Horizon Energy Infrastructure Limited

Active06844261 Private limited company
Incorporated
11 March 2009 (17 years)
Previously known as
Foresight Metering Management Limited (until 13 December 2019)
Utility Funding Limited (until 30 March 2017)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Accounts type
Full
Region
South West
Address
Brewery House
34-44 Gigant Street
Salisbury
SP1 2AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
74
Outstanding
3
Part satisfied
0
Satisfied
71

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
British,Canadian
Born January 1981 (45)
Director · Appointed 28 January 2026
British
Born November 1970
Jordan, Neil
Secretary · Appointed 21 July 2025
Officer history (19 former)
13 August 2026
Resigned Mullens, Thomas James as Director
30 June 2026
Resigned West, Sean Allan as Director
30 June 2026
Appointed Grunfeld, Benjamin James Ellis as Director
29 January 2026
Resigned Mortlock, Timothy James as Director
28 January 2026
Appointed Smyth, Ian Thomas as Director
19 November 2025
Resigned Shaw, Philip David as Director
31 August 2025
Appointed West, Sean Allan as Director
20 August 2025
Resigned Rose, Richard Lee as Director
21 July 2025
Appointed Jordan, Neil as Secretary
21 July 2025
Appointed Mortlock, Timothy James as Director
17 July 2025
Resigned Thorp, Tom as Director
11 June 2025
Resigned Horler, Nicholas Wenham as Director
7 February 2025
Resigned Gray, Simon Philip as Director
7 February 2025
Resigned Brugnolo, Stefano as Director
7 February 2025
Resigned Cresswell, Mark George as Director
1 October 2021
Appointed Cresswell, Mark George as Director
1 October 2021
Appointed Shaw, Philip David as Director
30 September 2021
Resigned Welch, Tracey Jane as Director
16 July 2021
Resigned Olivieri, Michele as Director
31 October 2020
Resigned Beckers, Volker Bernd as Director
1 October 2020
Appointed Horler, Nicholas Wenham as Director
13 November 2019
Appointed Gray, Simon Philip as Director
13 November 2019
Appointed Brugnolo, Stefano as Director
13 November 2019
Appointed Beckers, Volker Bernd as Director
13 November 2019
Appointed Olivieri, Michele as Director
18 January 2019
Appointed Rose, Richard Lee as Director
30 September 2018
Resigned Mullens, Hugh Thomas Perrin as Director
28 June 2018
Resigned Kelly, Richard James as Director
14 December 2016
Appointed Kelly, Richard James as Director
14 December 2016
Appointed Thorp, Tom as Director
1 July 2015
Appointed Mullens, Thomas James as Director
9 August 2011
Resigned Calder & Co (Registrars) Limited as Corporate Secretary
21 June 2011
Appointed Welch, Tracey Jane as Director
13 May 2011
Resigned Chandler, Antony James as Director
21 June 2010
Resigned Botterill, Richard David as Director
21 June 2010
Resigned Dunley, John Stuart as Director
1 March 2010
Appointed Mullens, Hugh Thomas Perrin as Director
1 March 2010
Appointed Chandler, Antony James as Director
11 March 2009
Appointed Botterill, Richard David as Director
11 March 2009
Appointed Dunley, John Stuart as Director
11 March 2009
Appointed Calder & Co (Registrars) Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12234851
Former controllers (2)
13 November 2019
Ceased FMM Holding Limited — Owns 75–100% of shares
4 July 2018
Ceased Foresight Metering Limited — Owns 75–100% of shares

Filings 266

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
18 September 2026Confirmation statement with no updates18 September 2026
28 August 2026Registration of a charge
17 August 2026Termination of appointment of a director
9 July 2026Termination of appointment of a director
Show all 266 filings

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