Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WORLEY GROUP UK LIMITED
Company Information for

WORLEY GROUP UK LIMITED

27 GREAT WEST ROAD, BRENTFORD, TW8 9BW,
Company Registration Number
02995682
Private Limited Company
Active

Company Overview

About Worley Group Uk Ltd
WORLEY GROUP UK LIMITED was founded on 1994-11-23 and has its registered office in Brentford. The organisation's status is listed as "Active". Worley Group Uk 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 GROUP UK LIMITED
 
Legal Registered Office
27 GREAT WEST ROAD
BRENTFORD
TW8 9BW
Other companies in RG41
 
Previous Names
JACOBS CONSULTANCY LIMITED23/09/2019
JE PROFESSIONAL RESOURCES LIMITED14/01/2011
Filing Information
Company Number 02995682
Company ID Number 02995682
Date formed 1994-11-23
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 23/11/2015
Return next due 21/12/2016
Type of accounts FULL
Last Datalog update: 2024-05-05 18:14:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WORLEY GROUP UK LIMITED
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.

Company Officers of WORLEY GROUP UK LIMITED

Current Directors
Officer Role Date Appointed
TEJENDER SINGH CHAUDHARY
Company Secretary 2018-05-23
KEVIN CHRISTOPHER BERRYMAN
Director 2015-01-13
PETER BOULTER
Director 2016-11-03
LEE DACEY
Director 2011-03-18
DAVID ELLIS
Director 2016-11-03
STEVEN MABEY
Director 2016-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL NORRIS
Company Secretary 2010-01-18 2018-05-23
LEON ANTHONY POWER
Director 2014-10-20 2016-12-05
MANUEL JUNCO
Director 2015-04-02 2016-10-31
MICHAEL UDOVIC
Company Secretary 2011-04-14 2015-09-01
MICHAEL AUTREY
Director 2011-03-18 2015-01-29
JOHN WARREN PROSSER
Director 1998-04-09 2015-01-08
MICHAEL WILLIAM FLEETWOOD
Director 2011-03-18 2014-09-25
WILLIAM CLYDE MARKLEY
Company Secretary 1998-04-09 2011-04-14
GRAHAM ROGER JONES
Director 1994-11-23 2011-03-18
ANNE GLOVER MACRAE
Company Secretary 1999-12-02 2010-01-18
PHILIP JOHN STASSI
Director 2004-10-11 2007-09-26
JOHN MCLACHLAN
Director 1998-12-29 2004-10-11
RICHARD JAMES SLATER
Director 1994-11-23 2002-03-07
PHILIPPE MARIE EDMOND KESSLER
Director 1998-11-01 2001-09-30
RICHARD HUGH KINSMAN POTTER
Director 1994-11-23 2001-04-30
GEORGINA CHARMAINE LINTON
Company Secretary 1994-11-23 1999-12-02
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1994-11-23 1994-11-23
COMBINED NOMINEES LIMITED
Nominated Director 1994-11-23 1994-11-23
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1994-11-23 1994-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN CHRISTOPHER BERRYMAN JACOBS UK HOLDINGS LIMITED Director 2015-01-15 CURRENT 2002-04-18 Active
KEVIN CHRISTOPHER BERRYMAN JACOBS U.K. LIMITED Director 2015-01-15 CURRENT 1991-03-22 Active
KEVIN CHRISTOPHER BERRYMAN JEG ACQUISITION COMPANY LIMITED Director 2015-01-15 CURRENT 2008-08-20 Active
KEVIN CHRISTOPHER BERRYMAN LEIGHFISHER LIMITED Director 2015-01-13 CURRENT 1991-03-13 Active
DAVID ELLIS COLIN BUCHANAN AND PARTNERS LIMITED Director 2018-09-05 CURRENT 1976-12-24 Liquidation
DAVID ELLIS CH2M HILL UNITED KINGDOM Director 2018-03-21 CURRENT 1990-08-22 Active
DAVID ELLIS HALCROW GROUP LIMITED Director 2018-03-21 CURRENT 1997-08-06 Active
DAVID ELLIS CH2M HILL INTERNATIONAL NUCLEAR SERVICES LTD Director 2018-03-21 CURRENT 2005-08-10 Active
DAVID ELLIS SULA SYSTEMS LIMITED Director 2017-06-21 CURRENT 1991-06-27 Active - Proposal to Strike off
DAVID ELLIS JACOBS UK HOLDINGS LIMITED Director 2016-11-16 CURRENT 2002-04-18 Active
DAVID ELLIS JACOBS STOBBARTS LIMITED Director 2016-11-03 CURRENT 2013-06-25 Active
DAVID ELLIS JACOBS FIELD SERVICES LIMITED Director 2016-04-11 CURRENT 1974-06-04 Active
DAVID ELLIS JACOBS U.K. LIMITED Director 2016-03-21 CURRENT 1991-03-22 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
2023-10-12APPOINTMENT TERMINATED, DIRECTOR BRADLEY GARNET ANDREWS
2023-10-12DIRECTOR APPOINTED MR VITO MARINO BARBI
2023-07-11Termination of appointment of Victor Jibuike on 2023-07-10
2023-07-11Appointment of Miss Latoya Scott as company secretary on 2023-07-10
2023-04-03FULL ACCOUNTS MADE UP TO 30/06/22
2023-04-03FULL ACCOUNTS MADE UP TO 30/06/22
2022-11-19CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-01-11APPOINTMENT TERMINATED, DIRECTOR LEE DACEY
2022-01-11TM01APPOINTMENT TERMINATED, DIRECTOR LEE DACEY
2021-12-30FULL ACCOUNTS MADE UP TO 30/06/21
2021-12-30AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-07-16AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-05-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER BOULTER
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-12-04AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-11-19AP01DIRECTOR APPOINTED MS PATRICIA MURRAY
2020-11-18AP01DIRECTOR APPOINTED MR BRADLEY GARNET ANDREWS
2020-11-18TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA CONNELL
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES
2020-01-20PSC02Notification of Worley Europe Ltd as a person with significant control on 2019-04-26
2020-01-20PSC07CESSATION OF JACOBS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-09-23RES15CHANGE OF COMPANY NAME 23/09/19
2019-07-01AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-06-12AA01Current accounting period shortened from 30/09/19 TO 30/06/19
2019-05-30AP03Appointment of Victor Jibuike as company secretary on 2019-05-24
2019-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/19 FROM 1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU
2019-05-30TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN CHRISTOPHER BERRYMAN
2019-05-30TM02Termination of appointment of Tejender Singh Chaudhary on 2019-04-26
2019-05-07AP01DIRECTOR APPOINTED MRS BRENDA CONNELL
2019-04-12RES10Resolutions passed:
  • Resolution of allotment of securities
2019-04-11SH0128/02/19 STATEMENT OF CAPITAL GBP 102
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-05-23AP03Appointment of Mr Tejender Singh Chaudhary as company secretary on 2018-05-23
2018-05-23TM02Termination of appointment of Michael Norris on 2018-05-23
2018-05-21AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-05-11AP01DIRECTOR APPOINTED MR DAVID ELLIS
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-07-07AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR LEON ANTHONY POWER
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-11-08AP01DIRECTOR APPOINTED MR PETER BOULTER
2016-11-08AP01DIRECTOR APPOINTED MR STEVEN MABEY
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR MANUEL JUNCO
2016-05-18AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-15AR0123/11/15 ANNUAL RETURN FULL LIST
2015-09-11TM02Termination of appointment of Michael Udovic on 2015-09-01
2015-04-10AP01DIRECTOR APPOINTED MR MANUEL JUNCO
2015-04-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL AUTREY
2015-04-01AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-01-16AP01DIRECTOR APPOINTED MR KEVIN CHRISTOPHER BERRYMAN
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PROSSER
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-15AR0123/11/14 FULL LIST
2014-10-22AP01DIRECTOR APPOINTED MR LEON POWER
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLEETWOOD
2014-05-14AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-20AR0123/11/13 FULL LIST
2013-05-23AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-12-05AR0123/11/12 FULL LIST
2012-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WARREN PROSSER / 04/12/2012
2012-04-23AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-12-16AR0123/11/11 FULL LIST
2011-06-15AP03SECRETARY APPOINTED MR MICHAEL UDOVIC
2011-06-15TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM MARKLEY
2011-04-07AP01DIRECTOR APPOINTED MR MICHAEL AUTREY
2011-04-06AP01DIRECTOR APPOINTED MR MICHAEL WILLIAM FLEETWOOD
2011-04-06AP01DIRECTOR APPOINTED MR LEE DACEY
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES
2011-02-11AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-02-01RES01ADOPT ARTICLES 19/01/2011
2011-02-01RES13NAME CHANGE 19/01/2011
2011-01-14RES15CHANGE OF NAME 13/01/2011
2011-01-14CERTNMCOMPANY NAME CHANGED JE PROFESSIONAL RESOURCES LIMITED CERTIFICATE ISSUED ON 14/01/11
2010-12-01AR0123/11/10 FULL LIST
2010-07-06AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2010 FROM JACOBS HOUSE LONDON ROAD READING BERKSHIRE RG6 1BL
2010-01-28AP03SECRETARY APPOINTED MR MICHAEL NORRIS
2010-01-27TM02APPOINTMENT TERMINATED, SECRETARY ANNE MACRAE
2009-12-18AR0123/11/09 FULL LIST
2009-08-20RES01ADOPT ARTICLES 10/08/2009
2009-07-02AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-03-16RES13SECTION 175 QUOTED 10/03/2009
2008-11-28363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-07-21AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-01-09363sRETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS
2007-10-03288bDIRECTOR RESIGNED
2007-08-03AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-12-15363sRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-11-14288cDIRECTOR'S PARTICULARS CHANGED
2006-08-02AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-07-27244DELIVERY EXT'D 3 MTH 30/09/05
2006-06-13363sRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2006-01-05AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-11-30363sRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-11-24288aNEW DIRECTOR APPOINTED
2004-11-24288bDIRECTOR RESIGNED
2004-11-02AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-07-14244DELIVERY EXT'D 3 MTH 30/09/04
2003-12-17363sRETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-11-03AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-09-18287REGISTERED OFFICE CHANGED ON 18/09/03 FROM: KNOLLYS HOUSE 17 ADDISCOMBE ROAD CROYDON SURREY CR0 6SR
2003-08-06244DELIVERY EXT'D 3 MTH 30/09/02
2002-12-10363sRETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-11-02AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-08-10288bDIRECTOR RESIGNED
2002-07-17244DELIVERY EXT'D 3 MTH 30/09/01
2002-03-29288bDIRECTOR RESIGNED
2001-12-31363sRETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-05-30288bDIRECTOR RESIGNED
2001-04-05AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-02-28363sRETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
2000-09-14225ACC. REF. DATE EXTENDED FROM 02/07/00 TO 30/09/00
1999-12-07288aNEW SECRETARY APPOINTED
1999-12-07288bSECRETARY RESIGNED
1999-11-21363(287)REGISTERED OFFICE CHANGED ON 21/11/99
1999-11-21363sRETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
1999-10-06AAFULL ACCOUNTS MADE UP TO 02/07/99
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to WORLEY GROUP UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 GROUP UK 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 GROUP UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Intangible Assets
Patents
We have not found any records of WORLEY GROUP UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WORLEY GROUP UK LIMITED
Trademarks
We have not found any records of WORLEY GROUP UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORLEY GROUP UK 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 (71129 - Other engineering activities) as WORLEY GROUP UK LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where WORLEY GROUP UK 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 GROUP UK 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 GROUP UK 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.