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Company

Horizon Energy Infrastructure Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Horizon Energy Infrastructure Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Sean Allan West 2025-2026 Director View profile
  2. Timothy James Mortlock 2025-2026 Director View profile
  3. Mark George Cresswell 2021-2025 Director View profile
  4. Philip David Shaw 2021-2025 Director View profile
  5. Nicholas Wenham Horler 2020-2025 Director View profile
  6. Stefano Brugnolo 2019-2025 Director View profile
  7. Volker Bernd Beckers CBE 2019-2020 Director View profile
  8. Michele Olivieri 2019-2021 Director View profile
  9. Simon Philip Gray 2019-2025 Director View profile
  10. Richard Lee Rose 2019-2025 Director View profile
  11. Richard James Kelly 2016-2018 Director View profile
  12. Tom Thorp 2016-2025 Director View profile
  13. Tracey Jane Welch 2011-2021 Director View profile
  14. Antony James Chandler 2010-2011 Director View profile
  15. Hugh Thomas Perrin Mullens 2010-2018 Director View profile
  16. Richard David Botterill 2009-2010 Director View profile
  17. John Stuart Dunley 2009-2010 Director View profile
  18. Calder & CO (Registrars) Limited 2009-2011 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/03/2009

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Horizon Energy Infrastructure Limited is controlled by Salisbury Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-13 · source: Companies House PSC register
  2. Salisbury Bidco Limited is controlled by Salisbury Parentco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-30 · source: Companies House PSC register
  3. Salisbury Parentco Limited is controlled by Salisbury Debtco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-30 · source: Companies House PSC register
  4. Salisbury Debtco Limited is controlled by Salisbury Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-30 · source: Companies House PSC register
  5. Salisbury Midco Limited is controlled by Salisbury Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-30 · source: Companies House PSC register
  6. Salisbury Topco Limited is controlled by Cyrus Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-07 · source: Companies House PSC register
  7. Cyrus Bidco Limited is controlled by Sienna Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-14 · source: Companies House PSC register

Ultimately controlled by Sienna Midco 2 Limited.

42 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06844261
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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