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Halite Energy Group Limited

Private Limited Company · Manchester

LiquidationUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Cheshire Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-30 · No cessation recorded

Source record 97165012
Show 2 ceased records
RM
Robert McfarlaneIndividual
Significant influence or control

Notified 2018-10-30 · Ceased 2026-07-06

Source record 100895402
De Shaw Laminar Portfolios LlcCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-10-30

Source record 93042719

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
MM
Michelle McfarlaneCurrent director
Appointed 2025-04-02 · 1 yr · Company Director
JL
John LewsleyCurrent director
Appointed 2021-06-30 · 5 yrs · Chief Executive Officer
+48 others
MO
Mark O BrienCurrent director
Appointed 2020-02-17 · 6 yrs · Group Director Of Energy Projects
+2 others
Show 16 historical appointments
MM
Michelle McfarlaneResigned director
Resigned 2019-09-10 · Director
ST
Simon TowersResigned director
Resigned 2019-01-01 · 2 yrs · Company Director
RM
Robert McfarlaneResigned director
Resigned 2019-01-01 · Company Director
KB
Keith BudingerResigned director
Resigned 2011-03-01 · 8 yrs · Director
DG
David GrayResigned director
Resigned 2010-11-01 · 2 yrs · Director
JR
John RobertsResigned director
Resigned 2010-09-09 · 8 yrs · Dir
MB
Michael BrownResigned secretary
Resigned 2010-07-23 · 2 yrs
TO
Todd OverbergenResigned director
Resigned 2010-07-23 · 8 yrs · Financial Investor
SA
Simon ArthurResigned secretary
Resigned 2006-11-08 · 3 yrs · Solicitor
MB
Michael BrownResigned director
Resigned 2003-05-14 · 4 yrs · Consultant
PG
Paul GrimesResigned director
Resigned 2001-03-20 · 9 yrs · Company Director
RH
Ross HillResigned director
Resigned 2001-03-20 · 17 yrs · Company Director
DV
Dennis VolterResigned director
Resigned 2001-03-20 · 6 yrs · Company Director
DL
David LittlewoodResigned directorResigned secretary
Resigned 2001-03-20 · 5 yrs · Energy Consultant

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active