WORLEY UK FINANCE SUB PLC

WORLEY UK FINANCE SUB PLC is an active public limited company, incorporated on 21 February 2008. The nature of the business is Financial management. The company's registered office is on Great West Road, Brentford. The company's accounts were last made up to 30 June 2022, are next due on 30 April 2024, and fall under the accounts category: Full. WORLEY UK FINANCE SUB PLC previously had the company name WORLEYPARSONS UK FINANCE SUB LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	27 GREAT WEST ROAD
Post Town	BRENTFORD
Country	ENGLAND
Postcode	TW8 9BW

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	04/06/2024
Last Made Up Date	21/05/2023

Return

Next Due Date	21/03/2017
Last Made Up Date	21/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70221 - Financial management

Company Name History

From 12/06/2019 onwards:

WORLEY UK FINANCE SUB PLC

Prior to 12/06/2019:

WORLEYPARSONS UK FINANCE SUB LIMITED

Directors

(The company's officers)

MS NUALA MARIA O'LEARY

(~60 year old Australian national)

27 GREAT WEST ROAD, BRENTFORD, TW8 9BW, ENGLAND

Current Director
Gives occupation as GROUP COMPANY SECRETARY
Usually resident in AUSTRALIA

Appointed on 18/06/2021

CHRISTOPHER WYNTERBEE-ROBEY

27 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9BW

Current Secretary

Appointed on 14/12/2020

Connections

(Shared officers)

ENVIROS LIMITED

MS NUALA MARIA O'LEARY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)