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Worley Field Services Limited

Adresa
Annan House
33-35 Palmerston Road
Aberdeen
AB11 5QP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2019
End of VAT Registration
2. listopad 2020
Company Register Address 27 Great West Road
Brentford
TW8 9BW
Company No. 00454398 Show on Companies House
Accountsfull
last accounts made up to 30. červen 2022
Sector (SIC)43999 Other specialised construction activities n.e.c.
82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Jacobs Process Limited
  • Aker Process Limited
  • Aker Kvaerner Projects Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: 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 Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2019 Companies House Number: 02594504 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
    Andrews, Bradley Garnett Brentford, England Status: Active Notified: 18/08/2020 Date of Birth: 11/1975 Occupation: President Role: Director Country of Residence: United States Nationality: Canadian
    Marbrow, Bruce James Brentford, England Status: Active Notified: 13/10/2023 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Murray, Patricia Brentford, England Status: Active Notified: 17/11/2020 Date of Birth: 11/1969 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Oliver, Kirsten Elizabeth Brentford, England Status: Active Notified: 13/10/2023 Occupation: Vice President Of Operations Role: Director Country of Residence: England Nationality: British
    Scott, Latoya Brentford, England Status: Active Notified: 19/06/2023 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Jacobs E&C Limited Status: Active Companies House Number: 04967961
    gb-flag Worley E&C International Limited Status: Active Companies House Number: 01896128