Worley Field Services Limited
00454398
Notable Risks
- Accounts filing overdue (-15)
Details
Previously known as
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 20/02/2026
Due 06/03/2027
Industry
Officers
director · Since 17/11/2020
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 26 other boards
secretary · Since 19/06/2023
Mr Graham Swan
director · Since 29/06/2026
SCOTTISH · ENGLAND · Age 54
secretary · Since 19/06/2023
Former
director · Resigned 17/11/1992
director · Resigned 27/07/1993
director · Resigned 31/12/1993
director · Resigned 19/04/1995
director · Resigned 02/05/1995
director · Resigned 01/06/1995
director · Resigned 01/06/1995
director · Resigned 31/07/1995
director · Resigned 31/12/1995
director · Resigned 31/12/1995
director · Resigned 01/12/1996
director · Resigned 31/12/1996
director · Resigned 27/06/1997
director · Resigned 24/11/1997
director · Resigned 30/11/1998
director · Resigned 09/04/1999
director · Resigned 16/07/1999
director · Resigned 31/01/2000
director · Resigned 13/10/2000
secretary · Resigned 23/11/2001
director · Resigned 23/11/2001
director · Resigned 28/06/2002
director · Resigned 01/05/2003
director · Resigned 26/06/2003
director · Resigned 26/06/2003
director · Resigned 11/10/2004
director · Resigned 11/10/2004
secretary · Resigned 29/07/2005
director · Resigned 30/09/2005
secretary · Resigned 07/08/2006
director · Resigned 13/08/2008
director · Resigned 01/12/2009
secretary · Resigned 05/03/2013
director · Resigned 05/03/2013
director · Resigned 05/03/2013
director · Resigned 23/10/2013
director · Resigned 07/10/2016
director · Resigned 05/12/2016
secretary · Resigned 23/05/2018
secretary · Resigned 26/04/2019
director · Resigned 26/04/2019
director · Resigned 03/08/2020
director · Resigned 17/11/2020
secretary · Resigned 19/06/2023
director · Resigned 03/10/2023
director · Resigned 07/06/2024
director · Resigned 11/12/2025
Persons with Significant Control
Worley Europe Ltd
27, Great West Road, Brentford, TW8 9BW
Reg: 04334425 · Uk Companies Act · Private Limited Company
Notified 26/04/2019
Former PSCs
Jacobs Uk Limited
Ceased 26/04/2019
Change History
Active
Private Limited Company
FLOOR 8, BUILDING 6, 566 CHISWICK HIGH ROAD
LONDON