Halo (Group Holdings) Realisations PLC

In administrationAccounts overdue Confirmation statement overdue 06409712 Public limited company
Incorporated
25 October 2007 (19 years)
Previously known as
Harland & Wolff Group Holdings PLC (until 12 February 2025)
Infrastrata PLC (until 21 September 2021)
Portland Gas PLC (until 15 December 2009)
Earlier: New Portland PLC
Industry
Activities of head offices (70100)
Directors
Accounts type
Group
Region
West Midlands
Address
C/o Teneo Financial Advisory Limited
The Colmore Building 20 Colmore Circus Queensway
Birmingham
B4 6AT

Filing status

Accounts due
31 December 2024 (overdue)
Last accounts
31 December 2022
Conf. stmt due
22 April 2025 (overdue)
Last conf. stmt
8 April 2024

Charges

Total
7
Outstanding
0
Part satisfied
6
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2024
British
Born October 1967 (59)
Director · Appointed 12 August 2024
Also at Greensands (UK) Limited · more companies
British
Born July 1956 (70)
Corporate Secretary · Appointed 20 March 2019
Also at Sapphire Technology Holdings Limited, Skydance TV UK Limited, Natural Mosaic Ltd · more companies
Officer history (29 former)
11 September 2024
Resigned Raman, Arun Suri as Director
13 August 2024
Resigned Groat, Maurice James Malcolm as Director
13 August 2024
Resigned Zotova, Ekaterina Nikolaevna as Director
13 August 2024
Resigned Band, Jonathon, Sir as Director
12 August 2024
Appointed Fort, Alan James as Director
12 August 2024
Appointed Downs, Russell as Director
31 July 2024
Resigned Wood, John Macinnes as Director
1 September 2022
Appointed Zotova, Ekaterina Nikolaevna as Director
24 September 2021
Resigned Richardson, Clive Robert as Director
1 September 2021
Appointed Band, Jonathon, Sir as Director
27 August 2020
Resigned Saw, Deborah Margaret as Director
1 February 2020
Appointed Richardson, Clive Robert as Director
1 February 2020
Appointed Saw, Deborah Margaret as Director
22 March 2019
Appointed Groat, Maurice James Malcolm as Director
20 March 2019
Resigned Stock, Paul Simon as Secretary
20 March 2019
Appointed Fieldfisher Secretaries Limited as Corporate Secretary
7 March 2019
Resigned Lyon, Graham Victor as Director
18 December 2018
Resigned Beardmore, Matthew Paul as Director
31 October 2018
Appointed Stock, Paul Simon as Secretary
22 October 2018
Resigned Holden, Simon William as Secretary
12 September 2018
Resigned Pocock, Adrian Richard as Director
25 July 2018
Appointed Raman, Arun Suri as Director
27 June 2018
Resigned Jenner, Karen as Director
27 June 2018
Appointed Wood, John Macinnes as Director
9 November 2017
Appointed Jenner, Karen as Director
9 November 2017
Resigned Wale, Peter Verdun as Director
7 November 2017
Appointed Beardmore, Matthew Paul as Director
7 November 2017
Appointed Lyon, Graham Victor as Director
2 November 2017
Appointed Holden, Simon William as Secretary
2 November 2017
Resigned Roberts, Walter Rookehurst as Secretary
27 June 2017
Appointed Pocock, Adrian Richard as Director
27 June 2017
Resigned Hindle, Andrew David, Dr as Director
27 June 2017
Resigned Ratcliff, Kenneth Maurice as Director
27 June 2017
Resigned Mcgarrity, Stewart as Director
27 June 2017
Resigned Hazzard, Maurice Edward as Director
27 June 2017
Appointed Wale, Peter Verdun as Director
25 June 2017
Resigned Gardiner, Anita Elizabeth Anne as Director
10 November 2015
Resigned Booth, Alan as Director
31 January 2015
Resigned Colvin, William as Director
21 January 2015
Appointed Booth, Alan as Director
28 October 2014
Appointed Gardiner, Anita Elizabeth Anne as Director
28 October 2014
Resigned Roberts, Walter Rookehurst as Director
24 September 2013
Appointed Mcgarrity, Stewart as Director
24 September 2013
Resigned Gouws, Craig Stuart as Director
1 February 2011
Appointed Colvin, William as Director
31 January 2011
Resigned Abbott, Mark Anthony William as Director
3 December 2010
Resigned Davie, Jonathan Richard as Director
16 December 2008
Appointed Davie, Jonathan Richard as Director
6 November 2007
Appointed Hazzard, Maurice Edward as Director
6 November 2007
Appointed Ratcliff, Kenneth Maurice as Director
6 November 2007
Appointed Roberts, Walter Rookehurst as Director
6 November 2007
Appointed Gouws, Craig Stuart as Director
25 October 2007
Appointed Luciene James Limited as Corporate Secretary
25 October 2007
Resigned Luciene James Limited as Corporate Secretary
25 October 2007
Appointed Luciene James Limited as Corporate Director
25 October 2007
Resigned Luciene James Limited as Corporate Director
25 October 2007
Appointed The Company Registration Agents Limited as Corporate Nominee Director
25 October 2007
Resigned The Company Registration Agents Limited as Corporate Nominee Director
25 October 2007
Appointed Abbott, Mark Anthony William as Director
25 October 2007
Appointed Hindle, Andrew David, Dr as Director
25 October 2007
Appointed Roberts, Walter Rookehurst as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Halo (Group Holdings) Realisations PLC This company In administration
Halo (Holdings) Realisations Limited In administrationOwns 75–100% of shares
Halo (Appledore) Realisations Limited In administrationOwns 75–100% of shares
Halo (Arnish) Realisations Limited In administrationOwns 75–100% of shares
Halo (Belfast) Realisations Limited In administrationOwns 75–100% of shares
Halo (Marine Services) Realisations Limited DissolvedOwns 75–100% of shares
Halo (Methil) Realisations Limited In administrationOwns 75–100% of shares
Halo (People & Skills) Realisations Limited DissolvedOwns 75–100% of shares
Infrastrata UK Limited Owns 75–100% of shares
Geostore Ltd Owns 75–100% of shares
Infrastrata Energy UK Limited Owns 75–100% of shares
Islandmagee Energy Hub Limited Owns 75–100% of shares

Filings 240

DateDescriptionMade Up ToPagesPDF
5 November 2026Administrator's progress report
6 October 2026Notice of extension of period of Administration
30 April 2026Administrator's progress report
29 October 2025Administrator's progress report
29 October 2025Satisfaction of a charge in part
Show all 240 filings

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