HORIZON ENERGY INFRASTRUCTURE LIMITED
BREWERY HOUSE, 34-44 GIGANT STREET, SALISBURY SP1 2AP- Active
- Private Limited Company
- Company No. 06844261
- Last Updated: 01 Mar 2024
Company Profile
HORIZON ENERGY INFRASTRUCTURE LIMITED was incorporated on Wednesday, March 11, 2009 as a Private Limited Company with registered address in SALISBURY. HORIZON ENERGY INFRASTRUCTURE LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 15 years 11 months and 13 days.
| Name | HORIZON ENERGY INFRASTRUCTURE LIMITED |
|---|---|
| Company number | 06844261 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BREWERY HOUSE 34-44 GIGANT STREET SALISBURY SP1 2AP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Salisbury Bidco Limited 1 Aldermanbury Square, EC2V 7HR |
Dates: Wednesday, November 13, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fmm Holding Limited 32 London Bridge Street, SE1 9SG |
Dates: Wednesday, July 4, 2018 - Wednesday, November 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Foresight Metering Limited The Shard, 32 London Bridge Street, SE1 9SG |
Dates: Wednesday, December 14, 2016 - Wednesday, July 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
| Total of Mortgages | 73 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 71 |
Previous Names
| Name | Change Date |
|---|---|
| HORIZON ENERGY INFRASTRUCTURE LIMITED | 11 Mar 2009 |
| UTILITY FUNDING LIMITED | 30 Mar 2017 |
| FORESIGHT METERING MANAGEMENT LIMITED | 13 Dec 2019 |