Worley Uk Finance Sub No. 3 Ltd
11908991
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 18/06/2026
Due 02/07/2027
Industry
Officers
secretary · Since 30/06/2023
director · Since 09/02/2024
SENIOR GROUP DIRECTOR MERGERS & ACQUISIT
AUSTRALIAN · AUSTRALIA · Age 55
director · Since 30/06/2025
SENIOR DIRECTOR, OPERATIONAL FINANCE
BRITISH · ENGLAND · Age 51
Also on 5 other boards
director · Since 30/06/2025
COMMERCIAL FINANCE DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 4 other boards
secretary · Since 30/06/2023
Former
director · Resigned 03/03/2020
director · Resigned 31/07/2020
director · Resigned 31/07/2020
director · Resigned 18/06/2021
secretary · Resigned 30/06/2023
director · Resigned 09/02/2024
director · Resigned 30/06/2025
Persons with Significant Control
Worley Uk Pty Limited
27, Great West Road, Brentford, TW8 9BW
Reg: 07441549 · Companies House · Private Limited Company
Notified 26/06/2019
Former PSCs
Worley Europe Limited
Ceased 26/06/2019
Change History
Active
Private Limited Company
FLOOR 8, BUILDING 6, 566 CHISWICK HIGH ROAD
LONDON