WORLEY GROUP UK LIMITED
WORLEY GROUP UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02995682, and its current status with Companies House is active. The company was incorporated on 23 November 1994 and lists its registered address as London, United Kingdom. 1 shareholder is on record for WORLEY GROUP UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.
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Shareholders
1
One shareholder is currently on record for WORLEY GROUP UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WORLEY EUROPE LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WORLEY EUROPE LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for WORLEY GROUP UK LIMITED are current appointments, filed with Companies House. Patricia Murray (appointed 2020-11-17), Graham Swan (appointed 2026-06-25) and Ashley Coaker (appointed 2026-06-25) all serve as Director; Latoya Scott (appointed 2023-07-10) serves as Company Secretary. The remaining 1 record shown (Steven Mabey) is a former appointment that has since been resigned.
The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WORLEY GROUP UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
WORLEY GROUP UK LIMITED sits 3 levels below its ultimate parent, WORLEY LIMITED, registered in Australia. Immediately above WORLEY GROUP UK LIMITED is WORLEY EUROPE LTD, holding 100% as filed in WORLEY GROUP UK LIMITED's own shareholder record with Companies House. WORLEY LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
WORLEY LIMITED
Australia
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Frequently Asked Questions
Who owns WORLEY GROUP UK LIMITED?
One shareholder is currently on record for WORLEY GROUP UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WORLEY EUROPE LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is WORLEY GROUP UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WORLEY GROUP UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does WORLEY GROUP UK LIMITED have on record?
1 shareholder is shown on record for WORLEY GROUP UK LIMITED.
What is WORLEY GROUP UK LIMITED's company registration number?
WORLEY GROUP UK LIMITED's registration number is 02995682, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WORLEY GROUP UK LIMITED still an active company?
WORLEY GROUP UK LIMITED's status on Companies House is listed as active.
When was WORLEY GROUP UK LIMITED incorporated?
WORLEY GROUP UK LIMITED was incorporated on 23 November 1994, according to Companies House.
What is WORLEY GROUP UK LIMITED's registered address?
The registered address on file for WORLEY GROUP UK LIMITED is London, United Kingdom.
What legal structure is WORLEY GROUP UK LIMITED registered as?
WORLEY GROUP UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WORLEY GROUP UK LIMITED?
Four of the 5 officer records shown for WORLEY GROUP UK LIMITED are current appointments, filed with Companies House. Patricia Murray (appointed 2020-11-17), Graham Swan (appointed 2026-06-25) and Ashley Coaker (appointed 2026-06-25) all serve as Director; Latoya Scott (appointed 2023-07-10) serves as Company Secretary. The remaining 1 record shown (Steven Mabey) is a former appointment that has since been resigned. Management authority at WORLEY GROUP UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WORLEY GROUP UK LIMITED have a parent company or subsidiaries?
WORLEY GROUP UK LIMITED sits 3 levels below its ultimate parent, WORLEY LIMITED, registered in Australia.
Can Zavia monitor changes to WORLEY GROUP UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WORLEY GROUP UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WORLEY GROUP UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WORLEY GROUP UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 October 2026.