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Companies/06844261

Horizon Energy Infrastructure Limited

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · Salisbury

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-13 · No cessation recorded

Source record 124559155
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-04 · Ceased 2019-11-13

Source record 122026577
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-14 · Ceased 2018-07-04

Source record 129805935

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
BG
Appointed 2026-06-30
+24 others
IS
Ian Thomas SmythCurrent director
Appointed 2026-01-28
+38 others
NJ
Neil JordanCurrent secretary
Appointed 2025-07-21 · 1 yr
Show 18 historical appointments
SW
Sean WestResigned director
Resigned 2025-08-31 · Director
TM
Timothy MortlockResigned director
Resigned 2025-07-21 · Director
PS
Philip ShawResigned director
Resigned 2021-10-01 · 4 yrs · Chief Operating Officer
MC
Mark CresswellResigned director
Resigned 2021-10-01 · 3 yrs · Director
NH
Nicholas HorlerResigned director
Resigned 2020-10-01 · 4 yrs · Ned Chair
VB
Volker BeckersResigned director
Resigned 2019-11-13 · Director
MO
Michele OlivieriResigned director
Resigned 2019-11-13 · 1 yr · Director
SG
Simon GrayResigned director
Resigned 2019-11-13 · 5 yrs · Director
SB
Stefano BrugnoloResigned director
Resigned 2019-11-13 · 5 yrs · Partner
RR
Richard RoseResigned director
Resigned 2019-01-18 · 6 yrs · Director
RK
Richard KellyResigned director
Resigned 2016-12-14 · 1 yr · Manager
TT
Tom ThorpResigned director
Resigned 2016-12-14 · 8 yrs · Investment Banker
TM
Thomas MullensResigned director
Resigned 2015-07-01 · 11 yrs · Business Development
TW
Tracey WelchResigned director
Resigned 2011-06-21 · 10 yrs · Accountant
HM
Hugh MullensResigned director
Resigned 2010-03-01 · 8 yrs · Financier
AC
Antony ChandlerResigned director
Resigned 2010-03-01 · 1 yr · Accountant
RB
Richard BotterillResigned director
Resigned 2009-03-11 · 1 yr · Surveyor
JD
John DunleyResigned director
Resigned 2009-03-11 · 1 yr · Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active