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.