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Halite Energy Group Limited

Halite Energy Group Limited is an active company incorporated on 23 January 2001 with the registered office located in Manchester, Greater Manchester. Halite Energy Group Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04145789
Private limited company
Age
25 years
Incorporated 23 January 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (4 months ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
One
St. Peters Square
Manchester
M2 3DE
England
Address changed on 19 Jan 2026 (3 days ago)
Previous address was Hillhouse International Business Park Fleetwood Road North Thornton-Cleveleys FY5 4QD England
Telephone
01772672244
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Group Director Of Energy Projects • British • Lives in England • Born in May 1964
Director • British • Lives in Scotland • Born in Dec 1968
Director • Chief Executive Officer • British • Lives in Scotland • Born in Apr 1976
Robert McFarlane
PSC • British • Lives in Scotland • Born in Aug 1946
Cheshire Energy Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Preesall Energy Services Ltd
Mark O'Brien is a mutual person.
Active
Avondale Holdings Limited
John Charles Lewsley is a mutual person.
Active
King Street (Cheshire) Properties Limited
John Charles Lewsley is a mutual person.
Active
Brownfield Land Holdings Limited
John Charles Lewsley is a mutual person.
Active
Thornton Facilities Management Limited
John Charles Lewsley is a mutual person.
Active
Hillhouse Remediation Limited
John Charles Lewsley is a mutual person.
Active
Wheatley Hall Road Land Ltd
John Charles Lewsley is a mutual person.
Active
Griffiths Park Land Limited
John Charles Lewsley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£15K
Decreased by £6K (-29%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.58M
Decreased by £1.08M (-5%)
Total Liabilities
-£18.87M
Decreased by £170K (-1%)
Net Assets
£703K
Decreased by £908K (-56%)
Debt Ratio (%)
96%
Increased by 4.21% (+5%)
Latest Activity
Registered Address Changed
3 Days Ago on 19 Jan 2026
Confirmation Submitted
4 Months Ago on 4 Sep 2025
Ms Michelle Mcfarlane Appointed
9 Months Ago on 2 Apr 2025
Small Accounts Submitted
1 Year Ago on 6 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 10 Oct 2024
Registered Address Changed
1 Year 11 Months Ago on 21 Feb 2024
Small Accounts Submitted
2 Years Ago on 11 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 20 Sep 2023
Small Accounts Submitted
2 Years 9 Months Ago on 11 Apr 2023
Confirmation Submitted
3 Years Ago on 16 Sep 2022
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Documents
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
Submitted on 19 Jan 2026
Replacement filing of PSC01 for Robert Mcfarlane
Submitted on 12 Dec 2025
Confirmation statement made on 4 September 2025 with no updates
Submitted on 4 Sep 2025
Appointment of Ms Michelle Mcfarlane as a director on 2 April 2025
Submitted on 3 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 6 Jan 2025
Confirmation statement made on 4 September 2024 with no updates
Submitted on 10 Oct 2024
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
Submitted on 21 Feb 2024
Accounts for a small company made up to 31 March 2023
Submitted on 11 Jan 2024
Confirmation statement made on 4 September 2023 with no updates
Submitted on 20 Sep 2023
Accounts for a small company made up to 31 March 2022
Submitted on 11 Apr 2023
Repayment History
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