Worley Consulting Group Limited
01721409
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 30/07/2026
Due 13/08/2027
Industry
Officers
director · Since 17/11/2020
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 26 other boards
secretary · Since 28/06/2023
Mr Ashley Langdon Coaker
director · Since 25/06/2026
BRITISH · UNITED KINGDOM · Age 42
Mr Amir James Assem
director · Since 25/06/2026
BRITISH · UNITED KINGDOM · Age 47
secretary · Since 28/06/2023
Former
director · Resigned 25/10/1991
director · Resigned 08/05/1992
secretary · Resigned 04/06/1993
director · Resigned 27/01/1995
director · Resigned 31/12/1995
secretary · Resigned 31/07/1997
director · Resigned 31/07/1997
director · Resigned 28/09/1998
director · Resigned 28/09/1998
director · Resigned 28/09/1998
secretary · Resigned 28/09/1998
director · Resigned 03/06/1999
secretary · Resigned 27/08/1999
director · Resigned 28/06/2001
secretary · Resigned 12/03/2003
director · Resigned 28/03/2003
secretary · Resigned 03/06/2003
director · Resigned 30/06/2003
director · Resigned 01/02/2007
secretary · Resigned 01/02/2007
secretary · Resigned 28/02/2008
director · Resigned 24/04/2008
director · Resigned 30/04/2009
director · Resigned 30/06/2009
secretary · Resigned 30/10/2009
director · Resigned 30/10/2009
director · Resigned 30/10/2009
director · Resigned 30/10/2009
director · Resigned 30/10/2009
director · Resigned 30/10/2009
director · Resigned 30/10/2009
director · Resigned 12/04/2012
director · Resigned 28/09/2012
director · Resigned 18/12/2013
director · Resigned 30/05/2014
director · Resigned 03/10/2014
director · Resigned 08/12/2014
secretary · Resigned 22/05/2015
director · Resigned 05/12/2016
secretary · Resigned 23/05/2018
secretary · Resigned 26/04/2019
director · Resigned 26/04/2019
director · Resigned 17/11/2020
secretary · Resigned 28/06/2023
director · Resigned 03/10/2023
director · Resigned 30/09/2025
director · Resigned 25/06/2026
director · Resigned 25/06/2026
Persons with Significant Control
Worley Europe Limited
27 Great West Road, Great West Road, Brentford, TW8 9BW
Reg: 04334425 · Companies House · Private Limited
Notified 14/09/2023
Former PSCs
Enviros Limited
Ceased 14/09/2023
Change History
Active
Private Limited Company
FLOOR 8, BUILDING 6, 566 CHISWICK HIGH ROAD
LONDON