About

Registered Number: 06844261
Date of Incorporation: 11/03/2009 (15 years and 3 months ago)
Company Status: Active
Registered Address: Brewery House, 34-44 Gigant Street, Salisbury, SP1 2AP,

 

Horizon Energy Infrastructure Ltd was founded on 11 March 2009 and are based in Salisbury, it has a status of "Active". This organisation has 9 directors listed as Beckers, Volker Bernd, Brugnolo, Stefano, Mullens, Thomas James, Olivieri, Michele, Welch, Tracey Jane, Calder & Co (Registrars) Limited, Chandler, Antony James, Dunley, John Stuart, Kelly, Richard James in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BECKERS, Volker Bernd 13 November 2019 - 1
BRUGNOLO, Stefano 13 November 2019 - 1
MULLENS, Thomas James 01 July 2015 - 1
OLIVIERI, Michele 13 November 2019 - 1
WELCH, Tracey Jane 21 June 2011 - 1
CHANDLER, Antony James 01 March 2010 13 May 2011 1
DUNLEY, John Stuart 11 March 2009 21 June 2010 1
KELLY, Richard James 14 December 2016 28 June 2018 1
Secretary Name Appointed Resigned Total Appointments
CALDER & CO (REGISTRARS) LIMITED 11 March 2009 09 August 2011 1

Filing History

No relevant data found

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 November 2019 Outstanding

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A registered charge 14 November 2019 Outstanding

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A registered charge 13 July 2018 Fully Satisfied

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A registered charge 13 July 2018 Fully Satisfied

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A registered charge 27 June 2018 Fully Satisfied

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A registered charge 23 May 2018 Fully Satisfied

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A registered charge 27 April 2018 Fully Satisfied

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A registered charge 28 March 2018 Fully Satisfied

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A registered charge 14 March 2018 Fully Satisfied

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A registered charge 01 February 2018 Fully Satisfied

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A registered charge 21 December 2017 Fully Satisfied

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A registered charge 24 November 2017 Fully Satisfied

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A registered charge 09 November 2017 Fully Satisfied

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A registered charge 09 November 2017 Fully Satisfied

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A registered charge 26 October 2017 Fully Satisfied

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A registered charge 22 September 2017 Fully Satisfied

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A registered charge 23 August 2017 Fully Satisfied

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A registered charge 28 July 2017 Fully Satisfied

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A registered charge 30 June 2017 Fully Satisfied

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A registered charge 26 May 2017 Fully Satisfied

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A registered charge 27 April 2017 Fully Satisfied

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A registered charge 28 March 2017 Fully Satisfied

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A registered charge 03 March 2017 Fully Satisfied

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A registered charge 27 January 2017 Fully Satisfied

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A registered charge 08 December 2016 Fully Satisfied

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A registered charge 18 November 2016 Fully Satisfied

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A registered charge 21 October 2016 Fully Satisfied

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A registered charge 21 September 2016 Fully Satisfied

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A registered charge 19 September 2016 Fully Satisfied

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A registered charge 29 July 2016 Fully Satisfied

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A registered charge 17 June 2016 Fully Satisfied

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A registered charge 13 May 2016 Fully Satisfied

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A registered charge 19 April 2016 Fully Satisfied

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A registered charge 24 March 2016 Fully Satisfied

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A registered charge 15 February 2016 Fully Satisfied

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A registered charge 14 January 2016 Fully Satisfied

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A registered charge 14 December 2015 Fully Satisfied

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A registered charge 05 November 2015 Fully Satisfied

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A registered charge 27 August 2015 Fully Satisfied

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A registered charge 17 July 2015 Fully Satisfied

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A registered charge 11 June 2015 Fully Satisfied

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A registered charge 08 May 2015 Fully Satisfied

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A registered charge 21 April 2015 Fully Satisfied

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A registered charge 10 March 2015 Fully Satisfied

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A registered charge 09 March 2015 Fully Satisfied

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A registered charge 09 March 2015 Fully Satisfied

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A registered charge 09 March 2015 Fully Satisfied

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A registered charge 19 September 2013 Fully Satisfied

N/A

Schedule to a master charge agreement dated 21 october 2012 20 March 2013 Fully Satisfied

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Schedule to a master charge agreement 15 February 2013 Fully Satisfied

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A master deed assignment 14 February 2013 Fully Satisfied

N/A

A schedule 17 January 2013 Fully Satisfied

N/A

A schedule to a master charge 14 December 2012 Fully Satisfied

N/A

Schedule to a master charge agreement 14 November 2012 Fully Satisfied

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Schedule 11 October 2012 Fully Satisfied

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Schedule to a master charge agreement 18 September 2012 Fully Satisfied

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A schedule to a master charge agreement 22 August 2012 Fully Satisfied

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Schedule to a master charge agreement 17 July 2012 Fully Satisfied

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A schedule to a master charge agreement dated 21 october 2011 20 June 2012 Fully Satisfied

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Schedule to a master charge agreement 21 May 2012 Fully Satisfied

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Schedule to a master charge agreement 20 April 2012 Fully Satisfied

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Master charge 26 March 2012 Fully Satisfied

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Schedule to a master charge agreement 12 January 2012 Fully Satisfied

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Schedule to a master charge agreement 12 January 2012 Fully Satisfied

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Charge 27 October 2011 Fully Satisfied

N/A

Master charge agreement 21 October 2011 Fully Satisfied

N/A

Assignment in respect of the security accounts 04 May 2011 Fully Satisfied

N/A

An assignment deed in respect of the security account 04 May 2011 Fully Satisfied

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Debenture 28 February 2011 Fully Satisfied

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Assignment in respect of the security account 23 December 2010 Fully Satisfied

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Charge 30 June 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.