HORIZON ENERGY PARTNERS LIMITED
CATERHAM SOUTHWESTERN RESOURCES LIMITED

Hellopages » Surrey » Tandridge » CR3 5TB

Company number 09245321
Status Active
Incorporation Date 2 October 2014
Company Type Private Limited Company
Address 1-7 PARK ROAD, CATERHAM, SURREY, CR3 5TB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Company name changed southwestern resources LIMITED\certificate issued on 02/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-02 . The most likely internet sites of HORIZON ENERGY PARTNERS LIMITED are www.horizonenergypartners.co.uk, and www.horizon-energy-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Horizon Energy Partners Limited is a Private Limited Company. The company registration number is 09245321. Horizon Energy Partners Limited has been working since 02 October 2014. The present status of the company is Active. The registered address of Horizon Energy Partners Limited is 1 7 Park Road Caterham Surrey Cr3 5tb. . MOORE, Robert Dennis is a Director of the company. RUDNEY, Jonathan Bruce is a Director of the company. Secretary BUTLER, Lynne has been resigned. Director BUTLER, Malcolm, Dr has been resigned. Director HAWTHORN, Matthew has been resigned. Director HAYDAY, Anthony Charles has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MOORE, Robert Dennis
Appointed Date: 19 June 2015
68 years old
Director
RUDNEY, Jonathan Bruce
Appointed Date: 30 October 2015
76 years old

Resigned Directors

Secretary
BUTLER, Lynne
Resigned: 14 July 2015
Appointed Date: 02 October 2014
Director
BUTLER, Malcolm, Dr
Resigned: 19 October 2015
Appointed Date: 02 October 2014
77 years old
Director
HAWTHORN, Matthew
Resigned: 14 July 2015
Appointed Date: 02 October 2014
64 years old
Director
HAYDAY, Anthony Charles
Resigned: 12 June 2015
Appointed Date: 17 October 2014
71 years old

Persons With Significant Control

Mr Jonathan Rudney
Notified on: 2 October 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HORIZON ENERGY PARTNERS LIMITED Events

06 Oct 2016
Confirmation statement made on 2 October 2016 with updates
05 Jul 2016
Total exemption full accounts made up to 31 October 2015
02 Feb 2016
Company name changed southwestern resources LIMITED\certificate issued on 02/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-02
28 Nov 2015
Appointment of Jonathan Rudney as a director on 30 October 2015
04 Nov 2015
Termination of appointment of Malcolm Butler as a director on 19 October 2015
...
... and 5 more events
16 Jun 2015
Statement of capital following an allotment of shares on 12 June 2015
  • GBP 1,000
15 Jun 2015
Termination of appointment of Anthony Charles Hayday as a director on 12 June 2015
24 Oct 2014
Statement of capital following an allotment of shares on 17 October 2014
  • GBP 1,000
22 Oct 2014
Appointment of Mr Anthony Charles Hayday as a director on 17 October 2014
02 Oct 2014
Incorporation
Statement of capital on 2014-10-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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