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Name

Worley Europe Services Limited

Address
Annan House
33-35 Palmerston Road
Aberdeen
AB11 5QP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2019
End of VAT Registration
2 November 2020
Company Register Address 27 Great West Road
Brentford
TW8 9BW
Company No. 03371550 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)71129 - Engineering activities and related technical consultancy
74901 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Sinclair Knight Merz (Europe) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Worley Europe Ltd Status: Active Notified: 26/04/2019 Companies House Number: 04334425 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Jacobs Engineering Group Inc Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Barbi, Vito Marino Brentford, England Status: Active Notified: 13/10/2023 Occupation: Senior Vice President Of Operations Role: Director Country of Residence: England Nationality: Italian
    Geene, Erwin Brentford, England Status: Active Notified: 30/11/2016 Date of Birth: 04/1970 Occupation: Financial Controller Role: Director Country of Residence: Netherlands Nationality: Dutch
    Murray, Patricia Brentford, England Status: Active Notified: 07/06/2023 Date of Birth: 11/1969 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scott, Latoya Brentford, England Status: Active Notified: 10/07/2023 Role: Secretary
    Andrews, Bradley Garnet Brentford, England Status: Ceased Notified: 22/07/2021 Ceased: 03/10/2023 Date of Birth: 11/1975 Occupation: President Role: Director Country of Residence: England Nationality: Canadian

    Companies Controlled by This Company (2)

    gb-flag GB Colin Buchanan and Partners Limited Status: Active Notified: 06/04/2016 Companies House Number: 01292315 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Enviros Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04217291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors