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Worley Uk Finance Sub No. 2 Ltd

10517623

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 08/12/2016

Previously known as

Worleyparsons Uk Finance Sub No. 2 Ltd · until 12/06/2019

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

70221
Financial management

Officers

Miss Latoya Scott

secretary · Since 29/06/2023

John Leonard Allen

director · Since 09/02/2024

SENIOR GROUP DIRECTOR MERGERS & ACQUISIT

AUSTRALIAN · AUSTRALIA · Age 55

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 29/06/2023

John Leonard Allen

director · Since 09/02/2024

Australian · Australia · Age 55

Anne Wilson Grieves

director · Since 30/06/2025

British · England · Age 51

Christopher James Lanaway

director · Since 30/06/2025

British · England · Age 45

Former

Robert Christopher Ashton

director · Resigned 09/01/2017

Matthew James Stirling

director · Resigned 30/04/2018

Andrew Peter Wood

director · Resigned 24/02/2020

Alan Stewart Gordon

director · Resigned 03/03/2020

Paul Seaton

director · Resigned 31/07/2020

Thomas Francis Honan

director · Resigned 18/06/2021

Victor Jibuike

secretary · Resigned 29/06/2023

Charmaine Rita Hopkins

director · Resigned 09/02/2024

Justine Clare Travers

director · Resigned 30/06/2025

Persons with Significant Control

Worley Uk Finance Sub Plc

50–75% shares
50–75% votes

27, Great West Road, Brentford, TW8 9BW

Reg: 06511509 · Companies House · Limited By Shares

Notified 08/12/2016

Change History

officer appointedSCOTT, Latoya
2026-07-30
officer appointedALLEN, John Leonard
2026-07-30
officer appointedGRIEVES, Anne Wilson
2026-07-30
officer appointedLANAWAY, Christopher James
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