Horizon Energy Partners Limited CATERHAM


Founded in 2014, Horizon Energy Partners, classified under reg no. 09245321 is an active company. Currently registered at 1-7 Park Road CR3 5TB, Caterham the company has been in the business for 10 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 2nd February 2016 Horizon Energy Partners Limited is no longer carrying the name Southwestern Resources.

The company has 2 directors, namely Graham H., Jonathan R.. Of them, Jonathan R. has been with the company the longest, being appointed on 30 October 2015 and Graham H. has been with the company for the least time - from 1 April 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Lynne B. who worked with the the company until 14 July 2015.

Horizon Energy Partners Limited Address / Contact

Office Address 1-7 Park Road
Town Caterham
Post code CR3 5TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09245321
Date of Incorporation Thu, 2nd Oct 2014
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated Mon, 2nd Oct 2023

Company staff

Graham H.

Position: Director

Appointed: 01 April 2023

Jonathan R.

Position: Director

Appointed: 30 October 2015

Robert M.

Position: Director

Appointed: 19 June 2015

Resigned: 31 March 2023

Anthony H.

Position: Director

Appointed: 17 October 2014

Resigned: 12 June 2015

Matthew H.

Position: Director

Appointed: 02 October 2014

Resigned: 14 July 2015

Lynne B.

Position: Secretary

Appointed: 02 October 2014

Resigned: 14 July 2015

Malcolm B.

Position: Director

Appointed: 02 October 2014

Resigned: 19 October 2015

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Jonathan R. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares.

Jonathan R.

Notified on 2 October 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Company previous names

Southwestern Resources February 2, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand11 90112 610
Current Assets24 15724 652
Debtors12 25612 042
Net Assets Liabilities-1 439 487-1 464 104
Other
Average Number Employees During Period22
Balances Amounts Owed To Related Parties1 909 4972 247 210
Creditors1 927 8712 265 996
Fixed Assets464 227777 240
Intangible Assets464 227777 240
Intangible Assets Gross Cost464 227777 240
Net Current Assets Liabilities-1 903 714-2 241 344
Total Additions Including From Business Combinations Intangible Assets 313 013
Total Assets Less Current Liabilities-1 439 487-1 464 104

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates Monday 2nd October 2023
filed on: 23rd, October 2023
Free Download (3 pages)

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