HALO OFFSHORE UK LIMITED
Active - Accounts Filed
General Information
NAME
HALO OFFSHORE UK LIMITED
COMPANY NUMBER
SC342665
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/05/2008
(16 years and 7 months old)
WEBSITE
http://third-energy.com
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
11/10/2013
31/12/2018
THIRD ENERGY OFFSHORE LIMITED
View all previous names
EDINBURGH
EH2 4AN
Telephone: 02070420800
TPS: No
5 South Charlotte Street
EDINBURGH
EH2 4AN
Seventh Floor Portland House
Bressenden Place
London
SW1E 5BH
Telephone: 70420800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALO OFFSHORE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | Matthew George Small (925561698) has left the board |
| 16/12/2024 | Jonathan William Henry (925544710) has left the board |
| 16/12/2024 | New Board Member Stephen Andrew Brown (904958633) Appointed |
Credit Risk Overview
Want to learn more about HALO OFFSHORE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALO OFFSHORE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALO OFFSHORE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/12/2018 - Present (5 years and 11 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2024 - Present (0 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
02/12/2024 - Present (0 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
09/05/2008 - Present (16 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 19 |
View Report |
|
09/05/2008 - 04/07/2008 (1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALO OFFSHORE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | Matthew George Small (925561698) has left the board |
| 16/12/2024 | Jonathan William Henry (925544710) has left the board |
| 16/12/2024 | New Board Member Stephen Andrew Brown (904958633) Appointed |
| 16/12/2024 | New Board Member Alan Douglas Hume (913551334) Appointed |
| 07/12/2024 | New Confirmation Statement filed |
| 01/06/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 26/02/2019 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 26/02/2019 | Mr Andrew Mortimer (918215080) has left the board |
| 26/02/2019 | New Company Secretary Matthew George Small (925561698) Appointed |
| 20/02/2019 | Rasik Valand (900320931) has left the board |
| 20/02/2019 | New Board Member Jonathan William Henry (925544710) Appointed |
| 20/02/2019 | New Board Member Andrew Cochran (925544683) Appointed |
| 29/11/2018 | New Accounts filed |
| 01/06/2018 | New Confirmation Statement filed |
| 06/03/2018 | John Alexander Gordon Dewar (911515369) has left the board |
| 06/03/2018 | New Board Member Mr Andrew Mortimer (918215080) Appointed |
| 06/02/2018 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 21/04/2017 | David James Robottom (914675548) has left the board |
| 26/02/2017 | New Accounts filed |
| 12/05/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 01/07/2015 | PINSENT MASONS SECRETARIAL LIMITED (917598539) has left the board |
| 01/07/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 14/05/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 15/05/2014 | New Annual Return filed |
| 14/10/2013 | Grant George Emms (916207178) has left the board |
| 11/10/2013 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
| 01/03/2013 | New Accounts filed |
| 22/02/2013 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (917598539) Appointed |
| 22/02/2013 | Change in Reg. Office |
| 22/02/2013 | MD SECRETARIES LIMITED (916207149) has left the board |
| 08/01/2013 | Change in Reg. Office |
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