WORLEY GROUP UK LIMITED

Overview

Company Name	WORLEY GROUP UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02995682
Jurisdiction	England/Wales
Date of Creation	Nov 23, 1994

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 GROUP UK LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is WORLEY GROUP UK LIMITED located?

Registered Office Address	Floor 8, Building 6, 566 Chiswick High Road Chiswick W4 5HR London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WORLEY GROUP UK LIMITED?

Previous Company Names
Company Name	From	Until
JACOBS CONSULTANCY LIMITED	Jan 14, 2011	Jan 14, 2011
JE PROFESSIONAL RESOURCES LIMITED	Nov 23, 1994	Nov 23, 1994

What are the latest accounts for WORLEY GROUP UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for WORLEY GROUP UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 19, 2026
Next Confirmation Statement Due	Dec 03, 2026
Next Confirmation Statement Made Up To	Nov 19, 2025
Overdue	No

What are the latest filings for WORLEY GROUP UK LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2025	Full accounts made up to Jun 30, 2025	34 pages	AA

Dec 02, 2025	Confirmation statement made on Nov 19, 2025 with no updates	3 pages	CS01

Dec 01, 2025	Registered office address changed from Floor 8, Building 6 Chiswick High Road Chiswick London W4 5HR United Kingdom to Floor 8, Building 6, 566 Chiswick High Road Chiswick London W4 5HR on Dec 01, 2025	1 pages	AD01

Dec 01, 2025	Registered office address changed from 27 Great West Road Brentford TW8 9BW England to Floor 8, Building 6 Chiswick High Road Chiswick London W4 5HR on Dec 01, 2025	1 pages	AD01

Oct 01, 2025	Termination of appointment of Vito Marino Barbi as a director on Sep 30, 2025	1 pages	TM01

Jan 03, 2025	Full accounts made up to Jun 30, 2024	35 pages	AA

Nov 19, 2024	Confirmation statement made on Nov 19, 2024 with no updates	3 pages	CS01

Oct 03, 2024	Director's details changed for Mr Vito Marino Barbi on Sep 16, 2024	2 pages	CH01

Apr 13, 2024	Full accounts made up to Jun 30, 2023	35 pages	AA

Nov 20, 2023	Confirmation statement made on Nov 19, 2023 with no updates	3 pages	CS01

Oct 12, 2023	Appointment of Mr Vito Marino Barbi as a director on Oct 05, 2023	2 pages	AP01

Oct 12, 2023	Termination of appointment of Bradley Garnet Andrews as a director on Oct 03, 2023	1 pages	TM01

Jul 11, 2023	Appointment of Miss Latoya Scott as a secretary on Jul 10, 2023	2 pages	AP03

Jul 11, 2023	Termination of appointment of Victor Jibuike as a secretary on Jul 10, 2023	1 pages	TM02

Apr 03, 2023	Full accounts made up to Jun 30, 2022	35 pages	AA

Nov 19, 2022	Confirmation statement made on Nov 19, 2022 with no updates	3 pages	CS01

Jan 11, 2022	Termination of appointment of Lee Dacey as a director on Dec 31, 2021	1 pages	TM01

Dec 30, 2021	Full accounts made up to Jun 30, 2021	34 pages	AA

Nov 22, 2021	Confirmation statement made on Nov 21, 2021 with no updates	3 pages	CS01

Jul 16, 2021	Full accounts made up to Jun 30, 2020	32 pages	AA

May 25, 2021	Termination of appointment of Peter Boulter as a director on Jan 31, 2021	1 pages	TM01

Jan 25, 2021	Confirmation statement made on Nov 23, 2020 with no updates	3 pages	CS01

Dec 04, 2020	Full accounts made up to Jun 30, 2019	30 pages	AA

Nov 19, 2020	Appointment of Ms Patricia Murray as a director on Nov 17, 2020	2 pages	AP01

Nov 18, 2020	Appointment of Mr Bradley Garnet Andrews as a director on Nov 17, 2020	2 pages	AP01

View All Filings

Who are the officers of WORLEY GROUP UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCOTT, Latoya 566 Chiswick High Road Chiswick W4 5HR London Floor 8, Building 6, United Kingdom	Jul 10, 2023		Secretary	566 Chiswick High Road Chiswick W4 5HR London Floor 8, Building 6, United Kingdom				311140640001
MABEY, Steven Paul 566 Chiswick High Road Chiswick W4 5HR London Floor 8, Building 6, United Kingdom	Nov 03, 2016		Director	566 Chiswick High Road Chiswick W4 5HR London Floor 8, Building 6, United Kingdom	England	British	1966-9	218099710001
MURRAY, Patricia 566 Chiswick High Road Chiswick W4 5HR London Floor 8, Building 6, United Kingdom	Nov 17, 2020		Director	566 Chiswick High Road Chiswick W4 5HR London Floor 8, Building 6, United Kingdom	United Kingdom	British	1969-11	276690010001
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				246698950001
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				259016040001
LINTON, Georgina Charmaine Flat3 29 St Gabriels Road NW2 4DT London	Nov 23, 1994	Dec 02, 1999	Secretary	Flat3 29 St Gabriels Road NW2 4DT London		British		37998190001
MACRAE, Anne Glover 32 Thornhill Square N1 1BQ London	Dec 02, 1999	Jan 18, 2010	Secretary	32 Thornhill Square N1 1BQ London		British		22068660001
MARKLEY, William Clyde 2105 Sunnybank Drive La Canada 91011 Flintridge California United States Of America	Apr 09, 1998	Apr 14, 2011	Secretary	2105 Sunnybank Drive La Canada 91011 Flintridge California United States Of America		American		57955380001
NORRIS, Michael Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United Kingdom	Jan 18, 2010	May 23, 2018	Secretary	Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United Kingdom				148525450001
UDOVIC, Michael Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United Kingdom	Apr 14, 2011	Sep 01, 2015	Secretary	Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United Kingdom				160863880001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Nov 23, 1994	Nov 23, 1994	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
ANDREWS, Bradley Garnet Great West Road TW8 9BW Brentford 27 England	Nov 17, 2020	Oct 03, 2023	Director	Great West Road TW8 9BW Brentford 27 England	England	Canadian	1975-11	276681340001
AUTREY, Michael Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United Kingdom	Mar 18, 2011	Jan 29, 2015	Director	Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United Kingdom	United States	American	1947-12	159176360001
BARBI, Vito Marino Great West Road TW8 9BW Brentford 27 England	Oct 05, 2023	Sep 30, 2025	Director	Great West Road TW8 9BW Brentford 27 England	England	Italian	1966-7	314602520002
BERRYMAN, Kevin Christopher Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire	Jan 13, 2015	Apr 26, 2019	Director	Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire	United States	American	1959-1	194147760001
BOULTER, Peter Great West Road TW8 9BW Brentford 27 England	Nov 03, 2016	Jan 31, 2021	Director	Great West Road TW8 9BW Brentford 27 England	United Kingdom	British	1955-10	218099740001
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	134154370002
DACEY, Lee Great West Road TW8 9BW Brentford 27 England	Mar 18, 2011	Dec 31, 2021	Director	Great West Road TW8 9BW Brentford 27 England	United Kingdom	British	1962-11	91676860001
ELLIS, David Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire	Nov 03, 2016	Apr 26, 2019	Director	Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire	United Kingdom	British	1972-11	206422550001
FLEETWOOD, Michael William Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United Kingdom	Mar 18, 2011	Sep 25, 2014	Director	Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United Kingdom	England	British	1957-11	86007760002
JONES, Graham Roger Coningsby 81 The Rise TN13 1RN Sevenoaks Kent	Nov 23, 1994	Mar 18, 2011	Director	Coningsby 81 The Rise TN13 1RN Sevenoaks Kent	United Kingdom	British	1948-3	42069750001
JUNCO, Manuel Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire	Apr 02, 2015	Oct 31, 2016	Director	Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire	Usa	American	1952-6	196650150001
KESSLER, Philippe Marie Edmond 45 Boulevard De Chateau F92200 Neuilly Sur France	Nov 01, 1998	Sep 30, 2001	Director	45 Boulevard De Chateau F92200 Neuilly Sur France		French	1942-4	62551070001
MCLACHLAN, John 12 Kensington Gate W8 5NA London	Dec 29, 1998	Oct 11, 2004	Director	12 Kensington Gate W8 5NA London		British	1946-10	61996190001
POTTER, Richard Hugh Kinsman 2 Ham Cottage Chalkpit Lane RH8 0NF Oxted Surrey	Nov 23, 1994	Apr 30, 2001	Director	2 Ham Cottage Chalkpit Lane RH8 0NF Oxted Surrey		British	1946-8	42069860001
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	126002790001
PROSSER, John Warren Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United Kingdom	Apr 09, 1998	Jan 08, 2015	Director	Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United Kingdom	Usa	American	1945-2	57955140001
SLATER, Richard James 1235 Hillcrest Avenue CA9116 Pasadena California	Nov 23, 1994	Mar 07, 2002	Director	1235 Hillcrest Avenue CA9116 Pasadena California		American	1946-5	39697870001
STASSI, Philip John 8 Palace Gardens Terrace W8 London	Oct 11, 2004	Sep 26, 2007	Director	8 Palace Gardens Terrace W8 London		American	1955-8	101602950002
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Nov 23, 1994	Nov 23, 1994	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Nov 23, 1994	Nov 23, 1994	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WORLEY GROUP UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Worley Europe Ltd

Apr 26, 2019

Great West Road

TW8 9BW Brentford

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk 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.

Jacobs Uk Limited

Apr 06, 2016

Eskdale Road

Winnersh

RG41 5TU Wokingham

1180

England

Yes

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Or England And Wales
Registration Number	2594504

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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