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Home > England & Wales Companies > WORLEY E&C INTERNATIONAL LIMITED
Company Information for

WORLEY E&C INTERNATIONAL LIMITED

27 GREAT WEST ROAD, BRENTFORD, TW8 9BW,
Company Registration Number
01896128
Private Limited Company
Active

Company Overview

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 LIMITED14/06/2019
AKER SOLUTIONS E&C INTERNATIONAL LTD07/03/2011
AKER CONSTRUCTION (STEVENAGE) LIMITED29/10/2008
KVAERNER CONSTRUCTION (STEVENAGE) LIMITED03/04/2008
Filing Information
Company Number 01896128
Company ID Number 01896128
Date formed 1985-03-15
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: 2024-05-05 17:14:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WORLEY E&C INTERNATIONAL LIMITED
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Company Officers of WORLEY E&C INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
TEJENDER SINGH CHAUDHARY
 Company Secretary 2018-05-23
PAUL SEATON
 Director 2016-11-02
Previous Officers
Officer Role Date Appointed Date 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

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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-10-12DIRECTOR APPOINTED MR CHRISTOPHER WYNTERBEE-ROBEY
2023-10-05APPOINTMENT TERMINATED, DIRECTOR BRADLEY GARNETT ANDREWS
2023-07-11Appointment of Miss Latoya Scott as company secretary on 2023-07-10
2023-07-11Termination of appointment of Victor Jibuike on 2023-07-10
2023-04-17CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-01-11FULL ACCOUNTS MADE UP TO 30/06/22
2022-06-17AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-10-18AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-12-04AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-11-19AP01DIRECTOR APPOINTED MS PATRICIA MURRAY
2020-11-18TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA CONNELL
2020-08-28AP01DIRECTOR APPOINTED MR BRADLEY GARNETT ANDREWS
2020-08-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SEATON
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-01-20PSC05Change of details for Jacobs Process Limited as a person with significant control on 2019-06-14
2019-07-04AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-06-14RES15CHANGE OF COMPANY NAME 08/01/23
2019-06-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-06-12AA01Current accounting period shortened from 30/09/19 TO 30/06/19
2019-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/19 FROM 1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU
2019-05-30AP03Appointment of Victor Jibuike as company secretary on 2019-05-24
2019-05-30TM02Termination of appointment of Tejender Singh Chaudhary on 2019-04-26
2019-05-30TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROSS SHATTOCK
2019-05-07AP01DIRECTOR APPOINTED MRS BRENDA CONNELL
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-09-06AP01DIRECTOR APPOINTED MR JONATHAN ROSS SHATTOCK
2018-05-23AP03Appointment of Mr Tejender Singh Chaudhary as company secretary on 2018-05-23
2018-05-23TM02Termination of appointment of Michael Timothy Norris on 2018-05-23
2018-05-21AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-07-07AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR LEON ANTHONY POWER
2016-11-08AP01DIRECTOR APPOINTED MR PAUL SEATON
2016-10-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CONOR DOYLE
2016-05-18AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-09AR0131/03/16 ANNUAL RETURN FULL LIST
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-28AR0131/03/15 ANNUAL RETURN FULL LIST
2015-04-01AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-10-22AP01DIRECTOR APPOINTED MR LEON POWER
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM FLEETWOOD
2014-05-14AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-28AR0131/03/14 ANNUAL RETURN FULL LIST
2013-11-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT IRVIN
2013-11-22AP01DIRECTOR APPOINTED MR JOHN CONOR DOYLE
2013-05-23AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-05-01AR0131/03/13 FULL LIST
2012-04-23AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-04-05AR0131/03/12 FULL LIST
2011-12-23AP03SECRETARY APPOINTED MR MICHAEL TIMOTHY NORRIS
2011-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2011 FROM PHOENIX HOUSE 3 SURTEES WAY SURTEES BUSINESS PARK STOCKTON ON TEES TS18 3HR
2011-12-22TM02APPOINTMENT TERMINATED, SECRETARY JOHN FERNIE
2011-12-15AP01DIRECTOR APPOINTED DR ROBERT ANTHONY MICHAEL IRVIN
2011-12-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHAN CNOSSEN
2011-12-13TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GORDON
2011-09-29AP01DIRECTOR APPOINTED MR MICHAEL WILLIAM FLEETWOOD
2011-09-06AA01CURRSHO FROM 31/12/2011 TO 30/09/2011
2011-04-01AR0131/03/11 FULL LIST
2011-04-01MISCSECTION 519
2011-03-11MISCSECTION 519
2011-03-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-07RES15CHANGE OF NAME 23/02/2011
2011-03-07CERTNMCOMPANY NAME CHANGED AKER SOLUTIONS E&C INTERNATIONAL LTD CERTIFICATE ISSUED ON 07/03/11
2011-03-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LEY
2010-04-07AR0131/03/10 FULL LIST
2009-11-18AP01DIRECTOR APPOINTED JOHAN PIET CNOSSEN
2009-08-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-02363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-11-05288bAPPOINTMENT TERMINATED DIRECTOR JOHAN CNOSSEN
2008-11-05288bAPPOINTMENT TERMINATED DIRECTOR ARILD APELTHUN
2008-10-30287REGISTERED OFFICE CHANGED ON 30/10/2008 FROM 1 PORT WAY PORT SOLENT PORTSMOUTH HAMPSHIRE PO6 4TZ
2008-10-30288bAPPOINTMENT TERMINATED SECRETARY ANDREW JAMES
2008-10-29288aSECRETARY APPOINTED JOHN WILLIAM DAVID FERNIE
2008-10-29288aDIRECTOR APPOINTED DAVID ROBERT LEY
2008-10-29288aDIRECTOR APPOINTED DOUGLAS ALEXANDER GORDON
2008-10-29CERTNMCOMPANY NAME CHANGED AKER CONSTRUCTION (STEVENAGE) LIMITED CERTIFICATE ISSUED ON 29/10/08
2008-10-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-13288bAPPOINTMENT TERMINATED DIRECTOR DAG SKINDLO
2008-05-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-04-11363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-11288cSECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES / 18/11/2007
2008-04-03CERTNMCOMPANY NAME CHANGED KVAERNER CONSTRUCTION (STEVENAGE) LIMITED CERTIFICATE ISSUED ON 03/04/08
2007-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-08288aNEW DIRECTOR APPOINTED
2007-08-08288aNEW DIRECTOR APPOINTED
2007-08-08288bDIRECTOR RESIGNED
2007-08-08288bDIRECTOR RESIGNED
2007-07-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-05-29AAFULL ACCOUNTS MADE UP TO 31/12/04
2007-04-24363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-04-24288cSECRETARY'S PARTICULARS CHANGED
2007-01-30288bDIRECTOR RESIGNED
2006-10-11288aNEW DIRECTOR APPOINTED
2006-09-13287REGISTERED OFFICE CHANGED ON 13/09/06 FROM: KVAERNER HOUSE 68 HAMMERSMITH ROAD LONDON W14 8YW
2006-08-31288aNEW SECRETARY APPOINTED
2006-08-31288bSECRETARY RESIGNED
2006-04-20363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-04-19288bDIRECTOR RESIGNED
2006-03-31288aNEW DIRECTOR APPOINTED
2006-02-08288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to WORLEY E&C INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WORLEY E&C INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WORLEY E&C INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30

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 E&C INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of WORLEY E&C INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WORLEY E&C INTERNATIONAL LIMITED
Trademarks
We have not found any records of WORLEY E&C INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORLEY E&C INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as WORLEY E&C INTERNATIONAL LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where WORLEY E&C INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WORLEY E&C INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WORLEY E&C INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode TW8 9BW