BRAND ENERGY & INFRASTRUCTURE SERVICES UK, LTD.

BRAND ENERGY & INFRASTRUCTURE SERVICES UK, LTD. is an active private limited company, incorporated on 11 October 2013. The nature of the business includes Other construction installation and three other classifications. The company's registered office is on Kingston Road, Leatherhead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BRAND ENERGY & INFRASTRUCTURE SERVICES UK, LTD. previously had the company name HARSCO INFRASTRUCTURE UK, LTD.. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	1ST FLOOR, RUSSELL HOUSE, REGENT PARK
Address Line 2	297 KINGSTON ROAD
Post Town	LEATHERHEAD
County	SURREY
Country	ENGLAND
Postcode	KT22 7LU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	19/07/2024
Last Made Up Date	05/07/2023

Return

Next Due Date	08/11/2016
Last Made Up Date	11/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43290 - Other construction installation

43991 - Scaffold erection

43999 - Other specialised construction activities n.e.c.

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Company Name History

From 01/07/2014 onwards:

BRAND ENERGY & INFRASTRUCTURE SERVICES UK, LTD.

Prior to 01/07/2014:

HARSCO INFRASTRUCTURE UK, LTD.

Directors

(The company's officers)

MRS AMANDA JANE BARR

(~52 year old British national)

1ST FLOOR, RUSSELL HOUSE, REGENT PARK, 297 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7LU, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 06/03/2023

MR WAYNE TONY FISHER

(~52 year old British national)

C/O BRAND ENERGY & INFRASTRUCTURE SERVICES UK LTD RUSH LANE, DOSTHILL, TAMWORTH, B77 1LT, ENGLAND

Current Director
Gives occupation as MD OF NORTH EAST EUROPE F & S
Usually resident in ENGLAND

Appointed on 06/03/2023

MR. BENJAMIN STEVENSON READ

(~49 year old British national)

1ST FLOOR, RUSSELL HOUSE, REGENT PARK, 297 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7LU, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 30/10/2015

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)