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 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
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)
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 |