Worley Eames Holdings Limited
- Active
- Incorporated on 10 Aug 2004
Reg Address: 27 Great West Road, Brentford TW8 9BW, England
Previous Names:
Worleyparsons Eames Holdings Limited - 12 Jun 2019
Charmlord Limited - 14 Oct 2004
Worleyparsons Eames Holdings Limited - 14 Oct 2004
Charmlord Limited - 10 Aug 2004
Company Classifications:
70100 - Activities of head offices
- Summary The company with name "Worley Eames Holdings Limited" is a ltd and located in 27 Great West Road, Brentford TW8 9BW. Worley Eames Holdings Limited is currently in active status and it was incorporated on 10 Aug 2004 (20 years 1 months 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Worley Eames Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Patricia Murray | Director | 17 Oct 2023 | British | Active |
| 2 | Latoya Scott | Secretary | 29 Jun 2023 | - | Active |
| 3 | Bradley Garnett Andrews | Director | 18 Aug 2020 | Canadian | Active |
| 4 | Bradley Garnett Andrews | Director | 18 Aug 2020 | Canadian | Resigned 2 Oct 2023 |
| 5 | Paul Seaton | Director | 5 Mar 2020 | British | Resigned 28 Aug 2020 |
| 6 | Alan Stewart Gordon | Director | 7 Mar 2017 | British | Resigned 3 Mar 2020 |
| 7 | Brenda Connell | Director | 5 Jun 2015 | - | Resigned 30 Apr 2016 |
| 8 | Maria Josephine Foster | Secretary | 5 Jun 2015 | British | Resigned 30 Apr 2016 |
| 9 | Chris Ashton | Director | 1 May 2014 | British | Resigned 7 Mar 2017 |
| 10 | Andrew Wood | Director | 2 May 2011 | Australian | Resigned 24 Feb 2020 |
| 11 | Peter Carl Janu | Secretary | 1 Oct 2008 | Australian | Resigned 28 Jun 2016 |
| 12 | Stuart John Baxter Bradie | Director | 8 Sep 2008 | British | Resigned 30 Apr 2014 |
| 13 | John Craig Reeves | Director | 25 Oct 2006 | British | Resigned 8 Sep 2008 |
| 14 | Michael Owen Daly | Director | 26 May 2006 | British | Resigned 5 Jun 2015 |
| 15 | Michael Owen Daly | Secretary | 26 May 2006 | British | Resigned 5 Jun 2015 |
| 16 | Nicholas John Huggins | Secretary | 24 Aug 2005 | - | Resigned 26 May 2006 |
| 17 | Robert Charles Fintland | Director | 16 Nov 2004 | United States | Resigned 26 Feb 2010 |
| 18 | David John Baughen | Director | 16 Nov 2004 | British | Resigned 25 Oct 2006 |
| 19 | Nicholas John Huggins | Director | 16 Nov 2004 | - | Resigned 26 May 2006 |
| 20 | David Joseph Housego | Director | 14 Oct 2004 | Australian | Resigned 2 May 2011 |
| 21 | John Michael Grill | Director | 14 Oct 2004 | Australian | Resigned 23 Oct 2012 |
| 22 | Sharon Leahy Sills | Secretary | 14 Oct 2004 | - | Resigned 1 Oct 2008 |
| 23 | ABOGADO NOMINEES LIMITED | Corporate Director | 13 Oct 2004 | - | Resigned 14 Oct 2004 |
| 24 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 13 Oct 2004 | - | Resigned 18 Aug 2005 |
| 25 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 13 Oct 2004 | - | Resigned 14 Oct 2004 |
| 26 | LUCIENE JAMES LIMITED | Corporate Nominee Director | 10 Aug 2004 | - | Resigned 13 Oct 2004 |
| 27 | THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 10 Aug 2004 | - | Resigned 13 Oct 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 10 Aug 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Worley Eames Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 21 Aug 2023 | Download PDF |
| 2 | Accounts - Full | 3 Aug 2023 | Download PDF |
| 3 | Officers - Appoint Person Secretary Company With Name Date | 29 Jun 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 8 Aug 2022 | Download PDF 3 Pages |
| 5 | Accounts - Full | 5 Jul 2022 | Download PDF |
| 6 | Accounts - Full | 2 Jul 2021 | Download PDF |
| 7 | Accounts - Full | 5 Jan 2021 | Download PDF 16 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 15 Sep 2020 | Download PDF 1 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 14 Sep 2020 | Download PDF 2 Pages |
| 10 | Confirmation Statement - Updates | 12 Aug 2020 | Download PDF 4 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 23 Mar 2020 | Download PDF 1 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 16 Mar 2020 | Download PDF 2 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 3 Mar 2020 | Download PDF 1 Pages |
| 14 | Confirmation Statement - No Updates | 22 Aug 2019 | Download PDF 3 Pages |
| 15 | Resolution | 12 Jun 2019 | Download PDF 3 Pages |
| 16 | Accounts - Full | 2 May 2019 | Download PDF 15 Pages |
| 17 | Confirmation Statement - No Updates | 17 Sep 2018 | Download PDF 3 Pages |
| 18 | Accounts - Full | 31 Oct 2017 | Download PDF 15 Pages |
| 19 | Confirmation Statement - No Updates | 23 Aug 2017 | Download PDF 3 Pages |
| 20 | Accounts - Full | 24 Mar 2017 | Download PDF 15 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 7 Mar 2017 | Download PDF 1 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 7 Mar 2017 | Download PDF 2 Pages |
| 23 | Address - Change Registered Office Company With Date Old New | 31 Aug 2016 | Download PDF 1 Pages |
| 24 | Confirmation Statement - Updates | 22 Aug 2016 | Download PDF 5 Pages |
| 25 | Officers - Termination Secretary Company With Name Termination Date | 22 Aug 2016 | Download PDF 1 Pages |
| 26 | Accounts - Full | 19 Aug 2016 | Download PDF 11 Pages |
| 27 | Officers - Termination Secretary Company With Name Termination Date | 16 Jun 2016 | Download PDF 1 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 16 Jun 2016 | Download PDF 1 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Aug 2015 | Download PDF 5 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 8 Jun 2015 | Download PDF 2 Pages |
| 31 | Officers - Appoint Person Secretary Company With Name Date | 8 Jun 2015 | Download PDF 2 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 8 Jun 2015 | Download PDF 1 Pages |
| 33 | Officers - Termination Secretary Company With Name Termination Date | 8 Jun 2015 | Download PDF 1 Pages |
| 34 | Accounts - Full | 15 Apr 2015 | Download PDF 13 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Aug 2014 | Download PDF 5 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 24 Jun 2014 | Download PDF 3 Pages |
| 37 | Officers - Termination Director Company With Name | 1 May 2014 | Download PDF 1 Pages |
| 38 | Officers - Appoint Person Director Company With Name | 1 May 2014 | Download PDF 2 Pages |
| 39 | Accounts - Full | 26 Mar 2014 | Download PDF 14 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Aug 2013 | Download PDF 5 Pages |
| 41 | Accounts - Full | 8 Apr 2013 | Download PDF 14 Pages |
| 42 | Officers - Termination Director Company With Name | 7 Nov 2012 | Download PDF 1 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Oct 2012 | Download PDF 5 Pages |
| 44 | Accounts - Full | 3 Apr 2012 | Download PDF 13 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Aug 2011 | Download PDF 5 Pages |
| 46 | Officers - Termination Director Company With Name | 5 May 2011 | Download PDF 1 Pages |
| 47 | Officers - Appoint Person Director Company With Name | 5 May 2011 | Download PDF 2 Pages |
| 48 | Accounts - Full | 5 Apr 2011 | Download PDF 14 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Aug 2010 | Download PDF 5 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 12 Apr 2010 | Download PDF 2 Pages |
| 51 | Officers - Change Person Secretary Company With Change Date | 12 Apr 2010 | Download PDF 1 Pages |
| 52 | Officers - Change Person Secretary Company With Change Date | 12 Apr 2010 | Download PDF 1 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 12 Apr 2010 | Download PDF 2 Pages |
| 54 | Officers - Change Person Director Company With Change Date | 12 Apr 2010 | Download PDF 2 Pages |
| 55 | Officers - Change Person Director Company With Change Date | 12 Apr 2010 | Download PDF 2 Pages |
| 56 | Accounts - Full | 6 Apr 2010 | Download PDF 14 Pages |
| 57 | Officers - Termination Director Company With Name | 26 Feb 2010 | Download PDF 1 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Oct 2009 | Download PDF 5 Pages |
| 59 | Accounts - Full | 2 Apr 2009 | Download PDF 13 Pages |
| 60 | Officers - Legacy | 23 Feb 2009 | Download PDF 1 Pages |
| 61 | Officers - Legacy | 2 Oct 2008 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 2 Oct 2008 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 9 Sep 2008 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 8 Sep 2008 | Download PDF 1 Pages |
| 65 | Annual Return - Legacy | 8 Sep 2008 | Download PDF 5 Pages |
| 66 | Officers - Legacy | 8 Sep 2008 | Download PDF 1 Pages |
| 67 | Accounts - Full | 15 Feb 2008 | Download PDF 14 Pages |
| 68 | Officers - Legacy | 16 Jan 2008 | Download PDF 1 Pages |
| 69 | Annual Return - Legacy | 5 Sep 2007 | Download PDF 3 Pages |
| 70 | Officers - Legacy | 8 Feb 2007 | Download PDF 1 Pages |
| 71 | Accounts - Full | 1 Nov 2006 | Download PDF 14 Pages |
| 72 | Officers - Legacy | 25 Oct 2006 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 25 Oct 2006 | Download PDF 1 Pages |
| 74 | Annual Return - Legacy | 25 Aug 2006 | Download PDF 3 Pages |
| 75 | Officers - Legacy | 8 Jun 2006 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 8 Jun 2006 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 7 Jun 2006 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 7 Jun 2006 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 5 Jun 2006 | Download PDF 1 Pages |
| 80 | Accounts - Group | 3 May 2006 | Download PDF 26 Pages |
| 81 | Resolution | 18 Nov 2005 | Download PDF |
| 82 | Resolution | 18 Nov 2005 | Download PDF |
| 83 | Resolution | 18 Nov 2005 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 17 Nov 2005 | Download PDF 2 Pages |
| 85 | Officers - Legacy | 8 Sep 2005 | Download PDF 1 Pages |
| 86 | Annual Return - Legacy | 7 Sep 2005 | Download PDF 4 Pages |
| 87 | Officers - Legacy | 6 Sep 2005 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 25 Aug 2005 | Download PDF 2 Pages |
| 89 | Address - Legacy | 24 Aug 2005 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 22 Jun 2005 | Download PDF 1 Pages |
| 91 | Accounts - Legacy | 10 May 2005 | Download PDF 1 Pages |
| 92 | Capital - Legacy | 14 Apr 2005 | Download PDF 12 Pages |
| 93 | Capital - Legacy | 14 Apr 2005 | Download PDF 12 Pages |
| 94 | Officers - Legacy | 21 Dec 2004 | Download PDF 2 Pages |
| 95 | Miscellaneous - Statement Of Affairs | 21 Dec 2004 | Download PDF 4 Pages |
| 96 | Capital - Legacy | 21 Dec 2004 | Download PDF 2 Pages |
| 97 | Officers - Legacy | 21 Dec 2004 | Download PDF 2 Pages |
| 98 | Officers - Legacy | 21 Dec 2004 | Download PDF 2 Pages |
| 99 | Officers - Legacy | 15 Nov 2004 | Download PDF 2 Pages |
| 100 | Officers - Legacy | 15 Nov 2004 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Rrc Controls Services Limited Mutual People: Bradley Garnett Andrews | Active |
| 2 | Dawson Energy Limited Mutual People: Bradley Garnett Andrews | Active |
| 3 | Worley E&C International Limited Mutual People: Bradley Garnett Andrews | Active |
| 4 | Worley Field Services Limited Mutual People: Bradley Garnett Andrews | Active |
| 5 | 3Sun Inspection Services Limited Mutual People: Bradley Garnett Andrews | Active |
| 6 | 3Sun Limited Mutual People: Bradley Garnett Andrews | dissolved |
| 7 | 3Sun Subsea Limited Mutual People: Bradley Garnett Andrews | Active |
| 8 | 3Sun Energy Limited Mutual People: Bradley Garnett Andrews | dissolved |
| 9 | Worley Europe Ltd Mutual People: Bradley Garnett Andrews | Active |
| 10 | 3Sun Controls Limited Mutual People: Bradley Garnett Andrews | dissolved |
| 11 | 3Sun Academy Limited Mutual People: Bradley Garnett Andrews | dissolved |
| 12 | 3Sun Group Limited Mutual People: Bradley Garnett Andrews | Active |
| 13 | Access Inspection Development Ltd Mutual People: Bradley Garnett Andrews | Active |