Horizon Energy Ventures Limited

12966640

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BREWERY HOUSE, SALISBURY, SP1 2AP

Incorporated 21/10/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

82990

Other business support service activities

Officers

Neil Jordan

secretary · Since 22/07/2025

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

Mr George Thomas Welby May

director · Resigned 12/08/2026

Persons with Significant Control

Salisbury Debtco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 12234630 · Companies House · Private Limited Company

Notified 09/05/2022

Former PSCs

Salisbury Bidco Limited

Ceased 09/05/2022

Charges1 outstanding

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 27/05/2022Registered 30/05/2022Satisfied 30/05/2025

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 12/07/2021Registered 16/07/2021