WORLEY EUROPE LTD - BRENTFORD


Company Profile Company Filings

Overview

WORLEY EUROPE LTD is a Private Limited Company from BRENTFORD ENGLAND and has the status: Active.
WORLEY EUROPE LTD was incorporated 22 years ago on 05/12/2001 and has the registered number: 04334425. The accounts status is FULL and accounts are next due on 31/03/2024.

WORLEY EUROPE LTD - BRENTFORD

This company is listed in the following categories:
71111 - Architectural activities
71121 - Engineering design activities for industrial process and production
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

27 GREAT WEST ROAD
BRENTFORD
TW8 9BW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WORLEYPARSONS EUROPE LIMITED (until 15/05/2019)
PARSONS E&C EUROPE LIMITED (until 01/07/2005)

Confirmation Statements

Last Statement Next Statement Due
26/08/2023 09/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VITO MARINO BARBI Jul 1966 Italian Director 2023-10-05 CURRENT
MISS LATOYA SCOTT Secretary 2023-06-23 CURRENT
STEVEN WHITTALL Jun 1975 British Director 2019-03-20 CURRENT
MR PAUL WILLIAM JACKSON HUGHES Jun 1967 British Director 2023-10-13 CURRENT
MR WERNER DORFLING Feb 1970 British Director 2017-01-09 CURRENT
MR JOHN ROBERT CREASY Dec 1970 British Director 2016-04-30 CURRENT
LUCY BROOKSBANK Jul 1973 British Director 2019-06-13 CURRENT
MR KEITH NUTTING Jun 1965 Canadian Director 2013-04-18 UNTIL 2014-04-30 RESIGNED
MR SIMON HOLT Feb 1977 Australian Director 2012-10-24 UNTIL 2015-11-16 RESIGNED
EDWARD L PAGANO Nov 1958 American Director 2003-07-01 UNTIL 2006-10-30 RESIGNED
MR ROBERT DAVIES Jun 1956 Australian Director 2012-05-08 UNTIL 2013-04-17 RESIGNED
MR ANDREW WOOD Sep 1959 Australian Director 2011-05-02 UNTIL 2020-02-24 RESIGNED
MR MATTHEW JAMES STIRLING Nov 1976 British Director 2014-11-27 UNTIL 2018-04-30 RESIGNED
MR PAUL SEATON Apr 1964 British Director 2019-06-13 UNTIL 2020-08-03 RESIGNED
ANDOR RICHTER Mar 1941 British Director 2002-01-10 UNTIL 2003-11-08 RESIGNED
MR VICTOR JIBUIKE Secretary 2014-11-27 UNTIL 2023-06-23 RESIGNED
JOHN CRAIG REEVES Jul 1958 British Director 2006-10-25 UNTIL 2008-09-08 RESIGNED
MR MICHAEL OWEN DALY Secretary 2012-05-31 UNTIL 2014-11-27 RESIGNED
MR MICHAEL OWEN DALY Aug 1963 British Secretary 2006-05-26 UNTIL 2012-05-08 RESIGNED
MR GREGORY RICHARD AYRES Mar 1950 British Secretary 2002-01-10 UNTIL 2003-04-03 RESIGNED
NICHOLAS JOHN HUGGINS Feb 1964 Secretary 2003-04-03 UNTIL 2006-05-26 RESIGNED
PAILEX SECRETARIES LIMITED Corporate Secretary 2001-12-05 UNTIL 2002-01-10 RESIGNED
PAILEX NOMINEES LIMITED Corporate Director 2001-12-05 UNTIL 2002-01-10 RESIGNED
MR MICHAEL OWEN DALY Aug 1963 British Director 2006-10-30 UNTIL 2012-05-08 RESIGNED
MR GREG SEAN CONLON Jul 1968 Australian Director 2011-09-22 UNTIL 2014-02-26 RESIGNED
MR HSING CHEE CHIAM Oct 1970 Malaysian Director 2011-09-22 UNTIL 2013-04-17 RESIGNED
MR STUART JOHN BAXTER BRADIE Aug 1966 British Director 2008-09-08 UNTIL 2014-04-30 RESIGNED
DAVID JOHN BAUGHEN May 1951 British Director 2003-12-19 UNTIL 2006-10-25 RESIGNED
MR GREGORY RICHARD AYRES Mar 1950 British Director 2002-01-10 UNTIL 2003-03-28 RESIGNED
MR MICHAEL OWEN DALY Aug 1963 British Director 2012-05-31 UNTIL 2015-06-05 RESIGNED
MR CHRIS ASHTON Sep 1965 British Director 2014-02-27 UNTIL 2017-01-09 RESIGNED
MR BRADLEY GARNETT ANDREWS Nov 1975 Canadian Director 2020-08-18 UNTIL 2023-10-01 RESIGNED
ANDREW JOHN LEESER Apr 1958 British,German Director 2003-10-01 UNTIL 2003-12-08 RESIGNED
MS BRENDA CONNELL Oct 1976 Irish Director 2013-04-18 UNTIL 2016-04-30 RESIGNED
MR ROBERT CHARLES FINTLAND May 1948 United States Director 2003-07-01 UNTIL 2010-02-26 RESIGNED
MR ALAN STEWART GORDON May 1964 British Director 2014-05-01 UNTIL 2020-03-11 RESIGNED
MR JOHN MICHAEL GRILL Dec 1945 Australian Director 2008-09-19 UNTIL 2012-10-23 RESIGNED
WILLIAM EIVIND HALL Sep 1942 American Director 2002-01-10 UNTIL 2008-09-19 RESIGNED
MR THOMAS FRANCIS HONAN May 1962 Australian Director 2015-12-01 UNTIL 2021-05-07 RESIGNED
MR DAVID JOSEPH HOUSEGO Jan 1961 Australian Director 2010-02-08 UNTIL 2011-05-02 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENERGY INDUSTRIES COUNCIL LONDON Active GROUP 94990 - Activities of other membership organizations n.e.c.
KENNEDY & DONKIN TRANSPORTATION LIMITED BUSI, NEWCASTLE UPON TYNE Dissolved... FULL 71129 - Other engineering activities
WORLEY CONSULTING GROUP LIMITED BRENTFORD ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
AMEC PROCESS AND ENERGY LIMITED KNUTSFORD Active DORMANT 99999 - Dormant Company
INTECSEA (UK) LIMITED BRENTFORD ENGLAND Active FULL 71122 - Engineering related scientific and technical consulting activities
WORLEY GROUP UK LIMITED BRENTFORD ENGLAND Active FULL 71129 - Other engineering activities
WORLEY EUROPE SERVICES LIMITED BRENTFORD ENGLAND Active FULL 71129 - Other engineering activities
PFD (UK) LIMITED CARLISLE Dissolved... TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
KENNEDY & DONKIN (ASIA) LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 71129 - Other engineering activities
KDPC LIMITED CARLISLE Dissolved... FULL 71121 - Engineering design activities for industrial process and production
WORLEY EAMES HOLDINGS LIMITED BRENTFORD ENGLAND Active FULL 70100 - Activities of head offices
MERSEYTRAM 2006 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
WORLEY UK FINANCE SUB PLC BRENTFORD ENGLAND Active FULL 70221 - Financial management
KAZAKH PROJECTS JOINT VENTURE LIMITED FARNBOROUGH Active FULL 82990 - Other business support service activities n.e.c.
K-WAC LIMITED CARLISLE Dissolved... FULL 71121 - Engineering design activities for industrial process and production
DILLON HADRADA LIMITED RICKMANSWORTH Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
WORLEY UK PTY LIMITED BRENTFORD ENGLAND Active FULL 71121 - Engineering design activities for industrial process and production
KPJV LIMITED FARNBOROUGH Active FULL 82990 - Other business support service activities n.e.c.
ENERGY RESOURCING EUROPE LIMITED SALFORD ENGLAND Active FULL 78300 - Human resources provision and management of human resources functions

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPECIALIST EQUIPMENT SOLUTIONS LIMITED BRENTFORD ENGLAND Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
SPORTS INTERACTIVE LIMITED MIDDLESEX Active FULL 96090 - Other service activities n.e.c.
WORLEY EUROPE SERVICES LIMITED BRENTFORD ENGLAND Active FULL 71129 - Other engineering activities
THE CREATIVE ASSEMBLY LIMITED MIDDLESEX Active FULL 62011 - Ready-made interactive leisure and entertainment software development
3SUN GROUP LIMITED BRENTFORD ENGLAND Active FULL 71129 - Other engineering activities
3SUN INSPECTION SERVICES LIMITED BRENTFORD ENGLAND Active SMALL 71129 - Other engineering activities
ADVISIAN LIMITED BRENTFORD ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
THE CREATIVE ASSEMBLY VGDC LIMITED BRENTFORD Active FULL 62011 - Ready-made interactive leisure and entertainment software development
WORLEY UK HOLDINGS LTD BRENTFORD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
RISING SUN CAPITAL LTD BRENTFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate