---
title: "HALO OFFSHORE UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4da224d-9c77-5ecc-821f-e0e248b88193
json: https://whiteintel.dev/api/public/dossier/d4da224d-9c77-5ecc-821f-e0e248b88193
identifier: oo:GB-COH-SC342665
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HALO OFFSHORE UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC342665`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d4da224d-9c77-5ecc-821f-e0e248b88193  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4da224d-9c77-5ecc-821f-e0e248b88193  

## Ownership & control

### Owners / controllers

- **NORTHWHARF NOMINEES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/6a4d7557-8c74-53ed-9a11-b74a0e7dc0c6
- **ORCADIAN ENERGY PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/67f05ee2-fbb6-56aa-988b-712ae804b698
- **THE INDEPENDENT POWER CORPORATION PLC** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/53339dc1-bd54-5ef2-b7d3-52738ec90971
- **ORCADIAN ENERGY PLC** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/67f05ee2-fbb6-56aa-988b-712ae804b698
- **NORTHWHARF NOMINEES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6a4d7557-8c74-53ed-9a11-b74a0e7dc0c6

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- BROWN, Stephen Andrew — director · British · appointed 2024-12-02
- EARL, Peter Richard Stephen — director · British · appointed 2025-03-01
- HUME, Alan Douglas — director · British · appointed 2024-12-02
- PREECE, Mark Alfred — director · British · appointed 2025-03-01
- SMALL, Matthew George — secretary · appointed 2019-02-22 · resigned 2024-12-02
- LC SECRETARIES LIMITED — corporate secretary · appointed 2008-05-09 · resigned 2011-03-16
- [MD SECRETARIES LIMITED](https://whiteintel.dev/entity/47ce8c85-bd4f-55c8-81f7-5bdccec17c61) — corporate secretary · appointed 2011-03-16 · resigned 2013-02-12
- [PINSENT MASONS SECRETARIAL LIMITED](https://whiteintel.dev/entity/4cd3ee32-bc25-581b-95e6-0c580796349e) — corporate secretary · appointed 2013-02-12 · resigned 2019-02-22
- COCHRAN, Andrew — director · American · appointed 2018-12-28 · resigned 2025-01-31
- DEWAR, John Alexander Gordon — director · British · appointed 2011-03-16 · resigned 2018-03-02
- ELLIX, David Martin — director · British · appointed 2008-07-04 · resigned 2010-10-01
- EMMS, Grant George — director · British · appointed 2011-03-16 · resigned 2013-09-30
- HENRY, Jonathan William — director · British · appointed 2018-12-28 · resigned 2024-12-02
- MORTIMER, Mr Andrew — director · British · appointed 2018-03-02 · resigned 2018-12-28
- ROBOTTOM, David James — director · British  · appointed 2012-03-12 · resigned 2017-03-28
- TYRIE, Jeremy James — director · British · appointed 2011-03-16 · resigned 2012-03-05
- VALAND, Rasik — director · British · appointed 2008-07-04 · resigned 2018-12-28
- LEDGE SERVICES LIMITED — corporate director · appointed 2008-05-09 · resigned 2008-07-04

### Beneficial owners (Persons with Significant Control)

- [The Independent Power Corporation Plc](https://whiteintel.dev/entity/53339dc1-bd54-5ef2-b7d3-52738ec90971) — 25–50% shares · corporate PSC · United Kingdom — since 2025-05-23
- [Orcadian Energy Plc](https://whiteintel.dev/entity/67f05ee2-fbb6-56aa-988b-712ae804b698) — 25–50% shares · corporate PSC · United Kingdom — since 2024-12-02
- [Northwharf Nominees Limited ](https://whiteintel.dev/entity/6a4d7557-8c74-53ed-9a11-b74a0e7dc0c6) — 25–50% shares · corporate PSC · United Kingdom — ceased 2018-12-28
- Third Energy Holdings Limited — 75–100% shares · corporate PSC · Caymen Islands — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC342665
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC342665

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HALO OFFSHORE UK LIMITED**. Human view: https://whiteintel.dev/entity/d4da224d-9c77-5ecc-821f-e0e248b88193 · Structured JSON: https://whiteintel.dev/api/public/dossier/d4da224d-9c77-5ecc-821f-e0e248b88193._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._