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HORIZON ENERGY INFRASTRUCTURE LIMITED - Brewery House, 34-44 Gigant Street, Salisbury, SP1 2AP, United Kingdom
Company Information
- Company registration number
- 06844261
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brewery House
- 34-44 Gigant Street
- Salisbury
- SP1 2AP
- United Kingdom Brewery House, 34-44 Gigant Street, Salisbury, SP1 2AP, United Kingdom UK
Management
- Managing Directors
- BRUGNOLO, Stefano
- GRAY, Simon Philip
- MULLENS, Thomas James
- ROSE, Richard Lee
- THORP, Tom
- CRESSWELL, Mark George
- HORLER, Nicholas Wenham
- SHAW, Philip David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-11
- Age Of Company 2009-03-11 15 years
- SIC/NACE
- 77390
Ownership
- Beneficial Owners
- Salisbury Bidco Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FORESIGHT METERING MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 213800GUZVA3GJX84256
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-03-11
- Annual Return
- Due Date: 2025-03-25
- Last Date: 2024-03-11
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HORIZON ENERGY INFRASTRUCTURE LIMITED Company Description
- HORIZON ENERGY INFRASTRUCTURE LIMITED is a ltd registered in United Kingdom with the Company reg no 06844261. Its current trading status is "live". It was registered 2009-03-11. It was previously called FORESIGHT METERING MANAGEMENT LIMITED. It has declared SIC or NACE codes as "77390". It has 8 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-03-11.It can be contacted at Brewery House .
Get HORIZON ENERGY INFRASTRUCTURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Horizon Energy Infrastructure Limited - Brewery House, 34-44 Gigant Street, Salisbury, SP1 2AP, United Kingdom
- 2009-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-09-24) - AA
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confirmation-statement-with-no-updates (2024-03-11) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-09-23) - AA
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confirmation-statement-with-no-updates (2023-03-13) - CS01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-30) - MR01
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confirmation-statement-with-no-updates (2022-03-25) - CS01
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mortgage-satisfy-charge-full (2022-06-01) - MR04
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memorandum-articles (2022-06-10) - MA
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accounts-with-accounts-type-full (2022-09-26) - AA
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resolution (2022-06-10) - RESOLUTIONS
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-10) - AA
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termination-director-company-with-name-termination-date (2021-07-16) - TM01
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accounts-with-accounts-type-full (2021-09-14) - AA
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termination-director-company-with-name-termination-date (2021-09-30) - TM01
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appoint-person-director-company-with-name-date (2021-10-01) - AP01
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change-person-director-company-with-change-date (2021-12-01) - CH01
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change-person-director-company-with-change-date (2021-12-06) - CH01
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confirmation-statement-with-updates (2021-03-15) - CS01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-02-12) - MR04
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accounts-with-accounts-type-small (2020-01-02) - AA
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appoint-person-director-company-with-name-date (2020-10-28) - AP01
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change-to-a-person-with-significant-control (2020-06-03) - PSC05
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confirmation-statement-with-updates (2020-03-24) - CS01
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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appoint-person-director-company-with-name-date (2020-06-09) - AP01
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change-account-reference-date-company-current-shortened (2020-09-24) - AA01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-16) - AD01
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appoint-person-director-company-with-name-date (2019-01-18) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-22) - MR01
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appoint-person-director-company-with-name-date (2019-11-22) - AP01
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confirmation-statement-with-updates (2019-03-25) - CS01
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cessation-of-a-person-with-significant-control (2019-11-26) - PSC07
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notification-of-a-person-with-significant-control (2019-11-26) - PSC02
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resolution (2019-12-13) - RESOLUTIONS
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-07-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-13) - MR01
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change-person-director-company-with-change-date (2018-04-11) - CH01
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notification-of-a-person-with-significant-control (2018-07-09) - PSC02
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cessation-of-a-person-with-significant-control (2018-07-09) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-03) - MR01
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-19) - MR01
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confirmation-statement-with-updates (2018-03-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-03) - MR01
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mortgage-satisfy-charge-full (2018-07-23) - MR04
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resolution (2018-08-03) - RESOLUTIONS
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memorandum-articles (2018-08-03) - MA
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memorandum-articles (2018-08-06) - MA
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termination-director-company-with-name-termination-date (2018-12-10) - TM01
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accounts-with-accounts-type-small (2018-12-24) - AA
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resolution (2018-08-06) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-06) - MR01
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capital-name-of-class-of-shares (2017-01-17) - SH08
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appoint-person-director-company-with-name-date (2017-01-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-09) - AD01
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change-account-reference-date-company-current-shortened (2017-01-08) - AA01
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change-of-name-notice (2017-03-30) - CONNOT
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resolution (2017-03-30) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-07) - MR01
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confirmation-statement-with-updates (2017-06-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-04) - MR01
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accounts-with-accounts-type-small (2017-11-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-05) - MR01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-16) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-30) - MR01
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accounts-with-accounts-type-small (2016-09-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-21) - MR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-03-17) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
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move-registers-to-sail-company-with-new-address (2015-10-14) - AD03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-10) - MR01
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accounts-with-accounts-type-small (2015-11-05) - AA
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move-registers-to-sail-company-with-new-address (2015-10-13) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-13) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-23) - MR01
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change-sail-address-company-with-new-address (2015-10-13) - AD02
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-18) - MR01
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mortgage-create-with-deed (2015-07-13) - MR01
keyboard_arrow_right 2014
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resolution (2014-11-11) - RESOLUTIONS
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accounts-with-accounts-type-small (2014-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
keyboard_arrow_right 2013
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legacy (2013-02-16) - MG01
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legacy (2013-01-24) - MG01
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legacy (2013-02-22) - MG01
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mortgage-create-with-deed-with-charge-number (2013-10-02) - MR01
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legacy (2013-03-22) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
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accounts-with-accounts-type-small (2013-10-01) - AA
keyboard_arrow_right 2012
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legacy (2012-01-19) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
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legacy (2012-04-03) - MG01
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legacy (2012-04-12) - MG01
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legacy (2012-04-24) - MG01
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legacy (2012-05-31) - MG01
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change-registered-office-address-company-with-date-old-address (2012-06-20) - AD01
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legacy (2012-07-23) - MG01
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legacy (2012-08-30) - MG01
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legacy (2012-09-21) - MG01
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legacy (2012-10-15) - MG01
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accounts-with-accounts-type-small (2012-11-08) - AA
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legacy (2012-11-20) - MG01
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legacy (2012-06-29) - MG01
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legacy (2012-12-19) - MG01
keyboard_arrow_right 2011
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legacy (2011-01-10) - MG04
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legacy (2011-03-05) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
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legacy (2011-05-10) - MG01
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legacy (2011-01-07) - MG01
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termination-secretary-company-with-name (2011-08-09) - TM02
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appoint-person-director-company-with-name (2011-07-08) - AP01
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legacy (2011-11-04) - MG01
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legacy (2011-10-27) - MG01
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termination-director-company-with-name (2011-05-17) - TM01
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legacy (2011-10-13) - MG02
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accounts-with-accounts-type-small (2011-08-30) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-01) - AA
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change-account-reference-date-company-current-extended (2010-02-23) - AA01
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capital-allotment-shares (2010-03-02) - SH01
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appoint-person-director-company-with-name (2010-03-09) - AP01
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resolution (2010-06-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
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termination-director-company-with-name (2010-06-24) - TM01
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resolution (2010-08-16) - RESOLUTIONS
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capital-name-of-class-of-shares (2010-08-16) - SH08
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capital-allotment-shares (2010-10-26) - SH01
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statement-of-companys-objects (2010-06-22) - CC04
keyboard_arrow_right 2009
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legacy (2009-07-07) - 395
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legacy (2009-04-05) - 88(2)
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incorporation-company (2009-03-11) - NEWINC