Horizon Energy Infrastructure Limited

06844261

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BREWERY HOUSE, SALISBURY, SP1 2AP

Incorporated 11/03/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Thomas James Mullens

director · Since 01/07/2015

BUSINESS DEVELOPMENT

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Neil Jordan

secretary · Since 21/07/2025

Mr Sean Allan West

director · Since 31/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 37 other boards

Mr Ian Thomas Smyth

director · Since 28/01/2026

BRITISH · ENGLAND · Age 55

Also on 38 other boards

Persons with Significant Control

Salisbury Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Prennau House, Copse Walk, Cardiff Gate Business Park, Cardiff, CF23 8XH

Reg: 12234851 · Companies House · Private Limited Company

Notified 13/11/2019

Former PSCs

Foresight Metering Limited

Ceased 04/07/2018

Fmm Holding Limited

Ceased 13/11/2019

Charges2 outstanding

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 27/05/2022Registered 30/05/2022

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 27/05/2022Registered 30/05/2022

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 14/11/2019Registered 22/11/2019Satisfied 01/06/2022

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 14/11/2019Registered 22/11/2019Satisfied 01/06/2022

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 13/07/2018Registered 13/07/2018Satisfied 12/02/2020

Charge

satisfied

LLOYDS BANK PLC

Created 13/07/2018Registered 13/07/2018Satisfied 12/02/2020

Charge

satisfied

LLOYDS BANK PLC

Created 27/06/2018Registered 03/07/2018Satisfied 17/07/2018

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 23/05/2018Registered 25/05/2018Satisfied 17/07/2018

Charge

satisfied

LLOYDS BANK PLC

Created 27/04/2018Registered 04/05/2018Satisfied 17/07/2018

Charge

satisfied

LLOYDS BANK PLC

Created 28/03/2018Registered 06/04/2018Satisfied 17/07/2018

Charge

satisfied

LLOYDS BANK PLC

Created 14/03/2018Registered 19/03/2018Satisfied 17/07/2018

Charge

satisfied

LLOYDS BANK PLC

Created 01/02/2018Registered 19/02/2018Satisfied 17/07/2018

Charge

satisfied

LLOYDS BANK PLC

Created 21/12/2017Registered 03/01/2018Satisfied 17/07/2018

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 24/11/2017Registered 07/12/2017Satisfied 17/07/2018

Charge

satisfied

FORESIGHT FUND MANAGERS LIMITED

Created 09/11/2017Registered 13/11/2017Satisfied 23/07/2018

Charge

satisfied

FORESIGHT FUND MANAGERS LIMITED

Created 09/11/2017Registered 13/11/2017Satisfied 23/07/2018

Charge

satisfied

LLOYDS BANK PLC

Created 26/10/2017Registered 10/11/2017Satisfied 17/07/2018

Charge

satisfied

LLOYDS BANK PLC

Created 22/09/2017Registered 04/10/2017Satisfied 17/07/2018

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUTSEE)

Created 23/08/2017Registered 25/08/2017Satisfied 17/07/2018

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 28/07/2017Registered 02/08/2017Satisfied 17/07/2018

Charge

satisfied

LLOYDS BANK PLC

Created 30/06/2017Registered 11/07/2017Satisfied 17/07/2018

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 26/05/2017Registered 07/06/2017Satisfied 17/07/2018

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 27/04/2017Registered 05/05/2017Satisfied 17/07/2018

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 28/03/2017Registered 29/03/2017Satisfied 17/07/2018

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 03/03/2017Registered 16/03/2017Satisfied 17/07/2018

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 27/01/2017Registered 06/02/2017Satisfied 17/07/2018

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 08/12/2016Registered 14/12/2016Satisfied 17/07/2018

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 18/11/2016Registered 24/11/2016Satisfied 17/07/2018

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 21/10/2016Registered 26/10/2016Satisfied 17/07/2018

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 21/09/2016Registered 27/09/2016Satisfied 17/07/2018

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 19/09/2016Registered 20/09/2016Satisfied 17/07/2018

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 29/07/2016Registered 02/08/2016Satisfied 17/07/2018

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 17/06/2016Registered 22/06/2016Satisfied 17/07/2018

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 13/05/2016Registered 02/06/2016Satisfied 17/07/2018

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 19/04/2016Registered 21/04/2016Satisfied 17/07/2018

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 24/03/2016Registered 30/03/2016Satisfied 17/07/2018

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 15/02/2016Registered 16/02/2016Satisfied 17/07/2018

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 14/01/2016Registered 19/01/2016Satisfied 17/07/2018

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 14/12/2015Registered 17/12/2015Satisfied 17/07/2018

Charge

satisfied

LLOYDS BANK PLC

Created 05/11/2015Registered 10/11/2015Satisfied 17/07/2018

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 27/08/2015Registered 29/08/2015Satisfied 17/07/2018

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 17/07/2015Registered 23/07/2015Satisfied 17/07/2018

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 11/06/2015Registered 17/06/2015Satisfied 17/07/2018

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 08/05/2015Registered 12/05/2015Satisfied 17/07/2018

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 21/04/2015Registered 22/04/2015Satisfied 17/07/2018

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 09/03/2015Registered 18/03/2015Satisfied 23/07/2018

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 09/03/2015Registered 18/03/2015Satisfied 23/07/2018

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 09/03/2015Registered 18/03/2015Satisfied 23/07/2018

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 10/03/2015Registered 18/03/2015Satisfied 23/07/2018

Charge

satisfied

FORESIGHT SMT LIMITED

Created 19/09/2013Registered 02/10/2013Satisfied 23/07/2018

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 20/03/2013Registered 22/03/2013Satisfied 17/03/2015

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 15/02/2013Registered 22/02/2013Satisfied 17/03/2015

charge

satisfied

FORESIGHT SMT LIMITED

Created 14/02/2013Registered 16/02/2013Satisfied 23/07/2018

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 17/01/2013Registered 24/01/2013Satisfied 17/03/2015

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 14/12/2012Registered 19/12/2012Satisfied 17/03/2015

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 14/11/2012Registered 20/11/2012Satisfied 17/03/2015

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 11/10/2012Registered 15/10/2012Satisfied 17/03/2015

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 18/09/2012Registered 21/09/2012Satisfied 17/03/2015

charge

satisfied

THE CO-OPERATIVE BANK PLC (ASSIGNEE)

Created 22/08/2012Registered 30/08/2012Satisfied 17/03/2015

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 17/07/2012Registered 23/07/2012Satisfied 17/03/2015

charge

satisfied

THE CO-OPERATIVE BANK PLC (ASSIGNEE)

Created 20/06/2012Registered 29/06/2012Satisfied 17/03/2015

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 21/05/2012Registered 31/05/2012Satisfied 17/03/2015

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 20/04/2012Registered 24/04/2012Satisfied 17/03/2015

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 26/03/2012Registered 03/04/2012Satisfied 17/03/2015

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 12/01/2012Registered 19/01/2012Satisfied 17/03/2015

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 12/01/2012Registered 19/01/2012Satisfied 17/03/2015

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 27/10/2011Registered 04/11/2011Satisfied 17/03/2015

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 21/10/2011Registered 27/10/2011Satisfied 17/03/2015

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 04/05/2011Registered 10/05/2011Satisfied 17/03/2015

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 04/05/2011Registered 10/05/2011Satisfied 17/03/2015

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 28/02/2011Registered 05/03/2011Satisfied 17/03/2015

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 23/12/2010Registered 07/01/2011Satisfied 17/03/2015

charge

satisfied

BARCLAYS BANK PLC C/O BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 30/06/2009Registered 07/07/2009Satisfied 08/10/2011