Company Information for

WORLEY E&C INTERNATIONAL LIMITED

27 GREAT WEST ROAD, BRENTFORD, TW8 9BW,

Company Registration Number

01896128

Private Limited Company

Active

About Worley E&c International Ltd

WORLEY E&C INTERNATIONAL LIMITED was founded on 1985-03-15 and has its registered office in Brentford. The organisation's status is listed as "Active". Worley E&c International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
WORLEY E&C INTERNATIONAL LIMITED
Legal Registered Office
27 GREAT WEST ROAD
BRENTFORD
TW8 9BW
Other companies in RG41
Previous Names
JACOBS E&C INTERNATIONAL LIMITED
14/06/2019
AKER SOLUTIONS E&C INTERNATIONAL LTD
07/03/2011
AKER CONSTRUCTION (STEVENAGE) LIMITED
29/10/2008
KVAERNER CONSTRUCTION (STEVENAGE) LIMITED
03/04/2008

Filing Information

Company Number01896128
Date formed1985-03-15
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2024
Account next due31/03/2026
Latest filing return31/03/2016
Filing return next due28/04/2017
Type of accountsFULL
Last Datalog update:
2025-01-05 10:10:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Tejender Singh Chaudhary Company Secretary 2018-05-23
Paul Seaton Director BUSINESS EXECUTIVE 2016-11-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Timothy Norris Company Secretary 2011-12-20 2018-05-23
Leon Anthony Power Director 2014-10-20 2016-12-05
John Conor Doyle Director 2013-10-18 2016-10-07
Michael William Fleetwood Director 2011-09-22 2014-09-25
Robert Anthony Michael Irvin Director 2011-09-22 2013-10-18
John William David Fernie Company Secretary 2008-10-24 2011-12-20
Johan Piet Cnossen Director 2009-11-09 2011-09-22
Douglas Alexander Gordon Director 2008-10-24 2011-09-22
David Robert Ley Director 2008-10-24 2010-05-31
Arild Apelthun Director 2007-07-01 2008-11-04
Johan Piet Cnossen Director 2007-06-25 2008-11-04
Andrew John James Company Secretary 2006-08-07 2008-10-24
Dag Skindlo Director 2006-02-16 2008-08-13
Wilhelmus Petrus Maria Van De Zande Director 2005-05-27 2007-06-25
Paul Rene Van Essen Director 2006-01-01 2007-06-25
Mark Edward Allen Company Secretary 2006-01-26 2006-08-07
Mark Richard Leggett Director 2003-06-26 2006-02-16
Lee Chan Chen Company Secretary 2005-08-23 2006-01-26
Nigel William Gamble Company Secretary 2003-07-09 2005-07-29
Nigel Rory George Tay Director 2003-06-26 2005-05-27
Lee Chan Chen Company Secretary 1995-08-01 2003-07-09
Michael St John Holt Director 1997-07-09 2003-06-26
John Christopher Wilson Director 2000-10-13 2003-06-26
John Anthony Murphy Director 1999-07-16 2000-10-13
Baard Bale Director 1997-07-09 1999-07-16
William Elliot Director 1992-05-10 1997-07-09
Brian Roy Osborne Director 1992-05-10 1997-07-09
Charles Patrick Smith Director 1992-05-10 1997-07-09
Peter Neville Marshall Director 1992-05-10 1997-06-27
Denis Bernard Hadley Company Secretary 1992-05-10 1995-08-01
Ian Robinson Director 1992-05-10 1992-11-17

Related Directorships for Paul Seaton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Seaton JACOBS EUROPEAN HOLDINGS LIMITEDDirector 2018-09-05 CURRENT 1977-09-27 Active - Proposal to Strike off
Paul Seaton JACOBS ENGINEERING UK LIMITEDDirector 2018-07-24 CURRENT 1990-08-03 Active - Proposal to Strike off
Paul Seaton JACOBS UK HOLDINGS LIMITEDDirector 2016-11-16 CURRENT 2002-04-18 Active
Paul Seaton AMENTUM ENTERPRISE ASSET SOLUTIONS CONSTRUCTION LIMITEDDirector 2016-11-03 CURRENT 2013-06-25 Active
Paul Seaton AMENTUM E&C LIMITEDDirector 2016-11-02 CURRENT 2003-11-18 Active
Paul Seaton WORLEY FIELD SERVICES LIMITEDDirector 2016-11-02 CURRENT 1948-05-22 Active
Paul Seaton JACOBS U.K. LIMITEDDirector 2016-03-21 CURRENT 1991-03-22 Active
Paul Seaton AMENTUM ENTERPRISE ASSET SOLUTIONS LIMITEDDirector 2016-02-26 CURRENT 1974-06-04 Active