Halo (Belfast) Realisations Limited

In administrationAccounts overdue Confirmation statement overdue NI664860 Private limited company
Incorporated
4 October 2019 (7 years)
Previously known as
Harland and Wolff (Belfast) Limited (until 28 January 2025)
Infrastrata Heavy Industries (NI) Limited (until 15 November 2019)
Industry
Other engineering activities (71129)
Directors
Russell Downs
Accounts type
Full
Region
Northern Ireland
Address
C/o Pinsent Masons LLP
1 Lanyon Place
Belfast
BT1 3LP

Filing status

Accounts due
31 December 2024 (overdue)
Last accounts
31 December 2022
Conf. stmt due
17 October 2025 (overdue)
Last conf. stmt
3 October 2024

Charges

Total
15
Outstanding
12
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2024
British
Born July 1956 (70)
Downs, Russell
Director · Appointed 23 July 2024
British
Born October 1967 (59)
Officer history (5 former)
11 September 2024
Appointed Fort, Alan James as Director
11 September 2024
Resigned Raman, Arun Suri as Director
23 July 2024
Appointed Downs, Russell as Director
23 July 2024
Resigned Wood, John Macinnes as Director
1 February 2024
Resigned Fieldfisher Secretaries Limited as Corporate Secretary
5 November 2020
Resigned Petticrew, John as Director
22 September 2020
Resigned Blake, Paul Wickham as Director
18 February 2020
Appointed Blake, Paul Wickham as Director
18 February 2020
Appointed Petticrew, John as Director
4 October 2019
Appointed Fieldfisher Secretaries Limited as Corporate Secretary
4 October 2019
Appointed Wood, John Macinnes as Director
4 October 2019
Appointed Raman, Arun Suri as Director

Ownership 1 active

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

Corporate entity · Notified 19 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12810172
Former controllers (1)
19 October 2020
Ceased Infrastrata UK Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

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 This company 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 71

Show all 71 filings

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