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Nom	Worley Europe LTD
Adresse	27 Great West Road Brentford TW8 9BW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	28 juin 2019
Société Numéro de Registre	04334425 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	71111 - Activités d'architecture 71121 - Activités d'ingénierie 71122 - Activités d'ingénierie
Statut de Société	active
Noms Précédents	Worleyparsons Europe Limited Parsons E&C Europe Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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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Companies Controlled by This Company
Officers
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Officers (8)

Source: Companies House

Barbi, Vito Marino Brentford, England Status: Active Notified: 05/10/2023 Occupation: Senior Vice President Of Operations Role: Director Country of Residence: England Nationality: Italian

Brooksbank, Lucy Brentford, England Status: Active Notified: 13/06/2019 Date of Birth: 07/1973 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Hughes, Paul William Jackson Brentford, England Status: Active Notified: 13/10/2023 Occupation: Senior Project Director Role: Director Country of Residence: England Nationality: British

Scott, Latoya Brentford, England Status: Active Notified: 23/06/2023 Role: Secretary

Whittall, Steven Brentford, England Status: Active Notified: 20/03/2019 Date of Birth: 06/1975 Occupation: Global Director, Environment Role: Director Country of Residence: England Nationality: British

Andrews, Bradley Garnett Brentford, England Status: Ceased Notified: 18/08/2020 Ceased: 01/10/2023 Date of Birth: 11/1975 Occupation: President Role: Director Country of Residence: United States Nationality: Canadian

Creasy, John Robert Brentford, England Status: Ceased Notified: 30/04/2016 Ceased: 23/05/2024 Date of Birth: 12/1970 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British

Dorfling, Werner Brentford, England Status: Ceased Notified: 09/01/2017 Ceased: 23/05/2024 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Kdpc Limited Status: Active Notified: 06/04/2016 Companies House Number: 04297871 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB PFD (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03940399 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Worley Consulting Group Limited Status: Active Notified: 14/09/2023 Companies House Number: 01721409 Nature of Control

Ownership of shares - 75% or more

Worley Europe Services Limited Status: Active Notified: 26/04/2019 Companies House Number: 03371550 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Worley Field Services Limited Status: Active Notified: 26/04/2019 Companies House Number: 00454398 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Worley Group UK Limited Status: Active Notified: 26/04/2019 Companies House Number: 02995682 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Worley UK Finance SUB NO. 3 LTD Status: Active Notified: 27/03/2019 Companies House Number: 11908991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Worley UK Finance SUB PLC Status: Active Notified: 06/04/2016 Companies House Number: 06511509 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Worley-Kgnt Kazakhstan Engineering Limited Status: Active Notified: 06/04/2016 Companies House Number: 08933912 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

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Worley Europe LTD

VAT Registration Date

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Officers (8)

Companies Controlled by This Company (10)