Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Halo Offshore UK Limited
- Incorporated
- 9 May 2008 (18 years)
- Previously known as
- Third Energy Offshore Limited (until 31 December 2018)Third Energy Limited (until 11 October 2013)3rd Energy Limited (until 15 March 2012)Earlier: Third Oil Limited, Ledge 1042 LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- C/o Shakespeare Martineau LLP15 Queen StreetEdinburghEH2 1JE
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 03097552
Corporate entity · Notified 2 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 13298968
Former controllers (2)
28 December 2018
Ceased Northwharf Nominees Limited — Owns 25–50% of shares
6 April 2016
Ceased Third Energy Holdings Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Earlham Gigagrid Ltd Owns 75–100% of shares
Halo Offshore UK Limited This company Owns 25–50% of shares
Orcadian Energy (CNS) Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Total exemption full accounts | 30 June 2025 | ||
| 12 May 2026 | Confirmation statement with updates | 12 May 2026 | ||
| 6 May 2026 | Replacement filing of Confirmation Statement | 12 May 2025 | ||
| 11 December 2025 | Change of details for a person with significant control | |||
| 11 December 2025 | Notification of a person with significant control |
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