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All Information about:

                        
Name

Salisbury Bidco Limited

Address
6th Floor
1 Aldermanbury Square
London
EC2V 7HR
VAT ID no VAT ID available
Company No. 12234851 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Salisbury Parentco Limited Status: Active Notified: 30/09/2019 Companies House Number: 12234721 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Brugnolo, Stefano London, United Kingdom Status: Active Notified: 30/09/2019 Date of Birth: 09/1982 Occupation: Partner Role: Director Country of Residence: England Nationality: Italian
    Cresswell, Mark George London, United Kingdom Status: Active Notified: 23/05/2022 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gray, Simon Philip London, United Kingdom Status: Active Notified: 26/11/2020 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rose, Richard Lee Salisbury, United Kingdom Status: Active Notified: 22/04/2020 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thorp, Tom Salisbury, United Kingdom Status: Active Notified: 22/04/2020 Date of Birth: 05/1977 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag HGS Metering Limited Status: Active Notified: 29/09/2023 Companies House Number: 09964942 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Horizon Energy Infrastructure Limited Status: Active Notified: 13/11/2019 Companies House Number: 06844261 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Horizon Energy Ventures Limited Status: Ceased Notified: 21/10/2020 Ceased: 09/05/2022 Companies House Number: 12966640 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors