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Nom	Salisbury Bidco Limited
Adresse	6th Floor 1 Aldermanbury Square London EC2V 7HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12234851 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

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

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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

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

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

Toutes les informations sur:

Salisbury Bidco Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)