HALITE ENERGY GROUP LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

One, St. Peters Square, Manchester, M2 3DE, England

SIC codes

74909 — Other professional, scientific and technical activities n.e.c.

Accounts next due

2026-06-30

Confirmation statement next due

2026-09-18

2. Directors (3 active)

LEWSLEY, John Charles

director · appointed 2021-06-30 · born 4/1976 (age 50)

MCFARLANE, Michelle

director · appointed 2025-04-02 · born 12/1968 (age 58)

O'BRIEN, Mark

director · appointed 2020-02-17 · born 5/1964 (age 62)

3. Shareholders (2 active)

Cheshire Energy Limited

75-100% shares · 75-100% voting · board control

Robert Mcfarlane

significant influence

4. Group structure

Cheshire Energy Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Cheshire Energy Limited

Corporate parent · 75-100%

5. Security

12 total charges (2 outstanding, 10 satisfied).

Headline verdict

Opportunity score

77/100 (Strong)

Owner dependency

moderate — 58/100

Red flags

0 high · 1 medium · 0 low