Horizon Energy Infrastructure Limited

06844261

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

BREWERY HOUSE, SALISBURY, SP1 2AP

Incorporated 11/03/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Neil Jordan

secretary · Since 21/07/2025

Mr Ian Thomas Smyth

director · Since 28/01/2026

BRITISH · ENGLAND · Age 55

Also on 38 other boards

Mr Benjamin James Ellis Grunfeld

director · Since 30/06/2026

BRITISH,CANADIAN · ENGLAND · Age 45

Former

Mr Sean Allan West

director · Resigned 30/06/2026

Thomas James Mullens

director · Resigned 13/08/2026

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

Charges3 outstanding

A registered charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 27/08/2026Registered 28/08/2026

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