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Company number
01896128

WORLEY E&C INTERNATIONAL LIMITED

Officer · SCOTT, Latoya and 40 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WORLEY E&C INTERNATIONAL LIMITED
Company number
01896128
Registered office
FLOOR 8, BUILDING 6, 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5HR, UNITED KINGDOM · 55 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 March 1985
Status
Active
Age
41 years
Previous names
JACOBS E&C INTERNATIONAL LIMITED (to 14 Jun 2019) · AKER SOLUTIONS E&C INTERNATIONAL LTD (to 14 Jun 2019) · AKER CONSTRUCTION (STEVENAGE) LIMITED (to 14 Jun 2019) · KVAERNER CONSTRUCTION (STEVENAGE) LIMITED (to 14 Jun 2019)
Nature of business (SIC)
43999 — Other specialised construction activities n.e.c. · 82990 — Other business support service activities n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
06 Mar 2027
Confirmation statement — last
20 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 38 resigned

secretary
Appointed 10/07/2023
Active
director
Appointed 17/11/2020
Active
director
Appointed 01/11/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Worley Europe Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Notified 07/03/2025
Worley Field Services Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Notified 07/03/2025 Controls 14 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 07/03/2025 Controls 2 companies

Serving officers

secretary Appointed 10/07/2023
director Appointed 17/11/2020
director Appointed 01/11/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/11/2025 Director resigned WYNTERBEE-ROBEY, Christopher
01/11/2025 Director appointed SWAN, Graham
07/03/2025 Person with significant control ceased Worley Field Services Ltd
07/03/2025 Person with significant control added Worley Europe Ltd
05/10/2023 Director appointed WYNTERBEE-ROBEY, Christopher
03/10/2023 Director resigned ANDREWS, Bradley Garnett
10/07/2023 Secretary resigned JIBUIKE, Victor
10/07/2023 Secretary appointed SCOTT, Latoya
17/11/2020 Director resigned CONNELL, Brenda
17/11/2020 Director appointed MURRAY, Patricia
18/08/2020 Director appointed ANDREWS, Bradley Garnett
03/08/2020 Director resigned SEATON, Paul
14/06/2019 Registered name changed KVAERNER CONSTRUCTION (STEVENAGE) LIMITED AKER CONSTRUCTION (STEVENAGE) LIMITED
14/06/2019 Registered name changed AKER CONSTRUCTION (STEVENAGE) LIMITED AKER SOLUTIONS E&C INTERNATIONAL LTD
14/06/2019 Registered name changed AKER SOLUTIONS E&C INTERNATIONAL LTD JACOBS E&C INTERNATIONAL LIMITED
14/06/2019 Registered name changed JACOBS E&C INTERNATIONAL LIMITED WORLEY E&C INTERNATIONAL LIMITED
24/05/2019 Secretary appointed JIBUIKE, Victor
26/04/2019 Director resigned SHATTOCK, Jonathan R.
26/04/2019 Secretary resigned CHAUDHARY, Tejender Singh
26/04/2019 Director appointed CONNELL, Brenda

Financial highlights

No figures could be read from the accounts filed on 30 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WORLEY E&C INTERNATIONAL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of WORLEY E&C INTERNATIONAL LIMITED?
According to the official registry, the company number of WORLEY E&C INTERNATIONAL LIMITED is 01896128.
Where is WORLEY E&C INTERNATIONAL LIMITED registered?
The registered office is FLOOR 8, BUILDING 6, 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5HR, UNITED KINGDOM.
Who runs WORLEY E&C INTERNATIONAL LIMITED?
SCOTT, Latoya is listed among the officers of WORLEY E&C INTERNATIONAL LIMITED.
What is the SIC code of WORLEY E&C INTERNATIONAL LIMITED?
The nature of business is recorded under SIC code 43999 — Other specialised construction activities n.e.c., 82990 — Other business support service activities n.e.c..
Who controls WORLEY E&C INTERNATIONAL LIMITED?
Worley Europe Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors, can appoint and remove directors (through a trust), can appoint and remove directors (through a firm).
When are the next accounts of WORLEY E&C INTERNATIONAL LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About WORLEY E&C INTERNATIONAL LIMITED (01896128)

WORLEY E&C INTERNATIONAL LIMITED is a private limited company incorporated on 15 March 1985 and registered in the United Kingdom under company number 01896128. Its registered office is at FLOOR 8, BUILDING 6, 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5HR, UNITED KINGDOM. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 30 June 2025. 41 active officers are on record , and the person with significant control is Worley Europe Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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