logo
explain how to read the page

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
    Brown, Stephen Andrew
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Earl, Peter Richard Stephen
    Company Director born in January 1955
    Individual (51 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Hume, Alan Douglas
    Director born in January 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Preece, Mark Alfred
    Company Director born in March 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 5
    ORCADIAN ENERGY LIMITED - 2021-06-15
    icon of address6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-12-02 ~ 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
    Valand, Rasik
    Director born in July 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-04 ~ 2018-12-28
    OF - Director → CIF 0
  • 2
    Robottom, David James
    Born in July 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ 2017-03-28
    OF - Director → CIF 0
  • 3
    Ellix, David Martin
    Chartered Engineer born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-04 ~ 2010-10-01
    OF - Director → CIF 0
  • 4
    Tyrie, Jeremy James
    Born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-16 ~ 2012-03-05
    OF - Director → CIF 0
  • 5
    Dewar, John Alexander Gordon
    Director born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-16 ~ 2018-03-02
    OF - Director → CIF 0
  • 6
    Henry, Jonathan William
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-28 ~ 2024-12-02
    OF - Director → CIF 0
  • 7
    Mortimer, Mr Andrew
    Company Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-02 ~ 2018-12-28
    OF - Director → CIF 0
  • 8
    Emms, Grant George
    Geoscientist/Director born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-16 ~ 2013-09-30
    OF - Director → CIF 0
  • 9
    Small, Matthew George
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-02-22 ~ 2024-12-02
    OF - Secretary → CIF 0
  • 10
    Cochran, Andrew
    Director born in October 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-28 ~ 2025-01-31
    OF - Director → CIF 0
  • 11
    icon of addressC/o Mcgrigors Llp, 141 Bothwell Street, Glasgow, United Kingdom
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2011-03-16 ~ 2013-02-12
    PE - Secretary → CIF 0
  • 12
    DURANO LIMITED - 2001-12-20
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-05-09 ~ 2008-07-04
    PE - Director → CIF 0
  • 13
    BARCLAYS NOMINEES (ALDERMANBURY) LIMITED - 2010-03-30
    icon of address1, Churchill Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    LEDGE 931 LIMITED - 2006-04-19
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-05-09 ~ 2011-03-16
    PE - Secretary → CIF 0
  • 15
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    icon of address1, Park Row, Leeds, Yorkshire, United Kingdom
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2013-02-12 ~ 2019-02-22
    PE - Secretary → CIF 0
  • 16
    icon of addressPo Box 309, Po Box 309, Ugland House, Grand Caymen, Caymen Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

HALO OFFSHORE UK LIMITED

Previous names
THIRD ENERGY OFFSHORE LIMITED - 2018-12-31
THIRD ENERGY LIMITED - 2013-10-11
3RD ENERGY LIMITED - 2012-03-15
THIRD OIL LIMITED - 2011-02-28
LEDGE 1042 LIMITED - 2008-07-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HALO OFFSHORE UK LIMITED
    Info
    THIRD ENERGY OFFSHORE LIMITED - 2018-12-31
    THIRD ENERGY LIMITED - 2013-10-11
    3RD ENERGY LIMITED - 2012-03-15
    THIRD OIL LIMITED - 2011-02-28
    LEDGE 1042 LIMITED - 2008-07-11
    Registered number SC342665
    icon of addressC/o Shakespeare Martineau Llp, 15 Queen Street, Edinburgh EH2 1JE
    Private Limited Company incorporated on 2008-05-09 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.