HORIZON ENERGY VENTURES LIMITED
Overview
| Company Name | HORIZON ENERGY VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12966640 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HORIZON ENERGY VENTURES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HORIZON ENERGY VENTURES LIMITED located?
| Registered Office Address | Brewery House 34-44 Gigant Street SP1 2AP Salisbury United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HORIZON ENERGY VENTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HORIZON ENERGY VENTURES LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for HORIZON ENERGY VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Thomas Thorp as a director on Nov 19, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||||||
Appointment of Mr Sean Allan West as a director on Aug 31, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard Lee Rose as a director on Aug 20, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Neil Jordan as a secretary on Jul 22, 2025 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Timothy James Mortlock as a director on Jul 22, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David George Titterton as a director on Apr 11, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nicholas Wenham Horler as a director on Jun 11, 2025 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 129666400002 in full | 4 pages | MR04 | ||||||||||||||
Change of details for Salisbury Debtco Limited as a person with significant control on Apr 14, 2025 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Simon Philip Gray as a director on Feb 07, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stefano Brugnolo as a director on Feb 07, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark George Cresswell as a director on Feb 07, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||||||
Appointment of Mr George Thomas Welby May as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 20, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Registration of charge 129666400002, created on May 27, 2022 | 41 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of HORIZON ENERGY VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JORDAN, Neil | Secretary | 34-44 Gigant Street SP1 2AP Salisbury Brewery House United Kingdom | 338357320001 | |||||||
| MAY, George Thomas Welby | Director | 34-44 Gigant Street SP1 2AP Salisbury Brewery House United Kingdom | United Kingdom | British | 245193960001 | |||||
| MORTLOCK, Timothy James | Director | 34-44 Gigant Street SP1 2AP Salisbury Brewery House United Kingdom | United Kingdom | British | 218656680001 | |||||
| WEST, Sean Allan | Director | 34-44 Gigant Street SP1 2AP Salisbury Brewery House United Kingdom | England | British | 258903860001 | |||||
| BRUGNOLO, Stefano | Director | 34-44 Gigant Street SP1 2AP Salisbury Brewery House United Kingdom | England | Italian | 262892380001 | |||||
| CRESSWELL, Mark George | Director | 34-44 Gigant Street SP1 2AP Salisbury Brewery House United Kingdom | United Kingdom | British | 283112450001 | |||||
| GRAY, Simon Philip | Director | 34-44 Gigant Street SP1 2AP Salisbury Brewery House United Kingdom | England | British | 39972670003 | |||||
| HORLER, Nicholas Wenham | Director | 34-44 Gigant Street SP1 2AP Salisbury Brewery House United Kingdom | United Kingdom | British | 275892750001 | |||||
| ROSE, Richard Lee | Director | 34-44 Gigant Street SP1 2AP Salisbury Brewery House United Kingdom | United Kingdom | British | 254428960002 | |||||
| THORP, Thomas | Director | 34-44 Gigant Street SP1 2AP Salisbury Brewery House United Kingdom | England | British | 261756330001 | |||||
| TITTERTON, David George | Director | 34-44 Gigant Street SP1 2AP Salisbury Brewery House United Kingdom | England | British | 271294960001 |
Who are the persons with significant control of HORIZON ENERGY VENTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Salisbury Debtco Limited | May 09, 2022 | Copse Walk, Cardiff Gate Business Park Pontprennau CF23 8XH Cardiff Prennau House Wales Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Salisbury Bidco Limited | Oct 21, 2020 | 1 Aldermanbury Square EC2V 7HR London 6th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0