Website & contact details
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Worley UK Pty Limited
- Incorporated
- 16 November 2010 (15 years)
- Previously known as
- Worleyparsons UK Limited (until 14 June 2019)
- Industry
- Engineering design activities for industrial process and production (71121)
- Directors
- Erwin Geene
- Accounts type
- Full
- Region
- Greater London
- Address
- Floor 8Building 6566 Chiswick High RoadChiswickLondonW4 5HR
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Officers 4 active
Officer details are public data from the Companies House register.
Geene, Erwin
Director · Appointed 13 October 2026
Dutch
Born April 1970 (56)
Director · Appointed 30 June 2025
British
Born July 1975 (51)
Director · Appointed 30 June 2025
British
Born May 1981 (45)
Scott, Latoya
Secretary · Appointed 29 June 2023
Officer history (14 former)
13 October 2026
Appointed Geene, Erwin as Director
1 October 2026
Resigned Allen, John Leonard as Director
30 June 2025
30 June 2025
30 June 2025
Resigned Travers, Justine Clare as Director
9 February 2024
Appointed Travers, Justine Clare as Director
9 February 2024
Appointed Allen, John Leonard as Director
9 February 2024
Resigned Hopkins, Charmaine Rita as Director
29 June 2023
Appointed Scott, Latoya as Secretary
29 June 2023
Resigned Jibuike, Victor as Secretary
26 April 2021
1 November 2020
Appointed Hopkins, Charmaine Rita as Director
28 August 2020
28 August 2020
5 March 2020
3 March 2020
24 February 2020
30 April 2018
9 January 2017
9 January 2017
27 November 2014
27 November 2014
Appointed Jibuike, Victor as Secretary
27 November 2014
Resigned Daly, Michael Owen as Secretary
27 November 2014
Resigned Daly, Michael Owen as Director
1 May 2014
30 April 2014
2 May 2011
2 May 2011
16 November 2010
16 November 2010
16 November 2010
Appointed Daly, Michael Owen as Secretary
16 November 2010
Appointed Daly, Michael Owen as 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.
Holdings 1
Companies where Worley UK Pty Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 70
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Appointment of a director | |||
| 6 October 2026 | Termination of appointment of a director | |||
| 1 April 2026 | Confirmation statement with no updates | 19 March 2026 | ||
| 30 December 2025 | Full accounts | 30 June 2025 | ||
| 3 December 2025 | Registered office address changed |
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