Ownership resolves 12 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 5
- Officers
- 18
- Beneficial owners
- 4
- Same address
- 5
- UBO hops
- 12
Key facts
Risk signal- Status
- active
- Incorporated
- 2008-05-09
- Legal form
- ltd
- Activity
- 82990
- Registered office
- C/O Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, EH2 1JE, Scotland
HALO OFFSHORE UK LIMITED is a ltd registered in GB, incorporated 2008-05-09 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HALO OFFSHORE UK LIMITED
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
5 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- SC342665
- Status
- active
- Type
- ltd
- Incorporated
- 2008-05-09
- Registered office
- C/O Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, EH2 1JE, Scotland
- SIC
- 82990
- BROWN, Stephen Andrewdirector · British · appt 2024-12-02
- EARL, Peter Richard Stephendirector · British · appt 2025-03-01
- HUME, Alan Douglasdirector · British · appt 2024-12-02
- PREECE, Mark Alfreddirector · British · appt 2025-03-01
- SMALL, Matthew George(resigned)secretary · appt 2019-02-22
- LC SECRETARIES LIMITED(resigned)corporate secretary · appt 2008-05-09
- MD SECRETARIES LIMITED(resigned)corporate secretary · appt 2011-03-16
- PINSENT MASONS SECRETARIAL LIMITED(resigned)corporate secretary · appt 2013-02-12
- COCHRAN, Andrew(resigned)director · American · appt 2018-12-28
- DEWAR, John Alexander Gordon(resigned)director · British · appt 2011-03-16
- ELLIX, David Martin(resigned)director · British · appt 2008-07-04
- EMMS, Grant George(resigned)director · British · appt 2011-03-16
- ■The Independent Power Corporation Plc25–50% sharescorporate PSC · United Kingdom · since 2025-05-23 · trace owners →
- ■Northwharf Nominees Limited25–50% sharescorporate PSC · United Kingdom · ceased 2018-12-28 · trace owners →
- ■Third Energy Holdings Limited75–100% sharescorporate PSC · Caymen Islands · ceased 2016-04-06 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
24 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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- Barclays Bank Plcbeneficial owner
- THIRD ENERGY ONSHORE LIMITEDbeneficial owner
- Third Energy Holdings Limitedbeneficial owner
- Mr Stephen Andrew Brownbeneficial owner
- ORCADIAN ENERGY (CNS) LTDbeneficial owner
- Mr Stephen Andrew Brownbeneficial owner
- ORCADIAN ENERGY (SNS) LTDbeneficial owner
- ORCADIAN ENERGY (CNS) LTDbeneficial owner
- IPC GRID CONNECTION LIMITEDbeneficial owner
- IPC NEW WORLD ENERGY LIMITEDbeneficial owner
- KARI ENERGY LIMITEDbeneficial owner
- THE LONG DISTANCE POWER CABLE COMPANY LIMITEDbeneficial owner
- CASCADE HYDRO LIMITEDbeneficial owner
- IPC GRID CONNECTION TWO LIMITEDbeneficial owner
- IPC GRID CONNECTION LIMITEDbeneficial owner
- THE MARINE LOW CARBON POWER COMPANY LIMITEDbeneficial owner
- THE LONG DISTANCE POWER CABLE COMPANY LIMITEDbeneficial owner
- CASCADE HYDRO LIMITEDbeneficial owner
- KAZAKH INDEPENDENT POWER LIMITEDbeneficial owner
- CARDIFF ENERGY PARK LIMITEDbeneficial owner
- Mr Peter Richard Stephen Earlbeneficial owner
- SLOANE RENEWABLE ENERGY LIMITEDbeneficial owner