WORLEY SERVICES UK LIMITED - ABERDEEN


Company Profile Company Filings

Overview

WORLEY SERVICES UK LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
WORLEY SERVICES UK LIMITED was incorporated 6 years ago on 27/07/2017 and has the registered number: SC572221. The accounts status is FULL and accounts are next due on 31/03/2024.

WORLEY SERVICES UK LIMITED - ABERDEEN

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

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

ANNAN HOUSE
ABERDEEN
AB11 5QP
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
WORLEYPARSONS SERVICES UK LIMITED (until 12/06/2019)
AFW UK OIL & GAS LIMITED (until 02/11/2017)

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS PATRICIA MURRAY Nov 1969 British Director 2022-05-04 CURRENT
DR KIRSTEN OLIVER Jun 1972 British Director 2023-06-01 CURRENT
MISS LATOYA SCOTT Secretary 2023-06-01 CURRENT
SHAUN POLL Dec 1968 British Director 2018-07-18 CURRENT
CHRISTOPHER GORDAN STANLEY WYNTERBEE-ROBEY Nov 1958 British Director 2022-05-04 CURRENT
STEVEN CRAIG VENABLES Nov 1965 British Director 2020-03-03 UNTIL 2022-05-04 RESIGNED
MR VICTOR JIBUIKE Secretary 2017-10-27 UNTIL 2023-06-01 RESIGNED
MRS JENNIFER ANN WARBURTON Secretary 2017-07-27 UNTIL 2017-10-27 RESIGNED
MR THOMAS FRANCIS HONAN May 1962 Australian Director 2017-10-27 UNTIL 2021-04-26 RESIGNED
MR MATTHEW JAMES STIRLING Nov 1976 British Director 2017-10-27 UNTIL 2018-04-30 RESIGNED
NICOLA DAWN MASON Apr 1971 British Director 2018-09-25 UNTIL 2022-05-04 RESIGNED
MR. DANIEL GARY MCATEER Apr 1978 British Director 2022-05-04 UNTIL 2023-05-01 RESIGNED
MR IAIN FRASER MACDONALD Aug 1961 British Director 2017-07-27 UNTIL 2017-10-27 RESIGNED
MR JAMES ARNOLD LENTON Jun 1967 British Director 2017-07-27 UNTIL 2022-05-04 RESIGNED
MR COLIN ROSS FLEMING Apr 1959 British Director 2017-07-27 UNTIL 2017-10-27 RESIGNED
MR ALAN STEWART GORDON May 1964 British Director 2017-10-27 UNTIL 2020-03-03 RESIGNED
MR ROBERT CHRISTOPHER ASHTON Sep 1965 British Director 2017-10-27 UNTIL 2018-04-30 RESIGNED
LINDSEY CALDWELL Dec 1965 British Director 2017-07-27 UNTIL 2017-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Worley Uk Holdings Ltd 2017-10-27 Brentford   Ownership of shares 75 to 100 percent
Amec Foster Wheeler Group Limited 2017-07-27 - 2017-10-27 Knutsford   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SCOPUS GROUP (HOLDINGS) LIMITED ABERDEEN SCOTLAND Active DORMANT 09100 - Support activities for petroleum and natural gas extraction

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