WORLEY EUROPE LTD
Overview
| Company Name | WORLEY EUROPE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04334425 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 EUROPE LTD?
- Architectural activities (71111) / Professional, scientific and technical activities
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is WORLEY EUROPE LTD 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 EUROPE LTD?
| Company Name | From | Until |
|---|---|---|
| WORLEYPARSONS EUROPE LIMITED | Jul 01, 2005 | Jul 01, 2005 |
| PARSONS E&C EUROPE LIMITED | Jan 29, 2002 | Jan 29, 2002 |
| PCO 311 LIMITED | Dec 05, 2001 | Dec 05, 2001 |
What are the latest accounts for WORLEY EUROPE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 EUROPE LTD?
| Last Confirmation Statement Made Up To | Aug 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2025 |
| Overdue | No |
What are the latest filings for WORLEY EUROPE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Steven Whittall as a director on Jul 01, 2026 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Jun 30, 2025 | 51 pages | AA | ||||||||||||||
Appointment of Mrs Patricia Murray as a director on Jan 19, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Graham Swan as a director on Jan 19, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Vito Marino Barbi as a director on Jan 19, 2026 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Floor 8, Building 6 566 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 | ||||||||||||||
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 | ||||||||||||||
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 | ||||||||||||||
Statement of capital on Oct 21, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Aug 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2024 | 51 pages | AA | ||||||||||||||
Director's details changed for Mr Vito Marino Barbi on Sep 16, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Aug 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Werner Dorfling as a director on May 23, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Robert Creasy as a director on May 23, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Jun 30, 2023 | 51 pages | AA | ||||||||||||||
Appointment of Mr Paul William Jackson Hughes as a director on Oct 13, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Vito Marino Barbi as a director on Oct 05, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Bradley Garnett Andrews as a director on Oct 01, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2022 | 45 pages | AA | ||||||||||||||
Appointment of Miss Latoya Scott as a secretary on Jun 23, 2023 | 2 pages | AP03 | ||||||||||||||
Who are the officers of WORLEY EUROPE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Latoya | Secretary | 566 Chiswick High Road Chiswick W4 5HR London Floor 8, Building 6, United Kingdom | 311053590001 | |||||||
| BROOKSBANK, Lucy | Director | 566 Chiswick High Road Chiswick W4 5HR London Floor 8, Building 6, United Kingdom | England | British | 259479960001 | |||||
| HUGHES, Paul William Jackson | Director | 566 Chiswick High Road Chiswick W4 5HR London Floor 8, Building 6, United Kingdom | England | British | 314736160001 | |||||
| MURRAY, Patricia | Director | 566 Chiswick High Road Chiswick W4 5HR London Floor 8, Building 6, United Kingdom | United Kingdom | Scottish | 314771430001 | |||||
| SWAN, Graham | Director | 566 Chiswick High Road Chiswick W4 5HR London Floor 8, Building 6, United Kingdom | England | Scottish | 266716540001 | |||||
| AYRES, Gregory Richard | Secretary | 142 Highfield Way WD3 7PJ Rickmansworth Hertfordshire | British | 89962850001 | ||||||
| DALY, Michael Owen | Secretary | Parkview Great West Road TW8 9AZ Brentford Middlesex | 169583280001 | |||||||
| DALY, Michael Owen | Secretary | Parkview Great West Road TW8 9AZ Brentford Middlesex | British | 113362030001 | ||||||
| HUGGINS, Nicholas John | Secretary | 8 Limes Road KT13 8DH Weybridge Surrey | British | 102161400001 | ||||||
| JIBUIKE, Victor | Secretary | Great West Road TW8 9BW Brentford 27 England | 193029400001 | |||||||
| PAILEX SECRETARIES LIMITED | Secretary | 20 Bedford Row WC1R 4JS London | 74551790001 | |||||||
| ANDREWS, Bradley Garnett | Director | Great West Road TW8 9BW Brentford 27 England | United States | Canadian | 273590070001 | |||||
| ASHTON, Chris | Director | Great West Road TW8 9BW Brentford 27 England | U.A.E | British | 184482480002 | |||||
| AYRES, Gregory Richard | Director | 142 Highfield Way WD3 7PJ Rickmansworth Hertfordshire | United States | British | 89962850001 | |||||
| BARBI, Vito Marino | Director | 566 Chiswick High Road Chiswick W4 5HR London Floor 8, Building 6, United Kingdom | England | Italian | 314602520002 | |||||
| BAUGHEN, David John | Director | 83 Wolsey Road HA6 2ER Moor Park Middlesex | British | 39781710001 | ||||||
| BRADIE, Stuart John Baxter | Director | Parkview Great West Road TW8 9AZ Brentford Middlesex | Uk | British | 133087160002 | |||||
| CHIAM, Hsing Chee | Director | Parkview Great West Road TW8 9AZ Brentford Middlesex | Malaysia | Malaysian | 163242510001 | |||||
| CONLON, Greg Sean | Director | Parkview Great West Road TW8 9AZ Brentford Middlesex | England | Australian | 159869250001 | |||||
| CONNELL, Brenda | Director | Parkview Great West Road TW8 9AZ Brentford Middlesex | England | Irish | 134154370001 | |||||
| CREASY, John Robert | Director | Great West Road TW8 9BW Brentford 27 England | England | British | 184601630001 | |||||
| DALY, Michael Owen | Director | Parkview Great West Road TW8 9AZ Brentford Middlesex | England | British | 113362030001 | |||||
| DALY, Michael Owen | Director | Parkview Great West Road TW8 9AZ Brentford Middlesex | England | British | 113362030001 | |||||
| DAVIES, Robert | Director | Parkview Great West Road TW8 9AZ Brentford Middlesex | United Kingdom | Australian | 168967900001 | |||||
| DORFLING, Werner | Director | Great West Road TW8 9BW Brentford 27 England | United Kingdom | British | 120741520001 | |||||
| FINTLAND, Robert Charles | Director | 5 Wrenn House 2 Brasenose Harrods Village SW13 8NN Barnes | United Kingdom | United States | 91241430001 | |||||
| GORDON, Alan Stewart | Director | Great West Road TW8 9BW Brentford 27 England | United Kingdom | British | 181951380001 | |||||
| GRILL, John Michael | Director | Parkview Great West Road TW8 9AZ Brentford Middlesex | Australia | Australian | 101404980004 | |||||
| HALL, William Eivind | Director | 5353 Memorial Drive TX 7707 Houston Texas Usa | American | 80063540002 | ||||||
| HOLT, Simon | Director | Parkview Great West Road TW8 9AZ Brentford Middlesex | Australia | Australian | 173454550001 | |||||
| HONAN, Thomas Francis | Director | Great West Road TW8 9BW Brentford 27 England | Australia | Australian | 203162150001 | |||||
| HOUSEGO, David Joseph | Director | Seaview Parade Collaroy 14 Nsw 2097 Australia | Australia | Australian | 155714730001 | |||||
| LEESER, Andrew John | Director | 17 Rectory Road North Fambridge CM3 6NG Chelmsford Essex | United Kingdom | British | 92752280001 | |||||
| NUTTING, Keith | Director | Parkview Great West Road TW8 9AZ Brentford Middlesex | England | Canadian | 177699270001 | |||||
| PAGANO, Edward L | Director | 12707 Boheme Drive Houston Texas Tx 77024 Usa | American | 91457740002 |
What are the latest statements on persons with significant control for WORLEY EUROPE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 14, 2016 | 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 |
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. - license: CC0