OpenCompanies

Horizon Energy Infrastructure Limited

Company number
06844261
Status
Active
Type
Private Limited Company
Incorporated
11 Mar 2009
Nature of business
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Corporate group
EPS Construction Ltd (41 companies)

Registered office

Brewery House
34-44 Gigant Street
Salisbury
SP1 2AP

Previous names

  • Foresight Metering Management Limited (until 13 Dec 2019)
  • Utility Funding Limited (until 30 Mar 2017)

Officers

NameRoleAppointedResigned
WEST, Sean Allan Director 31 Aug 2025 30 Jun 2026
GRUNFELD, Benjamin James Ellis Director 30 Jun 2026

Control

NameNature of controlNotifiedCeased
Foresight Metering Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Dec 2016 4 Jul 2018
Fmm Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Jul 2018 13 Nov 2019
Salisbury Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Nov 2019

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
30 Jun 2016
30 Jun 2015
30 Jun 2014
30 Jun 2013
30 Jun 2012
30 Jun 2011
30 Jun 2010

Connections

Owned by

Horizon Energy Infrastructure Limited → Salisbury Bidco Limited → Salisbury Parentco Limited → Salisbury Debtco Limited → Salisbury Midco Limited → Salisbury Topco Limited

Directors’ other companies

Companies at the same address

Data