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Companies/SC342665

Halo Offshore UK Limited

Other business support service activities n.e.c. · Edinburgh

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
The Independent Power Corporation PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-05-23 · No cessation recorded

Source record 207207017
Orcadian Energy PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-12-02 · No cessation recorded

Source record 210780278
Show 2 ceased records
Northwharf Nominees Limited Corporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-28

Source record 207970401
Third Energy Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 208586110

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
PE
Peter EarlCurrent director
Appointed 2025-03-01 · 1 yr · Company Director
+47 others
MP
Mark Alfred PreeceCurrent director
Appointed 2025-03-01 · 1 yr · Company Director
AH
Alan HumeCurrent director
Appointed 2024-12-02 · 1 yr · Director
+6 others
SB
Stephen BrownCurrent director
Appointed 2024-12-02 · 1 yr · Director
+6 others
Show 12 historical appointments
MS
Matthew SmallResigned secretary
Resigned 2019-02-22 · 5 yrs
JH
Jonathan HenryResigned director
Resigned 2018-12-28 · 5 yrs · Director
AC
Andrew CochranResigned director
Resigned 2018-12-28 · 6 yrs · Director
MM
Mr MortimerResigned director
Resigned 2018-03-02 · Company Director
DR
David RobottomResigned director
Resigned 2012-03-12 · 5 yrs · None
GE
Grant EmmsResigned director
Resigned 2011-03-16 · 2 yrs · Geoscientist/Director
JD
John DewarResigned director
Resigned 2011-03-16 · 6 yrs · Director
JT
Jeremy TyrieResigned director
Resigned 2011-03-16 · None
DE
David EllixResigned director
Resigned 2008-07-04 · 2 yrs · Chartered Engineer
RV
Rasik ValandResigned director
Resigned 2008-07-04 · 10 yrs · Director
CorpLedge Services LimitedResigned director
Resigned 2008-05-09
CorpLc Secretaries LimitedResigned secretary
Resigned 2008-05-09 · 2 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
68
Under 35
0
65 and over
4
Disqualified match
None active