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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Mullens, Thomas James
    Born in August 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Director → CIF 0
  • 2
    West, Sean Allan
    Born in April 1977
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Mortlock, Timothy James
    Born in September 1976
    Individual (66 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Shaw, Philip David
    Born in September 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Jordan, Neil
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressPrennau House, Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, Wales
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-11-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Olivieri, Michele
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2019-11-13 ~ 2021-07-16
    OF - Director → CIF 0
  • 2
    Gray, Simon Philip
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-13 ~ 2025-02-07
    OF - Director → CIF 0
  • 3
    Chandler, Antony James
    Accountant born in March 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2011-05-13
    OF - Director → CIF 0
  • 4
    Botterill, Richard David
    Surveyor born in September 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-11 ~ 2010-06-21
    OF - Director → CIF 0
  • 5
    Thorp, Tom
    Investment Banker born in May 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ 2025-07-17
    OF - Director → CIF 0
  • 6
    Kelly, Richard James
    Manager born in June 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ 2018-06-28
    OF - Director → CIF 0
  • 7
    Mullens, Hugh Thomas Perrin
    Financier born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 8
    Horler, Nicholas Wenham
    Ned Chair born in February 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2025-06-11
    OF - Director → CIF 0
  • 9
    Brugnolo, Stefano
    Partner born in September 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-13 ~ 2025-02-07
    OF - Director → CIF 0
  • 10
    Rose, Richard Lee
    Director born in September 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-18 ~ 2025-08-20
    OF - Director → CIF 0
  • 11
    Cresswell, Mark George
    Director born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ 2025-02-07
    OF - Director → CIF 0
  • 12
    Dunley, John Stuart
    Accountant born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-11 ~ 2010-06-21
    OF - Director → CIF 0
  • 13
    Beckers, Volker Bernd
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-13 ~ 2020-10-31
    OF - Director → CIF 0
  • 14
    Welch, Tracey Jane
    Accountant born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-21 ~ 2021-09-30
    OF - Director → CIF 0
  • 15
    icon of address1, Regent Street, London, United Kingdom
    Active Corporate (6 parents, 450 offsprings)
    Equity (Company account)
    40 GBP2024-12-31
    Officer
    2009-03-11 ~ 2011-08-09
    PE - Secretary → CIF 0
  • 16
    AGHOCO 1698 LIMITED - 2018-05-24
    icon of addressThe Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-07-04 ~ 2019-11-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    FORESIGHT SOLAR LIMITED - 2007-10-25
    FORESIGHT 6 VCT LIMITED - 2007-10-02
    FORESIGHT 6 VCT LIMITED - 2014-10-06
    SMART METER MANAGEMENT LIMITED - 2016-04-07
    icon of addressForesight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-12-14 ~ 2018-07-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HORIZON ENERGY INFRASTRUCTURE LIMITED

Previous names
FORESIGHT METERING MANAGEMENT LIMITED - 2019-12-13
UTILITY FUNDING LIMITED - 2017-03-30
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • HORIZON ENERGY INFRASTRUCTURE LIMITED
    Info
    FORESIGHT METERING MANAGEMENT LIMITED - 2019-12-13
    UTILITY FUNDING LIMITED - 2019-12-13
    Registered number 06844261
    icon of addressBrewery House, 34-44 Gigant Street, Salisbury SP1 2AP
    PRIVATE LIMITED COMPANY incorporated on 2009-03-11 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.