Worley E&C International Limited

01896128

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, W4 5HR

Incorporated 15/03/1985

Previously known as

Jacobs E&C International Limited · until 14/06/2019

Aker Solutions E&C International Ltd · until 07/03/2011

Aker Construction (Stevenage) Limited · until 29/10/2008

Kvaerner Construction (Stevenage) Limited · until 03/04/2008

Trafalgar House Construction (Stevenage) Limited · until 11/09/1996

C J B Technical Services Limited · until 25/11/1988

John Brown Engineers & Constructors (Portsmouth) Limited · until 18/10/1988

Bealaw (124) Limited · until 13/09/1985

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

43999

Specialised construction activities

82990

Other business support service activities

Officers

Mrs Patricia Murray

director · Since 17/11/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 26 other boards

Miss Latoya Scott

secretary · Since 10/07/2023

Mr Graham Swan

director · Since 01/11/2025

SENIOR VICE PRESIDENT OPERATIONS - UK

BRITISH · ENGLAND · Age 54

Also on 13 other boards

Patricia Murray

director · Since 17/11/2020

British · United Kingdom · Age 56

Latoya Scott

secretary · Since 10/07/2023

Graham Swan

director · Since 01/11/2025

Scottish · England · Age 54

Former

Ian Robinson

director · Resigned 17/11/1992

Denis Bernard Hadley

secretary · Resigned 01/08/1995

Peter Neville Marshall

director · Resigned 27/06/1997

Brian Roy Osborne

director · Resigned 09/07/1997

William Elliot

director · Resigned 09/07/1997

Charles Patrick Smith

director · Resigned 09/07/1997

Baard Bale

director · Resigned 16/07/1999

John Anthony Murphy

director · Resigned 13/10/2000

Michael St John Holt

director · Resigned 26/06/2003

John Christopher Wilson

director · Resigned 26/06/2003

Lee Chan Chen

secretary · Resigned 09/07/2003

Nigel Rory George Tay

director · Resigned 27/05/2005

Nigel William Gamble

secretary · Resigned 29/07/2005

Lee Chan Chen

secretary · Resigned 26/01/2006

Mark Richard Leggett

director · Resigned 16/02/2006

Mark Edward Allen

secretary · Resigned 07/08/2006

Wilhelmus Petrus Maria Van De Zande

director · Resigned 25/06/2007

Paul Rene Van Essen

director · Resigned 25/06/2007

Dag Skindlo

director · Resigned 13/08/2008

Andrew John James

secretary · Resigned 24/10/2008

Johan Piet Cnossen

director · Resigned 04/11/2008

Arild Apelthun

director · Resigned 04/11/2008

David Robert Ley

director · Resigned 31/05/2010

Douglas Alexander Gordon

director · Resigned 22/09/2011

Johan Piet Cnossen

director · Resigned 22/09/2011

John William David Fernie

secretary · Resigned 20/12/2011

Robert Anthony Michael Irvin

director · Resigned 18/10/2013

Michael William Fleetwood

director · Resigned 25/09/2014

John Conor Doyle

director · Resigned 07/10/2016

Leon Anthony Power

director · Resigned 05/12/2016

Michael Timothy Norris

secretary · Resigned 23/05/2018

Tejender Singh Chaudhary

secretary · Resigned 26/04/2019

Jonathan R. Shattock

director · Resigned 26/04/2019

Paul Seaton

director · Resigned 03/08/2020

Brenda Connell

director · Resigned 17/11/2020

Victor Jibuike

secretary · Resigned 10/07/2023

Bradley Garnett Andrews

director · Resigned 03/10/2023

Christopher Wynterbee-Robey

director · Resigned 01/11/2025

Persons with Significant Control

Worley Europe Ltd

75–100% shares

75–100% votes

Appoint directors

right-to-appoint-and-remove-directors-as-trust

right-to-appoint-and-remove-directors-as-firm

27, Great West Road, Brentford, TW8 9BW

Reg: 04334425 · Companies House · Private Limited Company

Notified 07/03/2025

Former PSCs

Worley Field Services Ltd

Ceased 07/03/2025

Change History

officer appointed → SCOTT, Latoya

2026-07-30

officer appointed → MURRAY, Patricia

2026-07-30

officer appointed → SWAN, Graham

2026-07-30

status → active

2026-07-30

Active

type → ltd

2026-07-30

Private Limited Company

address line1 → Floor 8, Building 6, 566 Chiswick High Road

2026-07-30

FLOOR 8, BUILDING 6, 566 CHISWICK HIGH ROAD

post town → London

2026-07-30

LONDON