PETROFAC ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
PETROFAC ENGINEERING LIMITED
COMPANY NUMBER
02615887
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/05/1991
(33 years and 6 months old)
WEBSITE
www.petrofac.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
28/03/1994
14/02/2003
PETROFAC UK LIMITED
View all previous names
ENGLAND AND WALES
SW1Y 6HH
Telephone: 01214150950
TPS: No
117 Jermyn Street
LONDON
SW1Y 6HH
Dukes Court
Duke Street
Woking
Surrey
GU21 5BH
Telephone: 738500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETROFAC UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PETROFAC ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member James Boothroyd (932894639) Appointed |
| 10/09/2024 | Robert Stephen McKnight (918199966) has left the board |
| 02/09/2024 | New Board Member Aidan Whiteman De Brunner (927329832) Appointed |
Credit Risk Overview
Want to learn more about PETROFAC ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETROFAC ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETROFAC ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/08/2024 - Present (4 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
01/11/2024 - Present (1 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/1991 - Present (33 years and 6 months) 30/05/1991 - Present (33 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
30/05/1991 - Present (33 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
10/07/1991 - 29/05/2001 (9 years and 10 months) Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member James Boothroyd (932894639) Appointed |
| 10/09/2024 | Robert Stephen McKnight (918199966) has left the board |
| 02/09/2024 | New Board Member Aidan Whiteman De Brunner (927329832) Appointed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 09/08/2024 | Stephen David Coates (929185285) has left the board |
| 14/12/2023 | Carl William Thompson (914048126) has left the board |
| 08/08/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 25/07/2022 | Mohammed Usman Darr (918395804) has left the board |
| 28/01/2022 | New Board Member Stephen David Coates (929185285) Appointed |
| 09/01/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 20/12/2019 | Change in Reg. Office |
| 14/10/2019 | New Accounts filed |
| 17/07/2019 | Carl William Thompson (926028692) has left the board |
| 17/07/2019 | New Board Member Carl William Thompson (914048126) Appointed |
| 10/07/2019 | New Board Member Carl William Thompson (926028692) Appointed |
| 07/06/2019 | New Confirmation Statement filed |
| 13/03/2019 | Diane Stephen (920084762) has left the board |
| 09/10/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 12/02/2018 | John Mcgregor Scott (903666334) has left the board |
| 12/02/2018 | New Board Member Robert Stephen McKnight (918199966) Appointed |
| 23/12/2017 | New Accounts filed |
| 04/06/2017 | New Confirmation Statement filed |
| 30/03/2017 | New Accounts filed |
| 18/06/2016 | New Confirmation Statement filed |
| 15/04/2016 | Robert Graham Smith (910811422) has left the board |
| 02/03/2016 | New Board Member Diane Stephen (920084762) Appointed |
| 07/01/2016 | Martin David Barnes (906406437) has left the board |
| 10/11/2015 | New Accounts filed |
| 06/06/2015 | New Confirmation Statement filed |
| 28/04/2015 | Change in Reg. Office |
| 28/04/2015 | New Accounts filed |
| 07/06/2014 | New Confirmation Statement filed |
| 07/01/2014 | New Board Member Mohammed Usman Darr (918395804) Appointed |
| 07/01/2014 | New Board Member John Mcgregor Scott (903666334) Appointed |
| 06/01/2014 | Gordon Murray Grant (902383816) has left the board |
| 12/11/2013 | New Accounts filed |
| 31/07/2013 | Martin John Daniels (913944376) has left the board |
| 08/06/2013 | New Confirmation Statement filed |
| 08/10/2012 | New Accounts filed |
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