Menna Overview
Here’s a quick overview of HORIZON ENERGY INFRASTRUCTURE LIMITED 👀 — a Salisbury based business that started in 2009.
HORIZON ENERGY INFRASTRUCTURE LIMITED
- Company statusactive
- Company No06844261
- Age17 years 4 months Incorporated 11 March 2009
- Officers5
Address
Brewery House, 34-44 Gigant Street, Salisbury, SP1 2AP, United Kingdom
HORIZON ENERGY INFRASTRUCTURE LIMITED is an active company incorporated on 11 March 2009 and based in Salisbury, United Kingdom. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 24 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Sep 2022
Resolution
4 Years Ago on 10 Jun 2022
Memorandum Articles
4 Years Ago on 10 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 01 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 01 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 30 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 30 May 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 06 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 01 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Oct 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JORDAN, Neil | secretary | 21 Jul 2025 | |
| MORTLOCK, Timothy James | director | Sep 1976 | 21 Jul 2025 |
| MULLENS, Thomas James | director | Aug 1984 | 01 Jul 2015 |
| ROSE, Richard Lee | director | Sep 1975 | 18 Jan 2019 |
| SHAW, Philip David | director | Sep 1977 | 01 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Salisbury Bidco Limited | 13 Nov 2019 | |
| Fmm Holding Limited | 04 Jul 2018 | |
| Foresight Metering Limited | 14 Dec 2016 |
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Here’s a quick overview of HORIZON ENERGY INFRASTRUCTURE LIMITED 👀 — a Salisbury based business that started in 2009.