Company Information for WORLEY FIELD SERVICES LIMITED
27 GREAT WEST ROAD, BRENTFORD, TW8 9BW,
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Company Registration Number
00454398
Private Limited Company
Active |
Company Name | ||||||
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WORLEY FIELD SERVICES LIMITED | ||||||
Legal Registered Office | ||||||
27 GREAT WEST ROAD BRENTFORD TW8 9BW Other companies in RG41 | ||||||
Previous Names | ||||||
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Company Number | 00454398 | |
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Company ID Number | 00454398 | |
Date formed | 1948-05-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 14:19:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WORLEY FIELD SERVICES INC. | PO BOX 271787 HOUSTON TX 77277 | Active | Company formed on the 1972-01-20 | |
WORLEY FIELD SERVICES, INC. | Texas | Active – Eligible for Termination/Withdrawal | Company formed on the 1984-08-01 |
Officer | Role | Date Appointed |
---|---|---|
TEJENDER SINGH CHAUDHARY |
||
PAUL SEATON |
||
JONATHAN ROSS SHATTOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL TIMOTHY NORRIS |
Company Secretary | ||
LEON POWER |
Director | ||
JOHN CONOR DOYLE |
Director | ||
ROBERT ANTHONY MICHAEL IRVIN |
Director | ||
ANDREW JOHN JAMES |
Company Secretary | ||
JOHAN PIET CNOSSEN |
Director | ||
DOUGLAS ALEXANDER GORDON |
Director | ||
ARILD APELTHUN |
Director | ||
MARK EDWARD ALLEN |
Company Secretary | ||
NIGEL WILLIAM GAMBLE |
Company Secretary | ||
MARK RICHARD LEGGETT |
Director | ||
MICHAEL ST JOHN HOLT |
Director | ||
KEITH NICHOLAS HENRY |
Director | ||
DENIS BERNARD HADLEY |
Company Secretary | ||
DENIS BERNARD HADLEY |
Director | ||
JOHN ANTHONY MURPHY |
Director | ||
MICHAEL GEORGE FOSTER |
Director | ||
BAARD BALE |
Director | ||
DAVID GEORGE MOORHOUSE |
Director | ||
BRIAN ROY OSBORNE |
Director | ||
PETER NEVILLE MARSHALL |
Director | ||
DEREK HANSON |
Director | ||
NEIL BRIAN RAE MATHERS |
Director | ||
PAUL WARWICK CAPELL |
Director | ||
BRIAN GOLDTHORP |
Director | ||
SIMON ROBERT HIGH |
Director | ||
ANDREW NICHOLAS HEARNE |
Director | ||
GRAHAM ROBERT MEAD |
Director | ||
GORDON LYNCH DIBBLE |
Director | ||
CLIVE CARL READ |
Director | ||
DAVID ESMOND CHALKLEY |
Director | ||
RONALD PERCY CLIFTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JACOBS EUROPEAN HOLDINGS LIMITED | Director | 2018-09-05 | CURRENT | 1977-09-27 | Active - Proposal to Strike off | |
JACOBS ENGINEERING UK LIMITED | Director | 2018-07-24 | CURRENT | 1990-08-03 | Active - Proposal to Strike off | |
JACOBS UK HOLDINGS LIMITED | Director | 2016-11-16 | CURRENT | 2002-04-18 | Active | |
AMENTUM ENTERPRISE ASSET SOLUTIONS CONSTRUCTION LIMITED | Director | 2016-11-03 | CURRENT | 2013-06-25 | Active | |
AMENTUM E&C LIMITED | Director | 2016-11-02 | CURRENT | 2003-11-18 | Active | |
WORLEY E&C INTERNATIONAL LIMITED | Director | 2016-11-02 | CURRENT | 1985-03-15 | Active | |
JACOBS U.K. LIMITED | Director | 2016-03-21 | CURRENT | 1991-03-22 | Active | |
AMENTUM ENTERPRISE ASSET SOLUTIONS LIMITED | Director | 2016-02-26 | CURRENT | 1974-06-04 | Active | |
AMENTUM E&C LIMITED | Director | 2018-06-29 | CURRENT | 2003-11-18 | Active | |
JACOBS TWO LIMITED | Director | 2017-10-30 | CURRENT | 2017-10-30 | Active | |
PARTNERS FOR INFRASTRUCTURE LIMITED | Director | 2016-11-30 | CURRENT | 1977-09-28 | Dissolved 2017-08-08 | |
WORLEY CONSULTING GROUP LIMITED | Director | 2016-11-30 | CURRENT | 1983-05-09 | Active | |
ENVIROS LIMITED | Director | 2016-11-30 | CURRENT | 1995-06-26 | Active - Proposal to Strike off | |
WORLEY EUROPE SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 1997-05-15 | Active | |
JACOBSGIBB LTD | Director | 2016-11-30 | CURRENT | 1989-05-22 | Active | |
LEIGHFISHER U.K. LIMITED | Director | 2016-11-30 | CURRENT | 1991-10-14 | Active - Proposal to Strike off | |
GIBB HOLDINGS LTD | Director | 2016-11-30 | CURRENT | 1989-05-22 | Active - Proposal to Strike off | |
ASPINWALL & COMPANY LIMITED | Director | 2016-11-30 | CURRENT | 1985-09-10 | Active - Proposal to Strike off | |
L.E.S. CONSTRUCTION LIMITED | Director | 2016-11-30 | CURRENT | 1993-09-29 | Active - Proposal to Strike off | |
ENVIROS MANAGEMENT SERVICES LTD. | Director | 2016-11-30 | CURRENT | 1996-12-02 | Active - Proposal to Strike off | |
ENVIROS GROUP LIMITED | Director | 2016-11-30 | CURRENT | 2001-05-15 | Active - Proposal to Strike off | |
LINDSEY ENGINEERING SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2004-11-21 | Active - Proposal to Strike off | |
JACOBS EUROPE HOLDCO LIMITED | Director | 2016-11-30 | CURRENT | 2014-08-28 | Active | |
BABTIE SHAW & MORTON LIMITED | Director | 2016-11-30 | CURRENT | 1993-01-08 | Active - Proposal to Strike off | |
JACOBS ONE LIMITED | Director | 2016-11-30 | CURRENT | 1992-11-09 | Active | |
WESTMINSTER AND EARLEY SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 1951-10-19 | Active - Proposal to Strike off | |
JACOBS EUROPEAN HOLDINGS LIMITED | Director | 2016-11-30 | CURRENT | 1977-09-27 | Active - Proposal to Strike off | |
COLIN BUCHANAN AND PARTNERS LIMITED | Director | 2016-11-30 | CURRENT | 1976-12-24 | Liquidation | |
JACOBS U.K. LIMITED | Director | 2016-11-18 | CURRENT | 1991-03-22 | Active | |
JACOBS UK HOLDINGS LIMITED | Director | 2016-09-27 | CURRENT | 2002-04-18 | Active | |
JACOBS ENGINEERING UK LIMITED | Director | 2016-09-27 | CURRENT | 1990-08-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR KIRSTEN ELIZABETH OLIVER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTEN ELIZABETH OLIVER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/23 | |
CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES | |
DIRECTOR APPOINTED MR BRUCE JAMES MARBROW | ||
DIRECTOR APPOINTED MRS KIRSTEN ELIZABETH OLIVER | ||
AP01 | DIRECTOR APPOINTED MR BRUCE JAMES MARBROW | |
APPOINTMENT TERMINATED, DIRECTOR BRADLEY GARNETT ANDREWS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY GARNETT ANDREWS | |
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
Termination of appointment of Victor Jibuike on 2023-06-19 | ||
Appointment of Miss Latoya Scott as company secretary on 2023-06-19 | ||
AP03 | Appointment of Miss Latoya Scott as company secretary on 2023-06-19 | |
TM02 | Termination of appointment of Victor Jibuike on 2023-06-19 | |
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/06/20 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
Second filing of capital allotment of shares GBP1,100 | ||
RP04SH01 | Second filing of capital allotment of shares GBP1,100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MS PATRICIA MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDA CONNELL | |
AP01 | DIRECTOR APPOINTED MR BRADLEY GARNETT ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SEATON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
PSC02 | Notification of Worley Europe Ltd as a person with significant control on 2019-04-26 | |
PSC07 | CESSATION OF JACOBS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Tejender Singh Chaudhary on 2019-04-26 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
RES15 | CHANGE OF COMPANY NAME 05/05/24 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | Current accounting period shortened from 30/09/19 TO 30/06/19 | |
AP03 | Appointment of Victor Jibuike as company secretary on 2019-05-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROSS SHATTOCK | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/19 FROM 1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU | |
AP01 | DIRECTOR APPOINTED MRS BRENDA CONNELL | |
SH01 | 03/04/19 STATEMENT OF CAPITAL GBP 1100.00 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
SH19 | Statement of capital on 2019-03-15 GBP 1,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 28/02/19 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-03-01 GBP 1,000 | |
CAP-SS | Solvency Statement dated 28/02/19 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR JONATHAN ROSS SHATTOCK | |
AP03 | Appointment of Mr Tejender Singh Chaudhary as company secretary on 2018-05-23 | |
TM02 | Termination of appointment of Michael Timothy Norris on 2018-05-23 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 17000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEON POWER | |
AP01 | DIRECTOR APPOINTED MR PAUL SEATON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOYLE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 17000000 | |
AR01 | 31/03/16 FULL LIST | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 17000000 | |
AR01 | 31/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 17000000 | |
AR01 | 31/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN CONOR DOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT IRVIN | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 1 PORT WAY PORT SOLENT PORTSMOUTH HAMPSHIRE PO6 4TZ | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 31/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANTHONY MICHAEL IRVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GORDON | |
AP01 | DIRECTOR APPOINTED MR LEON POWER | |
AP03 | SECRETARY APPOINTED MR MICHAEL TIMOTHY NORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHAN CNOSSEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW JAMES | |
AR01 | 31/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA01 | CURRSHO FROM 31/12/2011 TO 30/09/2011 | |
AR01 | 31/03/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN JAMES / 04/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN PIET CNOSSEN / 04/04/2011 | |
RES01 | ADOPT ARTICLES 08/03/2011 | |
RES13 | NAME CHANGE 08/03/2011 | |
RES15 | CHANGE OF NAME 08/03/2011 | |
CERTNM | COMPANY NAME CHANGED AKER PROCESS LIMITED CERTIFICATE ISSUED ON 08/03/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN PIET CNOSSEN / 10/10/2009 | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS ALEXANDER GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARILD APELTHUN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
SH20 | STATEMENT BY DIRECTORS | |
MISC | MEMORANDUM OF CAPITAL - PROCESSED 03/03/09 | |
CAP-SS | SOLVENCY STATEMENT DATED 02/02/09 | |
RES06 | REDUCE ISSUED CAPITAL 05/02/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR JARLE TAUTRA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES / 18/11/2007 | |
CERTNM | COMPANY NAME CHANGED AKER KVAERNER PROJECTS LIMITED CERTIFICATE ISSUED ON 07/04/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: KVAERNER HOUSE 68 HAMMERSMITH ROAD LONDON W14 8YW | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIFTH SUPPLEMENTAL TRUST DEED. | Satisfied | ALLIANCE ASSURANCE COMPANY LIMITED. | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WORLEY FIELD SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as WORLEY FIELD SERVICES LIMITED are:
Category | Award/Grant | |
---|---|---|
Feasibility study for Timmins CCS novel low-energy pre-combustion carbon capture process : Feasibility Study | 2012-05-01 | £ 12,486 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |