HALITE ENERGY GROUP LIMITED
04145789 · Liquidation · Ltd · 25 yrs · Manchester
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Filing calendar

Annual accounts are overdue by 66 days (deadline was 30 Jun 2026). Confirmation statement is due 18 Sept 2026 (last filed 4 Sept 2025).
Next accounts
30 Jun 2026
Next confirmation
18 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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HALITE ENERGY GROUP LIMITED
04145789Liquidation· Ltd· England Wales· 2001-01-23Incorporated 2001-01-23Health 0/100 · Risk
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MCFARLANE, Michelle· DirectorAppointed 2025-04-02
- LEWSLEY, John Charles· DirectorAppointed 2021-06-30
- TOWERS, Simon· DirectorResigned 2021-06-30
- O'BRIEN, Mark· DirectorAppointed 2020-02-17
LEWSLEY, John Charles
Director
- Appointed
- 2021-06-30
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1976
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MCFARLANE, Michelle
Director
- Appointed
- 2025-04-02
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1968
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O'BRIEN, Mark
Director
- Appointed
- 2020-02-17
- Nationality
- British
- Residence
- England
- Born
- 05/1964
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ARTHUR, Simon David
Secretary
- Appointed
- 2006-11-08
- Resigned
- 2010-07-23
- Nationality
- British
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BROWN, Michael
Secretary
- Appointed
- 2010-07-23
- Resigned
- 2013-05-03
- Nationality
- British
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LITTLEWOOD, David Martin, Dr
Secretary
- Appointed
- 2001-03-20
- Resigned
- 2006-11-08
- Nationality
- British
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HSE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2001-01-23
- Resigned
- 2001-03-20
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BROWN, Michael
Director
- Appointed
- 2003-05-14
- Resigned
- 2008-01-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1946
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BUDINGER, Keith, Mr.
Director
- Appointed
- 2011-03-01
- Resigned
- 2019-10-01
- Nationality
- British
- Residence
- United States
- Born
- 02/1965
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BUDINGER, Keith, Mr.
Director
- Appointed
- 2011-02-01
- Resigned
- 2011-02-01
- Nationality
- British
- Residence
- United States
- Born
- 02/1965
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GRAY, David Middleton
Director
- Appointed
- 2010-11-01
- Resigned
- 2013-04-15
- Nationality
- British
- Residence
- England
- Born
- 05/1952
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GRIMES, Paul Joseph
Director
- Appointed
- 2001-03-20
- Resigned
- 2010-07-23
- Nationality
- American
- Residence
- United States
- Born
- 06/1951
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HILL, Ross Kenneth
Director
- Appointed
- 2001-03-20
- Resigned
- 2018-10-30
- Nationality
- Australian
- Residence
- United States
- Born
- 08/1940
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LITTLEWOOD, David Martin, Dr
Director
- Appointed
- 2001-03-20
- Resigned
- 2006-11-08
- Nationality
- British
- Residence
- England
- Born
- 06/1950
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MCFARLANE, Michelle
Director
- Appointed
- 2019-09-10
- Resigned
- 2020-02-17
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1968
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MCFARLANE, Robert
Director
- Appointed
- 2019-01-01
- Resigned
- 2019-07-30
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1946
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OVERBERGEN, Todd Alan
Director
- Appointed
- 2010-07-23
- Resigned
- 2018-08-15
- Nationality
- American
- Residence
- United States
- Born
- 10/1965
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ROBERTS, John Edward
Director
- Appointed
- 2010-09-09
- Resigned
- 2018-12-17
- Nationality
- British
- Residence
- England
- Born
- 03/1946
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TOWERS, Simon
Director
- Appointed
- 2019-01-01
- Resigned
- 2021-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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VOLTER, Dennis Joseph
Director
- Appointed
- 2001-03-20
- Resigned
- 2008-01-02
- Nationality
- Britsh
- Residence
- United Kingdom
- Born
- 08/1939
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HSE DIRECTORS LIMITED
Corporate Director
- Appointed
- 2001-01-23
- Resigned
- 2001-03-20
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