HALITE ENERGY GROUP LIMITED
Company overview
- Incorporation date
- 23 January 2001
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
9 July 2026
Resolutions for Winding-up
Read the notice → -
9 July 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
HALITE ENERGY GROUP LIMITED is a private limited company incorporated on 23 January 2001, with its registered office in Manchester. Companies House lists its business as other professional, scientific and technical activities not elsewhere classified. Its most recent accounts were made up to 31 March 2024. Its next accounts, due by 30 June 2026, are overdue. Its confirmation statement, due by 18 September 2026, is overdue.
On 9 July 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 9 July 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 19 January 2026. It has 2 outstanding charges, held by Bnp Paribas Sa as Security Trustee and 1 private individual. It has 3 serving directors.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
C/O WBG SERVICES LLP, 3 Hardman Square, Manchester, M3 3EB
Industry classification (SIC codes)
Previous company names
CANATXX GAS STORAGE LIMITED
3 April 2001 - 26 July 2010
HAMSARD 2280 LIMITED
23 January 2001 - 3 April 2001
Officers & directors (21)
LEWSLEY, John Charles
Director
Appointed: 30 June 2021
MCFARLANE, Michelle
Director
Appointed: 2 April 2025
O'BRIEN, Mark
Director
Appointed: 17 February 2020
ARTHUR, Simon David
Secretary
Appointed: 8 November 2006 • Resigned: 23 July 2010
BROWN, Michael
Secretary
Appointed: 23 July 2010 • Resigned: 3 May 2013
LITTLEWOOD, David Martin, Dr
Secretary
Appointed: 20 March 2001 • Resigned: 8 November 2006
HSE SECRETARIES LIMITED
Secretary
Appointed: 23 January 2001 • Resigned: 20 March 2001
BROWN, Michael
Director
Appointed: 14 May 2003 • Resigned: 23 January 2008
BUDINGER, Keith, Mr.
Director
Appointed: 1 March 2011 • Resigned: 1 October 2019
BUDINGER, Keith, Mr.
Director
Appointed: 1 February 2011 • Resigned: 1 February 2011
Recent filing history (197)
Cessation of Robert Mcfarlane as a person with significant control on 6 July 2026
Persons with significant control • Form PSC07
Registered office address changed from One St. Peters Square Manchester M2 3DE England to 3 Hardman Square Manchester M3 3EB on 17 July 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Statement of affairs
Insolvency • Form LIQ02
Current accounting period shortened from 31 March 2025 to 30 March 2025
Accounts • Form AA01
Registered office address changed from Hillhouse International Business Park Fleetwood Road North Thornton-Cleveleys FY5 4QD England to One St. Peters Square Manchester M2 3DE on 19 January 2026
Address • Form AD01
Replacement filing of PSC01 for Robert Mcfarlane
Miscellaneous • Form RP01PSC01
Confirmation statement made on 4 September 2025 with no updates
Confirmation statement • Form CS01
Appointment of Ms Michelle Mcfarlane as a director on 2 April 2025
Officers • Form AP01
Accounts for a small company made up to 31 March 2024
Accounts • Form AA
Confirmation statement made on 4 September 2024 with no updates
Confirmation statement • Form CS01
Registered office address changed from , PO Box Po Box 4, Business Centre Hillhouse International Business Park, Fleetwood Road North, Thornton-Cleveleys, FY5 4QD, England to Hillhouse International Business Park Fleetwood Road North Thornton-Cleveleys FY5 4QD on 21 February 2024
Address • Form AD01
Accounts for a small company made up to 31 March 2023
Accounts • Form AA
Confirmation statement made on 4 September 2023 with no updates
Confirmation statement • Form CS01
Persons with significant control (3)
Robert Mcfarlane
Individual
Notified: 30 October 2018
Cheshire Energy Limited
Corporate entity
Notified: 30 October 2018
De Shaw Laminar Portfolios Llc
Corporate entity
Notified: 6 April 2016
Charges & mortgages (12)
Debenture
Bnp Paribas Sa as Security Trustee
Created: 25 March 2010 • Delivered: 31 March 2010
Debenture
Ross and Catherine Hill Family Limited Partnership Iii
Created: 25 March 2010 • Delivered: 30 March 2010
Debenture
Ross and Catherine Hill Family Limited Partnership Iii
Created: 25 March 2010 • Delivered: 30 March 2010
Mortgage deed
Manchester Building Society
Created: 30 March 2006 • Delivered: 8 April 2006
Debenture
Laminar Direct Capital Luxembourg, S.A.R.L. (The Collateral Agent)
Created: 29 December 2005 • Delivered: 10 January 2006
Debenture
Laminar Direct Capital L.P.
Created: 7 October 2005 • Delivered: 13 October 2005
Debenture
Laminar Direct Capital L.P
Created: 29 September 2005 • Delivered: 6 October 2005
Legal mortgage
Canatxx Energy Ventures Limited
Created: 18 November 2004 • Delivered: 7 December 2004
Legal mortgage
Biffin Limited
Created: 18 November 2004 • Delivered: 25 November 2004
Debenture
E.on UK PLC
Created: 18 November 2004 • Delivered: 24 November 2004
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 6 July 2026
Practitioners:
Donald Mckinnon - 168 Bath Street
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Accounts
Next due: 30 June 2026
OVERDUEConfirmation statement
Next due: 18 September 2026
OVERDUE