WORLEY SERVICES UK LIMITED
Active - Accounts Filed
General Information
NAME
WORLEY SERVICES UK LIMITED
COMPANY NUMBER
SC572221
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
27/07/2017
(7 years and 3 months old)
WEBSITE
www.worley.com
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
02/11/2017
12/06/2019
WORLEYPARSONS SERVICES UK LIMITED
View all previous names
ABERDEEN
AB11 5QP
Telephone: 01224291000
TPS: No
Annan House
33-35 Palmerston Road
ABERDEEN
AB11 5QP
Telephone: 291000
27 Great West Road
Brentford
Middlesex
TW8 9BW
Telephone: 291000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WORLEY UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| WORLEY SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| PERFORMANCE IMPROVEMENTS (PI) GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Shaun Poll (924859852) has left the board |
| 13/11/2024 | New Board Member Vito Marino Barbi (931460252) Appointed |
| 20/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WORLEY SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WORLEY SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORLEY SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/05/2022 - Present (2 years and 6 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 20 Past: 7 |
View Report |
|
04/05/2022 - Present (2 years and 6 months) Born in Nov 1958 (age: 65) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
04/05/2022 - Present (2 years and 6 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/11/2024 - Present (0 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Shaun Poll (924859852) has left the board |
| 13/11/2024 | New Board Member Vito Marino Barbi (931460252) Appointed |
| 20/07/2024 | New Confirmation Statement filed |
| 14/06/2024 | Kirsten Elizabeth Oliver (916932607) has left the board |
| 09/04/2024 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Company Secretary Latoya Scott (930980917) Appointed |
| 07/06/2023 | Victor Jibuike (923969110) has left the board |
| 05/06/2023 | New Board Member Kirsten Elizabeth Oliver (916932607) Appointed |
| 05/06/2023 | Daniel Gary McAteer (929568805) has left the board |
| 07/04/2023 | New Confirmation Statement filed |
| 07/04/2023 | New Accounts filed |
| 10/06/2022 | New Board Member Christopher Wynterbee-Robey (915577948) Appointed |
| 13/05/2022 | James Arnold Lenton (920968491) has left the board |
| 13/05/2022 | Nicola Dawn Mason (925226043) has left the board |
| 13/05/2022 | Steven Craig Venables (926815610) has left the board |
| 13/05/2022 | New Board Member Christopher Wynterbee Robey (929568025) Appointed |
| 13/05/2022 | New Board Member Daniel Gary McAteer (929568805) Appointed |
| 13/05/2022 | New Board Member Patricia Murray (927669001) Appointed |
| 30/12/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 18/03/2020 | New Board Member Steven Craig Venables (926815610) Appointed |
| 05/03/2020 | Alan Stewart Gordon (918195138) has left the board |
| 27/08/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Accounts filed |
| 09/11/2018 | New Board Member Nicola Dawn Mason (925226043) Appointed |
| 26/08/2018 | New Confirmation Statement filed |
| 23/07/2018 | New Board Member Shaun Poll (924859852) Appointed |
| 19/06/2018 | Robert Christopher Ashton (923970128) has left the board |
| 18/05/2018 | Matthew James Stirling (919309331) has left the board |
| 10/11/2017 | Thomas Francis Honan (923969108) has left the board |
| 10/11/2017 | New Board Member Thomas Francis Honan (923969120) Appointed |
| 06/11/2017 | New Board Member Robert Christopher Ashton (923970128) Appointed |
| 03/11/2017 | Colin Ross Fleming (907203355) has left the board |
| 03/11/2017 | New Board Member Thomas Francis Honan (923969108) Appointed |
| 03/11/2017 | New Company Secretary Victor Jibuike (923969110) Appointed |
| 03/11/2017 | New Board Member Matthew James Stirling (919309331) Appointed |
| 03/11/2017 | Lindsey Caldwell (919076767) has left the board |
| 03/11/2017 | Iain Fraser MacDonald (923608447) has left the board |
| 03/11/2017 | Jennifer Ann Warburton (923608448) has left the board |
| 03/11/2017 | New Board Member Alan Stewart Gordon (918195138) Appointed |
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