All Information about:

Name	Brand Energy & Infrastructure Services UK, LTD.
Address	1st Floor, Russell House, Regent Park 297 Kingston Road Leatherhead KT22 7LU
VAT ID	no VAT ID available
Company No.	08729615 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	43290 - Other construction installation 43991 - Other specialised construction activities n.e.c. 43999 - Other specialised construction activities n.e.c. 77320 - Rental and leasing of construction and civil engineering machinery and equipment
Company Register Status	active
Previous Names	Harsco Infrastructure UK, LTD.
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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Sources: 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

Gogel, Donald J. Status: Ceased Notified: 06/04/2016 Ceased: 06/02/2020 Date of Birth: 02/1949 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

Officers (4)

Source: Companies House

Barr, Amanda Jane 297 Kingston Road, Leatherhead, Surrey, England Status: Active Notified: 06/03/2023 Date of Birth: 03/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Fisher, Wayne Tony Dosthill, Tamworth, England Status: Active Notified: 06/03/2023 Date of Birth: 12/1971 Occupation: Md Of North East Europe F & S Role: Director Country of Residence: England Nationality: British

Read, Benjamin Stevenson 297 Kingston Road, Leatherhead, Surrey, England Status: Active Notified: 30/10/2015 Date of Birth: 12/1974 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Stuart 297 Kingston Road, Leatherhead, England Status: Ceased Notified: 22/04/2021 Ceased: 04/09/2023 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Lyndon Scaffolding LTD Status: Active Notified: 01/07/2019 Companies House Number: 00934513 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

GB Venko Offshore LTD Status: Active Notified: 04/01/2019 Companies House Number: 08476776 Nature of Control