Horizon Energy Ventures Limited
- Company number
- 12966640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Oct 2020
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- EPS Construction Ltd (52 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRUNFELD, Benjamin James Ellis | Director | 30 Jun 2026 | |
| SMYTH, Ian Thomas | Director | 28 Jan 2026 | |
| JORDAN, Neil | Secretary | 22 Jul 2025 | |
| MAY, George Thomas Welby | Director | 1 May 2023 | 12 Aug 2026 |
| WEST, Sean Allan | Director | 31 Aug 2025 | 30 Jun 2026 |
| MORTLOCK, Timothy James | Director | 22 Jul 2025 | 29 Jan 2026 |
| THORP, Thomas | Director | 21 Oct 2020 | 19 Nov 2025 |
| ROSE, Richard Lee | Director | 21 Oct 2020 | 20 Aug 2025 |
| HORLER, Nicholas Wenham | Director | 1 Nov 2021 | 11 Jun 2025 |
| TITTERTON, David George | Director | 1 Nov 2021 | 11 Apr 2025 |
| GRAY, Simon Philip | Director | 1 Nov 2021 | 7 Feb 2025 |
| CRESSWELL, Mark George | Director | 1 Nov 2021 | 7 Feb 2025 |
| BRUGNOLO, Stefano | Director | 21 Oct 2020 | 7 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Metis Energy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 May 2022 | |
| Salisbury Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Oct 2020 | 9 May 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Horizon Energy Ventures Limited → Metis Energy Limited → Smart Metering Systems Limited → Sienna Bidco Limited → Sienna Midco 3 Limited → Sienna Midco 2 Limited
Controls
- Heat Rhight Limited (10799854)
Directors’ other companies
- GRUNFELD, Benjamin James Ellis - Director at 157 Gloucester Avenue Limited
- GRUNFELD, Benjamin James Ellis - Director at SMS Energy Services Limited
- GRUNFELD, Benjamin James Ellis - Director at Smart Battery Systems Limited
- GRUNFELD, Benjamin James Ellis - Director at N3rgy Data Limited
- GRUNFELD, Benjamin James Ellis - Director at Ch4 Gas Utility And Maintenance Services Limited
- GRUNFELD, Benjamin James Ellis - Director at Metering Limited
- GRUNFELD, Benjamin James Ellis - Director at Solo Energy Limited
- GRUNFELD, Benjamin James Ellis - Director at SMS Meter Assets Limited
- GRUNFELD, Benjamin James Ellis - Director at SMS Corporate Services Limited
- GRUNFELD, Benjamin James Ellis - Director at Smart Metering Systems Limited
Companies at the same address
- Heat Rhight Limited (10799854)
- HGS Metering Limited (09964942)
- Horizon Energy Infrastructure Limited (06844261)