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Worley Uk Finance Sub Plc

06511509

active
plc
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 21/02/2008

Previously known as

Worley Uk Finance Sub Limited · until 14/12/2020
Worleyparsons Uk Finance Sub Limited · until 12/06/2019

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

70221
Financial management

Officers

Miss Anne Wilson Grieves

director · Since 30/06/2025

SENIOR DIRECTOR, OPERATIONAL FINANCE

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Mr Christopher James Lanaway

director · Since 30/06/2025

COMMERCIAL FINANCE DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Latoya Scott

secretary · Since 01/11/2025

Anne Wilson Grieves

director · Since 30/06/2025

British · England · Age 51

Christopher James Lanaway

director · Since 30/06/2025

British · England · Age 45

Latoya Scott

secretary · Since 01/11/2025

Former

John Craig Reeves

director · Resigned 08/09/2008

David Joseph Housego

director · Resigned 02/05/2011

John Michael Grill

director · Resigned 23/10/2012

Stuart John Baxter Bradie

director · Resigned 30/04/2014

Michael Owen Daly

director · Resigned 27/11/2014

Michael Owen Daly

secretary · Resigned 27/11/2014

Simon Holt

director · Resigned 16/11/2015

Chris Ashton

director · Resigned 09/01/2017

Matthew James Stirling

director · Resigned 30/04/2018

Andrew Wood

director · Resigned 24/02/2020

Alan Stewart Gordon

director · Resigned 03/03/2020

Paul Seaton

director · Resigned 31/07/2020

Victor Jibuike

secretary · Resigned 16/12/2020

Thomas Francis Honan

director · Resigned 18/06/2021

Charmaine Rita Hopkins

director · Resigned 09/02/2024

Justine Clare Travers

director · Resigned 30/06/2025

Christopher Wynterbee-Robey

secretary · Resigned 01/11/2025

Ms Nuala Maria O'Leary

director · Resigned 24/06/2026

Nuala Maria O'Leary

director · Resigned 24/06/2026

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 Limited Company

Notified 06/04/2016

Change History

officer appointedSCOTT, Latoya
2026-07-30
officer appointedGRIEVES, Anne Wilson
2026-07-30
officer appointedLANAWAY, Christopher James
2026-07-30
statusactive
2026-07-30

Active

typeplc
2026-07-30

Public 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