BRAND ENERGY & INFRASTRUCTURE SERVICES UK, LTD.
1ST FLOOR, RUSSELL HOUSE, REGENT PARK, 297 KINGSTON ROAD, LEATHERHEAD KT22 7LU- Active
- Private Limited Company
- Company No. 08729615
- Last Updated: 01 Mar 2024
Company Profile
BRAND ENERGY & INFRASTRUCTURE SERVICES UK, LTD. was incorporated on Friday, October 11, 2013 as a Private Limited Company with registered address in LEATHERHEAD. BRAND ENERGY & INFRASTRUCTURE SERVICES UK, LTD. has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 11 years 4 months and 13 days.
| Name | BRAND ENERGY & INFRASTRUCTURE SERVICES UK, LTD. |
|---|---|
| Company number | 08729615 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, RUSSELL HOUSE, REGENT PARK 297 KINGSTON ROAD LEATHERHEAD KT22 7LU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Donald J. Gogel Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, February 6, 2020
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BRAND ENERGY & INFRASTRUCTURE SERVICES UK, LTD. | 11 Oct 2013 |
| HARSCO INFRASTRUCTURE UK, LTD. | 01 Jul 2014 |