Halite Energy Group Limited
Company 04145789 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Michelle Mcfarlane Director · appointed 2019
- Mark O'Brien Director · appointed 2020
- John Charles Lewsley Director · appointed 2021
Directors past 6 years
- Michelle Mcfarlane Director · appointed 2019
- Mark O'Brien Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Michelle Mcfarlane Director · appointed 2019
- Mark O'Brien Director · appointed 2020
- John Charles Lewsley Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Thornton Facilities Management Limited 2 shared directors
- Anglesey LNG Limited 2 shared directors
- NPL Waste Management Holdings LTD 2 shared directors
- Dragon Power Developments Limited 2 shared directors
- Landcare (Solutions) LTD 2 shared directors
- NPL Developments LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 04145789 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/2001 |
| Address | ONE, ST. PETERS SQUARE, MANCHESTER, M2 3DE |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Robert Mcfarlane
significant influence · notified 2018-10-30 - confirmed: also a director of this company - Cheshire Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-30
Officers (16)
- John Charles Lewsley Director · appointed 2021
- Mark O'Brien Director · appointed 2020
- Michelle Mcfarlane Director · appointed 2019
Show 13 former officers
- Simon Towers Director · appointed 2019 · resigned 2021
- Robert Mcfarlane Director · appointed 2019 · resigned 2019
- Budinger, Keith, Mr. Director · appointed 2011 · resigned 2019
- David Middleton Gray Director · appointed 2010 · resigned 2013
- John Edward Roberts Director · appointed 2010 · resigned 2018
- Michael Brown Secretary · appointed 2010 · resigned 2013
- Todd Alan Overbergen Director · appointed 2010 · resigned 2018
- Simon David Arthur Secretary · appointed 2006 · resigned 2010
- Michael Brown Director · appointed 2003 · resigned 2008
- Dennis Joseph Volter Director · appointed 2001 · resigned 2008
- Littlewood, David Martin, Dr Secretary · appointed 2001 · resigned 2006
- Ross Kenneth Hill Director · appointed 2001 · resigned 2018
- Paul Joseph Grimes Director · appointed 2001 · resigned 2010
Directors and officers on the Companies House record, current and former.
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Related record