Worley Europe Services Limited in BRENTFORD

Worley Europe Services Limited BRENTFORD

Founded in 1997, Worley Europe Services, classified under reg no. 03371550 is an active company. Currently registered at 27 Great West Road TW8 9BW, Brentford the company has been in the business for twenty seven years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022. Since Friday 14th June 2019 Worley Europe Services Limited is no longer carrying the name Sinclair Knight Merz (europe).

Currently there are 3 directors in the the company, namely Vito B., Patricia M. and Erwin G.. In addition one secretary - Latoya S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Worley Europe Services Limited Address / Contact

Office Address	27 Great West Road
Town	Brentford
Post code	TW8 9BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03371550
Date of Incorporation	Thu, 15th May 1997
Industry	Environmental consulting activities
Industry	Other engineering activities
End of financial Year	30th June
Company age	27 years old
Account next due date	Sun, 31st Mar 2024 (64 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Vito B.

Position: Director

Appointed: 13 October 2023

Latoya S.

Position: Secretary

Appointed: 10 July 2023

Patricia M.

Position: Director

Appointed: 07 June 2023

Erwin G.

Position: Director

Appointed: 30 November 2016

Bradley A.

Position: Director

Appointed: 22 July 2021

Resigned: 03 October 2023

Victor J.

Position: Secretary

Appointed: 24 May 2019

Resigned: 10 July 2023

Brenda C.

Position: Director

Appointed: 26 April 2019

Resigned: 17 November 2020

Tejender C.

Position: Secretary

Appointed: 23 May 2018

Resigned: 26 April 2019

Jonathan S.

Position: Director

Appointed: 30 November 2016

Resigned: 26 April 2019

Michael N.

Position: Secretary

Appointed: 03 December 2014

Resigned: 23 May 2018

John D.

Position: Director

Appointed: 03 December 2014

Resigned: 07 October 2016

Leon P.

Position: Director

Appointed: 03 December 2014

Resigned: 05 December 2016

Robert D.

Position: Director

Appointed: 03 December 2014

Resigned: 07 November 2017

Paul C.

Position: Director

Appointed: 21 March 2012

Resigned: 08 December 2014

Andreas M.

Position: Director

Appointed: 06 October 2011

Resigned: 03 May 2013

Jonathan P.

Position: Director

Appointed: 07 December 2010

Resigned: 22 May 2015

Craig W.

Position: Director

Appointed: 20 March 2009

Resigned: 21 March 2014

Graeme D.

Position: Secretary

Appointed: 19 September 2008

Resigned: 22 May 2015

Peter M.

Position: Secretary

Appointed: 11 February 2008

Resigned: 18 August 2008

Geoffrey R.

Position: Director

Appointed: 24 September 2007

Resigned: 05 October 2010

John P.

Position: Director

Appointed: 25 October 2004

Resigned: 18 December 2013

Alan J.

Position: Director

Appointed: 25 October 2004

Resigned: 12 April 2012

Peter M.

Position: Director

Appointed: 02 February 2004

Resigned: 30 May 2014

Shahram H.

Position: Director

Appointed: 12 June 2003

Resigned: 03 October 2014

Paul C.

Position: Director

Appointed: 12 June 2003

Resigned: 11 July 2007

Tim E.

Position: Director

Appointed: 10 December 2001

Resigned: 19 June 2003

Helen G.

Position: Secretary

Appointed: 26 September 2001

Resigned: 11 February 2008

Philip W.

Position: Secretary

Appointed: 11 April 2001

Resigned: 25 September 2001

Martin V.

Position: Secretary

Appointed: 26 August 1999

Resigned: 11 April 2001

Stephen A.

Position: Director

Appointed: 26 August 1999

Resigned: 18 October 2004

Ian T.

Position: Director

Appointed: 26 August 1999

Resigned: 13 October 2004

Gunninder K.

Position: Director

Appointed: 15 May 1997

Resigned: 12 April 2012

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 15 May 1997

Resigned: 15 May 1997

Philip W.

Position: Secretary

Appointed: 15 May 1997

Resigned: 26 August 1999

Philip W.

Position: Director

Appointed: 15 May 1997

Resigned: 02 May 2003

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 15 May 1997

Resigned: 15 May 1997

David H.

Position: Director

Appointed: 15 May 1997

Resigned: 24 September 2007

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we found, there is Worley Europe Ltd from Brentford, England. This PSC is classified as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Jacobs Engineering Group Inc that entered Dallas, United States as the address. This PSC has a legal form of "a public company", 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 Europe Ltd

27 Great West Road, Brentford, TW8 9BW, England

Legal authority	Laws Of England And Wales
Legal form	Private Company
Country registered	England
Place registered	Uk Companies House
Registration number	04334425
Notified on	26 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jacobs Engineering Group Inc

1999 Bryant Street, Dallas, Texas 75201, United States

Legal authority	Law Of Delaware, Usa
Legal form	Public Company
Notified on	6 April 2016
Ceased on	26 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sinclair Knight Merz (europe)	June 14, 2019

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Thursday 30th June 2022 filed on: 11th, January 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to Thursday 30th June 2022 filed on: 11th, January 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to Wednesday 30th June 2021 filed on: 30th, December 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to Tuesday 30th June 2020 filed on: 13th, July 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to Sunday 30th June 2019 filed on: 4th, December 2020	accounts	Free Download (37 pages)
AA	Full accounts data made up to Sunday 30th September 2018 filed on: 4th, July 2019	accounts	Free Download (34 pages)
AA01	Current accounting period shortened to Sunday 30th June 2019, originally was Monday 30th September 2019. filed on: 12th, June 2019	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 30th September 2017 filed on: 22nd, May 2018	accounts	Free Download (34 pages)
AA	Full accounts data made up to Friday 30th September 2016 filed on: 7th, July 2017	accounts	Free Download (37 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st June 2016 filed on: 29th, June 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 30th September 2015 filed on: 18th, May 2016	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 1st June 2015 filed on: 26th, June 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 30th September 2014 filed on: 1st, April 2015	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st June 2014 filed on: 6th, June 2014	annual return	Free Download (11 pages)
SH01	62613724.00 AUD, 1092.00 GBP is the capital in company's statement on Friday 6th June 2014	capital
AA01	Accounting period extended to Tuesday 30th September 2014. Originally it was Monday 30th June 2014 filed on: 8th, April 2014	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 23rd June 2013 filed on: 21st, March 2014	accounts	Free Download (52 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st June 2013 filed on: 10th, June 2013	annual return	Free Download (17 pages)
AA	Full accounts data made up to Sunday 24th June 2012 filed on: 3rd, April 2013	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st June 2012 filed on: 18th, June 2012	annual return	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th May 2012 filed on: 13th, June 2012	annual return	Free Download (16 pages)
AA	Full accounts data made up to Sunday 26th June 2011 filed on: 20th, December 2011	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th May 2011 filed on: 15th, June 2011	annual return	Free Download (15 pages)
AA	Full accounts data made up to Sunday 27th June 2010 filed on: 28th, March 2011	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th May 2010 filed on: 11th, June 2010	annual return	Free Download (33 pages)
AA	Full accounts data made up to Sunday 28th June 2009 filed on: 30th, October 2009	accounts	Free Download (23 pages)
363a	Period up to Monday 15th June 2009 - Annual return with full member list filed on: 15th, June 2009	annual return	Free Download (9 pages)
AA	Full accounts data made up to Sunday 29th June 2008 filed on: 3rd, November 2008	accounts	Free Download (21 pages)
363a	Period up to Friday 6th June 2008 - Annual return with full member list filed on: 6th, June 2008	annual return	Free Download (25 pages)
AA	Full accounts data made up to Sunday 1st July 2007 filed on: 26th, October 2007	accounts	Free Download (23 pages)
AA	Full accounts data made up to Sunday 1st July 2007 filed on: 26th, October 2007	accounts	Free Download (23 pages)
363a	Period up to Wednesday 20th June 2007 - Annual return with full member list filed on: 20th, June 2007	annual return	Free Download (11 pages)
363a	Period up to Wednesday 20th June 2007 - Annual return with full member list filed on: 20th, June 2007	annual return	Free Download (11 pages)
AA	Full accounts data made up to Sunday 2nd July 2006 filed on: 13th, October 2006	accounts	Free Download (22 pages)
AA	Full accounts data made up to Sunday 2nd July 2006 filed on: 13th, October 2006	accounts	Free Download (22 pages)
363a	Period up to Friday 23rd June 2006 - Annual return with full member list filed on: 23rd, June 2006	annual return	Free Download (19 pages)
363a	Period up to Friday 23rd June 2006 - Annual return with full member list filed on: 23rd, June 2006	annual return	Free Download (19 pages)
AA	Group of companies' accounts made up to Sunday 3rd July 2005 filed on: 24th, April 2006	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to Sunday 3rd July 2005 filed on: 24th, April 2006	accounts	Free Download (17 pages)
363s	Period up to Thursday 16th June 2005 - Annual return with full member list filed on: 16th, June 2005	annual return	Free Download (17 pages)
363s	Period up to Thursday 16th June 2005 - Annual return with full member list filed on: 16th, June 2005	annual return	Free Download (17 pages)
AA	Group of companies' accounts made up to Sunday 4th July 2004 filed on: 12th, November 2004	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to Sunday 4th July 2004 filed on: 12th, November 2004	accounts	Free Download (18 pages)
363s	Period up to Wednesday 16th June 2004 - Annual return with full member list filed on: 16th, June 2004	annual return	Free Download (13 pages)
363s	Period up to Wednesday 16th June 2004 - Annual return with full member list filed on: 16th, June 2004	annual return	Free Download (13 pages)
363(288)	Annual return drawn up to Wednesday 16th June 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Group of companies' accounts made up to Sunday 6th July 2003 filed on: 4th, May 2004	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to Sunday 6th July 2003 filed on: 4th, May 2004	accounts	Free Download (18 pages)
363s	Period up to Wednesday 9th July 2003 - Annual return with full member list filed on: 9th, July 2003	annual return	Free Download (12 pages)
363s	Period up to Wednesday 9th July 2003 - Annual return with full member list filed on: 9th, July 2003	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to Sunday 7th July 2002 filed on: 22nd, January 2003	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to Sunday 7th July 2002 filed on: 22nd, January 2003	accounts	Free Download (18 pages)
363s	Period up to Sunday 16th June 2002 - Annual return with full member list filed on: 16th, June 2002	annual return	Free Download (9 pages)
363s	Period up to Sunday 16th June 2002 - Annual return with full member list filed on: 16th, June 2002	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Saturday 7th July 2001 filed on: 7th, November 2001	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to Saturday 7th July 2001 filed on: 7th, November 2001	accounts	Free Download (16 pages)
363s	Period up to Monday 16th July 2001 - Annual return with full member list filed on: 16th, July 2001	annual return	Free Download (9 pages)
363s	Period up to Monday 16th July 2001 - Annual return with full member list filed on: 16th, July 2001	annual return	Free Download (9 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 27th, October 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 27th, October 2000	accounts	Free Download (15 pages)
363s	Period up to Friday 18th August 2000 - Annual return with full member list filed on: 18th, August 2000	annual return	Free Download (7 pages)
363s	Period up to Friday 18th August 2000 - Annual return with full member list filed on: 18th, August 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 12th, April 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 12th, April 2000	accounts	Free Download (11 pages)
363s	Period up to Monday 17th May 1999 - Annual return with full member list filed on: 17th, May 1999	annual return	Free Download (4 pages)
363s	Period up to Monday 17th May 1999 - Annual return with full member list filed on: 17th, May 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 30th June 1998 filed on: 8th, April 1999	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 30th June 1998 filed on: 8th, April 1999	accounts	Free Download (4 pages)
363b	Annual return with complete shareholders list - up to Monday 8th June 1998 filed on: 8th, June 1998	annual return	Free Download
363b	Annual return with complete shareholders list - up to Monday 8th June 1998 filed on: 8th, June 1998	annual return
225	Accounting reference date extended from 31/05/98 to 30/06/98 filed on: 2nd, July 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/98 to 30/06/98 filed on: 2nd, July 1997	accounts	Free Download (1 page)

Worley Europe Services Limited BRENTFORD

Worley Europe Services Limited Address / Contact

Company Information / Profile

Company staff

Vito B.

Latoya S.

Patricia M.

Erwin G.

Bradley A.

Victor J.

Brenda C.

Tejender C.

Jonathan S.

Michael N.

John D.

Leon P.

Robert D.

Paul C.

Andreas M.

Jonathan P.

Craig W.

Graeme D.

Peter M.

Geoffrey R.

John P.

Alan J.

Peter M.

Shahram H.

Paul C.

Tim E.

Helen G.

Philip W.

Martin V.

Stephen A.

Ian T.

Gunninder K.

Jpcord Limited

Philip W.

Philip W.

Jpcors Limited

David H.

People with significant control

Company previous names

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