opendata.bot
Company number
00276562

HARSCO INFRASTRUCTURE SERVICES LIMITED

Officer · SMITH, Graham Richard and 55 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
HARSCO INFRASTRUCTURE SERVICES LIMITED
Company number
00276562
Registered office
OFFICE 3A CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT, ENGLAND
Company type
Private Limited Company
Incorporated on
2 June 1933
Status
Active
Age
93 years
Previous names
SGB SERVICES LIMITED (to 15 Dec 2009)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 Feb 2027
Confirmation statement — last
01 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 52 resigned

secretary
Appointed 15/10/2014
Active
director
Appointed 11/11/2025
Active
director
Appointed 01/10/2025
Active
director
Appointed 11/11/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Harsco (Uk) Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Christopher Claude Lashmer Whistler
holds 25–50% of voting rights
Notified 06/04/2016
Mr John Joseph Sweeney
holds 25–50% of voting rights
Notified 06/04/2016
Mr Stephen Richard Cooper
holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 7 companies
Mr Christopher Claude Lashmer Whistler
born 06/1958 · England holds 25–50% of votes Control ended 14/12/2018 Controls 25 companies
Mr John Joseph Sweeney
born 10/1952 · Luxembourg holds 25–50% of votes Control ended 14/12/2018 Controls 5 companies
Mr Stephen Richard Cooper
born 12/1966 · England holds 25–50% of votes Control ended 14/12/2018 Controls 25 companies

Serving officers

secretary Appointed 15/10/2014
director Appointed 11/11/2025
director Appointed 01/10/2025
director Appointed 11/11/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/11/2025 Director resigned ZAMAN, Shaima
11/11/2025 Director appointed SIDDIQI, Saad Naved
11/11/2025 Director appointed LIMA SOLLERO, Alberto
01/10/2025 Director resigned COOPER, Stephen Richard
01/10/2025 Director appointed ROOSENSCHOON, Emile
06/04/2022 Director appointed ZAMAN, Shaima
31/03/2022 Director resigned SWEENEY, John Joseph
31/12/2020 Director resigned WHISTLER, Christopher Claude Lashmer
14/12/2018 Person with significant control ceased Mr Stephen Richard Cooper
14/12/2018 Person with significant control ceased Mr John Joseph Sweeney
14/12/2018 Person with significant control ceased Mr Christopher Claude Lashmer Whistler
06/04/2016 Person with significant control added Mr Stephen Richard Cooper
06/04/2016 Person with significant control added Mr John Joseph Sweeney
06/04/2016 Person with significant control added Mr Christopher Claude Lashmer Whistler
06/04/2016 Person with significant control added Harsco (Uk) Group Limited
15/10/2014 Secretary resigned CIESIELSKA, Katarzyna Jolanta
15/10/2014 Secretary appointed SMITH, Graham Richard
12/06/2014 Director resigned MCGALPINE, Christopher
12/06/2014 Director resigned KIMMEL, Mark Edward
12/06/2014 Director appointed COOPER, Stephen Richard

Financial highlights

No figures could be read from the accounts filed on 29 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HARSCO INFRASTRUCTURE SERVICES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of HARSCO INFRASTRUCTURE SERVICES LIMITED?
According to the official registry, the company number of HARSCO INFRASTRUCTURE SERVICES LIMITED is 00276562.
Where is HARSCO INFRASTRUCTURE SERVICES LIMITED registered?
The registered office is OFFICE 3A CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT, ENGLAND.
Who runs HARSCO INFRASTRUCTURE SERVICES LIMITED?
SMITH, Graham Richard is listed among the officers of HARSCO INFRASTRUCTURE SERVICES LIMITED.
What is the SIC code of HARSCO INFRASTRUCTURE SERVICES LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls HARSCO INFRASTRUCTURE SERVICES LIMITED?
Harsco (Uk) Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HARSCO INFRASTRUCTURE SERVICES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About HARSCO INFRASTRUCTURE SERVICES LIMITED (00276562)

HARSCO INFRASTRUCTURE SERVICES LIMITED is a private limited company incorporated on 2 June 1933 and registered in the United Kingdom under company number 00276562. Its registered office is at OFFICE 3A CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 56 active officers are on record , and the person with significant control is Harsco (Uk) Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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