Website & contact details
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Worley E&C International Limited
- Incorporated
- 15 March 1985 (41 years)
- Previously known as
- Jacobs E&C International Limited (until 14 June 2019)Aker Solutions E&C International Ltd (until 7 March 2011)Aker Construction (Stevenage) Limited (until 29 October 2008)Earlier: Kvaerner Construction (Stevenage) Limited, Trafalgar House Construction (Stevenage) Limited, C J B Technical Services Limited, John Brown Engineers & Constructors (Portsmouth) Limited, Bealaw (124) Limited
- Industry
- Other specialised construction activities n.e.c. (43999) Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Floor 8Building 6566 Chiswick High RoadChiswickLondonW4 5HR
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2025
Scottish
Born February 1972 (54)
Scott, Latoya
Secretary · Appointed 10 July 2023
Director · Appointed 17 November 2020
British
Born November 1969
Officer history (38 former)
1 November 2025
1 November 2025
5 October 2023
3 October 2023
10 July 2023
Resigned Jibuike, Victor as Secretary
10 July 2023
Appointed Scott, Latoya as Secretary
17 November 2020
17 November 2020
18 August 2020
3 August 2020
24 May 2019
Appointed Jibuike, Victor as Secretary
26 April 2019
26 April 2019
26 April 2019
Resigned Chaudhary, Tejender Singh as Secretary
5 September 2018
23 May 2018
Resigned Norris, Michael Timothy as Secretary
23 May 2018
Appointed Chaudhary, Tejender Singh as Secretary
5 December 2016
2 November 2016
7 October 2016
20 October 2014
25 September 2014
18 October 2013
18 October 2013
20 December 2011
Appointed Norris, Michael Timothy as Secretary
20 December 2011
22 September 2011
22 September 2011
22 September 2011
22 September 2011
31 May 2010
9 November 2009
4 November 2008
4 November 2008
24 October 2008
24 October 2008
24 October 2008
24 October 2008
13 August 2008
Resigned Skindlo, Dag as Director
1 July 2007
25 June 2007
25 June 2007
Resigned Van De Zande, Wilhelmus Petrus Maria as Director
25 June 2007
7 August 2006
7 August 2006
16 February 2006
Appointed Skindlo, Dag as Director
16 February 2006
26 January 2006
26 January 2006
1 January 2006
23 August 2005
29 July 2005
27 May 2005
27 May 2005
Appointed Van De Zande, Wilhelmus Petrus Maria as Director
9 July 2003
9 July 2003
26 June 2003
26 June 2003
26 June 2003
26 June 2003
13 October 2000
13 October 2000
16 July 1999
16 July 1999
9 July 1997
9 July 1997
9 July 1997
Resigned Elliot, William as Director
9 July 1997
9 July 1997
27 June 1997
1 August 1995
1 August 1995
17 November 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 04334425
Former controllers (1)
7 March 2025
Ceased Worley Field Services Ltd — Owns 75–100% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
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 This company Owns 75–100% of shares
Worley Europe Services Limited Owns 75–100% of shares
Worley Field Services Limited 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 207
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 February 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 30 December 2025 | Full accounts | 30 June 2025 | ||
| 1 December 2025 | Registered office address changed | |||
| 1 December 2025 | Registered office address changed | |||
| 14 November 2025 | Appointment of a director |
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