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Name

Worley Europe LTD

Address
27 Great West Road
Brentford
TW8 9BW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
28 June 2019
Company No. 04334425 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)71111 - Architectural activities
71121 - Engineering activities and related technical consultancy
71122 - Engineering activities and related technical consultancy
Company Register Statusactive
Previous Names
  • Worleyparsons Europe Limited
  • Parsons E&C Europe Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Officers (8)

    Source: Companies House
    Barbi, Vito Marino Brentford, England Status: Active Notified: 05/10/2023 Occupation: Senior Vice President Of Operations Role: Director Country of Residence: England Nationality: Italian
    Brooksbank, Lucy Brentford, England Status: Active Notified: 13/06/2019 Date of Birth: 07/1973 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Hughes, Paul William Jackson Brentford, England Status: Active Notified: 13/10/2023 Occupation: Senior Project Director Role: Director Country of Residence: England Nationality: British
    Scott, Latoya Brentford, England Status: Active Notified: 23/06/2023 Role: Secretary
    Whittall, Steven Brentford, England Status: Active Notified: 20/03/2019 Date of Birth: 06/1975 Occupation: Global Director, Environment Role: Director Country of Residence: England Nationality: British
    Andrews, Bradley Garnett Brentford, England Status: Ceased Notified: 18/08/2020 Ceased: 01/10/2023 Date of Birth: 11/1975 Occupation: President Role: Director Country of Residence: United States Nationality: Canadian
    Creasy, John Robert Brentford, England Status: Ceased Notified: 30/04/2016 Ceased: 23/05/2024 Date of Birth: 12/1970 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British
    Dorfling, Werner Brentford, England Status: Ceased Notified: 09/01/2017 Ceased: 23/05/2024 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Intecsea (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02667945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Kdpc Limited Status: Active Notified: 06/04/2016 Companies House Number: 04297871 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB PFD (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03940399 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Worley Consulting Group Limited Status: Active Notified: 14/09/2023 Companies House Number: 01721409 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Worley Europe Services Limited Status: Active Notified: 26/04/2019 Companies House Number: 03371550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Worley Field Services Limited Status: Active Notified: 26/04/2019 Companies House Number: 00454398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Worley Group UK Limited Status: Active Notified: 26/04/2019 Companies House Number: 02995682 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Worley UK Finance SUB NO. 3 LTD Status: Active Notified: 27/03/2019 Companies House Number: 11908991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Worley UK Finance SUB PLC Status: Active Notified: 06/04/2016 Companies House Number: 06511509 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Worley-Kgnt Kazakhstan Engineering Limited Status: Active Notified: 06/04/2016 Companies House Number: 08933912 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%