opendata.bot
Company number
04145789

HALITE ENERGY GROUP LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 30 June 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HALITE ENERGY GROUP LIMITED
Company number
04145789
Registered office
C/O WBG SERVICES LLP, 3 HARDMAN SQUARE, MANCHESTER, M3 3EB · 185 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 January 2001
Status
InLiquidation
Age
25 years
Previous names
CANATXX GAS STORAGE LIMITED (to 26 Jul 2010)
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
30 Jun 2026
Accounts — last made up to
31 Mar 2024
Confirmation statement — next due
18 Sept 2026
Confirmation statement — last
04 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cheshire Energy Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/10/2018
De Shaw Laminar Portfolios Llc
owns 50–75% of shares
Notified 06/04/2016
Robert Mcfarlane
has significant influence or control
Notified 30/10/2018

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/10/2018 Controls 2 companies
De Shaw Laminar Portfolios Llc name only
owns 50–75% of shares Control ended 30/10/2018 Controls 2 companies
Robert Mcfarlane
born 08/1946 · Scotland has significant influence or control Control ended 06/07/2026 Controls 12 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/07/2026 Person with significant control ceased Robert Mcfarlane
30/10/2018 Person with significant control ceased De Shaw Laminar Portfolios Llc
30/10/2018 Person with significant control added Robert Mcfarlane
30/10/2018 Person with significant control added Cheshire Energy Limited
06/04/2016 Person with significant control added De Shaw Laminar Portfolios Llc
26/07/2010 Registered name changed CANATXX GAS STORAGE LIMITED HALITE ENERGY GROUP LIMITED

Documents for HALITE ENERGY GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Halite Energy Group Limited — FY5 4QD
Tier 1 · renews 26/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of HALITE ENERGY GROUP LIMITED?
According to the official registry, the company number of HALITE ENERGY GROUP LIMITED is 04145789.
Where is HALITE ENERGY GROUP LIMITED registered?
The registered office is C/O WBG SERVICES LLP, 3 HARDMAN SQUARE, MANCHESTER, M3 3EB.
What is the SIC code of HALITE ENERGY GROUP LIMITED?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls HALITE ENERGY GROUP LIMITED?
Cheshire Energy Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HALITE ENERGY GROUP LIMITED due?
The next annual accounts are due by 30 June 2026, and the last accounts were made up to 31 March 2024.

About HALITE ENERGY GROUP LIMITED (04145789)

HALITE ENERGY GROUP LIMITED is a private limited company incorporated on 23 January 2001 and registered in the United Kingdom under company number 04145789. Its registered office is at C/O WBG SERVICES LLP, 3 HARDMAN SQUARE, MANCHESTER, M3 3EB. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently inliquidation , with statutory accounts last made up to 31 March 2024. , and the person with significant control is Cheshire Energy Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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