Halo Offshore UK Limited
Company SC342665 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.
4 directors on the board
- Peter Richard Stephen Earl Director · appointed 2025
- Stephen Andrew Brown Director · appointed 2024
- Alan Douglas Hume Director · appointed 2024
- Mark Alfred Preece Director · appointed 2025
1.5y median 1.5y
average tenure
1.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Peter Richard Stephen Earl Director · appointed 2025
- Stephen Andrew Brown Director · appointed 2024
- Alan Douglas Hume Director · appointed 2024
- Mark Alfred Preece Director · appointed 2025
Also govern a charity
0
left in the last 12 months
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.
Utilities 12Mining 6Finance 3Property 3Business services 2Manufacturing 2Construction 1Hospitality 1
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.
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
- Orcadian Energy (CNS) LTD 2 shared directors
- The Long Distance Power Cable Company Limited 2 shared directors
- Orcadian Energy PLC 2 shared directors
- Orcadian Energy (SNS) LTD 2 shared directors
Connected through a shared director
- Sloane Corporate Finance Limited 1 shared director
- The Independent Power Corporation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC342665 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/2008 |
| Address | C/O SHAKESPEARE MARTINEAU LLP, 15 QUEEN STREET, EDINBURGH, EH2 1JE |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Orcadian Energy PLC
25-50% shares, 25-50% voting, appoints directors · notified 2024-12-02 - Northwharf Nominees Limited ceased 2018-12-28
25-50% shares · notified 2016-04-06
Officers (16)
- Peter Richard Stephen Earl Director · appointed 2025
- Mark Alfred Preece Director · appointed 2025
- Stephen Andrew Brown Director · appointed 2024
- Alan Douglas Hume Director · appointed 2024
Show 12 former officers
- Matthew George Small Secretary · appointed 2019 · resigned 2024
- Jonathan William Henry Director · appointed 2018 · resigned 2024
- Andrew Cochran Director · appointed 2018 · resigned 2025
- Mr Andrew Mortimer Director · appointed 2018 · resigned 2018
- David James Robottom Director · appointed 2012 · resigned 2017
- Grant George Emms Director · appointed 2011 · resigned 2013
- Jeremy James Tyrie Director · appointed 2011 · resigned 2012
- John Alexander Gordon Dewar Director · appointed 2011 · resigned 2018
- Rasik Valand Director · appointed 2008 · resigned 2018
- David Martin Ellix Director · appointed 2008 · resigned 2010
- LC Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2011
- Ledge Services Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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