WE

WORLEY E&C INTERNATIONAL LIMITED

Active

Company number 01896128

London, United Kingdom · Incorporated 15 March 1985

Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, W4 5HR, United Kingdom

Last updated on 28 March 2026

Other specialised construction activities n.e.c. · SIC 43999

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BEALAW (124) LIMITED · 15 March 1985 – 13 September 1985

JOHN BROWN ENGINEERS & CONSTRUCTORS (PORTSMOUTH) LIMITED · 13 September 1985 – 18 October 1988

C J B TECHNICAL SERVICES LIMITED · 18 October 1988 – 25 November 1988

TRAFALGAR HOUSE CONSTRUCTION (STEVENAGE) LIMITED · 25 November 1988 – 11 September 1996

KVAERNER CONSTRUCTION (STEVENAGE) LIMITED · 11 September 1996 – 3 April 2008

AKER CONSTRUCTION (STEVENAGE) LIMITED · 3 April 2008 – 29 October 2008

AKER SOLUTIONS E&C INTERNATIONAL LTD · 29 October 2008 – 7 March 2011

JACOBS E&C INTERNATIONAL LIMITED · 7 March 2011 – 14 June 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Worley Europe Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
7 March 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 February 2026 View
Accounts With Accounts Type Full
Accounts
30 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2025 View
Appoint Person Director Company With Name Date
Officers
14 November 2025 View
Termination Director Company With Name Termination Date
Officers
11 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2025 View
Accounts With Accounts Type Full
Accounts
11 December 2024 View
Accounts With Accounts Type Full
Accounts
13 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Appoint Person Director Company With Name Date
Officers
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
5 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
11 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2023 View
Accounts With Accounts Type Full
Accounts
11 January 2023 View
Accounts With Accounts Type Full
Accounts
17 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Accounts With Accounts Type Full
Accounts
18 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Accounts With Accounts Type Full
Accounts
4 December 2020 View
Appoint Person Director Company With Name Date
Officers
19 November 2020 View
Termination Director Company With Name Termination Date
Officers
18 November 2020 View
Appoint Person Director Company With Name Date
Officers
28 August 2020 View
Termination Director Company With Name Termination Date
Officers
27 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2020 View
Accounts With Accounts Type Full
Accounts
4 July 2019 View
Resolution
Resolution
14 June 2019 View
Change Of Name Notice
Change Of Name
14 June 2019 View
Change Account Reference Date Company Current Shortened
Accounts
12 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
30 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
30 May 2019 View
Termination Director Company With Name Termination Date
Officers
30 May 2019 View
Appoint Person Director Company With Name Date
Officers
7 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2019 View
Appoint Person Director Company With Name Date
Officers
6 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
23 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2018 View
Accounts With Accounts Type Full
Accounts
21 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2018 View
Accounts With Accounts Type Full
Accounts
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Termination Director Company With Name Termination Date
Officers
10 January 2017 View
Appoint Person Director Company With Name Date
Officers
8 November 2016 View
Termination Director Company With Name Termination Date
Officers
12 October 2016 View
Accounts With Accounts Type Full
Accounts
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Accounts With Accounts Type Full
Accounts
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
22 October 2014 View
Termination Director Company With Name Termination Date
Officers
22 October 2014 View
Accounts With Accounts Type Full
Accounts
14 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Appoint Person Director Company With Name
Officers
22 November 2013 View
Termination Director Company With Name
Officers
22 November 2013 View
Accounts With Accounts Type Full
Accounts
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Accounts With Accounts Type Full
Accounts
23 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Appoint Person Secretary Company With Name
Officers
23 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
22 December 2011 View
Termination Secretary Company With Name
Officers
22 December 2011 View
Appoint Person Director Company With Name
Officers
15 December 2011 View
Termination Director Company With Name
Officers
13 December 2011 View
Termination Director Company With Name
Officers
13 December 2011 View
Appoint Person Director Company With Name
Officers
29 September 2011 View
Change Account Reference Date Company Current Shortened
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2011 View
Miscellaneous
Miscellaneous
1 April 2011 View
Miscellaneous
Miscellaneous
11 March 2011 View
Accounts With Accounts Type Full
Accounts
8 March 2011 View
Certificate Change Of Name Company
Change Of Name
7 March 2011 View
Change Of Name Notice
Change Of Name
7 March 2011 View
Accounts With Accounts Type Full
Accounts
23 June 2010 View
Termination Director Company With Name
Officers
9 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Appoint Person Director Company With Name
Officers
18 November 2009 View
Accounts With Accounts Type Full
Accounts
1 August 2009 View
Legacy
Annual Return
2 April 2009 View
Legacy
Officers
5 November 2008 View
Legacy
Officers
5 November 2008 View
Legacy
Address
30 October 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
29 October 2008 View
Legacy
Officers
29 October 2008 View
Legacy
Officers
29 October 2008 View
Certificate Change Of Name Company
Change Of Name
29 October 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2008 View
Legacy
Officers
13 August 2008 View
Memorandum Articles
Incorporation
14 May 2008 View
Legacy
Annual Return
11 April 2008 View
Legacy
Officers
11 April 2008 View
Certificate Change Of Name Company
Change Of Name
3 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
8 August 2007 View
Accounts With Accounts Type Full
Accounts
10 July 2007 View
Accounts With Accounts Type Full
Accounts
29 May 2007 View
Legacy
Annual Return
24 April 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Officers
11 October 2006 View
Legacy
Address
13 September 2006 View
Legacy
Officers
31 August 2006 View
Legacy
Officers
31 August 2006 View
Legacy
Annual Return
20 April 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Accounts
8 November 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Annual Return
29 April 2005 View
Accounts With Accounts Type Full
Accounts
20 October 2004 View
Legacy
Annual Return
13 April 2004 View
Legacy
Officers
31 August 2003 View
Legacy
Officers
31 August 2003 View
Accounts With Accounts Type Full
Accounts
26 August 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Annual Return
29 April 2003 View
Accounts With Accounts Type Full
Accounts
27 May 2002 View
Legacy
Annual Return
2 May 2002 View
Legacy
Address
22 March 2002 View
Accounts With Accounts Type Full
Accounts
16 June 2001 View
Legacy
Annual Return
11 June 2001 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
19 October 2000 View
Accounts With Accounts Type Full
Accounts
21 August 2000 View
Legacy
Annual Return
10 May 2000 View
Legacy
Officers
6 August 1999 View
Legacy
Officers
6 August 1999 View
Accounts With Accounts Type Full
Accounts
5 June 1999 View
Legacy
Annual Return
5 May 1999 View
Accounts With Accounts Type Full
Accounts
10 June 1998 View
Legacy
Annual Return
18 April 1998 View
Legacy
Officers
20 July 1997 View
Legacy
Officers
20 July 1997 View
Legacy
Officers
20 July 1997 View
Legacy
Officers
20 July 1997 View
Legacy
Officers
20 July 1997 View
Legacy
Officers
16 July 1997 View
Accounts With Accounts Type Full
Accounts
6 July 1997 View
Legacy
Annual Return
11 April 1997 View
Certificate Change Of Name Company
Change Of Name
10 September 1996 View
Legacy
Accounts
22 May 1996 View
Legacy
Annual Return
24 March 1996 View
Accounts With Accounts Type Full
Accounts
12 February 1996 View
Legacy
Address
31 October 1995 View
Legacy
Officers
14 August 1995 View
Legacy
Officers
10 August 1995 View
Legacy
Annual Return
23 May 1995 View
Accounts With Accounts Type Full
Accounts
17 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 April 1994 View
Auditors Resignation Company
Auditors
16 March 1994 View
Accounts With Accounts Type Full
Accounts
25 January 1994 View
Legacy
Annual Return
12 May 1993 View
Accounts With Accounts Type Full
Accounts
25 February 1993 View
Legacy
Officers
4 December 1992 View
Legacy
Annual Return
28 April 1992 View
Accounts With Accounts Type Full
Accounts
16 March 1992 View
Legacy
Officers
29 August 1991 View
Legacy
Officers
19 August 1991 View
Legacy
Officers
19 August 1991 View
Legacy
Officers
19 August 1991 View
Legacy
Officers
19 August 1991 View
Accounts With Accounts Type Full
Accounts
22 May 1991 View
Legacy
Annual Return
22 May 1991 View
Accounts With Accounts Type Full
Accounts
6 June 1990 View
Legacy
Annual Return
6 June 1990 View
Resolution
Resolution
6 June 1990 View
Legacy
Officers
14 March 1990 View
Legacy
Officers
2 June 1989 View
Accounts With Accounts Type Dormant
Accounts
31 May 1989 View
Legacy
Annual Return
31 May 1989 View
Memorandum Articles
Incorporation
11 April 1989 View
Legacy
Officers
13 February 1989 View
Legacy
Officers
11 January 1989 View
Certificate Change Of Name Company
Change Of Name
24 November 1988 View
Legacy
Officers
23 November 1988 View
Certificate Change Of Name Company
Change Of Name
17 October 1988 View
Accounts With Made Up Date
Accounts
3 August 1988 View
Legacy
Annual Return
3 August 1988 View
Memorandum Articles
Incorporation
27 June 1988 View
Resolution
Resolution
27 June 1988 View
Accounts With Made Up Date
Accounts
14 August 1987 View
Legacy
Annual Return
14 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Dormant
Accounts
9 December 1986 View
Legacy
Annual Return
9 December 1986 View
Legacy
Officers
10 November 1986 View
Legacy
Officers
9 October 1986 View
Legacy
Accounts
24 September 1986 View
Certificate Change Of Name Company
Change Of Name
13 September 1985 View
Miscellaneous
Miscellaneous
15 March 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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