WORLEY SERVICES UK LIMITED
Overview
| Company Name | WORLEY SERVICES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC572221 |
| Jurisdiction | Scotland |
| 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 SERVICES UK LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is WORLEY SERVICES UK LIMITED located?
| Registered Office Address | 16 North Esplanade West AB11 5RJ Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WORLEY SERVICES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| WORLEYPARSONS SERVICES UK LIMITED | Nov 02, 2017 | Nov 02, 2017 |
| AFW UK OIL & GAS LIMITED | Jul 27, 2017 | Jul 27, 2017 |
What are the latest accounts for WORLEY SERVICES UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SERVICES UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for WORLEY SERVICES UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Annan House Palmerston Road Aberdeen AB11 5QP Scotland to 16 North Esplanade West Aberdeen AB11 5RJ on Aug 04, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2024 | 44 pages | AA | ||
Appointment of Mr Vito Marino Barbi as a director on Nov 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Shaun Poll as a director on Nov 04, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kirsten Elizabeth Oliver as a director on Jun 07, 2024 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2023 | 44 pages | AA | ||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Victor Jibuike as a secretary on Jun 01, 2023 | 1 pages | TM02 | ||
Appointment of Miss Latoya Scott as a secretary on Jun 01, 2023 | 2 pages | AP03 | ||
Appointment of Ms Kirsten Elizabeth Oliver as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Daniel Gary Mcateer as a director on May 01, 2023 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2022 | 40 pages | AA | ||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Christopher Wynterbee Robey on May 04, 2022 | 2 pages | CH01 | ||
Appointment of Mr. Daniel Gary Mcateer as a director on May 04, 2022 | 2 pages | AP01 | ||
Appointment of Mr. Christopher Wynterbee Robey as a director on May 04, 2022 | 2 pages | AP01 | ||
Appointment of Ms Patricia Murray as a director on May 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of James Arnold Lenton as a director on May 04, 2022 | 1 pages | TM01 | ||
Termination of appointment of Nicola Dawn Mason as a director on May 04, 2022 | 1 pages | TM01 | ||
Termination of appointment of Steven Craig Venables as a director on May 04, 2022 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2021 | 39 pages | AA | ||
Confirmation statement made on Jul 26, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2020 | 35 pages | AA | ||
Who are the officers of WORLEY SERVICES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Latoya | Secretary | North Esplanade West AB11 5RJ Aberdeen 16 Scotland | 309809170001 | |||||||
| BARBI, Vito Marino | Director | North Esplanade West AB11 5RJ Aberdeen 16 Scotland | England | Italian | Senior Vice President Operations | 314602520002 | ||||
| MURRAY, Patricia | Director | North Esplanade West AB11 5RJ Aberdeen 16 Scotland | United Kingdom | British | Finance Director | 276690010001 | ||||
| WYNTERBEE-ROBEY, Christopher | Director | Palmerston Road AB11 5QP Aberdeen Annan House Scotland | England | British | Director Legal Services | 155779480001 | ||||
| JIBUIKE, Victor | Secretary | Great West Road TW8 9BW Brentford 27 England | 239691100001 | |||||||
| WARBURTON, Jennifer Ann | Secretary | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire United Kingdom | 236084480001 | |||||||
| ASHTON, Robert Christopher | Director | Great West Road TW8 9BW Brentford 27 England | United States | British | Director | 239701280001 | ||||
| CALDWELL, Lindsey Anne | Director | Palmerston Road AB11 5QP Aberdeen Annan House Scotland | Scotland | British | Chartered Accountant | 190767670001 | ||||
| FLEMING, Colin Ross | Director | Palmerston Road AB11 5QP Aberdeen Annan House Scotland | Scotland | British | Accountant | 72033550002 | ||||
| GORDON, Alan Stewart | Director | Great West Road TW8 9BW Brentford 27 England | United Kingdom | British | Director | 181951380001 | ||||
| HONAN, Thomas Francis | Director | Great West Road TW8 9BW Brentford 27 England | Australia | Australian | Chief Financial Officer | 203162150001 | ||||
| LENTON, James Arnold | Director | Palmerston Road AB11 5QP Aberdeen Annan House Scotland | United Kingdom | British | Engineer | 209684910001 | ||||
| MACDONALD, Iain Fraser | Director | Palmerston Road AB11 5QP Aberdeen Annan House Scotland | Scotland | British | Commercial Director | 236084470001 | ||||
| MASON, Nicola Dawn | Director | Palmerston Road AB11 5QP Aberdeen Annan House Scotland | England | British | Operations Director | 252260430001 | ||||
| MCATEER, Daniel Gary, Mr. | Director | Palmerston Road AB11 5QP Aberdeen Annan House Scotland | Scotland | British | Vp Aberdeen Operations | 295688050001 | ||||
| OLIVER, Kirsten Elizabeth | Director | Palmerston Road AB11 5QP Aberdeen Annan House Scotland | England | British | Vice President Of Operations Emea And Apac | 169326070001 | ||||
| POLL, Shaun | Director | Palmerston Road AB11 5QP Aberdeen Annan House Scotland | England | British | Chartered Mechanical Engineer | 248598520001 | ||||
| STIRLING, Matthew James | Director | Great West Road TW8 9BW Brentford 27 England | United Kingdom | British | Finance Director | 193093310001 | ||||
| VENABLES, Steven Craig | Director | Palmerston Road AB11 5QP Aberdeen Annan House Scotland | England | British | Vice President Business Development | 268156100001 |
Who are the persons with significant control of WORLEY SERVICES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Worley Uk Holdings Ltd | Oct 27, 2017 | Great West Road TW8 9BW Brentford 27 England | No | ||||||||||
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Natures of Control
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| Amec Foster Wheeler Group Limited | Jul 27, 2017 | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire United Kingdom | Yes | ||||||||||
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Natures of Control
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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