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Intecsea (UK) Limited
- Incorporated
- 3 December 1991 (34 years)
- Previously known as
- Intecsea, Ltd. (until 15 January 2009)Intecsea (UK) Limited (until 30 December 2008)Intec Engineering (U.K.) Limited (until 29 September 2008)Earlier: Zelderidge Limited
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Directors
- Ping Liu
- 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
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Scott, Latoya
Secretary · Appointed 6 June 2023
Director · Appointed 8 December 2020
British
Born November 1969
Liu, Ping
Director · Appointed 17 April 2019
Dutch
Born November 1961
Officer history (29 former)
1 July 2026
6 June 2023
Appointed Scott, Latoya as Secretary
6 June 2023
Resigned Jibuike, Victor as Secretary
8 December 2020
8 December 2020
Resigned Lawson, Rowan Charles as Director
11 March 2020
3 March 2020
17 April 2019
Appointed Liu, Ping as Director
14 February 2019
16 April 2018
9 January 2017
9 January 2017
30 April 2016
30 April 2016
Appointed Lawson, Rowan Charles as Director
4 June 2015
27 November 2014
Appointed Jibuike, Victor as Secretary
27 November 2014
27 November 2014
Resigned Daly, Michael Owen as Secretary
27 November 2014
10 November 2014
Resigned Drennan, Frank Philip as Director
1 May 2014
30 April 2014
30 April 2014
31 May 2012
31 May 2012
31 May 2012
Appointed Drennan, Frank Philip as Director
31 May 2012
12 February 2010
12 February 2010
10 February 2010
Appointed Daly, Michael Owen as Secretary
10 February 2010
Resigned Baskett, Morgan James as Secretary
8 January 2010
6 November 2009
3 November 2009
12 May 2009
Appointed Baskett, Morgan James as Secretary
12 May 2009
22 September 2008
Resigned Mellema, Marc as Director
22 September 2008
1 December 2006
Appointed Mellema, Marc as Director
1 December 2006
Resigned Rieke, Marc as Director
1 December 2006
1 July 2005
1 July 2005
1 July 2005
1 July 2005
1 July 2005
Appointed Rieke, Marc as Director
1 January 2004
31 December 2003
Resigned Timmermans, Willem Jan as Director
1 December 2001
30 November 2001
Resigned Gillespie, James as Director
30 November 2001
Resigned Gillespie, James as Secretary
1 November 2001
2 January 1992
Appointed Gillespie, James as Director
2 January 1992
Appointed Timmermans, Willem Jan as Director
2 January 1992
Appointed Gillespie, James as Secretary
2 January 1992
2 January 1992
2 January 1992
3 December 1991
3 December 1991
3 December 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04334425
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 This company 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 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 153
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Termination of appointment of a director | |||
| 1 July 2026 | Confirmation statement with no updates | 14 June 2026 | ||
| 30 December 2025 | Full accounts | 30 June 2025 | ||
| 1 December 2025 | Registered office address changed | |||
| 1 December 2025 | Registered office address changed |
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