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
    Thorp, Tom
    Investment Banker born in May 1977
    Individual (5 offsprings)
    Officer
    2016-12-14 ~ now
    OF - director → CIF 0
  • 2
    Shaw, Philip David
    Chief Operating Officer born in September 1977
    Individual (7 offsprings)
    Officer
    2021-10-01 ~ now
    OF - director → CIF 0
  • 3
    Mullens, Thomas James
    Business Development born in August 1984
    Individual (1 offspring)
    Officer
    2015-07-01 ~ now
    OF - director → CIF 0
  • 4
    Rose, Richard Lee
    Director born in September 1975
    Individual (18 offsprings)
    Officer
    2019-01-18 ~ now
    OF - director → CIF 0
  • 5
    Horler, Nicholas Wenham
    Ned Chair born in February 1959
    Individual (10 offsprings)
    Officer
    2020-10-01 ~ now
    OF - director → CIF 0
  • 6
    Prennau House, Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, Wales
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-11-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Chandler, Antony James
    Accountant born in March 1951
    Individual (5 offsprings)
    Officer
    2010-03-01 ~ 2011-05-13
    OF - director → CIF 0
  • 2
    Brugnolo, Stefano
    Partner born in September 1982
    Individual (3 offsprings)
    Officer
    2019-11-13 ~ 2025-02-07
    OF - director → CIF 0
  • 3
    Dunley, John Stuart
    Accountant born in May 1952
    Individual (1 offspring)
    Officer
    2009-03-11 ~ 2010-06-21
    OF - director → CIF 0
  • 4
    Kelly, Richard James
    Manager born in June 1984
    Individual (13 offsprings)
    Officer
    2016-12-14 ~ 2018-06-28
    OF - director → CIF 0
  • 5
    Olivieri, Michele
    Director born in September 1966
    Individual
    Officer
    2019-11-13 ~ 2021-07-16
    OF - director → CIF 0
  • 6
    Beckers, Volker Bernd
    Director born in May 1964
    Individual (4 offsprings)
    Officer
    2019-11-13 ~ 2020-10-31
    OF - director → CIF 0
  • 7
    Cresswell, Mark George
    Director born in September 1975
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2025-02-07
    OF - director → CIF 0
  • 8
    Mullens, Hugh Thomas Perrin
    Financier born in May 1950
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ 2018-09-30
    OF - director → CIF 0
  • 9
    Botterill, Richard David
    Surveyor born in September 1948
    Individual (3 offsprings)
    Officer
    2009-03-11 ~ 2010-06-21
    OF - director → CIF 0
  • 10
    Welch, Tracey Jane
    Accountant born in October 1969
    Individual (1 offspring)
    Officer
    2011-06-21 ~ 2021-09-30
    OF - director → CIF 0
  • 11
    Gray, Simon Philip
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    2019-11-13 ~ 2025-02-07
    OF - director → CIF 0
  • 12
    1, Regent Street, London, United Kingdom
    Corporate (6 parents, 458 offsprings)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    2009-03-11 ~ 2011-08-09
    PE - secretary → CIF 0
  • 13
    SMART METER MANAGEMENT LIMITED - 2016-04-07
    FORESIGHT 6 VCT LIMITED - 2014-10-06
    FORESIGHT SOLAR LIMITED - 2007-10-25
    FORESIGHT 6 VCT LIMITED - 2007-10-02
    Foresight 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    AGHOCO 1698 LIMITED - 2018-05-24
    The 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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 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 - 2017-03-30
    Registered number 06844261
    Brewery House, 34-44 Gigant Street, Salisbury SP1 2AP
    Private Limited Company incorporated on 2009-03-11 (16 years 2 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.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.