Worley Services Uk Limited

General information

Name:

Worley Services Uk Ltd

Office Address:

Annan House Palmerston Road AB11 5QP Aberdeen

Number: SC572221

Incorporation date: 2017-07-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise known as Worley Services Uk was started on 2017-07-27 as a Private Limited Company. This business's registered office can be reached at Aberdeen on Annan House, Palmerston Road. Assuming you need to get in touch with this company by mail, its postal code is AB11 5QP. The registration number for Worley Services Uk Limited is SC572221. Even though currently it is known as Worley Services Uk Limited, it was not always so. It was known under the name Afw Uk Oil & Gas until 2017-11-02, at which point the name was replaced by Worleyparsons Services Uk. The final switch occurred on 2019-06-12. This business's classified under the NACE and SIC code 9100 and their NACE code stands for Support activities for petroleum and natural gas extraction. The latest financial reports describe the period up to June 30, 2022 and the most current annual confirmation statement was released on July 3, 2023.

As the data suggests, the business was founded in July 2017 and has so far been managed by fifteen directors, out of whom four (Kirsten O., Christopher W., Patricia M. and Shaun P.) are still a part of the company. Furthermore, the director's efforts are assisted with by a secretary - Latoya S., who was chosen by this specific business in 2023.

  • Previous company's names
  • Worley Services Uk Limited 2019-06-12
  • Worleyparsons Services Uk Limited 2017-11-02
  • Afw Uk Oil & Gas Limited 2017-07-27

Company staff

Kirsten O.

Role: Director

Appointed: 01 June 2023

Latest update: 9 April 2024

Latoya S.

Role: Secretary

Appointed: 01 June 2023

Latest update: 9 April 2024

Christopher W.

Role: Director

Appointed: 04 May 2022

Latest update: 9 April 2024

Patricia M.

Role: Director

Appointed: 04 May 2022

Latest update: 9 April 2024

Shaun P.

Role: Director

Appointed: 18 July 2018

Latest update: 9 April 2024

People with significant control

The companies that control this firm are as follows: Worley Uk Holdings Ltd owns over 3/4 of company shares. This business can be reached in Brentford at Great West Road, TW8 9BW and was registered as a PSC under the registration number 11024710.

Worley Uk Holdings Ltd
Address: 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:
over 3/4 of shares
Amec Foster Wheeler Group Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 17 July 2024
Confirmation statement last made up date 03 July 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Monday 3rd July 2023 (CS01)
filed on: 19th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
6
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