Website & contact details
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Worley UK Finance Sub No. 2 Ltd
- Incorporated
- 8 December 2016 (9 years)
- Previously known as
- Worleyparsons UK Finance Sub No. 2 Ltd (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 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Officers 3 active
Officer details are public data from the Companies House register.
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 (10 former)
1 October 2026
Resigned Allen, John Leonard as Director
30 June 2025
30 June 2025
Resigned Travers, Justine Clare as Director
30 June 2025
9 February 2024
Appointed Travers, Justine Clare as Director
9 February 2024
Appointed Allen, John Leonard as Director
9 February 2024
29 June 2023
Appointed Scott, Latoya as Secretary
29 June 2023
Resigned Jibuike, Victor as Secretary
18 June 2021
28 August 2020
31 July 2020
5 March 2020
3 March 2020
24 February 2020
Resigned Wood, Andrew Peter as Director
30 April 2018
9 January 2017
Resigned Ashton, Robert Christopher as Director
9 January 2017
8 December 2016
Appointed Ashton, Robert Christopher as Director
8 December 2016
8 December 2016
Appointed Wood, Andrew Peter as Director
8 December 2016
8 December 2016
Appointed Jibuike, Victor as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 December 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited By Shares
Reg. no. 06511509
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 Owns 75–100% of shares
Worley UK Finance Sub No. 2 Ltd This company Owns 50–75% of shares
Worley-Kgnt Kazakhstan Engineering Limited Owns 50–75% of shares
Filings 55
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Termination of appointment of a director | |||
| 9 February 2026 | Confirmation statement with no updates | 7 December 2025 | ||
| 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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