Worley UK Holdings Ltd

Active11024710 Private limited company
Incorporated
20 October 2017 (9 years)
Previously known as
Worleyparsons UK Holdings Ltd (until 13 June 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Floor 8
Building 6 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
31 October 2027
Last conf. stmt
17 October 2026

Officers 4 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)
Director · Appointed 17 October 2023
Also at Worley Eames Holdings Limited (proposed for strike-off), Worley Europe Ltd
Scottish
Born November 1969
Scott, Latoya
Secretary · Appointed 29 June 2023
Officer history (8 former)
30 June 2025
Appointed Lanaway, Christopher James as Director
30 June 2025
Appointed Grieves, Anne Wilson as Director
30 June 2025
Resigned Travers, Justine Clare as Director
11 April 2024
Appointed Travers, Justine Clare as Director
9 February 2024
Resigned Hopkins, Charmaine Rita as Director
17 October 2023
Appointed Murray, Patricia as Director
2 October 2023
Resigned Andrews, Bradley Garnet as Director
29 June 2023
Appointed Scott, Latoya as Secretary
29 June 2023
Resigned Jibuike, Victor as Secretary
29 April 2021
Resigned Honan, Thomas Francis as Director
28 April 2021
Appointed Andrews, Bradley Garnet as Director
1 November 2020
Appointed Hopkins, Charmaine Rita as Director
31 July 2020
Resigned Seaton, Paul as Director
5 March 2020
Appointed Seaton, Paul as Director
3 March 2020
Resigned Gordon, Alan Stewart as Director
30 April 2018
Resigned Stirling, Matthew James as Director
20 October 2017
Appointed Gordon, Alan Stewart as Director
20 October 2017
Appointed Honan, Thomas Francis as Director
20 October 2017
Appointed Jibuike, Victor as Secretary
20 October 2017
Appointed Stirling, Matthew James 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.

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Worley UK Holdings Ltd This company
Worley Services UK Limited Owns 75–100% of shares
Primat Recruitment Limited Status not confirmedOwns 75–100% of shares
Scopus Engineering Holdings Ltd Status not confirmedOwns 75–100% of shares
Scopus Engineering Limited Owns 75–100% of shares
Scopus Group (Holdings) Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with updates17 October 2026
30 December 2025Full accounts30 June 2025
1 December 2025Registered office address changed
29 October 2025Confirmation statement with updates17 October 2025
2 July 2025Appointment of a director
Show all recent filings

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