# Halite Energy Group Limited

## Details

- **Company number:** [04145789](https://find-and-update.company-information.service.gov.uk/company/04145789)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 23 Jan 2001
- **Registered office:** C/O WBG SERVICES LLP, 3 HARDMAN SQUARE, MANCHESTER, M3 3EB
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Dickie & Moore Homes Limited](/group/83038) (56 companies)


## Previous names

- Hamsard 2280 Limited (until 3 Apr 2001)
- Canatxx Gas Storage Limited (until 26 Jul 2010)



## Officers

| 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 |  |



## Control

| 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 |  |




## Owned by

Halite Energy Group Limited → [Cheshire Energy Limited](/company/06130049) → [NPL Energy Holdings Ltd](/company/08561853) → [NPL Group (UK) Ltd](/company/SC444462)




## Directors' other companies

- [LEWSLEY, John Charles](/person/6082988) - director at [Anglesey Lng Limited](/company/05297325)
- [LEWSLEY, John Charles](/person/6082988) - director at [Avondale Holdings Limited](/company/02872909)
- [O'BRIEN, Mark](/person/6039171) - director at [Preesall Energy Services Ltd](/company/02673604)



## Companies at the same address

- [Aeroforma Technologies (Midlands) Limited](/company/06820161) (06820161)
- [Anglesey Lng Limited](/company/05297325) (05297325)
- [Preesall Energy Services Ltd](/company/02673604) (02673604)