WORLEY EUROPE SERVICES LIMITED - BRENTFORD


Company Profile Company Filings

Overview

WORLEY EUROPE SERVICES LIMITED is a Private Limited Company from BRENTFORD ENGLAND and has the status: Active.
WORLEY EUROPE SERVICES LIMITED was incorporated 27 years ago on 15/05/1997 and has the registered number: 03371550. The accounts status is FULL and accounts are next due on 31/03/2024.

WORLEY EUROPE SERVICES LIMITED - BRENTFORD

This company is listed in the following categories:
71129 - Other engineering activities
74901 - Environmental 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:
SINCLAIR KNIGHT MERZ (EUROPE) LIMITED (until 14/06/2019)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERWIN GEENE Apr 1970 Dutch Director 2016-11-30 CURRENT
MISS LATOYA SCOTT Secretary 2023-07-10 CURRENT
MS PATRICIA MURRAY Nov 1969 British Director 2023-06-07 CURRENT
MR VITO MARINO BARBI Jul 1966 Italian Director 2023-10-13 CURRENT
MR PETER ROBERT MACKELLAR Jan 1965 British Secretary 2008-02-11 UNTIL 2008-08-18 RESIGNED
JPCORD LIMITED Corporate Nominee Director 1997-05-15 UNTIL 1997-05-15 RESIGNED
IAN MARTIN THOMPSON Jun 1955 British Director 1999-08-26 UNTIL 2004-10-13 RESIGNED
CRAIG ANDREW WILDERMUTH Sep 1968 Australian Director 2009-03-20 UNTIL 2014-03-21 RESIGNED
ALAN CENYDD JONES Oct 1955 British Director 2004-10-25 UNTIL 2012-04-12 RESIGNED
PHILIP THOMAS WRIGHT Sep 1956 British Director 1997-05-15 UNTIL 2003-05-02 RESIGNED
MR TEJENDER SINGH CHAUDHARY Secretary 2018-05-23 UNTIL 2019-04-26 RESIGNED
PHILIP THOMAS WRIGHT Sep 1956 British Secretary 2001-04-11 UNTIL 2001-09-25 RESIGNED
HELEN LOUISE GROVES Aug 1966 Secretary 2001-09-26 UNTIL 2008-02-11 RESIGNED
MR JONATHAN R. SHATTOCK Mar 1964 British Director 2016-11-30 UNTIL 2019-04-26 RESIGNED
MR GRAEME RONALD DODD Mar 1968 British Secretary 2008-09-19 UNTIL 2015-05-22 RESIGNED
MR MICHAEL TIMOTHY NORRIS Secretary 2014-12-03 UNTIL 2018-05-23 RESIGNED
PHILIP THOMAS WRIGHT Sep 1956 British Secretary 1997-05-15 UNTIL 1999-08-26 RESIGNED
MARTIN VALEK Jan 1970 Australian Secretary 1999-08-26 UNTIL 2001-04-11 RESIGNED
VICTOR JIBUIKE Secretary 2019-05-24 UNTIL 2023-07-10 RESIGNED
MR BRADLEY GARNET ANDREWS Nov 1975 Canadian Director 2021-07-22 UNTIL 2023-10-03 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 1997-05-15 UNTIL 1997-05-15 RESIGNED
MR PAUL CASAMENTO Nov 1969 Australian Director 2012-03-21 UNTIL 2014-12-08 RESIGNED
GEOFFREY REES Nov 1945 Australian Director 2007-09-24 UNTIL 2010-10-05 RESIGNED
MR LEON POWER Jun 1958 Irish Director 2014-12-03 UNTIL 2016-12-05 RESIGNED
MR JONATHAN RICHARD PIKE Sep 1969 British Director 2010-12-07 UNTIL 2015-05-22 RESIGNED
DR JOHN POWIS PALMER Nov 1948 British Director 2004-10-25 UNTIL 2013-12-18 RESIGNED
MR ANDREAS CHRISTODOULOU MARKIDES Mar 1959 British Director 2011-10-06 UNTIL 2013-05-03 RESIGNED
MR PETER ROBERT MACKELLAR Jan 1965 British Director 2004-02-02 UNTIL 2014-05-30 RESIGNED
GUNNINDER SINGH KATARI Aug 1950 Australian Director 1997-05-15 UNTIL 2012-04-12 RESIGNED
MS BRENDA CONNELL Oct 1976 Irish Director 2019-04-26 UNTIL 2020-11-17 RESIGNED
DAVID HOWARTH Oct 1944 British Director 1997-05-15 UNTIL 2007-09-24 RESIGNED
MR SHAHRAM HEMMATI May 1959 British Director 2003-06-12 UNTIL 2014-10-03 RESIGNED
TIM ELLIS Feb 1962 Australian Director 2001-12-10 UNTIL 2003-06-19 RESIGNED
MR ROBERT SHEPHERD DUFF Sep 1959 British Director 2014-12-03 UNTIL 2017-11-07 RESIGNED
MR JOHN CONOR DOYLE Dec 1959 Irish Director 2014-12-03 UNTIL 2016-10-07 RESIGNED
MR STEPHEN RONALD ATKINSON Jan 1948 British Director 1999-08-26 UNTIL 2004-10-18 RESIGNED
PAUL CASAMENTO Nov 1969 Australian Director 2003-06-12 UNTIL 2007-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Worley Europe Ltd 2019-04-26 Brentford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Jacobs Engineering Group Inc 2016-04-06 - 2019-04-26 Dallas   Texas 75201 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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WORLEY CONSULTING GROUP LIMITED BRENTFORD ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
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GIBB HOLDINGS LTD LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
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WORLEY GROUP UK LIMITED BRENTFORD ENGLAND Active FULL 71129 - Other engineering activities
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ENVIROS GROUP LIMITED BRENTFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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SANDRINGHAM COURT RTM COMPANY LIMITED MACCLESFIELD Active DORMANT 98000 - Residents property management
JACOBS EUROPE HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
WORLEY UK HOLDINGS LTD BRENTFORD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
REQUIS UK LIMITED WALLINGTON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.

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ENVIROS LIMITED BRENTFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ENVIROS GROUP LIMITED BRENTFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
WORLEY UK FINANCE SUB NO. 2 LTD BRENTFORD UNITED KINGDOM Active FULL 70221 - Financial management
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