The Governance RegisterEdition 2026 · Compiled 12th July 2026

Horizon Energy Infrastructure Limited

Company 06844261 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3
directors on the board
3.8y median 0.5y
average tenure
11y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
5
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 21Professional services 19Finance 8Tech and media 6Construction 4Education 2Manufacturing 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number06844261
StatusActive
TypePrivate Limited Company
Incorporated11/03/2009
AddressBREWERY HOUSE, 34-44 GIGANT STREET, SALISBURY, SP1 2AP
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Ownership - persons with significant control (3)

  • Salisbury Bidco Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Foresight Metering Limited ceased 2018
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Fmm Holding Limited ceased 2019
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (22)

Show 18 former officers

Directors and officers on the Companies House record, current and former.

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