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BRAND ENERGY & INFRASTRUCTURE SERVICES UK, LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brand Energy & Infrastructure Services Uk, Ltd.. The company was founded 11 years ago and was given the registration number 08729615. The firm's registered office is in LEATHERHEAD. You can find them at Regent Park, 299 Kingston Road, Leatherhead, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BRAND ENERGY & INFRASTRUCTURE SERVICES UK, LTD.
Company Number:08729615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Regent Park, 299 Kingston Road, Leatherhead, Surrey, England, KT22 7SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Russell House,, Regent Park, 297 Kingston Road, Leatherhead, England, KT22 7LU

Director06 March 2023Active
C/O Brand Energy & Infrastructure Services Uk Ltd, Rush Lane, Dosthill, Tamworth, England, B77 1LT

Director06 March 2023Active
1st Floor, Russell House,, Regent Park, 297 Kingston Road, Leatherhead, England, KT22 7LU

Director30 October 2015Active
Building 100, Relay Point, Relay Drive, Tamworth, England, B77 5PA

Secretary11 October 2013Active
Building 100, Relay Point, Relay Drive, Tamworth, England, B77 5PA

Director09 December 2013Active
Harsco House, Regent Park, 299 Kingston Road, Leatherhead, United Kingdom, KT22 7SG

Director09 December 2013Active
1st Floor, Russell House,, Regent Park, 297 Kingston Road, Leatherhead, England, KT22 7LU

Director04 May 2016Active
Building 100, Relay Point, Relay Drive, Tamworth, United Kingdom, B77 5PA

Director09 December 2013Active
1st Floor, Russell House,, Regent Park, 297 Kingston Road, Leatherhead, England, KT22 7LU

Director11 March 2016Active
1st Floor, Russell House,, Regent Park, 297 Kingston Road, Leatherhead, England, KT22 7LU

Director09 December 2013Active
1st Floor, Russell House,, Regent Park, 297 Kingston Road, Leatherhead, England, KT22 7LU

Director22 April 2021Active
1st Floor, Russell House,, Regent Park, 297 Kingston Road, Leatherhead, England, KT22 7LU

Director22 April 2021Active
Cleveland House, 33 King Street, London, United Kingdom, SW1Y 6RJ

Director11 October 2013Active
Building 100, Relay Point, Relay Drive, Tamworth, England, B77 5PA

Director09 December 2013Active
Cleveland House, 33 King Street, London, United Kingdom, SW1Y 6RJ

Director11 October 2013Active

People with Significant Control

Mr Donald J. Gogel
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:American
Country of residence:United States
Address:C/O Clayton, Dubilier & Rice, Llc, 375 Park Avenue, 18th Floor, New York City, United States, 10152
Nature of control:
  • 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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