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Worley Services Uk Limited

SC572221

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

16 North Esplanade West, Aberdeen, AB11 5RJ
Incorporated 27/07/2017

Previously known as

Worleyparsons Services Uk Limited · until 12/06/2019
Afw Uk Oil & Gas Limited · until 02/11/2017

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

09100
Support activities for petroleum and natural gas extraction

Officers

Mrs Patricia Murray

director · Since 04/05/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 26 other boards

Miss Latoya Scott

secretary · Since 01/06/2023

Mr Graham Swan

director · Since 01/11/2025

SENIOR VICE PRESIDENT OPERATIONS - UK

BRITISH · ENGLAND · Age 54

Also on 13 other boards

Mr Christopher David Behan

director · Since 15/12/2025

SCOTTISH · UNITED KINGDOM · Age 43

Also on 1 other board

Patricia Murray

director · Since 04/05/2022

British · United Kingdom · Age 56

Latoya Scott

secretary · Since 01/06/2023

Graham Swan

director · Since 01/11/2025

Scottish · England · Age 54

Christopher David Behan

director · Since 15/12/2025

Scottish · United Kingdom · Age 43

Former

Lindsey Anne Caldwell

director · Resigned 27/10/2017

Jennifer Ann Warburton

secretary · Resigned 27/10/2017

Colin Ross Fleming

director · Resigned 27/10/2017

Iain Fraser Macdonald

director · Resigned 27/10/2017

Matthew James Stirling

director · Resigned 30/04/2018

Robert Christopher Ashton

director · Resigned 30/04/2018

Alan Stewart Gordon

director · Resigned 03/03/2020

Thomas Francis Honan

director · Resigned 26/04/2021

James Arnold Lenton

director · Resigned 04/05/2022

Nicola Dawn Mason

director · Resigned 04/05/2022

Steven Craig Venables

director · Resigned 04/05/2022

Daniel Gary Mcateer

director · Resigned 01/05/2023

Victor Jibuike

secretary · Resigned 01/06/2023

Kirsten Elizabeth Oliver

director · Resigned 07/06/2024

Shaun Poll

director · Resigned 04/11/2024

Christopher Wynterbee-Robey

director · Resigned 01/11/2025

Vito Marino Barbi

director · Resigned 15/12/2025

Persons with Significant Control

Worley Uk Holdings Ltd

75–100% shares

27, Great West Road, Brentford, TW8 9BW

Reg: 11024710 · England And Wales Companies House · Private Limited Company

Notified 27/10/2017

Former PSCs

Amec Foster Wheeler Group Limited

Ceased 27/10/2017

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line116 North Esplanade West
2026-07-30

16 NORTH ESPLANADE WEST

post townAberdeen
2026-07-30

ABERDEEN

officer appointedSCOTT, Latoya
2026-07-30
officer appointedBEHAN, Christopher David
2026-07-30
officer appointedMURRAY, Patricia
2026-07-30
officer appointedSWAN, Graham
2026-07-30