Harsco Infrastructure Services Limited

Active00276562 Private limited company
Incorporated
2 June 1933 (93 years)
Previously known as
SGB Services Limited (until 15 December 2009)
SGB Public Limited Company (until 14 January 1992)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Office 3A Capital Tower
91 Waterloo Road
London
SE1 8RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2025
Also at Harsco Metals 385 Limited, Harsco (UK) Group Limited, Harsco Metals Group Limited · more companies
Brazilian
Born September 1981 (45)
Director · Appointed 11 November 2025
Also at Harsco Metals 385 Limited, Harsco (UK) Group Limited, Slag Reductie Nederland B.V. · more companies
British
Born September 1978 (48)
Director · Appointed 1 October 2025
Also at Harsco Metals 385 Limited, Harsco (UK) Group Limited, Slag Reductie Nederland B.V. · more companies
British
Born February 1984 (42)
Smith, Graham Richard
Secretary · Appointed 15 October 2014
Officer history (52 former)
11 November 2025
Appointed Siddiqi, Saad Naved as Director
11 November 2025
Resigned Zaman, Shaima as Director
11 November 2025
Appointed Lima Sollero, Alberto as Director
1 October 2025
Appointed Roosenschoon, Emile as Director
1 October 2025
Resigned Cooper, Stephen Richard as Director
6 April 2022
Appointed Zaman, Shaima as Director
31 March 2022
Resigned Sweeney, John Joseph as Director
31 December 2020
15 October 2014
Resigned Ciesielska, Katarzyna Jolanta as Secretary
15 October 2014
Appointed Smith, Graham Richard as Secretary
12 June 2014
Resigned Mcgalpine, Christopher as Director
12 June 2014
Appointed Cooper, Stephen Richard as Director
12 June 2014
Resigned Kimmel, Mark Edward as Director
16 December 2013
Resigned Leclercq, Herve Michal as Director
26 November 2013
Resigned Macdonald, Alexander James as Director
7 March 2013
Appointed Ciesielska, Katarzyna Jolanta as Secretary
5 March 2013
Resigned Mortimer, Jonathan as Secretary
8 February 2013
Resigned Tilmouth, Graeme Croft as Director
9 July 2012
Appointed Tilmouth, Graeme Croft as Director
5 December 2011
Resigned O'Kelly, Paul Brian as Director
1 November 2011
Resigned Hoad, Martin Roger Gregory as Director
1 November 2011
Appointed Kimmel, Mark Edward as Director
3 October 2011
Resigned Burns, Roderick as Director
3 October 2011
Appointed Leclercq, Herve Michal as Director
3 October 2011
Appointed Sweeney, John Joseph as Director
31 December 2010
Resigned Cubitt, Michael Harry as Director
31 December 2010
Resigned Butler, Geoffrey Doy Hopson as Director
10 December 2010
Appointed Macdonald, Alexander James as Director
10 December 2010
Resigned Holmes, Paul Frederek as Director
10 December 2010
Appointed Burns, Roderick as Director
10 December 2010
Appointed Hoad, Martin Roger Gregory as Director
31 May 2010
Resigned Barrett, John William as Director
16 February 2010
Appointed Holmes, Paul Frederek as Director
16 February 2010
Appointed O'Kelly, Paul Brian as Director
16 February 2010
Resigned Mouatt, Kevin Clifford as Director
14 February 2010
Resigned Maxwell, Alexander Andrew as Director
26 March 2009
Appointed Mcgalpine, Christopher as Director
26 March 2009
Appointed Maxwell, Alexander Andrew as Director
1 August 2008
Appointed Mouatt, Kevin Clifford as Director
31 December 2006
Resigned Shine, Stephen Frank as Director
21 February 2005
Appointed Mortimer, Jonathan as Secretary
21 February 2005
Resigned Cubitt, Michael Harry as Secretary
21 February 2005
Appointed Cubitt, Michael Harry as Director
21 February 2005
Appointed Shine, Stephen Frank as Director
4 June 2003
Appointed Cubitt, Michael Harry as Secretary
25 April 2003
Resigned Goulding, Graham Thomas as Secretary
1 August 2001
Appointed Goulding, Graham Thomas as Secretary
1 August 2001
Appointed Barrett, John William as Director
1 August 2001
Resigned Forsythe, Andrew as Secretary
20 April 2001
Resigned Richardson, Elaine as Secretary
20 April 2001
Appointed Forsythe, Andrew as Secretary
30 September 2000
Resigned Scull, Andrew James as Secretary
30 September 2000
Appointed Richardson, Elaine as Secretary
30 September 2000
Appointed Butler, Geoffrey Doy Hopson as Director
30 September 2000
Resigned Scull, Andrew James as Director
30 September 2000
Resigned Yapp, Stephen as Director
30 September 2000
Resigned Stokell, Robert as Director
18 September 2000
30 June 2000
Resigned Mansell, Kenneth Leslie as Director
1 November 1997
Appointed Yapp, Stephen as Director
1 November 1997
Resigned Cardell, Peter Julian Southwell as Director
1 November 1997
Resigned Bungay, John as Director
1 November 1997
Appointed Scull, Andrew James as Director
1 July 1997
Appointed Scull, Andrew James as Secretary
1 July 1997
Resigned Woodward, Keith as Secretary
28 October 1996
Appointed Stokell, Robert as Director
13 June 1996
Resigned Barton, Charles Richard as Director
19 April 1996
Resigned Wigg, Christopher Graham as Director
27 March 1996
Appointed Cardell, Peter Julian Southwell as Director
31 December 1995
Resigned Sainsbury, Roger Norman as Director
19 October 1995
Resigned Marshall, John Roger as Director
5 October 1995
Resigned Webb, David Dellmont as Director
12 June 1995
Resigned Beck, Edgar Philip, Sir as Director
3 March 1995
Resigned Bromley-Martin, Robin Hampden as Director
30 November 1994
Appointed Bungay, John as Director
27 July 1994
Appointed Barton, Charles Richard as Director
30 June 1994
Resigned Watkins, Brian John as Director
1 September 1993
Resigned Napier, Graham Charles as Secretary
1 September 1993
Appointed Woodward, Keith as Secretary
31 August 1993
Resigned Napier, Graham Charles as Director
14 July 1993
Appointed Bromley-Martin, Robin Hampden as Director
30 June 1993
Appointed Sainsbury, Roger Norman as Director
30 June 1993
Appointed Beck, Edgar Philip, Sir as Director
30 June 1993
Appointed Watkins, Brian John as Director
30 June 1993
Appointed Marshall, John Roger as Director
30 June 1993
Resigned Reid, William as Director
30 June 1993
Resigned Barrett, John William as Director
2 April 1993
Resigned Bayles, Geoffrey Francis as Director
29 June 1992
Appointed Webb, David Dellmont as Director
26 June 1992
Resigned Mccann, Edward Bryan as Director
25 February 1992
Appointed Reid, William as Director
31 December 1991
Appointed Mansell, Kenneth Leslie as Director
31 December 1991
Resigned Smith, Alwyn Campbell as Secretary
31 December 1991
Resigned Beck, Clive as Director
31 December 1991
Resigned Macgadie, Andrew as Director
31 December 1991
Resigned Morley, Richard as Director
31 December 1991
Resigned Ward, James William as Director
31 December 1991
Appointed Wigg, Christopher Graham as Director
31 December 1991
Appointed Napier, Graham Charles as Secretary
31 December 1991
Appointed Napier, Graham Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 6369516

Holdings 2

Companies where Harsco Infrastructure Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Former controllers (3)
14 December 2018
Ceased Stephen Richard Cooper — Holds 25–50% of voting rights
14 December 2018
Ceased John Joseph Sweeney — Holds 25–50% of voting rights
14 December 2018
Ceased Christopher Claude Lashmer Whistler — Holds 25–50% of voting rights

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Harsco Investment Limited
Altek Europe Holdings Limited Owns 50–75% of shares
Altek Europe Limited Owns 75–100% of shares
Harsco Infrastructure Group Limited Owns 75–100% of shares
Harsco (UK) Group Limited Owns 75–100% of shares
Harsco Infrastructure Services Limited This company Owns 75–100% of shares
Harsco Metals Group Limited Owns 75–100% of shares
Short Bros. (Plant) Limited Owns 75–100% of shares
Harsco Metals Holdings Limited Owns 75–100% of shares
SGB Investments Limited Owns 75–100% of shares

Filings 280

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
19 June 2026Change of details for a person with significant control
2 March 2026Director's details changed
3 February 2026Confirmation statement with no updates1 February 2026
13 November 2025Appointment of a director
Show all 280 filings

Some other companies at this address

Altek Melting Solutions Limited
Faber Prest Limited
Harsco (U.K.) Limited
Harsco (UK) Group Limited
Harsco Infrastructure Group Limited
Harsco Investment Limited

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