Halite Energy Group Limited (04145789)

Company number: 04145789
Status: Liquidation
Type: Private Limited Company
Incorporated: 23 Jan 2001
Nature of business: Other professional, scientific and technical activities n.e.c.
Corporate group: Dickie & Moore Homes Limited (56 companies)

Registered office

Co Wbg Services LLP
3 Hardman Square
Manchester
M3 3EB

Name	Role	Appointed	Resigned
HSE DIRECTORS LIMITED	Corporate-Director	23 Jan 2001	20 Mar 2001
HSE SECRETARIES LIMITED	Corporate-Secretary	23 Jan 2001	20 Mar 2001
LITTLEWOOD, David Martin, Dr	Secretary	20 Mar 2001	8 Nov 2006
LITTLEWOOD, David Martin, Dr	Director	20 Mar 2001	8 Nov 2006
VOLTER, Dennis Joseph	Director	20 Mar 2001	2 Jan 2008
BROWN, Michael	Director	14 May 2003	23 Jan 2008
ARTHUR, Simon David	Secretary	8 Nov 2006	23 Jul 2010
GRIMES, Paul Joseph	Director	20 Mar 2001	23 Jul 2010
BUDINGER, Keith, Mr.	Director	1 Feb 2011	1 Feb 2011
GRAY, David Middleton	Director	1 Nov 2010	15 Apr 2013
BROWN, Michael	Secretary	23 Jul 2010	3 May 2013
OVERBERGEN, Todd Alan	Director	23 Jul 2010	15 Aug 2018
HILL, Ross Kenneth	Director	20 Mar 2001	30 Oct 2018
ROBERTS, John Edward	Director	9 Sep 2010	17 Dec 2018
MCFARLANE, Robert	Director	1 Jan 2019	30 Jul 2019
BUDINGER, Keith, Mr.	Director	1 Mar 2011	1 Oct 2019
MCFARLANE, Michelle	Director	10 Sep 2019	17 Feb 2020
TOWERS, Simon	Director	1 Jan 2019	30 Jun 2021
MCFARLANE, Michelle	Director	2 Apr 2025
LEWSLEY, John Charles	Director	30 Jun 2021
O'BRIEN, Mark	Director	17 Feb 2020

Name	Nature of control	Notified	Ceased
De Shaw Laminar Portfolios Llc	Ownership Of Shares 50 To 75 Percent	6 Apr 2016	30 Oct 2018
Robert Mcfarlane	Significant Influence Or Control	30 Oct 2018	6 Jul 2026
Cheshire Energy Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	30 Oct 2018