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Horizon Energy Infrastructure Limited

Adresa
Brewery House
34 - 44 Gigant Street
Salisbury
Wiltshire
SP1 2AP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
28. listopad 2022
Company No. 06844261 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Company Register Statusactive
Previous Names
  • Utility Funding Limited
  • Foresight Metering Management Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Salisbury Bidco Limited Status: Active Notified: 13/11/2019 Companies House Number: 12234851 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fmm Holding Limited Status: Ceased Notified: 04/07/2018 Ceased: 13/11/2019 Companies House Number: 11378472 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Foresight Metering Limited Status: Ceased Notified: 14/12/2016 Ceased: 04/07/2018 Companies House Number: 05215351 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Brugnolo, Stefano Salisbury, United Kingdom Status: Active Notified: 13/11/2019 Date of Birth: 09/1982 Occupation: Partner Role: Director Country of Residence: England Nationality: Italian
    Cresswell, Mark George Salisbury, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gray, Simon Philip Salisbury, United Kingdom Status: Active Notified: 13/11/2019 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Horler, Nicholas Wenham Salisbury, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 02/1959 Occupation: Ned Chair Role: Director Country of Residence: United Kingdom Nationality: British
    Mullens, Thomas James Salisbury, United Kingdom Status: Active Notified: 01/07/2015 Date of Birth: 08/1984 Occupation: Business Development Role: Director Country of Residence: England Nationality: British
    Rose, Richard Lee Salisbury, United Kingdom Status: Active Notified: 18/01/2019 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shaw, Philip David Salisbury, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 09/1977 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Thorp, Tom Salisbury, United Kingdom Status: Active Notified: 14/12/2016 Date of Birth: 05/1977 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British