OpenCompanies

Halo Offshore UK Limited

Company number
SC342665
Status
Active
Type
Private Limited Company
Incorporated
9 May 2008
Nature of business
Other business support service activities n.e.c.
Corporate group
The Independent Power Corporation Limited (19 companies)

Registered office

Co Shakespeare Martineau LLP
15 Queen Street
Edinburgh
EH2 1JE

Previous names

  • 3rd Energy Limited (until 15 Mar 2012)
  • Ledge 1042 Limited (until 11 Jul 2008)
  • Third Energy Limited (until 11 Oct 2013)
  • Third Energy Offshore Limited (until 31 Dec 2018)
  • Third Oil Limited (until 28 Feb 2011)

Control

NameNature of controlNotifiedCeased
Third Energy Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Apr 2016
Northwharf Nominees Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016 28 Dec 2018
The Independent Power Corporation Plc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 May 2025
Orcadian Energy Plc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 Dec 2024

Accounts

Connections

Owned by

Halo Offshore UK Limited → Orcadian Energy PLC

Companies at the same address

Data