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Name

Worley Field 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. 00454398 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)43999 - Other specialised construction activities n.e.c.
82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Jacobs Process Limited
  • Aker Process Limited
  • Aker Kvaerner Projects Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    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 Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2019 Companies House Number: 02594504 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
    Andrews, Bradley Garnett Brentford, England Status: Active Notified: 18/08/2020 Date of Birth: 11/1975 Occupation: President Role: Director Country of Residence: United States Nationality: Canadian
    Marbrow, Bruce James Brentford, England Status: Active Notified: 13/10/2023 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Murray, Patricia Brentford, England Status: Active Notified: 17/11/2020 Date of Birth: 11/1969 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Oliver, Kirsten Elizabeth Brentford, England Status: Active Notified: 13/10/2023 Occupation: Vice President Of Operations Role: Director Country of Residence: England Nationality: British
    Scott, Latoya Brentford, England Status: Active Notified: 19/06/2023 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag Worley E&C International Limited Status: Active Notified: 06/04/2016 Companies House Number: 01896128 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 Amentum E&C Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2019 Companies House Number: 04967961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors