WORLEY E&C INTERNATIONAL LIMITED

Overview

Company Name	WORLEY E&C INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01896128
Jurisdiction	England/Wales
Date of Creation	Mar 15, 1985

Summary

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

What is the purpose of WORLEY E&C INTERNATIONAL LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WORLEY E&C INTERNATIONAL LIMITED located?

Registered Office Address	27 Great West Road TW8 9BW Brentford England
Undeliverable Registered Office Address	No

What were the previous names of WORLEY E&C INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
JACOBS E&C INTERNATIONAL LIMITED	Mar 07, 2011	Mar 07, 2011
AKER SOLUTIONS E&C INTERNATIONAL LTD	Oct 29, 2008	Oct 29, 2008
AKER CONSTRUCTION (STEVENAGE) LIMITED	Apr 03, 2008	Apr 03, 2008
KVAERNER CONSTRUCTION (STEVENAGE) LIMITED	Sep 11, 1996	Sep 11, 1996
TRAFALGAR HOUSE CONSTRUCTION (STEVENAGE) LIMITED	Nov 25, 1988	Nov 25, 1988
C J B TECHNICAL SERVICES LIMITED	Oct 18, 1988	Oct 18, 1988
JOHN BROWN ENGINEERS & CONSTRUCTORS (PORTSMOUTH) LIMITED	Sep 13, 1985	Sep 13, 1985
BEALAW (124) LIMITED	Mar 15, 1985	Mar 15, 1985

What are the latest accounts for WORLEY E&C INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for WORLEY E&C INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for WORLEY E&C INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Mar 31, 2025

Confirmation statement made on Mar 31, 2025 with updates

4 pages

CS01

Mar 10, 2025

Notification of Worley Europe Ltd as a person with significant control on Mar 07, 2025

2 pages

PSC02

Mar 10, 2025

Cessation of Worley Field Services Ltd as a person with significant control on Mar 07, 2025

1 pages

PSC07

Dec 11, 2024

Full accounts made up to Jun 30, 2024

19 pages

Apr 13, 2024

Full accounts made up to Jun 30, 2023

19 pages

Apr 11, 2024

Confirmation statement made on Mar 31, 2024 with no updates

3 pages

CS01

Oct 12, 2023

Appointment of Mr Christopher Wynterbee-Robey as a director on Oct 05, 2023

2 pages

AP01

Oct 05, 2023

Termination of appointment of Bradley Garnett Andrews as a director on Oct 03, 2023

1 pages

TM01

Jul 11, 2023

Termination of appointment of Victor Jibuike as a secretary on Jul 10, 2023

1 pages

TM02

Jul 11, 2023

Appointment of Miss Latoya Scott as a secretary on Jul 10, 2023

2 pages

AP03

Apr 17, 2023

Confirmation statement made on Mar 31, 2023 with no updates

3 pages

CS01

Jan 11, 2023

Full accounts made up to Jun 30, 2022

24 pages

Jun 17, 2022

Full accounts made up to Jun 30, 2021

25 pages

Apr 11, 2022

Confirmation statement made on Mar 31, 2022 with no updates

3 pages

CS01

Oct 18, 2021

Full accounts made up to Jun 30, 2020

24 pages

Apr 07, 2021

Confirmation statement made on Mar 31, 2021 with no updates

3 pages

CS01

Dec 04, 2020

Full accounts made up to Jun 30, 2019

28 pages

Nov 19, 2020

Appointment of Ms Patricia Murray as a director on Nov 17, 2020

2 pages

AP01

Nov 18, 2020

Termination of appointment of Brenda Connell as a director on Nov 17, 2020

1 pages

TM01

Aug 28, 2020

Appointment of Mr Bradley Garnett Andrews as a director on Aug 18, 2020

2 pages

AP01

Aug 27, 2020

Termination of appointment of Paul Seaton as a director on Aug 03, 2020

1 pages

TM01

May 07, 2020

Confirmation statement made on Mar 31, 2020 with updates

4 pages

CS01

Jan 20, 2020

Change of details for Jacobs Process Limited as a person with significant control on Jun 14, 2019

2 pages

PSC05

Jul 04, 2019

Full accounts made up to Sep 30, 2018

27 pages

Jun 14, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 12, 2019	RES15

View All Filings

Who are the officers of WORLEY E&C INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCOTT, Latoya Great West Road TW8 9BW Brentford 27 England	Jul 10, 2023		Secretary	Great West Road TW8 9BW Brentford 27 England					311140450001
MURRAY, Patricia Great West Road TW8 9BW Brentford 27 England	Nov 17, 2020		Director	Great West Road TW8 9BW Brentford 27 England	United Kingdom	British	1969-11	Finance Director	276690010001
WYNTERBEE-ROBEY, Christopher Great West Road TW8 9BW Brentford 27 England	Oct 05, 2023		Director	Great West Road TW8 9BW Brentford 27 England	England	British	1958-11	Director Legal Services	155779480001
ALLEN, Mark Edward Providence The Lillies SO50 7QH Horton Heath Hampshire	Jan 26, 2006	Aug 07, 2006	Secretary	Providence The Lillies SO50 7QH Horton Heath Hampshire		British			109016620001
CHAUDHARY, Tejender Singh Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire	May 23, 2018	Apr 26, 2019	Secretary	Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire					246698990001
CHEN, Lee Chan 113 Rowley Way NW8 0SW London	Aug 23, 2005	Jan 26, 2006	Secretary	113 Rowley Way NW8 0SW London		Malaysian		Company Secretary	9036410001
CHEN, Lee Chan 113 Rowley Way NW8 0SW London	Aug 01, 1995	Jul 09, 2003	Secretary	113 Rowley Way NW8 0SW London		Malaysian		Company Secretary	9036410001
FERNIE, John William David 6 Little Crake TS14 8PL Guisborough North Yorkshire	Oct 24, 2008	Dec 20, 2011	Secretary	6 Little Crake TS14 8PL Guisborough North Yorkshire		British			16443030001
GAMBLE, Nigel William 1 Tenterden 73 Bois Lane HP6 6DB Chesham Bois Buckinghamshire	Jul 09, 2003	Jul 29, 2005	Secretary	1 Tenterden 73 Bois Lane HP6 6DB Chesham Bois Buckinghamshire		British			79300010001
HADLEY, Denis Bernard White Hill House Upham SO32 1JL Southampton Hampshire		Aug 01, 1995	Secretary	White Hill House Upham SO32 1JL Southampton Hampshire		British			9110430001
JAMES, Andrew John 7 Test Close GU31 4LH Petersfield Hampshire	Aug 07, 2006	Oct 24, 2008	Secretary	7 Test Close GU31 4LH Petersfield Hampshire		British			115161950003
JIBUIKE, Victor Great West Road TW8 9BW Brentford 27 England	May 24, 2019	Jul 10, 2023	Secretary	Great West Road TW8 9BW Brentford 27 England					259016080001
NORRIS, Michael Timothy Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United Kingdom	Dec 20, 2011	May 23, 2018	Secretary	Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United Kingdom					165517640001
ANDREWS, Bradley Garnett Great West Road TW8 9BW Brentford 27 England	Aug 18, 2020	Oct 03, 2023	Director	Great West Road TW8 9BW Brentford 27 England	United States	Canadian	1975-11	President	273590070001
APELTHUN, Arild Myrerskogveien 15 Oslo Olso N-0495 Norway	Jul 01, 2007	Nov 04, 2008	Director	Myrerskogveien 15 Oslo Olso N-0495 Norway		Norwegian	1972-1	Chief Financial Officer	123112860001
BALE, Baard 31a Montague Road Richmond Hill TW10 6QJ Richmond Surrey	Jul 09, 1997	Jul 16, 1999	Director	31a Montague Road Richmond Hill TW10 6QJ Richmond Surrey		Norwegian	1963-4	Executive Vp	53726420002
CNOSSEN, Johan Piet Surtees Way Surtees Business Park TS14 8PL Stockton On Tees Phoenix House 3	Nov 09, 2009	Sep 22, 2011	Director	Surtees Way Surtees Business Park TS14 8PL Stockton On Tees Phoenix House 3	Netherlands	Dutch	1960-2	Managing Director	123196800001
CNOSSEN, Johan Piet Zirkoon 18 Zoetermeer 2719 Vh The Netherlands	Jun 25, 2007	Nov 04, 2008	Director	Zirkoon 18 Zoetermeer 2719 Vh The Netherlands	Netherlands	Dutch	1960-2	Managing Director	123196800001
CONNELL, Brenda Great West Road TW8 9BW Brentford 27 Middlesex United Kingdom	Apr 26, 2019	Nov 17, 2020	Director	Great West Road TW8 9BW Brentford 27 Middlesex United Kingdom	United Kingdom	Irish	1976-10	None	134154370002
DOYLE, John Conor Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United Kingdom	Oct 18, 2013	Oct 07, 2016	Director	Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United Kingdom	England	Irish	1959-12	Business Executive	78009780001
ELLIOT, William 25 Hearne Drive Holyport SL6 2HZ Maidenhead Berkshire		Jul 09, 1997	Director	25 Hearne Drive Holyport SL6 2HZ Maidenhead Berkshire		British	1937-1	Associate Director - Engineering	26856370001
FLEETWOOD, Michael William Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire Uk	Sep 22, 2011	Sep 25, 2014	Director	Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire Uk	England	British	1957-11	Accountant	86007760002
GORDON, Douglas Alexander 538 Yarm Road Eaglescliffe TS16 0BH Stockton On Tees Cleveland	Oct 24, 2008	Sep 22, 2011	Director	538 Yarm Road Eaglescliffe TS16 0BH Stockton On Tees Cleveland	England	British	1952-7	Accountant	48689120001
HOLT, Michael St John 27 Hill Road Portchester PO16 8LA Fareham Hampshire	Jul 09, 1997	Jun 26, 2003	Director	27 Hill Road Portchester PO16 8LA Fareham Hampshire	United Kingdom	British	1948-4	Cfo	9417360001
IRVIN, Robert Anthony Michael, Dr Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United Kingdom	Sep 22, 2011	Oct 18, 2013	Director	Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United Kingdom	United Kingdom	British	1958-3	Executive	165320760001
LEGGETT, Mark Richard Spurlings Farmhouse Spurlings Road PO17 6LZ Fareham Hampshire	Jun 26, 2003	Feb 16, 2006	Director	Spurlings Farmhouse Spurlings Road PO17 6LZ Fareham Hampshire		British	1964-9	Managing Director	90259080001
LEY, David Robert 7 Spell Close Yarm TS15 9SD Stockton On Tees Cleveland	Oct 24, 2008	May 31, 2010	Director	7 Spell Close Yarm TS15 9SD Stockton On Tees Cleveland	England	British	1953-7	Chemical Engineer	111257050001
MARSHALL, Peter Neville Linden Ashwood Road GU22 7JW Woking Surrey		Jun 27, 1997	Director	Linden Ashwood Road GU22 7JW Woking Surrey		British	1942-2	Chartered Engineer	65049990001
MURPHY, John Anthony Thistledene 9 Aldenholme Ellesmere Road KT13 0JF Weybridge Surrey	Jul 16, 1999	Oct 13, 2000	Director	Thistledene 9 Aldenholme Ellesmere Road KT13 0JF Weybridge Surrey		Canadian	1960-10	Accountant	60459160001
OSBORNE, Brian Roy 10 Greatfield Way PO9 6AG Rowlands Castle Hampshire		Jul 09, 1997	Director	10 Greatfield Way PO9 6AG Rowlands Castle Hampshire		British	1940-1	Company Director	26888560001
POWER, Leon Anthony Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire	Oct 20, 2014	Dec 05, 2016	Director	Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire	Ireland	Irish	1958-6	Finance Director	126002790001
ROBINSON, Ian, Sir 29 St Germains Bearsden G61 2RS Glasgow		Nov 17, 1992	Director	29 St Germains Bearsden G61 2RS Glasgow		British	1942-5	Company Director	74491260002
SEATON, Paul Great West Road TW8 9BW Brentford 27 England	Nov 02, 2016	Aug 03, 2020	Director	Great West Road TW8 9BW Brentford 27 England	England	British	1964-4	Business Executive	204466160001
SHATTOCK, Jonathan R. Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire	Sep 05, 2018	Apr 26, 2019	Director	Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire	United Kingdom	British	1964-3	Solicitor	259549880001
SKINDLO, Dag Ombergveien 7c FOREIGN Oslo N-0283 Norway	Feb 16, 2006	Aug 13, 2008	Director	Ombergveien 7c FOREIGN Oslo N-0283 Norway		Norwegian	1968-4	Director	111863350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WORLEY E&C INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Worley Europe Ltd

Mar 07, 2025

Great West Road

TW8 9BW Brentford

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04334425

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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.
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.

Worley Field Services Ltd

Apr 06, 2016

Great West Road

TW8 9BW Brentford

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 20006
Place Registered	Companies Register Of England And Wales
Registration Number	454398

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds 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

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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