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HALO OFFSHORE UK LIMITED
Person with Significant Control

HALO OFFSHORE UK LIMITED: Person with Significant Control

    • Overview

    Company NameHALO OFFSHORE UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC342665
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    The Independent Power Corporation Plc
    15th Floor
    Millbank Tower
    SW1P 4QP London
    Millbank Tower
    United Kingdom
    		May 23, 2025
    15th Floor
    Millbank Tower
    SW1P 4QP London
    Millbank Tower
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number03097552
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Floor 2
    8 Bishopsgate
    EC2N 4BQ London
    C/O Arch Law
    A Ordinary
    United Kingdom
    		Dec 02, 2024
    Floor 2
    8 Bishopsgate
    EC2N 4BQ London
    C/O Arch Law
    A Ordinary
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13298968
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    		Apr 06, 2016
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00669978
    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
    Ugland House
    PO BOX 309
    KY1 1104 Grand Caymen
    PO BOX 309
    Caymen Islands
    		Apr 06, 2016
    Ugland House
    PO BOX 309
    KY1 1104 Grand Caymen
    PO BOX 309
    Caymen Islands
    		Yes
    Legal FormCorporate
    Legal AuthorityCaymen 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.

    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.
    • license: CC0