Company · Manchester Liquidation
Halite Energy Group Limited
Other professional, scientific and technical activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Simon Towers 2019-2021 View profile
- Robert Mcfarlane 2019-2019 View profile
- Keith Budinger 2011-2019 View profile
- David Middleton Gray 2010-2013 View profile
- John Edward Roberts 2010-2018 View profile
- Todd Alan Overbergen 2010-2018 View profile
- Michael Brown 2003-2008 View profile
- Dennis Joseph Volter 2001-2008 View profile
- Ross Kenneth Hill 2001-2018 View profile
- Paul Joseph Grimes 2001-2010 View profile
- Michael Brown 2010-2013 View profile
- Simon David Arthur 2006-2010 View profile
- Dr David Martin Littlewood 2001-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other professional, scientific and technical activities n.e.c.
- Incorporated
- 23/01/2001
- Registered office
- Manchester
- Previous names
- Canatxx GAS Storage Limited (until 26/07/2010)
Ownership
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
Group
- Halite Energy Group Limited
is controlled by Robert Mcfarlane
Evidence
active significant influence · notified 2018-10-30 · source: Companies House PSC register
Ultimately controlled by Robert Mcfarlane.
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- NPL Group (UK) LTD
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- Preesall Energy Services LTD
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- UCC Strategic Land LTD
- Whitehead Restoration LTD
- P O S Landcare LTD.
- The Irvine Harbour Company
- Amos Land ONE LLP
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- NPL Energy Holdings LTD
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04145789
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/06/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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