SGB INFRASTRUCTURE MIDDLE EAST LIMITED

Overview

Company Name	SGB INFRASTRUCTURE MIDDLE EAST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06344299
Jurisdiction	England/Wales
Date of Creation	Aug 15, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SGB INFRASTRUCTURE MIDDLE EAST LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SGB INFRASTRUCTURE MIDDLE EAST LIMITED located?

Registered Office Address	1st Floor, Russell House, Regent Park 297 Kingston Road KT22 7LU Leatherhead Surrey England
Undeliverable Registered Office Address	No

What were the previous names of SGB INFRASTRUCTURE MIDDLE EAST LIMITED?

Previous Company Names
Company Name	From	Until
HARSCO INFRASTRUCTURE MIDDLE EAST LIMITED	Dec 15, 2009	Dec 15, 2009
SGB MIDDLE EAST LIMITED	Oct 08, 2007	Oct 08, 2007
SGB TECHNOLOGIES (UK) LIMITED	Aug 15, 2007	Aug 15, 2007

What are the latest accounts for SGB INFRASTRUCTURE MIDDLE EAST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SGB INFRASTRUCTURE MIDDLE EAST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 15, 2025
Next Confirmation Statement Due	Aug 29, 2025
Next Confirmation Statement Made Up To	Aug 15, 2024
Overdue	No

What are the latest filings for SGB INFRASTRUCTURE MIDDLE EAST LIMITED?

Filings
Date	Description	Document	Type
Oct 11, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Aug 20, 2024	Confirmation statement made on Aug 15, 2024 with no updates	3 pages	CS01

Sep 15, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Aug 16, 2023	Confirmation statement made on Aug 15, 2023 with no updates	3 pages	CS01

Oct 03, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Aug 17, 2022	Confirmation statement made on Aug 15, 2022 with no updates	3 pages	CS01

Nov 29, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Aug 16, 2021	Confirmation statement made on Aug 15, 2021 with no updates	3 pages	CS01

May 10, 2021	Register inspection address has been changed from Freeths Llp Federation House Station Road Stoke-on-Trent ST4 2SA England to 80 Mount Street Nottingham NG1 6HH	1 pages	AD02

Apr 22, 2021	Termination of appointment of Christopher Mcgalpine as a director on Apr 22, 2021	1 pages	TM01

Apr 22, 2021	Appointment of Mr Carsten Heinrich Stratmann as a director on Apr 22, 2021	2 pages	AP01

Mar 03, 2021	Registered office address changed from Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG England to 1st Floor, Russell House, Regent Park 297 Kingston Road Leatherhead Surrey KT22 7LU on Mar 03, 2021	1 pages	AD01

Oct 09, 2020	Notification of a person with significant control statement	2 pages	PSC08

Oct 09, 2020	Cessation of Donald Gogel as a person with significant control on Feb 06, 2020	1 pages	PSC07

Aug 17, 2020	Confirmation statement made on Aug 15, 2020 with no updates	3 pages	CS01

Jul 13, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

Jun 10, 2020	Appointment of Mr Benjamin Stevenson Read as a director on Jun 10, 2020	2 pages	AP01

Jun 10, 2020	Termination of appointment of Andreas Akhtar as a director on Jun 10, 2020	1 pages	TM01

Sep 02, 2019	Full accounts made up to Dec 31, 2018	19 pages	AA

Aug 15, 2019	Confirmation statement made on Aug 15, 2019 with no updates	3 pages	CS01

Oct 06, 2018	Full accounts made up to Dec 31, 2017	18 pages	AA

Aug 29, 2018	Confirmation statement made on Aug 15, 2018 with no updates	3 pages	CS01

Aug 29, 2018	Termination of appointment of James Ray Billingsley as a director on Aug 10, 2018	1 pages	TM01

Aug 29, 2018	Appointment of Mr Andreas Akhtar as a director on Aug 28, 2018	2 pages	AP01

Aug 22, 2017	Confirmation statement made on Aug 15, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of SGB INFRASTRUCTURE MIDDLE EAST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
READ, Benjamin Stevenson Regent Park 297 Kingston Road KT22 7LU Leatherhead 1st Floor, Russell House, Surrey England	Jun 10, 2020		Director	Regent Park 297 Kingston Road KT22 7LU Leatherhead 1st Floor, Russell House, Surrey England	England	British	1974-12	Director	253854020001
STRATMANN, Carsten Heinrich Regent Park 297 Kingston Road KT22 7LU Leatherhead 1st Floor, Russell House, Surrey England	Apr 22, 2021		Director	Regent Park 297 Kingston Road KT22 7LU Leatherhead 1st Floor, Russell House, Surrey England	Germany	German	1976-6	Director	282380650001
CIESIELSKA, Katarzyna Jolanta Rue De Volmerange Dudelange 100 Luxembourg	Mar 07, 2013	Jan 02, 2014	Secretary	Rue De Volmerange Dudelange 100 Luxembourg					176663150001
MORTIMER, Jonathan Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	Aug 15, 2007	Mar 05, 2013	Secretary	Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey		British			103484770001
AKHTAR, Andreas 299 Kingston Road KT22 7SG Leatherhead Regent Park Surrey England	Aug 28, 2018	Jun 10, 2020	Director	299 Kingston Road KT22 7SG Leatherhead Regent Park Surrey England	England	German	1974-6	Lawyer	249860320001
BARRETT, John William 6 Blythewood Close Knowle B91 3HL Solihull West Midlands	Aug 15, 2007	May 31, 2010	Director	6 Blythewood Close Knowle B91 3HL Solihull West Midlands	England	British	1947-2	Chief Operating Officer	1682390001
BILLINGSLEY, James Ray 299 Kingston Road KT22 7SG Leatherhead Regent Park Surrey England	Apr 01, 2014	Aug 10, 2018	Director	299 Kingston Road KT22 7SG Leatherhead Regent Park Surrey England	United States	American	1962-7	Corporate Attorney	183556070001
BURNS, Roderick Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	Dec 10, 2010	Oct 03, 2011	Director	Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	England	British	1966-12	Accountant & Finance Director	137501020001
BUTLER, Geoffrey Doy Hopson Home Green Heath House Road Worplesdon Hill GU22 0QU Woking Surrey	Mar 27, 2008	Dec 31, 2010	Director	Home Green Heath House Road Worplesdon Hill GU22 0QU Woking Surrey	England	British	1946-10	Ceo & President	72512170001
CUBITT, Michael Harry 22 Landen Grove RG41 1LL Wokingham Berkshire	Mar 27, 2008	Dec 31, 2010	Director	22 Landen Grove RG41 1LL Wokingham Berkshire	United Kingdom	British	1948-7	Vice President And Group Finance Dire	59187650002
KIMMEL, Mark Edward Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	Mar 27, 2008	Jan 02, 2014	Director	Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	Usa	American	1959-3	Solicitor	125069820001
LECLERCQ, Herve Michal Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	Jan 02, 2014	Apr 01, 2014	Director	Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	United Kingdom	French	1962-6	Attorney	163470110001
LECLERCQ, Herve Michal Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	Oct 03, 2011	Dec 16, 2013	Director	Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	United Kingdom	French	1962-6	Attorney	163470110001
MACDONALD, Alexander James Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	Jan 02, 2014	Jan 27, 2016	Director	Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	United Kingdom	British	1954-12	Chartered Accountant	156375760002
MACDONALD, Alexander James Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	Dec 10, 2010	Nov 26, 2013	Director	Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	United Kingdom	British	1954-12	Chartered Accountant	156375760002
MCGALPINE, Christopher Regent Park 297 Kingston Road KT22 7LU Leatherhead 1st Floor, Russell House, Surrey England	Jan 02, 2014	Apr 22, 2021	Director	Regent Park 297 Kingston Road KT22 7LU Leatherhead 1st Floor, Russell House, Surrey England	United Kingdom	British	1972-5	Accountant	183947610001
MCGALPINE, Christopher Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	Aug 15, 2007	Nov 26, 2013	Director	Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	England	British	1962-5	Vice President + Controller Sg	85510120002
O'KELLY, Paul Brian Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	Dec 10, 2010	Dec 05, 2011	Director	Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	United Kingdom	British	1957-12	Company Director	184075280001
SWEENEY, John Joseph Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	Oct 03, 2011	Jan 02, 2014	Director	Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	Luxembourg	British	1952-10	International Tax Director	156579620001
WHISTLER, Christopher Claude Lashmer Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	Aug 15, 2007	Jan 02, 2014	Director	Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	England	British	1958-6	Vice President & Controller	72156580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SGB INFRASTRUCTURE MIDDLE EAST LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Donald Gogel c/o CLAYTON,DUBILIER & RICE Park Avenue 18th Floor New York City New York 10152 United States	Apr 06, 2016	c/o CLAYTON,DUBILIER & RICE Park Avenue 18th Floor New York City New York 10152 United States	Yes
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SGB INFRASTRUCTURE MIDDLE EAST LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 09, 2020		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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