Website & contact details
- Group website
- The site of this company’s group or brand.
Worley UK Finance Sub PLC
- Incorporated
- 21 February 2008 (18 years)
- Previously known as
- Worleyparsons UK Finance Sub Limited (until 12 June 2019)
- Industry
- Financial management (70221)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Floor 8Building 6566 Chiswick High RoadChiswickLondonW4 5HR
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Officers 3 active
Officer details are public data from the Companies House register.
Scott, Latoya
Secretary · Appointed 1 November 2025
Director · Appointed 30 June 2025
British
Born July 1975 (51)
Director · Appointed 30 June 2025
British
Born May 1981 (45)
Officer history (18 former)
24 June 2026
Resigned O'Leary, Nuala Maria as Director
1 November 2025
Appointed Scott, Latoya as Secretary
1 November 2025
Resigned Wynterbee-Robey, Christopher as Secretary
30 June 2025
Resigned Travers, Justine Clare as Director
30 June 2025
30 June 2025
9 February 2024
Appointed Travers, Justine Clare as Director
9 February 2024
18 June 2021
Appointed O'Leary, Nuala Maria as Director
18 June 2021
16 December 2020
Resigned Jibuike, Victor as Secretary
14 December 2020
Appointed Wynterbee-Robey, Christopher as Secretary
31 July 2020
6 March 2020
5 March 2020
3 March 2020
24 February 2020
30 April 2018
9 January 2017
9 January 2017
1 December 2015
16 November 2015
27 November 2014
Appointed Jibuike, Victor as Secretary
27 November 2014
27 November 2014
27 November 2014
1 May 2014
30 April 2014
24 October 2012
23 October 2012
2 May 2011
2 May 2011
8 September 2008
8 September 2008
21 February 2008
21 February 2008
21 February 2008
21 February 2008
21 February 2008
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 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 This company 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 119
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Confirmation statement with no updates | 21 May 2026 | ||
| 24 June 2026 | Termination of appointment of a director | |||
| 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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