Worley E&C International Limited in BRENTFORD

Worley E&C International Limited BRENTFORD

Founded in 1985, Worley E&C International, classified under reg no. 01896128 is an active company. Currently registered at 27 Great West Road TW8 9BW, Brentford the company has been in the business for thirty nine years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30. Since 2019/06/14 Worley E&C International Limited is no longer carrying the name Jacobs E&C International.

Currently there are 2 directors in the the firm, namely Christopher W. and Patricia M.. In addition one secretary - Latoya S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Worley E&C International 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	01896128
Date of Incorporation	Fri, 15th Mar 1985
Industry	Other specialised construction activities not elsewhere classified
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	39 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Christopher W.

Position: Director

Appointed: 05 October 2023

Latoya S.

Position: Secretary

Appointed: 10 July 2023

Patricia M.

Position: Director

Appointed: 17 November 2020

Bradley A.

Position: Director

Appointed: 18 August 2020

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

Jonathan S.

Position: Director

Appointed: 05 September 2018

Resigned: 26 April 2019

Tejender C.

Position: Secretary

Appointed: 23 May 2018

Resigned: 26 April 2019

Paul S.

Position: Director

Appointed: 02 November 2016

Resigned: 03 August 2020

Leon P.

Position: Director

Appointed: 20 October 2014

Resigned: 05 December 2016

John D.

Position: Director

Appointed: 18 October 2013

Resigned: 07 October 2016

Michael N.

Position: Secretary

Appointed: 20 December 2011

Resigned: 23 May 2018

Michael F.

Position: Director

Appointed: 22 September 2011

Resigned: 25 September 2014

Robert I.

Position: Director

Appointed: 22 September 2011

Resigned: 18 October 2013

Johan C.

Position: Director

Appointed: 09 November 2009

Resigned: 22 September 2011

John F.

Position: Secretary

Appointed: 24 October 2008

Resigned: 20 December 2011

David L.

Position: Director

Appointed: 24 October 2008

Resigned: 31 May 2010

Douglas G.

Position: Director

Appointed: 24 October 2008

Resigned: 22 September 2011

Arild A.

Position: Director

Appointed: 01 July 2007

Resigned: 04 November 2008

Johan C.

Position: Director

Appointed: 25 June 2007

Resigned: 04 November 2008

Andrew J.

Position: Secretary

Appointed: 07 August 2006

Resigned: 24 October 2008

Dag S.

Position: Director

Appointed: 16 February 2006

Resigned: 13 August 2008

Mark A.

Position: Secretary

Appointed: 26 January 2006

Resigned: 07 August 2006

Paul V.

Position: Director

Appointed: 01 January 2006

Resigned: 25 June 2007

Lee C.

Position: Secretary

Appointed: 23 August 2005

Resigned: 26 January 2006

Wilhelmus V.

Position: Director

Appointed: 27 May 2005

Resigned: 25 June 2007

Nigel G.

Position: Secretary

Appointed: 09 July 2003

Resigned: 29 July 2005

Nigel T.

Position: Director

Appointed: 26 June 2003

Resigned: 27 May 2005

Mark L.

Position: Director

Appointed: 26 June 2003

Resigned: 16 February 2006

John W.

Position: Director

Appointed: 13 October 2000

Resigned: 26 June 2003

John M.

Position: Director

Appointed: 16 July 1999

Resigned: 13 October 2000

Michael H.

Position: Director

Appointed: 09 July 1997

Resigned: 26 June 2003

Baard B.

Position: Director

Appointed: 09 July 1997

Resigned: 16 July 1999

Lee C.

Position: Secretary

Appointed: 01 August 1995

Resigned: 09 July 2003

Charles S.

Position: Director

Appointed: 10 May 1992

Resigned: 09 July 1997

Denis H.

Position: Secretary

Appointed: 10 May 1992

Resigned: 01 August 1995

Brian O.

Position: Director

Appointed: 10 May 1992

Resigned: 09 July 1997

Peter M.

Position: Director

Appointed: 10 May 1992

Resigned: 27 June 1997

William E.

Position: Director

Appointed: 10 May 1992

Resigned: 09 July 1997

Ian R.

Position: Director

Appointed: 10 May 1992

Resigned: 17 November 1992

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Worley Field Services Ltd from Brentford, England. This PSC is classified as "a limited 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.

Worley Field Services Ltd

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

Legal authority	Companies Act 20006
Legal form	Limited Company
Country registered	England
Place registered	Companies Register Of England And Wales
Registration number	454398
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Jacobs E&C International	June 14, 2019
Aker Solutions E&C International	March 7, 2011
Aker Construction (stevenage)	October 29, 2008
Kvaerner Construction (stevenage)	April 3, 2008
Trafalgar House Construction (stevenage)	September 11, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/06/30 filed on: 11th, January 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/06/30 filed on: 11th, January 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2021/06/30 filed on: 17th, June 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2020/06/30 filed on: 18th, October 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 4th, December 2020	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 4th, July 2019	accounts	Free Download (27 pages)
AA01	Current accounting period shortened to 2019/06/30, originally was 2019/09/30. filed on: 12th, June 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2017/09/30 filed on: 21st, May 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 7th, July 2017	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 18th, May 2016	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 1st, April 2015	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 14th, May 2014	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 23rd, May 2013	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 23rd, April 2012	accounts	Free Download (19 pages)
AA01	Current accounting period shortened to 2011/09/30, originally was 2011/12/31. filed on: 6th, September 2011	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2010/12/31 filed on: 8th, March 2011	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 23rd, June 2010	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 1st, August 2009	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 28th, October 2008	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 26th, September 2007	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 26th, September 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 10th, July 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 10th, July 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 29th, May 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 29th, May 2007	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 8th, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 8th, November 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2003/12/31 filed on: 20th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 20th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 26th, August 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 26th, August 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 27th, May 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 27th, May 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 16th, June 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 16th, June 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 21st, August 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 21st, August 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 5th, June 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 5th, June 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 10th, June 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 10th, June 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 6th, July 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 6th, July 1997	accounts	Free Download (13 pages)
225	Accounting reference date extended from 30/09/96 to 31/12/96 filed on: 22nd, May 1996	accounts
225	Accounting reference date extended from 30/09/96 to 31/12/96 filed on: 22nd, May 1996	accounts	Free Download
AA	Full accounts for the period ending 1995/09/30 filed on: 12th, February 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 12th, February 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 17th, January 1995	accounts
AA	Full accounts for the period ending 1994/09/30 filed on: 17th, January 1995	accounts	Free Download
AA	Full accounts for the period ending 1993/09/30 filed on: 25th, January 1994	accounts
AA	Full accounts for the period ending 1993/09/30 filed on: 25th, January 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/09/30 filed on: 25th, February 1993	accounts
AA	Full accounts for the period ending 1992/09/30 filed on: 25th, February 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/09/30 filed on: 16th, March 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/09/30 filed on: 16th, March 1992	accounts
AA	Full accounts for the period ending 1990/09/30 filed on: 22nd, May 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/09/30 filed on: 22nd, May 1991	accounts
AA	Full accounts for the period ending 1989/09/30 filed on: 6th, June 1990	accounts
AA	Full accounts for the period ending 1989/09/30 filed on: 6th, June 1990	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1988/09/30 filed on: 31st, May 1989	accounts
AA	Dormant company accounts reported for the period up to 1988/09/30 filed on: 31st, May 1989	accounts	Free Download
AA	Accounts for the year ending on 1987/09/30 filed on: 3rd, August 1988	accounts	Free Download
AA	Accounts for the year ending on 1987/09/30 filed on: 3rd, August 1988	accounts
AA	Accounts for the year ending on 1986/09/30 filed on: 14th, August 1987	accounts	Free Download
AA	Accounts for the year ending on 1986/09/30 filed on: 14th, August 1987	accounts
AA	Dormant company accounts reported for the period up to 1986/03/31 filed on: 9th, December 1986	accounts
AA	Dormant company accounts reported for the period up to 1986/03/31 filed on: 9th, December 1986	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 24th, September 1986	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 24th, September 1986	accounts	Free Download

Worley E&C International Limited BRENTFORD

Worley E&C International Limited Address / Contact

Company Information / Profile

Company staff

Christopher W.

Latoya S.

Patricia M.

Bradley A.

Victor J.

Brenda C.

Jonathan S.

Tejender C.

Paul S.

Leon P.

John D.

Michael N.

Michael F.

Robert I.

Johan C.

John F.

David L.

Douglas G.

Arild A.

Johan C.

Andrew J.

Dag S.

Mark A.

Paul V.

Lee C.

Wilhelmus V.

Nigel G.

Nigel T.

Mark L.

John W.

John M.

Michael H.

Baard B.

Lee C.

Charles S.

Denis H.

Brian O.

Peter M.

William E.

Ian R.

People with significant control

Company previous names

Company filings

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