Worley Europe Services Limited

Active03371550 Private limited company
Incorporated
15 May 1997 (29 years)
Previously known as
Sinclair Knight Merz (Europe) Limited (until 14 June 2019)
Industry
Other engineering activities (71129)
Environmental consulting activities (74901)
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
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Scott, Latoya
Secretary · Appointed 10 July 2023
Director · Appointed 7 June 2023
British
Born November 1969
Director · Appointed 30 November 2016
Dutch
Born April 1970 (56)
Officer history (34 former)
30 September 2025
Resigned Barbi, Vito Marino as Director
13 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
7 June 2023
Appointed Murray, Patricia as Director
22 July 2021
Appointed Andrews, Bradley Garnet as Director
17 November 2020
Resigned Connell, Brenda as Director
24 May 2019
Appointed Jibuike, Victor as Secretary
26 April 2019
Resigned Shattock, Jonathan R. as Director
26 April 2019
Appointed Connell, Brenda as Director
26 April 2019
Resigned Chaudhary, Tejender Singh as Secretary
23 May 2018
Appointed Chaudhary, Tejender Singh as Secretary
23 May 2018
Resigned Norris, Michael Timothy as Secretary
7 November 2017
Resigned Duff, Robert Shepherd as Director
5 December 2016
Resigned Power, Leon as Director
30 November 2016
Appointed Shattock, Jonathan R. as Director
30 November 2016
Appointed Geene, Erwin as Director
7 October 2016
Resigned Doyle, John Conor as Director
22 May 2015
Resigned Dodd, Graeme Ronald as Secretary
22 May 2015
Resigned Pike, Jonathan Richard as Director
8 December 2014
Resigned Casamento, Paul as Director
3 December 2014
Appointed Norris, Michael Timothy as Secretary
3 December 2014
Appointed Doyle, John Conor as Director
3 December 2014
Appointed Duff, Robert Shepherd as Director
3 December 2014
Appointed Power, Leon as Director
3 October 2014
Resigned Hemmati, Shahram as Director
30 May 2014
Resigned Mackellar, Peter Robert as Director
21 March 2014
Resigned Wildermuth, Craig Andrew as Director
18 December 2013
Resigned Palmer, John Powis as Director
3 May 2013
Resigned Markides, Andreas Christodoulou as Director
12 April 2012
Resigned Katari, Gunninder Singh as Director
12 April 2012
Resigned Jones, Alan Cenydd as Director
21 March 2012
Appointed Casamento, Paul as Director
6 October 2011
Appointed Markides, Andreas Christodoulou as Director
7 December 2010
Appointed Pike, Jonathan Richard as Director
5 October 2010
Resigned Rees, Geoffrey as Director
20 March 2009
Appointed Wildermuth, Craig Andrew as Director
19 September 2008
Appointed Dodd, Graeme Ronald as Secretary
18 August 2008
Resigned Mackellar, Peter Robert as Secretary
11 February 2008
Appointed Mackellar, Peter Robert as Secretary
11 February 2008
Resigned Groves, Helen Louise as Secretary
24 September 2007
Appointed Rees, Geoffrey as Director
24 September 2007
Resigned Howarth, David as Director
11 July 2007
Resigned Casamento, Paul as Director
25 October 2004
Appointed Palmer, John Powis as Director
25 October 2004
Appointed Jones, Alan Cenydd as Director
18 October 2004
Resigned Atkinson, Stephen Ronald as Director
13 October 2004
Resigned Thompson, Ian Martin as Director
2 February 2004
Appointed Mackellar, Peter Robert as Director
19 June 2003
Resigned Ellis, Tim as Director
12 June 2003
Appointed Hemmati, Shahram as Director
12 June 2003
Appointed Casamento, Paul as Director
2 May 2003
Resigned Wright, Philip Thomas as Director
10 December 2001
Appointed Ellis, Tim as Director
26 September 2001
Appointed Groves, Helen Louise as Secretary
25 September 2001
Resigned Wright, Philip Thomas as Secretary
11 April 2001
Appointed Wright, Philip Thomas as Secretary
11 April 2001
Resigned Valek, Martin as Secretary
26 August 1999
Appointed Thompson, Ian Martin as Director
26 August 1999
Resigned Wright, Philip Thomas as Secretary
26 August 1999
Appointed Atkinson, Stephen Ronald as Director
26 August 1999
Appointed Valek, Martin as Secretary
15 May 1997
Resigned Jpcors Limited as Corporate Nominee Secretary
15 May 1997
Appointed Jpcord Limited as Corporate Nominee Director
15 May 1997
Resigned Jpcord Limited as Corporate Nominee Director
15 May 1997
Appointed Wright, Philip Thomas as Secretary
15 May 1997
Appointed Wright, Philip Thomas as Director
15 May 1997
Appointed Jpcors Limited as Corporate Nominee Secretary
15 May 1997
Appointed Howarth, David as Director
15 May 1997
Appointed Katari, Gunninder Singh 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 Company
Reg. no. 04334425
Former controllers (1)
26 April 2019
Ceased Jacobs Engineering Group Inc — 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
Worley Consulting Group Limited Owns 75–100% of shares
Worley E&C International Limited Owns 75–100% of shares
Worley Europe Services Limited This company 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

Filings 230

DateDescriptionMade Up ToPagesPDF
30 December 2025Full accounts30 June 2025
4 December 2025Confirmation statement with no updates4 December 2025
1 December 2025Registered office address changed
1 December 2025Registered office address changed
1 October 2025Termination of appointment of a director
Show all 230 filings

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