Worley Field Services Limited

Active00454398 Private limited company

Incorporated: 22 May 1948 (78 years)
Previously known as: Jacobs Process Limited (until 14 June 2019)
Aker Process Limited (until 8 March 2011)
Aker Kvaerner Projects Limited (until 7 April 2008)
Earlier: Kvaerner E&C UK Limited, Kvaerner Process (UK) Limited, Kvaerner John Brown Limited, John Brown Engineers & Constructors Limited, Constructors John Brown Limited
Industry: Other specialised construction activities n.e.c. (43999)
Other business support service activities n.e.c. (82990)
Directors: Graham Swan
Patricia Murray
Owned by: Worley Europe Ltd
Accounts type: Full
Region: Greater London
Address: Floor 8
Building 6
566 Chiswick High Road
Chiswick
London
W4 5HR

Website & contact details

Group website: worley.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 6 March 2027
Last conf. stmt: 20 February 2026

Charges

Total: 5
Outstanding: 0
Part satisfied: 0
Satisfied: 5

Officers 3 active

Officer details are public data from the Companies House register.

Swan, Graham

Director · Appointed 29 June 2026

Also at Scopus Engineering Limited, Worley Group UK Limited, 3Sun Group Limited · more companies

Scottish

Born February 1972 (54)

Scott, Latoya

Secretary · Appointed 19 June 2023

Murray, Patricia

Director · Appointed 17 November 2020

Also at Worley Consulting Group Limited, Scopus Engineering Limited, 3Sun Group Limited · more companies

British

Born November 1969

Officer history (53 former)

29 June 2026

Appointed Swan, Graham as Director

11 December 2025

Resigned Marbrow, Bruce James as Director

7 June 2024

Resigned Oliver, Kirsten Elizabeth as Director

13 October 2023

Appointed Marbrow, Bruce James as Director

13 October 2023

Appointed Oliver, Kirsten Elizabeth as Director

3 October 2023

Resigned Andrews, Bradley Garnett as Director

19 June 2023

Resigned Jibuike, Victor as Secretary

19 June 2023

Appointed Scott, Latoya as Secretary

17 November 2020

Resigned Connell, Brenda as Director

17 November 2020

Appointed Murray, Patricia as Director

18 August 2020

Appointed Andrews, Bradley Garnett as Director

3 August 2020

Resigned Seaton, Paul as Director

24 May 2019

Appointed Jibuike, Victor as Secretary

26 April 2019

Resigned Shattock, Jonathan R. as Director

26 April 2019

Resigned Chaudhary, Tejender Singh as Secretary

26 April 2019

Appointed Connell, Brenda as Director

5 September 2018

Appointed Shattock, Jonathan R. as Director

23 May 2018

Appointed Chaudhary, Tejender Singh as Secretary

23 May 2018

Resigned Norris, Michael Timothy as Secretary

5 December 2016

Resigned Power, Leon as Director

2 November 2016

Appointed Seaton, Paul as Director

7 October 2016

Resigned Doyle, John Conor as Director

23 October 2013

Resigned Irvin, Robert Anthony Michael as Director

23 October 2013

Appointed Doyle, John Conor as Director

5 March 2013

Resigned Cnossen, Johan Piet as Director

5 March 2013

Appointed Irvin, Robert Anthony Michael as Director

5 March 2013

Appointed Power, Leon as Director

5 March 2013

Appointed Norris, Michael Timothy as Secretary

5 March 2013

Resigned Gordon, Douglas Alexander as Director

5 March 2013

Resigned James, Andrew John as Secretary

1 December 2009

Appointed Gordon, Douglas Alexander as Director

1 December 2009

Resigned Apelthun, Arild as Director

13 August 2008

Resigned Tautra, Jarle as Director

1 July 2007

Appointed Apelthun, Arild as Director

25 June 2007

Resigned Van Essen, Paul Rene as Director

25 June 2007

Appointed Cnossen, Johan Piet as Director

25 June 2007

Resigned Van Der Zande, Wilhelmus Petrus Maria as Director

7 August 2006

Appointed James, Andrew John as Secretary

7 August 2006

Resigned Allen, Mark Edward as Secretary

25 October 2005

Appointed Allen, Mark Edward as Secretary

30 September 2005

Resigned Sivertsen, Ole Kristian as Director

29 July 2005

Resigned Gamble, Nigel William as Secretary

11 October 2004

Appointed Van Der Zande, Wilhelmus Petrus Maria as Director

11 October 2004

Resigned Tay, Nigel Rory George as Director

11 October 2004

Resigned Leggett, Mark Richard as Director

11 October 2004

Appointed Van Essen, Paul Rene as Director

26 June 2003

Resigned Holt, Michael St John as Director

26 June 2003

Resigned Stewart, Malcolm John as Director

26 June 2003

Resigned Wilson, John Christopher as Director

28 May 2003

Appointed Sivertsen, Ole Kristian as Director

28 May 2003

Appointed Tay, Nigel Rory George as Director

28 May 2003

Appointed Tautra, Jarle as Director

28 May 2003

Appointed Leggett, Mark Richard as Director

1 May 2003

Resigned Henry, Keith Nicholas as Director

28 June 2002

Resigned Snow, Thomas George as Director

23 November 2001

Resigned Hadley, Denis Bernard as Director

23 November 2001

Appointed Gamble, Nigel William as Secretary

23 November 2001

Resigned Hadley, Denis Bernard as Secretary

13 October 2000

Resigned Murphy, John Anthony as Director

13 October 2000

Appointed Wilson, John Christopher as Director

7 March 2000

Appointed Henry, Keith Nicholas as Director

31 January 2000

Resigned Foster, Michael George as Director

1 January 2000

Appointed Snow, Thomas George as Director

16 July 1999

Resigned Bale, Baard as Director

9 April 1999

Resigned Moorhouse, David George as Director

6 January 1999

Appointed Hadley, Denis Bernard as Director

6 January 1999

Appointed Murphy, John Anthony as Director

6 January 1999

Appointed Foster, Michael George as Director

30 November 1998

Resigned Smith, Charles Patrick as Director

28 November 1997

Appointed Bale, Baard as Director

24 November 1997

Resigned Osborne, Brian Roy as Director

27 June 1997

Resigned Marshall, Peter Neville as Director

31 December 1996

Resigned Hanson, Derek as Director

1 December 1996

Resigned Mathers, Neil Brian Rae as Director

31 December 1995

Resigned Capell, Paul Warwick as Director

31 December 1995

Resigned Goldthorp, Brian as Director

31 July 1995

Resigned High, Simon Robert as Director

1 June 1995

Resigned Hearne, Andrew Nicholas as Director

1 June 1995

Resigned Mead, Graham Robert as Director

2 May 1995

Resigned Dibble, Gordon Lynch as Director

19 April 1995

Resigned Read, Clive Carl as Director

31 December 1994

Resigned Toner, Mark Christopher, Dr as Director

15 July 1994

Appointed High, Simon Robert as Director

31 December 1993

Resigned Chalkley, David Esmond as Director

1 November 1993

Appointed Hearne, Andrew Nicholas as Director

4 October 1993

Appointed Capell, Paul Warwick as Director

4 October 1993

Resigned Thirkell, Harry as Director

27 July 1993

Resigned Clifton, Ronald Percy as Director

17 November 1992

Resigned Robinson, Ian, Sir as Director

16 November 1992

Appointed Dibble, Gordon Lynch as Director

31 October 1992

Resigned Twist, Dennis Richard as Director

1 August 1992

Appointed Toner, Mark Christopher, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Worley Europe Ltd

Corporate entity · Notified 26 April 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 04334425

Former controllers (1)

26 April 2019

Ceased Jacobs UK Limited — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Worley Europe Ltd

3Sun Group Limited Owns 75–100% of shares

RRC Controls Services Limited Owns 75–100% of shares

Intecsea (UK) Limited Owns 75–100% of shares

Kazakh Projects Joint Venture Limited Owns 25–50% of shares

Worley Consulting Group Limited Owns 75–100% of shares

Worley E&C International Limited Owns 75–100% of shares

Worley Europe Services Limited Owns 75–100% of shares

Worley Field Services Limited This company Owns 75–100% of shares

Worley Group UK Limited Owns 75–100% of shares

Worley UK Finance Sub PLC Owns 75–100% of shares

Worley UK Finance Sub No. 2 Ltd Owns 50–75% of shares

Worley-Kgnt Kazakhstan Engineering Limited Owns 50–75% of shares

Filings 273

Date	Description	Made Up To
8 September 2026	Full accounts	30 June 2025
5 September 2026	Compulsory strike-off action has been discontinued
1 September 2026	First Gazette notice for compulsory strike-off
29 July 2026	Insolvency filing
29 July 2026	Share capital filing