Worley Services Uk Limited is a private limited company registered at Annan House, Palmerston Road, Aberdeen AB11 5QP. Incorporated on 2017-07-27, this 6-year-old company is run by 4 directors and 1 secretary.
Director Kirsten O., appointed on 01 June 2023. Director Christopher W., appointed on 04 May 2022. Director Patricia M., appointed on 04 May 2022.
As far as secretaries are concerned, we can name: Latoya S., appointed on 01 June 2023.
The company is officially classified as "support activities for petroleum and natural gas extraction" (Standard Industrial Classification: 9100). According to Companies House records there was a change of name on 2019-06-12 and their previous name was Worleyparsons Services Uk Limited.
The last confirmation statement was sent on 2023-07-03 and the due date for the next filing is 2024-07-17. What is more, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Annan House |
| Office Address2 | Palmerston Road |
| Town | Aberdeen |
| Post code | AB11 5QP |
| Country of origin | United Kingdom |
| Registration Number | SC572221 |
| Date of Incorporation | Thu, 27th Jul 2017 |
| Industry | Support activities for petroleum and natural gas extraction |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Director
Appointed: 01 June 2023
Position: Secretary
Appointed: 01 June 2023
Position: Director
Appointed: 04 May 2022
Position: Director
Appointed: 04 May 2022
Position: Director
Appointed: 18 July 2018
The register of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Worley Uk Holdings Ltd from Brentford, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Amec Foster Wheeler Group Limited that put Knutsford, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Worley Uk Holdings Ltd
27 Great West Road, Brentford, TW8 9BW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales Companies House |
| Registration number | 11024710 |
| Notified on | 27 October 2017 |
| Nature of control: |
75,01-100% shares |
Amec Foster Wheeler Group Limited
Booths Park Chelford Road, Knutsford, Cheshire, WA16 8QZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04612748 |
| Notified on | 27 July 2017 |
| Ceased on | 27 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Worleyparsons Services Uk | June 12, 2019 |
| Afw Uk Oil & Gas | November 2, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 3rd July 2023 filed on: 19th, July 2023 |
confirmation statement | Free Download (3 pages) |
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