Worley-Kgnt Kazakhstan Engineering Limited

Active08933912 Private limited company
Incorporated
11 March 2014 (12 years)
Previously known as
Worleyparsons-Kgnt Kazakhstan Engineering Limited (until 18 September 2019)
Industry
Architectural activities (71111)
Directors
Vito Marino Barbi
Alexandra Bekisheva
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
23 March 2027
Last conf. stmt
9 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Scott, Latoya
Secretary · Appointed 1 June 2023
Barbi, Vito Marino
Director · Appointed 13 October 2020
Italian,Canadian
Born July 1966 (60)
Bekisheva, Alexandra
Director · Appointed 11 March 2014
Kazakh
Born May 1983 (43)
Officer history (4 former)
1 June 2023
Appointed Scott, Latoya as Secretary
1 June 2023
Resigned Jibuike, Victor as Secretary
13 October 2020
Appointed Barbi, Vito Marino as Director
13 October 2020
Resigned Seaton, Paul as Director
5 March 2020
Appointed Seaton, Paul as Director
3 March 2020
Resigned Gordon, Alan Stewart as Director
28 August 2014
Appointed Jibuike, Victor as Secretary
11 March 2014
Appointed Bekisheva, Alexandra as Director
11 March 2014
Appointed Bekisheva, Alexandra as Secretary
11 March 2014
Resigned Bekisheva, Alexandra as Secretary
11 March 2014
Appointed Gordon, Alan Stewart as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% 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
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
Worley-Kgnt Kazakhstan Engineering Limited This company Owns 50–75% of shares

Filings 41

DateDescriptionMade Up ToPagesPDF
13 April 2026Full accounts30 June 2025
9 March 2026Confirmation statement with no updates9 March 2026
1 December 2025Registered office address changed
7 April 2025Full accounts30 June 2024
11 March 2025Confirmation statement with no updates11 March 2025
Show all 41 filings

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