HALITE ENERGY GROUP LIMITED

Company number 04145789

2 active persons with significant control / 0 active statements

Mr Robert Mcfarlane (Active)

• Correspondence address: 183, 1st Floor, St Vincent Street, Glasgow, Scotland, G2 5QD
• Notified on: 30 October 2018
• Date of birth: August 2018
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Cheshire Energy Limited (Active)

• Correspondence address: One St Peters Square, St Peters Square, Manchester, M2 3DE
• Notified on: 30 October 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 06130049
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

De Shaw Laminar Portfolios Llc (Ceased)

• Correspondence address: 1166 Avenue Of The Americas, Ninth Floor, New York, Ny 10036, United States
• Notified on: 6 April 2016
• Ceased on: 30 October 2018
• Governing law: Usa / Delaware Llc Law
• Legal form: Limited Liability Company
• Place registered: Gmei Utility
• Registration number: Wpe1m89jyat0o4ku5137
• Incorporated in: Usa
• Nature of control: Ownership of shares – More than 50% but less than 75%