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Name	Horizon Energy Infrastructure Limited
Address	Brewery House 34 - 44 Gigant Street Salisbury Wiltshire SP1 2AP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	28 November 2022
Company No.	06844261 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	77390 - Rental and leasing of other machinery, equipment and tangible goods n.e.c.
Company Register Status	active
Previous Names	Utility Funding Limited Foresight Metering Management Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

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GB Fmm Holding Limited Status: Ceased Notified: 04/07/2018 Ceased: 13/11/2019 Companies House Number: 11378472 Nature of Control

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GB Foresight Metering Limited Status: Ceased Notified: 14/12/2016 Ceased: 04/07/2018 Companies House Number: 05215351 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (8)

Source: Companies House

Brugnolo, Stefano Salisbury, United Kingdom Status: Active Notified: 13/11/2019 Date of Birth: 09/1982 Occupation: Partner Role: Director Country of Residence: England Nationality: Italian

Cresswell, Mark George Salisbury, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gray, Simon Philip Salisbury, United Kingdom Status: Active Notified: 13/11/2019 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Horler, Nicholas Wenham Salisbury, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 02/1959 Occupation: Ned Chair Role: Director Country of Residence: United Kingdom Nationality: British

Mullens, Thomas James Salisbury, United Kingdom Status: Active Notified: 01/07/2015 Date of Birth: 08/1984 Occupation: Business Development Role: Director Country of Residence: England Nationality: British

Rose, Richard Lee Salisbury, United Kingdom Status: Active Notified: 18/01/2019 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shaw, Philip David Salisbury, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 09/1977 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Thorp, Tom Salisbury, United Kingdom Status: Active Notified: 14/12/2016 Date of Birth: 05/1977 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British

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Horizon Energy Infrastructure Limited

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Persons with Significant Control (3)

Officers (8)