Brand Energy & Infrastructure Services Uk, Ltd.

Company Name	Brand Energy & Infrastructure Services Uk, Ltd.
Company Status	Active
Company Number	08729615
Category	Private Limited Company
Incorporation Date	11 October 2013(10 years, 6 months ago)
Previous Name	Harsco Infrastructure Uk, Ltd.

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
SIC 43991	Scaffold erection
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Mr Benjamin Stevenson Read
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 October 2015(2 years after company formation)
Appointment Duration	8 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Russell House, Regent Park 297 Kingston Road Leatherhead Surrey KT22 7LU

Director Name	Mr Stuart Robinson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 April 2021(7 years, 6 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, Russell House, Regent Park 297 Kingston Road Leatherhead Surrey KT22 7LU

Director Name	Mr John Simpson
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 April 2021(7 years, 6 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, Russell House, Regent Park 297 Kingston Road Leatherhead Surrey KT22 7LU

Director Name	Mr Nathan Kerry Sleeper
Date of Birth	October 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 2013(same day as company formation)
Role	Partner
Country of Residence	United States
Correspondence Address	Cleveland House 33 King Street London SW1Y 6RJ

Director Name	Mr Jonathan Louis Zrebiec
Date of Birth	October 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 2013(same day as company formation)
Role	Partner
Country of Residence	United States
Correspondence Address	Cleveland House 33 King Street London SW1Y 6RJ

Secretary Name	Ms Theresa Gore
Status	Resigned
Appointed	11 October 2013(same day as company formation)
Role	Company Director
Correspondence Address	Building 100 Relay Point Relay Drive Tamworth Staffordshire B77 5PA

Director Name	Mr James Ray Billingsley
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 2013(1 month, 4 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 04 February 2014)
Role	Corporate Attorney
Country of Residence	United States
Correspondence Address	Building 100 Relay Point Relay Drive Tamworth Staffordshire B77 5PA

Director Name	Mr David John Witsken
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 2013(1 month, 4 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 January 2014)
Role	Manager And Executive
Country of Residence	United States
Correspondence Address	Building 100 Relay Point Relay Drive Tamworth Staffordshire B77 5PA

Director Name	Mr Ian Farrell
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2013(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 30 October 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Harsco House, Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Alexander James MacDonald
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2013(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 27 January 2016)
Role	Regional Managing Director Uk & South Europe
Country of Residence	United Kingdom
Correspondence Address	Building 100 Relay Point Relay Drive Tamworth Staffordshire B77 5PA

Director Name	Mr Christopher McGalpine
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2013(1 month, 4 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 22 April 2021)
Role	Vp Engineering, Asset And Project Management
Country of Residence	England
Correspondence Address	1st Floor, Russell House, Regent Park 297 Kingston Road Leatherhead Surrey KT22 7LU

Director Name	Mr James David Maskell
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2016(2 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Russell House, Regent Park 297 Kingston Road Leatherhead Surrey KT22 7LU

Director Name	Mr Michael Edward Herke
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 May 2016(2 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 April 2021)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	1st Floor, Russell House, Regent Park 297 Kingston Road Leatherhead Surrey KT22 7LU

Contact

Website	www.harsco-i.co.uk/
Email address	[email protected]

Location

Registered Address	1st Floor, Russell House, Regent Park 297 Kingston Road Leatherhead Surrey KT22 7LU
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

101 at £1	Harsco Nederland Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£80,160,000
Gross Profit	£23,180,000
Net Worth	£22,961,000
Cash	£794,000
Current Liabilities	£20,664,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Charges

16 February 2016	Delivered on: 26 February 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

3 March 2021	Registered office address changed from 1st Floor, Russell House Regent Park 297 Kingston Road Leatherhead Surrey KT22 7LU England to 1st Floor, Russell House, Regent Park 297 Kingston Road Leatherhead Surrey KT22 7LU on 3 March 2021 (1 page)
3 March 2021	Registered office address changed from Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG England to 1st Floor, Russell House Regent Park 297 Kingston Road Leatherhead Surrey KT22 7LU on 3 March 2021 (1 page)
9 January 2021	Full accounts made up to 31 December 2019 (43 pages)
12 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
9 October 2020	Notification of a person with significant control statement (2 pages)
9 October 2020	Cessation of Donald J. Gogel as a person with significant control on 6 February 2020 (1 page)
21 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
2 September 2019	Full accounts made up to 31 December 2018 (31 pages)
12 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (32 pages)
12 April 2018	Satisfaction of charge 087296150001 in full (4 pages)
19 October 2017	Register(s) moved to registered inspection location Freeths Llp Federation House Station Road Stoke-on-Trent ST4 2SA (1 page)
19 October 2017	Register(s) moved to registered inspection location Freeths Llp Federation House Station Road Stoke-on-Trent ST4 2SA (1 page)
19 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
9 August 2017	Full accounts made up to 31 December 2016 (31 pages)
9 August 2017	Full accounts made up to 31 December 2016 (31 pages)
11 January 2017	Registered office address changed from , Building 100 Relay Point, Relay Drive, Tamworth, Staffordshire, B77 5PA, United Kingdom to Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG on 11 January 2017 (1 page)
11 January 2017	Registered office address changed from , Building 100 Relay Point, Relay Drive, Tamworth, Staffordshire, B77 5PA, United Kingdom to Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG on 11 January 2017 (1 page)
28 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
21 October 2016	Register inspection address has been changed from 8th Floor 65 Gresham Street London EC2V 7NG to Freeths Llp Federation House Station Road Stoke-on-Trent ST4 2SA (1 page)
21 October 2016	Register inspection address has been changed from 8th Floor 65 Gresham Street London EC2V 7NG to Freeths Llp Federation House Station Road Stoke-on-Trent ST4 2SA (1 page)
13 September 2016	Full accounts made up to 31 December 2015 (33 pages)
13 September 2016	Full accounts made up to 31 December 2015 (33 pages)
13 May 2016	Appointment of Mr Michael Edward Herke as a director on 4 May 2016 (2 pages)
13 May 2016	Appointment of Mr Michael Edward Herke as a director on 4 May 2016 (2 pages)
14 March 2016	Appointment of Mr. James David Maskell as a director on 11 March 2016 (2 pages)
14 March 2016	Appointment of Mr. James David Maskell as a director on 11 March 2016 (2 pages)
26 February 2016	Registration of charge 087296150001, created on 16 February 2016 (4 pages)
26 February 2016	Registration of charge 087296150001, created on 16 February 2016 (4 pages)
10 February 2016	Termination of appointment of Alexander James Macdonald as a director on 27 January 2016 (1 page)
10 February 2016	Termination of appointment of Alexander James Macdonald as a director on 27 January 2016 (1 page)
11 November 2015	Registered office address changed from , Harsco House, Regent Park 299 Kingston Road, Leatherhead, Surrey, KT22 7SG, United Kingdom to Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG on 11 November 2015 (1 page)
11 November 2015	Registered office address changed from Harsco House, Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG United Kingdom to Building 100 Relay Point Relay Drive Tamworth Staffordshire B77 5PA on 11 November 2015 (1 page)
11 November 2015	Registered office address changed from , Harsco House, Regent Park 299 Kingston Road, Leatherhead, Surrey, KT22 7SG, United Kingdom to Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG on 11 November 2015 (1 page)
6 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 101 (18 pages)
6 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 101 (18 pages)
4 November 2015	Appointment of Mr. Benjamin Stevenson Read as a director on 30 October 2015 (2 pages)
4 November 2015	Appointment of Mr. Benjamin Stevenson Read as a director on 30 October 2015 (2 pages)
4 November 2015	Registered office address changed from , Building 100 Relay Point, Relay Drive, Tamworth, Staffordshire, B77 5PA, England to Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG on 4 November 2015 (1 page)
4 November 2015	Registered office address changed from Building 100 Relay Point Relay Drive Tamworth Staffordshire B77 5PA England to Harsco House, Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG on 4 November 2015 (1 page)
4 November 2015	Termination of appointment of Ian Farrell as a director on 30 October 2015 (1 page)
4 November 2015	Registered office address changed from Building 100 Relay Point Relay Drive Tamworth Staffordshire B77 5PA England to Harsco House, Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG on 4 November 2015 (1 page)
4 November 2015	Registered office address changed from , Building 100 Relay Point, Relay Drive, Tamworth, Staffordshire, B77 5PA, England to Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG on 4 November 2015 (1 page)
4 November 2015	Termination of appointment of Ian Farrell as a director on 30 October 2015 (1 page)
10 July 2015	Full accounts made up to 31 December 2014 (31 pages)
10 July 2015	Full accounts made up to 31 December 2014 (31 pages)
4 December 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 101 (15 pages)
4 December 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 101 (15 pages)
18 November 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 26/11/2013 (6 pages)
18 November 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 26/11/2013 (6 pages)
12 August 2014	Register(s) moved to registered inspection location 8Th Floor 65 Gresham Street London EC2V 7NG (2 pages)
12 August 2014	Register(s) moved to registered inspection location 8Th Floor 65 Gresham Street London EC2V 7NG (2 pages)
12 August 2014	Register inspection address has been changed to 8Th Floor 65 Gresham Street London EC2V 7NG (2 pages)
12 August 2014	Register inspection address has been changed to 8Th Floor 65 Gresham Street London EC2V 7NG (2 pages)
9 July 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (3 pages)
9 July 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (3 pages)
1 July 2014	Change of name notice (2 pages)
1 July 2014	Company name changed harsco infrastructure uk, LTD.\certificate issued on 01/07/14 RES15 ‐ Change company name resolution on 2014-06-04 (4 pages)
1 July 2014	Company name changed harsco infrastructure uk, LTD.\certificate issued on 01/07/14 RES15 ‐ Change company name resolution on 2014-06-04 (4 pages)
1 July 2014	Change of name notice (2 pages)
5 February 2014	Termination of appointment of David Witsken as a director (1 page)
5 February 2014	Termination of appointment of James Billingsley as a director (1 page)
5 February 2014	Termination of appointment of David Witsken as a director (1 page)
5 February 2014	Termination of appointment of James Billingsley as a director (1 page)
17 January 2014	Termination of appointment of Theresa Gore as a secretary (1 page)
17 January 2014	Termination of appointment of Theresa Gore as a secretary (1 page)
15 January 2014	Registered office address changed from Cleveland House 33 King Street London SW1Y 6RJ United Kingdom on 15 January 2014 (1 page)
15 January 2014	Registered office address changed from , Cleveland House 33 King Street, London, SW1Y 6RJ, United Kingdom on 15 January 2014 (1 page)
15 January 2014	Registered office address changed from , Cleveland House 33 King Street, London, SW1Y 6RJ, United Kingdom on 15 January 2014 (1 page)
20 December 2013	Statement of capital following an allotment of shares on 26 November 2013 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 18/11/2014 (4 pages)
20 December 2013	Statement of capital following an allotment of shares on 26 November 2013 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 18/11/2014 (4 pages)
12 December 2013	Termination of appointment of Nathan Sleeper as a director (1 page)
12 December 2013	Termination of appointment of Jonathan Zrebiec as a director (1 page)
12 December 2013	Termination of appointment of Nathan Sleeper as a director (1 page)
12 December 2013	Termination of appointment of Jonathan Zrebiec as a director (1 page)
11 December 2013	Appointment of Mr Christopher Mcgalpine as a director (2 pages)
11 December 2013	Appointment of Mr James Ray Billingsley as a director (2 pages)
11 December 2013	Appointment of Mr David John Witsken as a director (2 pages)
11 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
11 December 2013	Appointment of Mr David John Witsken as a director (2 pages)
11 December 2013	Appointment of Mr James Ray Billingsley as a director (2 pages)
11 December 2013	Appointment of Mr Alexander James Macdonald as a director (2 pages)
11 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
11 December 2013	Appointment of Mr Alexander James Macdonald as a director (2 pages)
11 December 2013	Appointment of Mr Christopher Mcgalpine as a director (2 pages)
11 December 2013	Appointment of Mr Ian Farrell as a director (2 pages)
11 December 2013	Appointment of Mr Ian Farrell as a director (2 pages)
11 October 2013	Incorporation (23 pages)
11 October 2013	Incorporation (23 pages)

Brand Energy & Infrastructure Services Uk, Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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