Worley Eames Holdings Limited

Proposed for strike-off05202088 Private limited company
Incorporated
10 August 2004 (22 years)
Previously known as
Worleyparsons Eames Holdings Limited (until 12 June 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
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
22 August 2027
Last conf. stmt
8 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2023
Also at Worley UK Holdings Ltd, Worley Europe Ltd
Scottish
Born November 1969
Scott, Latoya
Secretary · Appointed 29 June 2023
Officer history (24 former)
17 October 2023
Appointed Murray, Patricia as Director
2 October 2023
Resigned Andrews, Bradley Garnett as Director
29 June 2023
Appointed Scott, Latoya as Secretary
28 August 2020
Resigned Seaton, Paul as Director
18 August 2020
Appointed Andrews, Bradley Garnett as Director
5 March 2020
Appointed Seaton, Paul as Director
3 March 2020
Resigned Gordon, Alan Stewart as Director
24 February 2020
Resigned Wood, Andrew as Director
7 March 2017
Appointed Gordon, Alan Stewart as Director
7 March 2017
Resigned Ashton, Chris as Director
28 June 2016
Resigned Janu, Peter Carl as Secretary
30 April 2016
Resigned Connell, Brenda as Secretary
30 April 2016
Resigned Connell, Brenda as Director
5 June 2015
Resigned Daly, Michael Owen as Director
5 June 2015
Resigned Daly, Michael Owen as Secretary
5 June 2015
Appointed Connell, Brenda as Secretary
5 June 2015
Appointed Connell, Brenda as Director
1 May 2014
Appointed Ashton, Chris as Director
30 April 2014
Resigned Bradie, Stuart John Baxter as Director
23 October 2012
Resigned Grill, John Michael 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
1 October 2008
Appointed Janu, Peter Carl as Secretary
1 October 2008
Resigned Sills, Sharon Leahy as Secretary
8 September 2008
Appointed Bradie, Stuart John Baxter as Director
8 September 2008
Resigned Reeves, John Craig 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 Director
26 May 2006
Resigned Huggins, Nicholas John as Director
26 May 2006
Resigned Huggins, Nicholas John as Secretary
26 May 2006
Appointed Daly, Michael Owen as Secretary
24 August 2005
Appointed Huggins, Nicholas John as Secretary
18 August 2005
Resigned Abogado Nominees Limited as Corporate Secretary
16 November 2004
Appointed Fintland, Robert Charles as Director
16 November 2004
Appointed Huggins, Nicholas John as Director
16 November 2004
Appointed Baughen, David John as Director
14 October 2004
Appointed Grill, John Michael as Director
14 October 2004
Appointed Sills, Sharon Leahy as Secretary
14 October 2004
Resigned Abogado Custodians Limited as Corporate Nominee Director
14 October 2004
Resigned Abogado Nominees Limited as Corporate Director
14 October 2004
Appointed Housego, David Joseph as Director
13 October 2004
Appointed Abogado Custodians Limited as Corporate Nominee Director
13 October 2004
Appointed Abogado Nominees Limited as Corporate Director
13 October 2004
Appointed Abogado Nominees Limited as Corporate Secretary
13 October 2004
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
13 October 2004
Resigned Luciene James Limited as Corporate Nominee Director
10 August 2004
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
10 August 2004
Appointed Luciene James Limited as Corporate Nominee 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.

Filings 131

DateDescriptionMade Up ToPagesPDF
22 September 2026First Gazette notice for voluntary strike-off
10 September 2026Application to strike the company off the register
19 August 2026Confirmation statement with updates8 August 2026
23 February 2026Insolvency filing
23 February 2026Share capital filing
Show all 131 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

Other companies in this industry

London
Hatfield
Albourne, Hassocks
Paddock Wood
London
Bristol

By trade and location

New companies 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?