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Halo Offshore UK Limited

Halo Offshore UK Limited is an active company incorporated on 9 May 2008 with the registered office located in Edinburgh, City of Edinburgh. Halo Offshore UK Limited was registered 17 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
SC342665
Private limited company
Scottish Company
Age
17 years
Incorporated 9 May 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (5 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
C/O Shakespeare Martineau Llp
15 Queen Street
Edinburgh
EH2 1JE
Scotland
Address changed on 8 Jan 2025 (9 months ago)
Previous address was 5 South Charlotte Street Edinburgh EH2 4AN Scotland
Telephone
01944758746
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Mar 1958
Director • Director • British • Lives in UK • Born in Jan 1955
Director • British • Lives in England • Born in Jan 1963
Director • British • Lives in UK • Born in Aug 1959
Director • American • Lives in Netherlands • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Orcadian Energy (CNS) Ltd
Alan Douglas Hume and Stephen Andrew Brown are mutual people.
Active
Orcadian Energy Plc
Alan Douglas Hume and Stephen Andrew Brown are mutual people.
Active
Orcadian Energy (SNS) Ltd
Alan Douglas Hume and Stephen Andrew Brown are mutual people.
Active
Sloane Corporate Finance Limited
Peter Richard Stephen Earl is a mutual person.
Active
The Independent Power Corporation Plc
Peter Richard Stephen Earl is a mutual person.
Active
Independent Power Operations Limited
Peter Richard Stephen Earl is a mutual person.
Active
Cochrane Power Limited
Peter Richard Stephen Earl is a mutual person.
Active
Oil Gas And Marine Limited
Mark Alfred Preece is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2023)
Period Ended
30 Jun 2023
For period 30 Dec30 Jun 2023
Traded for 6 months
Cash in Bank
Unreported
Decreased by £21K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£276K
Decreased by £11.46M (-98%)
Total Liabilities
-£83K
Decreased by £25.72M (-100%)
Net Assets
£193K
Increased by £14.26M (-101%)
Debt Ratio (%)
30%
Decreased by 189.74% (-86%)
Latest Activity
Confirmation Submitted
4 Months Ago on 28 May 2025
Peter Richard Stephen Earl Appointed
7 Months Ago on 1 Mar 2025
Mr Mark Alfred Preece Appointed
7 Months Ago on 1 Mar 2025
Andrew Cochran Resigned
8 Months Ago on 31 Jan 2025
Full Accounts Submitted
9 Months Ago on 14 Jan 2025
Full Accounts Submitted
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
9 Months Ago on 10 Jan 2025
Full Accounts Submitted
9 Months Ago on 10 Jan 2025
Registered Address Changed
9 Months Ago on 8 Jan 2025
Orcadian Energy Plc (PSC) Appointed
10 Months Ago on 2 Dec 2024
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Documents
Confirmation statement made on 12 May 2025 with updates
Submitted on 28 May 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 8 Apr 2025
Appointment of Mr Mark Alfred Preece as a director on 1 March 2025
Submitted on 11 Mar 2025
Appointment of Peter Richard Stephen Earl as a director on 1 March 2025
Submitted on 11 Mar 2025
Resolutions
Submitted on 17 Feb 2025
Termination of appointment of Andrew Cochran as a director on 31 January 2025
Submitted on 4 Feb 2025
Total exemption full accounts made up to 30 June 2021
Submitted on 14 Jan 2025
Total exemption full accounts made up to 30 June 2022
Submitted on 13 Jan 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 10 Jan 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 10 Jan 2025
Repayment History
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