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HARSCO INFRASTRUCTURE SERVICES LIMITED

Active
00276562·incorporated 1933-06-02

HARSCO INFRASTRUCTURE SERVICES LIMITED is an active UK private limited company, incorporated on 2 June 1933 at Companies House (number 00276562; OpenRegistry canonical ID GB-00276562-harsco-infrastructure-services-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1933-06-02
Registered Address
OFFICE 3A CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Persons with significant control

HARSCO INFRASTRUCTURE SERVICES LIMITED has 1 person with significant control on file:

  • Harsco (Uk) Group Limited (Uk reg. 6369516). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Stephen Richard Cooper born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2018-12-14.
    • Holds 25–50% of voting rights
  • Mr John Joseph Sweeney born 1952 resident in Luxembourg, British national. Notified 2016-04-06. Ceased 2018-12-14.
    • Holds 25–50% of voting rights
  • Mr Christopher Claude Lashmer Whistler born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2018-12-14.
    • Holds 25–50% of voting rights

Previous names

HARSCO INFRASTRUCTURE SERVICES LIMITED has previously traded as:

  • SGB SERVICES LIMITED (until 2009-12-15)

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