Halo Offshore Uk Limited

General information

Name:

Halo Offshore Uk Ltd

Office Address:

5 South Charlotte Street EH2 4AN Edinburgh

Number: SC342665

Incorporation date: 2008-05-09

End of financial year: 30 June

Category: Private Limited Company

Description

Data updated on:

Halo Offshore Uk is a business with it's headquarters at EH2 4AN Edinburgh at 5 South Charlotte Street. This firm was formed in 2008 and is registered under reg. no. SC342665. This firm has been present on the English market for sixteen years now and company official state is active - proposal to strike off. This firm changed its business name five times. Up till 2018 this firm has provided the services it's been known for as Third Energy Offshore but currently this firm is listed under the business name Halo Offshore Uk Limited. This business's SIC code is 82990, that means Other business support service activities not elsewhere classified. Its latest filed accounts documents were submitted for the period up to 2019-12-31 and the most recent annual confirmation statement was released on 2021-05-12.

In order to satisfy its customers, the company is continually developed by a group of two directors who are Jonathan H. and Andrew C.. Their mutual commitment has been of great importance to this specific company since 2018-12-28. To find professional help with legal documentation, this specific company has been utilizing the skillset of Matthew S. as a secretary since February 2019.

  • Previous company's names
  • Halo Offshore Uk Limited 2018-12-31
  • Third Energy Offshore Limited 2013-10-11
  • Third Energy Limited 2012-03-15
  • 3rd Energy Limited 2011-02-28
  • Third Oil Limited 2008-07-11
  • Ledge 1042 Limited 2008-05-09

Company staff

Matthew S.

Role: Secretary

Appointed: 22 February 2019

Latest update: 22 November 2023

Jonathan H.

Role: Director

Appointed: 28 December 2018

Latest update: 22 November 2023

Andrew C.

Role: Director

Appointed: 28 December 2018

Latest update: 22 November 2023

People with significant control

Northwharf Nominees Limited
Address: 1 Churchill Place, London, E14 5HP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 00669978
Notified on 6 April 2016
Ceased on 28 December 2018
Nature of control:
1/2 or less of shares
Third Energy Holdings Limited
Address: PO BOX 309 Ugland House, Grand Caymen, KY1 1104, PO Box PO BOX 309, Caymen Islands
Legal authority Caymen Islands
Legal form Corporate
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2022
Account last made up date 31 December 2019
Confirmation statement next due date 26 May 2022
Confirmation statement last made up date 12 May 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
On 13th September 2023 secretary's details were changed (CH03)
filed on: 13th, September 2023
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
Company Age

Closest Companies - by postcode