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Worley Europe Services Limited

03371550

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 15/05/1997

Previously known as

Sinclair Knight Merz (Europe) Limited · until 14/06/2019

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

71129
Other engineering activities
74901
Environmental consulting activities

Officers

Mr Erwin Geene

director · Since 30/11/2016

FINANCIAL CONTROLLER

DUTCH · NETHERLANDS · Age 56

Mrs Patricia Murray

director · Since 07/06/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 26 other boards

Miss Latoya Scott

secretary · Since 10/07/2023

Erwin Geene

director · Since 30/11/2016

Dutch · Netherlands · Age 56

Patricia Murray

director · Since 07/06/2023

British · United Kingdom · Age 56

Latoya Scott

secretary · Since 10/07/2023

Former

Jpcord Limited

corporate nominee director · Resigned 15/05/1997

Jpcors Limited

corporate nominee secretary · Resigned 15/05/1997

Philip Thomas Wright

secretary · Resigned 26/08/1999

Martin Valek

secretary · Resigned 11/04/2001

Philip Thomas Wright

secretary · Resigned 25/09/2001

Philip Thomas Wright

director · Resigned 02/05/2003

Tim Ellis

director · Resigned 19/06/2003

Ian Martin Thompson

director · Resigned 13/10/2004

Stephen Ronald Atkinson

director · Resigned 18/10/2004

Paul Casamento

director · Resigned 11/07/2007

David Howarth

director · Resigned 24/09/2007

Helen Louise Groves

secretary · Resigned 11/02/2008

Peter Robert Mackellar

secretary · Resigned 18/08/2008

Geoffrey Rees

director · Resigned 05/10/2010

Gunninder Singh Katari

director · Resigned 12/04/2012

Alan Cenydd Jones

director · Resigned 12/04/2012

Andreas Christodoulou Markides

director · Resigned 03/05/2013

John Powis Palmer

director · Resigned 18/12/2013

Craig Andrew Wildermuth

director · Resigned 21/03/2014

Peter Robert Mackellar

director · Resigned 30/05/2014

Shahram Hemmati

director · Resigned 03/10/2014

Paul Casamento

director · Resigned 08/12/2014

Graeme Ronald Dodd

secretary · Resigned 22/05/2015

Jonathan Richard Pike

director · Resigned 22/05/2015

John Conor Doyle

director · Resigned 07/10/2016

Leon Power

director · Resigned 05/12/2016

Robert Shepherd Duff

director · Resigned 07/11/2017

Michael Timothy Norris

secretary · Resigned 23/05/2018

Jonathan R. Shattock

director · Resigned 26/04/2019

Tejender Singh Chaudhary

secretary · Resigned 26/04/2019

Brenda Connell

director · Resigned 17/11/2020

Victor Jibuike

secretary · Resigned 10/07/2023

Bradley Garnet Andrews

director · Resigned 03/10/2023

Vito Marino Barbi

director · Resigned 30/09/2025

Persons with Significant Control

Worley Europe Ltd

75–100% shares
75–100% votes

27, Great West Road, Brentford, TW8 9BW

Reg: 04334425 · Uk Companies House · Private Company

Notified 26/04/2019

Former PSCs

Jacobs Engineering Group Inc

Ceased 26/04/2019

Change History

officer appointedSCOTT, Latoya
2026-07-30
officer appointedGEENE, Erwin
2026-07-30
officer appointedMURRAY, Patricia
2026-07-30
statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1Floor 8, Building 6, 566 Chiswick High Road
2026-07-30

FLOOR 8, BUILDING 6, 566 CHISWICK HIGH ROAD

post townLondon
2026-07-30

LONDON