Worley Europe Ltd

Active04334425 Private limited company
Incorporated
5 December 2001 (24 years)
Previously known as
Worleyparsons Europe Limited (until 15 May 2019)
Parsons E&C Europe Limited (until 1 July 2005)
Pco 311 Limited (until 29 January 2002)
Industry
Architectural activities (71111)
Engineering design activities for industrial process and production (71121)
Engineering related scientific and technical consulting activities (71122)
Directors
Paul William Jackson Hughes
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
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2026
Also at Worley Eames Holdings Limited (proposed for strike-off), Worley UK Holdings Ltd
Scottish
Born November 1969
Director · Appointed 19 January 2026
Scottish
Born February 1972 (54)
Hughes, Paul William Jackson
Director · Appointed 13 October 2023
British
Born June 1967 (59)
Scott, Latoya
Secretary · Appointed 23 June 2023
Brooksbank, Lucy Elizabeth
Director · Appointed 13 June 2019
British
Born July 1973 (53)
Officer history (37 former)
1 July 2026
Resigned Whittall, Steven as Director
19 January 2026
Appointed Swan, Graham as Director
19 January 2026
Resigned Barbi, Vito Marino as Director
19 January 2026
Appointed Murray, Patricia as Director
23 May 2024
Resigned Creasy, John Robert as Director
23 May 2024
Resigned Dorfling, Werner as Director
13 October 2023
Appointed Hughes, Paul William Jackson as Director
5 October 2023
Appointed Barbi, Vito Marino as Director
1 October 2023
Resigned Andrews, Bradley Garnett as Director
23 June 2023
Appointed Scott, Latoya as Secretary
23 June 2023
Resigned Jibuike, Victor as Secretary
7 May 2021
Resigned Honan, Thomas Francis as Director
18 August 2020
Appointed Andrews, Bradley Garnett as Director
3 August 2020
Resigned Seaton, Paul as Director
11 March 2020
Resigned Gordon, Alan Stewart as Director
24 February 2020
Resigned Wood, Andrew as Director
13 June 2019
Appointed Seaton, Paul as Director
13 June 2019
Appointed Brooksbank, Lucy Elizabeth as Director
20 March 2019
Appointed Whittall, Steven as Director
30 April 2018
Resigned Stirling, Matthew James as Director
9 January 2017
Appointed Dorfling, Werner as Director
9 January 2017
Resigned Ashton, Chris as Director
30 April 2016
Appointed Creasy, John Robert as Director
30 April 2016
Resigned Connell, Brenda as Director
1 December 2015
Appointed Honan, Thomas Francis as Director
16 November 2015
Resigned Holt, Simon as Director
5 June 2015
Resigned Daly, Michael Owen as Director
27 November 2014
Appointed Jibuike, Victor as Secretary
27 November 2014
Appointed Stirling, Matthew James as Director
27 November 2014
Resigned Daly, Michael Owen as Secretary
1 May 2014
Appointed Gordon, Alan Stewart as Director
30 April 2014
Resigned Bradie, Stuart John Baxter as Director
30 April 2014
Resigned Nutting, Keith as Director
27 February 2014
Appointed Ashton, Chris as Director
26 February 2014
Resigned Conlon, Greg Sean as Director
18 April 2013
Appointed Connell, Brenda as Director
18 April 2013
Appointed Nutting, Keith as Director
17 April 2013
Resigned Davies, Robert as Director
17 April 2013
Resigned Chiam, Hsing Chee as Director
24 October 2012
Appointed Holt, Simon as Director
23 October 2012
Resigned Grill, John Michael as Director
31 May 2012
Appointed Daly, Michael Owen as Secretary
31 May 2012
Appointed Daly, Michael Owen as Director
8 May 2012
Appointed Davies, Robert as Director
8 May 2012
Resigned Daly, Michael Owen as Secretary
8 May 2012
Resigned Daly, Michael Owen as Director
22 September 2011
Appointed Conlon, Greg Sean as Director
22 September 2011
Appointed Chiam, Hsing Chee as Director
2 May 2011
Resigned Housego, David Joseph as Director
2 May 2011
Appointed Wood, Andrew as Director
26 February 2010
Resigned Fintland, Robert Charles as Director
8 February 2010
Appointed Housego, David Joseph as Director
19 September 2008
Appointed Grill, John Michael as Director
19 September 2008
Resigned Hall, William Eivind as Director
8 September 2008
Resigned Reeves, John Craig as Director
8 September 2008
Appointed Bradie, Stuart John Baxter as Director
30 October 2006
Appointed Daly, Michael Owen as Director
30 October 2006
Resigned Pagano, Edward L as Director
25 October 2006
Appointed Reeves, John Craig as Director
25 October 2006
Resigned Baughen, David John as Director
26 May 2006
Appointed Daly, Michael Owen as Secretary
26 May 2006
Resigned Huggins, Nicholas John as Secretary
19 December 2003
Appointed Baughen, David John as Director
8 December 2003
Resigned Leeser, Andrew John as Director
8 November 2003
Resigned Richter, Andor as Director
1 October 2003
Appointed Leeser, Andrew John as Director
1 July 2003
Appointed Pagano, Edward L as Director
1 July 2003
Appointed Fintland, Robert Charles as Director
3 April 2003
Appointed Huggins, Nicholas John as Secretary
3 April 2003
Resigned Ayres, Gregory Richard as Secretary
28 March 2003
Resigned Ayres, Gregory Richard as Director
10 January 2002
Appointed Ayres, Gregory Richard as Director
10 January 2002
Appointed Richter, Andor as Director
10 January 2002
Appointed Hall, William Eivind as Director
10 January 2002
Appointed Ayres, Gregory Richard as Secretary
10 January 2002
Resigned Pailex Secretaries Limited as Corporate Secretary
10 January 2002
Resigned Pailex Nominees Limited as Corporate Director
5 December 2001
Appointed Pailex Secretaries Limited as Corporate Secretary
5 December 2001
Appointed Pailex Nominees Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Worley Europe Ltd This company
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 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 189

DateDescriptionMade Up ToPagesPDF
28 August 2026Director's details changed
28 August 2026Confirmation statement with no updates26 August 2026
1 July 2026Termination of appointment of a director
25 June 2026Full accounts30 June 2025
26 January 2026Appointment of a director
Show all 189 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Architects →New companies in London →New Architects in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?