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Nom

Worley Europe Services Limited

Adresse
Annan House
33-35 Palmerston Road
Aberdeen
AB11 5QP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2019
End of VAT Registration
2 novembre 2020
Company Register Address 27 Great West Road
Brentford
TW8 9BW
Société Numéro de Registre 03371550 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)71129 - Activités d'ingénierie
74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Sinclair Knight Merz (Europe) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Worley Europe Ltd Status: Active Notified: 26/04/2019 Companies House Number: 04334425 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Jacobs Engineering Group Inc Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Barbi, Vito Marino Brentford, England Status: Active Notified: 13/10/2023 Occupation: Senior Vice President Of Operations Role: Director Country of Residence: England Nationality: Italian
    Geene, Erwin Brentford, England Status: Active Notified: 30/11/2016 Date of Birth: 04/1970 Occupation: Financial Controller Role: Director Country of Residence: Netherlands Nationality: Dutch
    Murray, Patricia Brentford, England Status: Active Notified: 07/06/2023 Date of Birth: 11/1969 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scott, Latoya Brentford, England Status: Active Notified: 10/07/2023 Role: Secretary
    Andrews, Bradley Garnet Brentford, England Status: Ceased Notified: 22/07/2021 Ceased: 03/10/2023 Date of Birth: 11/1975 Occupation: President Role: Director Country of Residence: England Nationality: Canadian

    Companies Controlled by This Company (2)

    gb-flag GB Colin Buchanan and Partners Limited Status: Active Notified: 06/04/2016 Companies House Number: 01292315 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Enviros Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04217291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors