HALO OFFSHORE UK LIMITED

Overview

Company Name	HALO OFFSHORE UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC342665
Jurisdiction	Scotland
Date of Creation	May 09, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HALO OFFSHORE UK LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HALO OFFSHORE UK LIMITED located?

Registered Office Address	C/O Shakespeare Martineau Llp 15 Queen Street EH2 1JE Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of HALO OFFSHORE UK LIMITED?

Previous Company Names
Company Name	From	Until
THIRD ENERGY OFFSHORE LIMITED	Oct 11, 2013	Oct 11, 2013
THIRD ENERGY LIMITED	Mar 15, 2012	Mar 15, 2012
3RD ENERGY LIMITED	Feb 28, 2011	Feb 28, 2011
THIRD OIL LIMITED	Jul 11, 2008	Jul 11, 2008
LEDGE 1042 LIMITED	May 09, 2008	May 09, 2008

What are the latest accounts for HALO OFFSHORE UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for HALO OFFSHORE UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 12, 2025
Next Confirmation Statement Due	May 26, 2025
Next Confirmation Statement Made Up To	May 12, 2024
Overdue	No

What are the latest filings for HALO OFFSHORE UK LIMITED?

Filings

Date

Description

Document

Type

Apr 08, 2025

Statement of capital following an allotment of shares on Jan 31, 2025

Capital: GBP 46,065,226

3 pages

SH01

Mar 11, 2025

Appointment of Mr Mark Alfred Preece as a director on Mar 01, 2025

2 pages

AP01

Mar 11, 2025

Appointment of Peter Richard Stephen Earl as a director on Mar 01, 2025

2 pages

AP01

Feb 17, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Removal of a director 31/01/2025	RES13

Feb 04, 2025

Termination of appointment of Andrew Cochran as a director on Jan 31, 2025

1 pages

TM01

Jan 14, 2025

Total exemption full accounts made up to Jun 30, 2021

11 pages

Jan 13, 2025

Total exemption full accounts made up to Jun 30, 2022

11 pages

Jan 10, 2025

Total exemption full accounts made up to Jun 30, 2023

11 pages

Jan 10, 2025

Total exemption full accounts made up to Jun 30, 2024

11 pages

Jan 08, 2025

Notification of Orcadian Energy Plc as a person with significant control on Dec 02, 2024

2 pages

PSC02

Jan 08, 2025

Withdrawal of a person with significant control statement on Jan 08, 2025

2 pages

PSC09

Jan 08, 2025

Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN Scotland to C/O Shakespeare Martineau Llp 15 Queen Street Edinburgh EH2 1JE on Jan 08, 2025

1 pages

AD01

Dec 12, 2024

Termination of appointment of Jonathan William Henry as a director on Dec 02, 2024

1 pages

TM01

Dec 12, 2024

Termination of appointment of Matthew George Small as a secretary on Dec 02, 2024

1 pages

TM02

Dec 12, 2024

Appointment of Mr Alan Douglas Hume as a director on Dec 02, 2024

2 pages

AP01

Dec 12, 2024

Appointment of Mr Stephen Andrew Brown as a director on Dec 02, 2024

2 pages

AP01

Dec 04, 2024

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 03, 2024

Confirmation statement made on May 12, 2024 with no updates

3 pages

CS01

Dec 03, 2024

Confirmation statement made on May 12, 2023 with no updates

3 pages

CS01

Dec 03, 2024

Confirmation statement made on May 12, 2022 with no updates

3 pages

CS01

Sep 13, 2023

Director's details changed for Mr Jonathan William Henry on Sep 13, 2023

2 pages

CH01

Sep 13, 2023

Director's details changed for Mr Andrew Cochran on Sep 13, 2023

2 pages

CH01

Sep 13, 2023

Secretary's details changed for Mr Matthew George Small on Sep 13, 2023

1 pages

CH03

Sep 11, 2023

Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to 5 South Charlotte Street Edinburgh EH2 4AN on Sep 11, 2023

1 pages

AD01

Jun 03, 2023

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

View All Filings

Who are the officers of HALO OFFSHORE UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BROWN, Stephen Andrew

Dec 02, 2024

Director

15 Queen Street

EH2 1JE Edinburgh

C/O Shakespeare Martineau Llp

Scotland

United Kingdom

British

1959-8

Director

49586330001

EARL, Peter Richard Stephen

Mar 01, 2025

Director

15 Queen Street

EH2 1JE Edinburgh

C/O Shakespeare Martineau Llp

Scotland

United Kingdom

British

1955-1

Company Director

160193030007

HUME, Alan Douglas

Dec 02, 2024

Director

15 Queen Street

EH2 1JE Edinburgh

C/O Shakespeare Martineau Llp

Scotland

United Kingdom

British

1959-1

Director

135513340001

PREECE, Mark Alfred

Mar 01, 2025

Director

15 Queen Street

EH2 1JE Edinburgh

C/O Shakespeare Martineau Llp

Scotland

United Kingdom

British

1958-3

Company Director

197552490003

SMALL, Matthew George

Feb 22, 2019

Dec 02, 2024

Secretary

Charlotte Street

BA1 2NE Bath

England

255616980001

LC SECRETARIES LIMITED

May 09, 2008

Mar 16, 2011

Secretary

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

129437190001

MD SECRETARIES LIMITED

Mar 16, 2011

Feb 12, 2013

Secretary

141 Bothwell Street

G2 7EQ Glasgow

C/O Mcgrigors Llp

United Kingdom

Identification Type	European Economic Area
Registration Number	SC104964

117456920001

PINSENT MASONS SECRETARIAL LIMITED

Feb 12, 2013

Feb 22, 2019

Secretary

Park Row

LS1 5AB Leeds

Yorkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	02318923

76579530001

COCHRAN, Andrew

Dec 28, 2018

Jan 31, 2025

Director

Charlotte Street

BA1 2NE Bath

England

Netherlands

American

1969-10

Director

255446830001

DEWAR, John Alexander Gordon

Mar 16, 2011

Mar 02, 2018

Director

Grosvenor Crescent

EH12 5EP Edinburgh

United Kingdom

Scotland

British

1952-10

Director

115153690001

ELLIX, David Martin

Jul 04, 2008

Oct 01, 2010

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

British

1959-3

Chartered Engineer

68007240003

EMMS, Grant George

Mar 16, 2011

Sep 30, 2013

Director

13 Queens Road

AB15 4YL Aberdeen

C/O Pinsent Masons Llp

Aberdeenshire

United Kingdom

British

1953-1

Geoscientist/Director

162071780001

HENRY, Jonathan William

Dec 28, 2018

Dec 02, 2024

Director

Charlotte Street

BA1 2NE Bath

England

British

1963-1

Director

255447100001

MORTIMER, Mr Andrew

Mar 02, 2018

Dec 28, 2018

Director

Queen's Road

AB15 4YL Aberdeen

England

British

1963-3

Company Director

182150800001

ROBOTTOM, David James

Mar 12, 2012

Mar 28, 2017

Director

Queen's Road

AB15 4YL Aberdeen

United Kingdom

British

1956-7

None

146755480001

TYRIE, Jeremy James

Mar 16, 2011

Mar 05, 2012

Director

AB14 0JB Peterculter

Easter Anguston Cottage

Aberdeenshire

United Kingdom

British

1958-9

None

49957490001

VALAND, Rasik

Jul 04, 2008

Dec 28, 2018

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

British

1955-7

Director

3209310003

LEDGE SERVICES LIMITED

May 09, 2008

Jul 04, 2008

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

129437200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HALO OFFSHORE UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Orcadian Energy Plc

Dec 02, 2024

60 Gracechurch Street

EC3V 0HR London

6th Floor

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	13298968

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Northwharf Nominees Limited

Apr 06, 2016

Churchill Place

E14 5HP London

United Kingdom

Yes

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00669978

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Third Energy Holdings Limited

Apr 06, 2016

Ugland House

PO BOX 309

KY1 1104 Grand Caymen

PO BOX 309

Caymen Islands

Yes

Legal Form	Corporate
Legal Authority	Caymen Islands

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HALO OFFSHORE UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 28, 2018	Dec 02, 2024	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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