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WORLEY UK PTY LIMITED

Private limited company (Ltd.) Active

Registration No.
07441549
Incorporation Date
2010-11-16
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.worleyparsons.com/
Source: Companies House

WORLEY UK PTY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07441549, and its current status with Companies House is active. The company was incorporated on 16 November 2010 and lists its registered address as London, United Kingdom. 1 shareholder is on record for WORLEY UK PTY 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 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of WORLEY UK PTY LIMITED

One shareholder is currently on record for WORLEY UK PTY 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

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of WORLEY UK PTY LIMITED

One of the 5 officer records shown for WORLEY UK PTY LIMITED is a current appointment, filed with Companies House. Anne Grieves (appointed 2025-06-30) serves as Director. The remaining 4 records shown (Andrew Wood, Chris Ashton and 2 others) are former appointments that have since been resigned. Management authority at WORLEY UK PTY 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.

Data availability

The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.

AG
Anne Grieves ACTIVE

Appointed
2025-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Andrew Wood RESIGNED

Appointed
2011-05-02
Resigned
2020-02-24
Residence
🇬🇧 United Kingdom
Occupation
Director

CA
Chris Ashton RESIGNED

Appointed
2014-05-01
Resigned
2017-01-09
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Matthew Stirling RESIGNED

Appointed
2014-11-27
Resigned
2018-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Charmaine Hopkins RESIGNED

Appointed
2020-11-01
Resigned
2024-02-09
Residence
🇦🇺 Australia
Occupation
Director

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Group Structure

Group structure of WORLEY UK PTY LIMITED

WORLEY UK PTY LIMITED sits 3 levels below its ultimate parent, WORLEY LIMITED, registered in Australia. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above WORLEY UK PTY LIMITED is WORLEY EUROPE LTD, holding 100% as filed in WORLEY UK PTY 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. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • WORLEY UK FINANCE SUB NO. 3 LTD (United Kingdom)

Data availability

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
WORLEY LIMITED
Australia
WORLEY UK FINANCE SUB NO. 3 LTD
United KingdomGB 11908991

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Frequently Asked Questions

Who owns WORLEY UK PTY LIMITED?

One shareholder is currently on record for WORLEY UK PTY 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 UK PTY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WORLEY UK PTY 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 UK PTY LIMITED have on record?

1 shareholder is shown on record for WORLEY UK PTY LIMITED.

What is WORLEY UK PTY LIMITED's company registration number?

WORLEY UK PTY LIMITED's registration number is 07441549, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WORLEY UK PTY LIMITED still an active company?

WORLEY UK PTY LIMITED's status on Companies House is listed as active.

When was WORLEY UK PTY LIMITED incorporated?

WORLEY UK PTY LIMITED was incorporated on 16 November 2010, according to Companies House.

What is WORLEY UK PTY LIMITED's registered address?

The registered address on file for WORLEY UK PTY LIMITED is London, United Kingdom.

What legal structure is WORLEY UK PTY LIMITED registered as?

WORLEY UK PTY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WORLEY UK PTY LIMITED?

One of the 5 officer records shown for WORLEY UK PTY LIMITED is a current appointment, filed with Companies House. Anne Grieves (appointed 2025-06-30) serves as Director. The remaining 4 records shown (Andrew Wood, Chris Ashton and 2 others) are former appointments that have since been resigned. Management authority at WORLEY UK PTY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WORLEY UK PTY LIMITED have a parent company or subsidiaries?

WORLEY UK PTY LIMITED sits 3 levels below its ultimate parent, WORLEY LIMITED, registered in Australia. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to WORLEY UK PTY 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 UK PTY 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 UK PTY 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 UK PTY 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 22 September 2026.

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