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Name

Worley UK Finance SUB PLC
Address
27 Great West Road
Brentford
TW8 9BW
VAT ID no VAT ID available
Company No. 06511509 Show on Companies House
Accountsfull
last accounts made up to 30 June 2021
Sector (SIC)70221 - Business and other management consultancy activities
Company Register Statusactive
Previous Names
  • Worleyparsons UK Finance SUB Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Worley Europe Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04334425 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (4)

    Source: Companies House
    O'Leary, Nuala Maria Brentford, England Status: Active Notified: 18/06/2021 Date of Birth: 10/1963 Occupation: Group Company Secretary Role: Director Country of Residence: Australia Nationality: Australian
    Travers, Justine Clare Brentford, England Status: Active Notified: 09/02/2024 Occupation: Deputy Chief Financial Officer Role: Director Country of Residence: Australia Nationality: Australian
    Wynterbee-Robey, Christopher Brentford, Middlesex Status: Active Notified: 14/12/2020 Role: Secretary
    Hopkins, Charmaine Rita Brentford, England Status: Ceased Notified: 06/03/2020 Ceased: 09/02/2024 Date of Birth: 12/1978 Occupation: Accountant Role: Director Country of Residence: Australia Nationality: Australian

    Companies Controlled by This Company (1)

    gb-flag GB Worley UK Finance SUB NO. 2 LTD Status: Active Notified: 08/12/2016 Companies House Number: 10517623 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •