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Company Information for

WORLEY UK HOLDINGS LTD

27 GREAT WEST ROAD, BRENTFORD, TW8 9BW,
Company Registration Number
11024710
Private Limited Company
Active

Company Overview

About Worley Uk Holdings Ltd
WORLEY UK HOLDINGS LTD was founded on 2017-10-20 and has its registered office in Brentford. The organisation's status is listed as "Active". Worley Uk Holdings Ltd is a Private Limited Company registered in UNITED KINGDOM 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 UK HOLDINGS LTD
 
Legal Registered Office
27 GREAT WEST ROAD
BRENTFORD
TW8 9BW
 
Previous Names
WORLEYPARSONS UK HOLDINGS LTD13/06/2019
Filing Information
Company Number 11024710
Company ID Number 11024710
Date formed 2017-10-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 17/11/2018
Type of accounts FULL
Last Datalog update: 2024-12-05 05:32:25
Primary Source:Companies House
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Company Officers of WORLEY UK HOLDINGS LTD

Current Directors
Officer Role Date Appointed
VICTOR JIBUIKE
 Company Secretary 2017-10-20
ALAN STEWART GORDON
 Director 2017-10-20
THOMAS FRANCIS HONAN
 Director 2017-10-20
MATTHEW JAMES STIRLING
 Director 2017-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN STEWART GORDON PI ENERGY & EMISSIONS LIMITED Director 2017-10-27 CURRENT 2000-08-04 Dissolved 2017-11-28
ALAN STEWART GORDON SCOPUS GROUP (HOLDINGS) LIMITED Director 2017-10-27 CURRENT 2013-01-15 Active
ALAN STEWART GORDON SCOPUS ENGINEERING HOLDINGS LTD Director 2017-10-27 CURRENT 2002-03-18 Active
ALAN STEWART GORDON WORLEY SERVICES UK LIMITED Director 2017-10-27 CURRENT 2017-07-27 Active
ALAN STEWART GORDON PERFORMANCE IMPROVEMENTS (P I) LIMITED Director 2017-10-27 CURRENT 1997-03-20 Active - Proposal to Strike off
ALAN STEWART GORDON INGEN-IDEAS LIMITED Director 2017-10-27 CURRENT 2000-03-09 Active
ALAN STEWART GORDON PERFORMANCE IMPROVEMENTS (PI) GROUP LIMITED Director 2017-10-27 CURRENT 2000-08-08 Active - Proposal to Strike off
ALAN STEWART GORDON PI GAS TURBINES LIMITED Director 2017-10-27 CURRENT 2000-08-08 Active - Proposal to Strike off
ALAN STEWART GORDON INGEN HOLDINGS LIMITED Director 2017-10-27 CURRENT 2005-11-04 Active - Proposal to Strike off
ALAN STEWART GORDON SPECIALIST EQUIPMENT SOLUTIONS LIMITED Director 2017-10-27 CURRENT 1976-07-23 Active
ALAN STEWART GORDON PRIMAT RECRUITMENT LIMITED Director 2017-10-27 CURRENT 1980-12-16 Active
ALAN STEWART GORDON WORLEY EAMES HOLDINGS LIMITED Director 2017-03-07 CURRENT 2004-08-10 Active
ALAN STEWART GORDON KDPC LIMITED Director 2017-02-24 CURRENT 2001-10-03 Liquidation
ALAN STEWART GORDON WORLEY UK FINANCE SUB PLC Director 2017-01-09 CURRENT 2008-02-21 Active
ALAN STEWART GORDON WORLEY UK PTY LIMITED Director 2017-01-09 CURRENT 2010-11-16 Active
ALAN STEWART GORDON INTECSEA (UK) LIMITED Director 2017-01-09 CURRENT 1991-12-03 Active
ALAN STEWART GORDON WORLEY UK FINANCE SUB NO. 2 LTD Director 2017-01-09 CURRENT 2016-12-08 Active
ALAN STEWART GORDON PFD (UK) LIMITED Director 2016-02-23 CURRENT 2000-03-01 Liquidation
ALAN STEWART GORDON K-WAC LIMITED Director 2014-05-09 CURRENT 2008-09-30 Liquidation
ALAN STEWART GORDON WORLEY EUROPE LTD Director 2014-05-01 CURRENT 2001-12-05 Active
ALAN STEWART GORDON WORLEY-KGNT KAZAKHSTAN ENGINEERING LIMITED Director 2014-03-11 CURRENT 2014-03-11 Active
ALAN STEWART GORDON FWPJV LIMITED Director 2014-01-26 CURRENT 2010-11-18 Active
ALAN STEWART GORDON KPJV LIMITED Director 2013-09-30 CURRENT 2010-11-19 Active
THOMAS FRANCIS HONAN WORLEY UK FINANCE SUB NO. 2 LTD Director 2016-12-08 CURRENT 2016-12-08 Active
MATTHEW JAMES STIRLING PI ENERGY & EMISSIONS LIMITED Director 2017-10-27 CURRENT 2000-08-04 Dissolved 2017-11-28
MATTHEW JAMES STIRLING SCOPUS ENGINEERING HOLDINGS LTD Director 2017-10-27 CURRENT 2002-03-18 Active
MATTHEW JAMES STIRLING KDPC LIMITED Director 2015-06-05 CURRENT 2001-10-03 Liquidation

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
2024-11-12CONFIRMATION STATEMENT MADE ON 17/10/24, WITH UPDATES
2024-08-17FULL ACCOUNTS MADE UP TO 30/06/23
2024-02-28APPOINTMENT TERMINATED, DIRECTOR CHARMAINE RITA HOPKINS
2023-10-17APPOINTMENT TERMINATED, DIRECTOR BRADLEY GARNET ANDREWS
2023-10-17DIRECTOR APPOINTED MRS PATRICIA MURRAY
2023-10-17CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2023-08-03FULL ACCOUNTS MADE UP TO 30/06/22
2023-07-28Termination of appointment of Victor Jibuike on 2023-06-29
2023-07-28Appointment of Miss Latoya Scott as company secretary on 2023-06-29
2022-08-04AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-01-14Compulsory strike-off action has been discontinued
2022-01-14DISS40Compulsory strike-off action has been discontinued
2022-01-13CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES
2022-01-11FIRST GAZETTE notice for compulsory strike-off
2022-01-11FIRST GAZETTE notice for compulsory strike-off
2022-01-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-27AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-07-31RES13Resolutions passed:
  • Company business 14/07/2021
  • ADOPT ARTICLES
2021-07-31MEM/ARTSARTICLES OF ASSOCIATION
2021-07-31RES01ADOPT ARTICLES 31/07/21
2021-07-01RES13Resolutions passed:
  • Consent to allotment 09/06/2021
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-07-01SH0109/06/21 STATEMENT OF CAPITAL GBP 237582253.00
2021-04-29TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS FRANCIS HONAN
2021-04-28AP01DIRECTOR APPOINTED MR BRADLEY GARNET ANDREWS
2021-01-05AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-11-05AP01DIRECTOR APPOINTED MS CHARMAINE RITA HOPKINS
2020-08-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SEATON
2020-03-16AP01DIRECTOR APPOINTED MR PAUL SEATON
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ALAN STEWART GORDON
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES
2019-10-17AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-06-13RES15CHANGE OF COMPANY NAME 13/06/19
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES
2018-09-20TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES STIRLING
2017-11-20RES01ADOPT ARTICLES 20/11/17
2017-11-10LATEST SOC10/11/17 STATEMENT OF CAPITAL;GBP 60000002
2017-11-10SH0126/10/17 STATEMENT OF CAPITAL GBP 60000002
2017-11-09AA01Current accounting period shortened from 31/10/18 TO 30/06/18
2017-11-08RES01ADOPT ARTICLES 08/11/17
2017-10-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WORLEY UK HOLDINGS LTD 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 UK HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WORLEY UK HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of WORLEY UK HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WORLEY UK HOLDINGS LTD
Trademarks
We have not found any records of WORLEY UK HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORLEY UK HOLDINGS LTD. 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 (64209 - Activities of other holding companies n.e.c.) as WORLEY UK HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WORLEY UK HOLDINGS LTD 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 UK HOLDINGS LTD 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 UK HOLDINGS LTD 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