HORIZON ENERGY INFRASTRUCTURE LIMITED
Active - Accounts Filed
General Information
NAME
HORIZON ENERGY INFRASTRUCTURE LIMITED
COMPANY NUMBER
06844261
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
11/03/2009
(15 years and 8 months old)
WEBSITE
www.horizonei.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/03/2017
13/12/2019
FORESIGHT METERING MANAGEMENT LIMITED
View all previous names
SALISBURY
SP1 2AP
Telephone: 01722568039
TPS: No
Brewery House
36 Milford Street
SALISBURY
SP1 2AP
Telephone: 568039
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SALISBURY BIDCO LIMITED | Active - Accounts Filed | View Report |
| HORIZON ENERGY INFRASTRUCTURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Board Member Philip David Shaw (931411493) Appointed |
Credit Risk Overview
Want to learn more about HORIZON ENERGY INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HORIZON ENERGY INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HORIZON ENERGY INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2015 - Present (9 years and 4 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/12/2016 - Present (7 years and 11 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
18/01/2019 - Present (5 years and 9 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 14 Past: 18 |
View Report |
|
13/11/2019 - Present (5years) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 12 Past: 29 |
View Report |
|
13/11/2019 - Present (5years) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 12 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SALISBURY TOPCO LIMITED | Active - Accounts Filed | View Report |
| SALISBURY MIDCO LIMITED | Active - Accounts Filed | View Report |
| SALISBURY DEBTCO LIMITED | Active - Accounts Filed | View Report |
| SALISBURY PARENTCO LIMITED | Active - Accounts Filed | View Report |
| SALISBURY BIDCO LIMITED | Active - Accounts Filed | View Report |
| HORIZON ENERGY INFRASTRUCTURE LIMITED | Active - Accounts Filed | View Report |
| HORIZON ENERGY INFRASTRUCTURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Board Member Philip David Shaw (931411493) Appointed |
| 28/09/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Board Member Mark George Cresswell (928311245) Appointed |
| 05/10/2021 | New Board Member Philip David Shaw (928786337) Appointed |
| 05/10/2021 | New Board Member Mark George Cresswell (928311245) Appointed |
| 05/10/2021 | New Board Member Philip David Shaw (928786337) Appointed |
| 04/10/2021 | Tracey Jane Welch (914053152) has left the board |
| 18/09/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 04/11/2020 | Volker Bernd Beckers (927056216) has left the board |
| 30/10/2020 | New Board Member Nicholas Wenham Horler (927589275) Appointed |
| 11/06/2020 | New Board Member Volker Bernd Beckers (927056216) Appointed |
| 10/04/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 18/12/2019 | Change in Reg. Office |
| 26/11/2019 | New Board Member Simon Philip Gray (903997267) Appointed |
| 26/11/2019 | New Board Member Michele Olivieri (926465520) Appointed |
| 26/11/2019 | New Board Member Stefano Brugnolo (926289238) Appointed |
| 28/03/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 12/12/2018 | Hugh Thomas Perrin Mullens (901704841) has left the board |
| 04/07/2018 | Richard James Kelly (919851161) has left the board |
| 16/03/2018 | New Confirmation Statement filed |
| 11/11/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 04/04/2017 | New Annual Return filed |
| 11/01/2017 | New Board Member Tom Thorp (920306432) Appointed |
| 11/01/2017 | New Board Member Richard James Kelly (919851161) Appointed |
| 11/01/2017 | Change in Reg. Office |
| 05/10/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 15/10/2015 | Change in Reg. Office |
| 03/07/2015 | New Board Member Thomas James Mullens (919899819) Appointed |
| 20/03/2015 | New Annual Return filed |
| 13/11/2014 | New Accounts filed |
| 22/03/2014 | New Annual Return filed |
| 21/03/2014 | Hugh Thomas Perrin Mullens (914956887) has left the board |
| 21/03/2014 | New Board Member Hugh Thomas Perrin Mullens (901704841) Appointed |
| 07/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 16/03/2013 | New Annual Return filed |
| 28/12/2012 | Change in Reg. Office |
| 13/11/2012 | New Accounts filed |
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