Worley Group UK Limited

Active02995682 Private limited company
Incorporated
23 November 1994 (31 years)
Previously known as
Jacobs Consultancy Limited (until 23 September 2019)
JE Professional Resources Limited (until 14 January 2011)
Industry
Other engineering activities (71129)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Floor 8
Building 6
566 Chiswick High Road
Chiswick
London
W4 5HR

Website & contact details

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

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2026
Also at Worley Field Services Limited, Scopus Engineering Limited, 3Sun Group Limited · more companies
Scottish
Born February 1972 (54)
Director · Appointed 25 June 2026
Also at Worley Consulting Group Limited
British
Born April 1984 (42)
Scott, Latoya
Secretary · Appointed 10 July 2023
Director · Appointed 17 November 2020
Also at Worley Consulting Group Limited, Worley Field Services Limited, Scopus Engineering Limited · more companies
British
Born November 1969
Officer history (29 former)
25 June 2026
Resigned Mabey, Steven Paul as Director
25 June 2026
Appointed Coaker, Ashley Langdon as Director
25 June 2026
Appointed Swan, Graham as Director
30 September 2025
Resigned Barbi, Vito Marino as Director
5 October 2023
Appointed Barbi, Vito Marino as Director
3 October 2023
Resigned Andrews, Bradley Garnet as Director
10 July 2023
Appointed Scott, Latoya as Secretary
10 July 2023
Resigned Jibuike, Victor as Secretary
31 December 2021
Resigned Dacey, Lee as Director
31 January 2021
Resigned Boulter, Peter as Director
17 November 2020
Appointed Murray, Patricia as Director
17 November 2020
Resigned Connell, Brenda as Director
17 November 2020
Appointed Andrews, Bradley Garnet as Director
24 May 2019
Appointed Jibuike, Victor as Secretary
26 April 2019
Appointed Connell, Brenda as Director
26 April 2019
Resigned Ellis, David as Director
26 April 2019
Resigned Chaudhary, Tejender Singh as Secretary
26 April 2019
Resigned Berryman, Kevin Christopher as Director
23 May 2018
Appointed Chaudhary, Tejender Singh as Secretary
23 May 2018
Resigned Norris, Michael as Secretary
5 December 2016
Resigned Power, Leon Anthony as Director
3 November 2016
Appointed Ellis, David as Director
3 November 2016
Appointed Mabey, Steven Paul as Director
3 November 2016
Appointed Boulter, Peter as Director
31 October 2016
Resigned Junco, Manuel as Director
1 September 2015
Resigned Udovic, Michael as Secretary
2 April 2015
Appointed Junco, Manuel as Director
29 January 2015
Resigned Autrey, Michael as Director
13 January 2015
Appointed Berryman, Kevin Christopher as Director
8 January 2015
Resigned Prosser, John Warren as Director
20 October 2014
Appointed Power, Leon Anthony as Director
25 September 2014
Resigned Fleetwood, Michael William as Director
14 April 2011
Appointed Udovic, Michael as Secretary
14 April 2011
Resigned Markley, William Clyde as Secretary
18 March 2011
Resigned Jones, Graham Roger as Director
18 March 2011
Appointed Autrey, Michael as Director
18 March 2011
Appointed Fleetwood, Michael William as Director
18 March 2011
Appointed Dacey, Lee as Director
18 January 2010
Appointed Norris, Michael as Secretary
18 January 2010
Resigned Macrae, Anne Glover as Secretary
26 September 2007
Resigned Stassi, Philip John as Director
11 October 2004
Appointed Stassi, Philip John as Director
11 October 2004
Resigned Mclachlan, John as Director
7 March 2002
Resigned Slater, Richard James as Director
30 September 2001
Resigned Kessler, Philippe Marie Edmond as Director
30 April 2001
Resigned Potter, Richard Hugh Kinsman as Director
2 December 1999
Appointed Macrae, Anne Glover as Secretary
2 December 1999
Resigned Linton, Georgina Charmaine as Secretary
29 December 1998
Appointed Mclachlan, John as Director
1 November 1998
Appointed Kessler, Philippe Marie Edmond as Director
9 April 1998
Appointed Prosser, John Warren as Director
9 April 1998
Appointed Markley, William Clyde as Secretary
23 November 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
23 November 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
23 November 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
23 November 1994
Appointed Linton, Georgina Charmaine as Secretary
23 November 1994
Appointed Combined Nominees Limited as Corporate Nominee Director
23 November 1994
Appointed Potter, Richard Hugh Kinsman as Director
23 November 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
23 November 1994
Appointed Slater, Richard James as Director
23 November 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
23 November 1994
Appointed Jones, Graham Roger as Director

Ownership 1 active

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

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 Owns 75–100% of shares
Worley Group UK Limited This company 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 146

DateDescriptionMade Up ToPagesPDF
9 September 2026Termination of appointment of a director
9 September 2026Appointment of a director
9 September 2026Appointment of a director
30 December 2025Full accounts30 June 2025
2 December 2025Confirmation statement with no updates19 November 2025
Show all 146 filings

Some other companies at this address

3Sun Inspection Services Limited
Intecsea (UK) Limited
Specialist Equipment Solutions Limited
Worley Consulting Group Limited
Worley E&C International Limited
Worley Europe Ltd

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