Horizon Energy Ventures Limited

Active12966640 Private limited company
Incorporated
21 October 2020 (6 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
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
2
Outstanding
1
Part satisfied
0
Satisfied
1

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 22 July 2025
Officer history (10 former)
12 August 2026
Resigned May, George Thomas Welby 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 Thorp, Thomas as Director
31 August 2025
Appointed West, Sean Allan as Director
20 August 2025
Resigned Rose, Richard Lee as Director
22 July 2025
Appointed Jordan, Neil as Secretary
22 July 2025
Appointed Mortlock, Timothy James as Director
11 June 2025
Resigned Horler, Nicholas Wenham as Director
11 April 2025
Resigned Titterton, David George as Director
7 February 2025
Resigned Cresswell, Mark George as Director
7 February 2025
Resigned Gray, Simon Philip as Director
7 February 2025
Resigned Brugnolo, Stefano as Director
1 May 2023
Appointed May, George Thomas Welby as Director
1 November 2021
Appointed Titterton, David George as Director
1 November 2021
Appointed Horler, Nicholas Wenham as Director
1 November 2021
Appointed Gray, Simon Philip as Director
1 November 2021
Appointed Cresswell, Mark George as Director
21 October 2020
Appointed Brugnolo, Stefano as Director
21 October 2020
Appointed Rose, Richard Lee as Director
21 October 2020
Appointed Thorp, Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 9 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14648082

Holdings 1

Companies where Horizon Energy Ventures Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
9 May 2022
Ceased Salisbury Bidco Limited — Owns 75–100% of shares

Filings 48

DateDescriptionMade Up ToPagesPDF
20 October 2026Other filing
20 October 2026Other filing
20 October 2026Accounts filing
20 October 2026Audit exemption subsidiary accounts31 December 2025
20 September 2026Change of details for a person with significant control
Show all 48 filings

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