Worley Europe Services Limited

03371550

active

Private Limited Company

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, LONDON, W4 5HR

Incorporated 15/05/1997

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

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

Charges0 outstanding

charge

satisfied

SWAMF NOMINEE (1) LIMITED SWAMF NOMINEE (2) LIMITED

Created 02/02/2012Registered 07/02/2012Satisfied 21/03/2012

charge

satisfied

HSBC BANK AUSTRALIA LIMITED

Created 23/12/2004Registered 13/01/2005Satisfied 22/05/2009

charge

satisfied

COMMONWEALTH BANK OF AUSTRALIA

Created 23/12/2004Registered 07/01/2005Satisfied 22/05/2009

charge

satisfied

CAMARIN HOLDINGS LIMITED

Created 12/10/2004Registered 20/10/2004Satisfied 17/07/2013

charge

satisfied

REFUGE

Created 20/07/2000Registered 26/07/2000Satisfied 03/02/2006

charge

satisfied

BARCLAYS BANK PLC

Created 18/10/1999Registered 25/10/1999Satisfied 24/12/2004