Website & contact details
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- The site of this company’s group or brand.
Worley UK Finance Sub No. 3 Ltd
- Incorporated
- 27 March 2019 (7 years)
- Previously known as
- Worleyparsons UK Finance Sub No. 3 Ltd (until 14 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
- 2 July 2027
- Last conf. stmt
- 18 June 2026
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 30 June 2023
Officer history (8 former)
1 October 2026
Resigned Allen, John Leonard as Director
30 June 2025
Resigned Travers, Justine Clare as Director
30 June 2025
30 June 2025
9 February 2024
9 February 2024
Appointed Allen, John Leonard as Director
9 February 2024
Appointed Travers, Justine Clare as Director
30 June 2023
Appointed Scott, Latoya as Secretary
30 June 2023
Resigned Jibuike, Victor as Secretary
18 June 2021
28 August 2020
31 July 2020
31 July 2020
5 March 2020
3 March 2020
27 March 2019
27 March 2019
27 March 2019
27 March 2019
Appointed Jibuike, Victor as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 07441549
Former controllers (1)
26 June 2019
Ceased Worley Europe Limited — Owns 75–100% of shares
Filings 46
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Termination of appointment of a director | |||
| 26 June 2026 | Confirmation statement with no updates | 18 June 2026 | ||
| 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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