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HORIZON ENERGY INFRASTRUCTURE LIMITED - Brewery House, 34-44 Gigant Street, Salisbury, SP1 2AP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06844261
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Brewery House
- 34-44 Gigant Street
- Salisbury
- SP1 2AP
- United Kingdom Brewery House, 34-44 Gigant Street, Salisbury, SP1 2AP, United Kingdom UK
Management
- Geschäftsführung
- BRUGNOLO, Stefano
- GRAY, Simon Philip
- MULLENS, Thomas James
- ROSE, Richard Lee
- THORP, Tom
- CRESSWELL, Mark George
- HORLER, Nicholas Wenham
- SHAW, Philip David
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.03.2009
- Alter der Firma 2009-03-11 15 Jahre
- SIC/NACE
- 77390
Eigentumsverhältnisse
- Beneficial Owners
- Salisbury Bidco Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- FORESIGHT METERING MANAGEMENT LIMITED
- Rechtsträger-Kennung (LEI)
- 213800GUZVA3GJX84256
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-03-11
- Jahresmeldung
- Fälligkeit: 2025-03-25
- Letzte Einreichung: 2024-03-11
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HORIZON ENERGY INFRASTRUCTURE LIMITED Firmenbeschreibung
- HORIZON ENERGY INFRASTRUCTURE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06844261. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.03.2009 registriert. HORIZON ENERGY INFRASTRUCTURE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FORESIGHT METERING MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "77390" registriert. Das Unternehmen hat 8 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.03.2013.Die Firma kann schriftlich über Brewery House erreicht werden.
Jetzt sichern HORIZON ENERGY INFRASTRUCTURE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Horizon Energy Infrastructure Limited - Brewery House, 34-44 Gigant Street, Salisbury, SP1 2AP, Grossbritannien
- 2009-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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confirmation-statement-with-no-updates (2024-03-11) - CS01
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accounts-with-accounts-type-full (2023-09-23) - AA
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confirmation-statement-with-no-updates (2023-03-13) - CS01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-30) - MR01
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confirmation-statement-with-no-updates (2022-03-25) - CS01
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memorandum-articles (2022-06-10) - MA
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accounts-with-accounts-type-full (2022-09-26) - AA
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resolution (2022-06-10) - RESOLUTIONS
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-10) - AA
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termination-director-company-with-name-termination-date (2021-07-16) - TM01
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accounts-with-accounts-type-full (2021-09-14) - AA
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termination-director-company-with-name-termination-date (2021-09-30) - TM01
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appoint-person-director-company-with-name-date (2021-10-01) - AP01
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change-person-director-company-with-change-date (2021-12-01) - CH01
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change-person-director-company-with-change-date (2021-12-06) - CH01
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confirmation-statement-with-updates (2021-03-15) - CS01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-02-12) - MR04
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accounts-with-accounts-type-small (2020-01-02) - AA
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appoint-person-director-company-with-name-date (2020-10-28) - AP01
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change-to-a-person-with-significant-control (2020-06-03) - PSC05
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confirmation-statement-with-updates (2020-03-24) - CS01
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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appoint-person-director-company-with-name-date (2020-06-09) - AP01
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change-account-reference-date-company-current-shortened (2020-09-24) - AA01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-16) - AD01
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appoint-person-director-company-with-name-date (2019-01-18) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-22) - MR01
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appoint-person-director-company-with-name-date (2019-11-22) - AP01
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confirmation-statement-with-updates (2019-03-25) - CS01
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cessation-of-a-person-with-significant-control (2019-11-26) - PSC07
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notification-of-a-person-with-significant-control (2019-11-26) - PSC02
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resolution (2019-12-13) - RESOLUTIONS
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-07-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-13) - MR01
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change-person-director-company-with-change-date (2018-04-11) - CH01
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notification-of-a-person-with-significant-control (2018-07-09) - PSC02
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cessation-of-a-person-with-significant-control (2018-07-09) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-03) - MR01
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-19) - MR01
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confirmation-statement-with-updates (2018-03-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-03) - MR01
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mortgage-satisfy-charge-full (2018-07-23) - MR04
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resolution (2018-08-03) - RESOLUTIONS
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memorandum-articles (2018-08-03) - MA
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memorandum-articles (2018-08-06) - MA
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termination-director-company-with-name-termination-date (2018-12-10) - TM01
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accounts-with-accounts-type-small (2018-12-24) - AA
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resolution (2018-08-06) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-06) - MR01
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capital-name-of-class-of-shares (2017-01-17) - SH08
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appoint-person-director-company-with-name-date (2017-01-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-09) - AD01
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change-account-reference-date-company-current-shortened (2017-01-08) - AA01
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change-of-name-notice (2017-03-30) - CONNOT
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resolution (2017-03-30) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-07) - MR01
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confirmation-statement-with-updates (2017-06-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-04) - MR01
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accounts-with-accounts-type-small (2017-11-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-05) - MR01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-16) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-30) - MR01
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accounts-with-accounts-type-small (2016-09-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-21) - MR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-03-17) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
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accounts-with-accounts-type-small (2015-11-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-10) - MR01
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move-registers-to-sail-company-with-new-address (2015-10-14) - AD03
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move-registers-to-sail-company-with-new-address (2015-10-13) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-13) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-23) - MR01
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change-sail-address-company-with-new-address (2015-10-13) - AD02
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-18) - MR01
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mortgage-create-with-deed (2015-07-13) - MR01
keyboard_arrow_right 2014
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resolution (2014-11-11) - RESOLUTIONS
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accounts-with-accounts-type-small (2014-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
keyboard_arrow_right 2013
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legacy (2013-02-16) - MG01
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legacy (2013-01-24) - MG01
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legacy (2013-02-22) - MG01
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mortgage-create-with-deed-with-charge-number (2013-10-02) - MR01
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legacy (2013-03-22) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
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accounts-with-accounts-type-small (2013-10-01) - AA
keyboard_arrow_right 2012
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legacy (2012-01-19) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
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legacy (2012-04-03) - MG01
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legacy (2012-04-12) - MG01
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legacy (2012-04-24) - MG01
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legacy (2012-05-31) - MG01
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change-registered-office-address-company-with-date-old-address (2012-06-20) - AD01
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legacy (2012-07-23) - MG01
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legacy (2012-08-30) - MG01
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legacy (2012-09-21) - MG01
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legacy (2012-10-15) - MG01
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accounts-with-accounts-type-small (2012-11-08) - AA
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legacy (2012-11-20) - MG01
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legacy (2012-06-29) - MG01
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legacy (2012-12-19) - MG01
keyboard_arrow_right 2011
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legacy (2011-01-10) - MG04
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legacy (2011-03-05) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
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legacy (2011-05-10) - MG01
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legacy (2011-01-07) - MG01
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termination-secretary-company-with-name (2011-08-09) - TM02
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appoint-person-director-company-with-name (2011-07-08) - AP01
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legacy (2011-11-04) - MG01
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legacy (2011-10-27) - MG01
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termination-director-company-with-name (2011-05-17) - TM01
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legacy (2011-10-13) - MG02
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accounts-with-accounts-type-small (2011-08-30) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-01) - AA
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change-account-reference-date-company-current-extended (2010-02-23) - AA01
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capital-allotment-shares (2010-03-02) - SH01
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appoint-person-director-company-with-name (2010-03-09) - AP01
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resolution (2010-06-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
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termination-director-company-with-name (2010-06-24) - TM01
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resolution (2010-08-16) - RESOLUTIONS
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capital-name-of-class-of-shares (2010-08-16) - SH08
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capital-allotment-shares (2010-10-26) - SH01
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statement-of-companys-objects (2010-06-22) - CC04
keyboard_arrow_right 2009
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legacy (2009-07-07) - 395
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legacy (2009-04-05) - 88(2)
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incorporation-company (2009-03-11) - NEWINC