Petrofac Engineering Limited
- Active
- Incorporated on 30 May 1991
Reg Address: 117 Jermyn Street, London SW1Y 6HH, United Kingdom
Previous Names:
Petrofac Uk Limited - 14 Feb 2003
Petrofac Uk Limited - 28 Mar 1994
Petrofac Uk Services Limited - 18 Jul 1991
Scrollpoint Limited - 30 May 1991
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Petrofac Engineering Limited" is a ltd and located in 117 Jermyn Street, London SW1Y 6HH. Petrofac Engineering Limited is currently in active status and it was incorporated on 30 May 1991 (33 years 3 months 24 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 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Petrofac Engineering Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Stephen David Coates | Director | 26 Jan 2022 | British | Active |
| 2 | Carl William Thompson | Director | 4 Jul 2019 | British | Active |
| 3 | Robert Stephen Mcknight | Director | 1 Feb 2018 | British | Active |
| 4 | Diane Stephen | Director | 26 Feb 2016 | British | Resigned 8 Mar 2019 |
| 5 | Diane Stephen | Director | 26 Feb 2016 | British | Resigned 8 Mar 2019 |
| 6 | David Neil Perry | Director | 2 Jan 2014 | British | Active |
| 7 | John Mcgregor Scott | Director | 2 Jan 2014 | British | Resigned 1 Feb 2018 |
| 8 | Mohammed Usman Darr | Director | 2 Jan 2014 | British | Resigned 27 Jun 2022 |
| 9 | Martin David Barnes | Director | 30 Aug 2011 | British | Resigned 18 Dec 2015 |
| 10 | Martin John Daniels | Director | 17 Jun 2009 | British | Resigned 1 Jul 2013 |
| 11 | Robert Graham Smith | Director | 28 Feb 2007 | British | Resigned 31 Mar 2016 |
| 12 | Graeme Bruce Jack | Director | 28 Feb 2007 | British | Resigned 4 Dec 2010 |
| 13 | Rajesh Kumar Verma | Director | 28 Feb 2007 | Indian | Resigned 12 Jan 2012 |
| 14 | Robert Graham Smith | Secretary | 15 Sep 2005 | British | Resigned 31 Mar 2016 |
| 15 | Robert John Jewkes | Director | 2 Aug 2004 | British | Resigned 6 Jan 2009 |
| 16 | Stephen James Carpenter | Director | 2 Aug 2004 | British | Resigned 31 Mar 2005 |
| 17 | Maroun Semaan | Director | 2 Aug 2004 | Lebanese | Resigned 28 Feb 2007 |
| 18 | Robert John Jewkes | Director | 2 Aug 2004 | British | Resigned 6 Jan 2009 |
| 19 | Michael Cannavina | Director | 1 Jun 2004 | British | Resigned 26 Aug 2011 |
| 20 | Michael Cannavina | Director | 1 Jun 2004 | British | Resigned 26 Aug 2011 |
| 21 | Nigel John Paton | Director | 8 Sep 2003 | British | Resigned 24 Mar 2004 |
| 22 | Gordon Murray Grant | Director | 1 Mar 2003 | British | Resigned 2 Jan 2014 |
| 23 | Timothy John Edward Stacey | Director | 21 Mar 2002 | - | Resigned 16 Nov 2005 |
| 24 | Stephen Bryan Keen | Director | 21 Mar 2002 | British | Resigned 23 Apr 2009 |
| 25 | Peter Leslie Warner | Director | 29 May 2001 | Australian | Resigned 2 Feb 2003 |
| 26 | John Michael Fleming | Director | 29 May 2001 | British | Resigned 4 Apr 2005 |
| 27 | John Michael Stacey | Director | 29 May 2001 | British | Resigned 2 Aug 2004 |
| 28 | Timothy John Edward Stacey | Secretary | 29 May 2001 | - | Resigned 15 Sep 2005 |
| 29 | Brian Waters | Secretary | 3 Aug 2000 | - | Resigned 29 May 2001 |
| 30 | Terence Vincent Osborne | Director | 30 Sep 1997 | - | Resigned 30 Nov 1997 |
| 31 | Anne Enright | Secretary | 1 Jul 1997 | - | Resigned 3 Aug 2000 |
| 32 | Ayman Asfari | Director | 10 Jul 1991 | British | Resigned 20 Feb 2007 |
| 33 | Gordon S Mcleod | Director | 10 Jul 1991 | Usa | Resigned 29 May 2001 |
| 34 | Ayman Asfari | Secretary | 10 Jul 1991 | British | Resigned 1 Jul 1997 |
| 35 | LONDON LAW SERVICES LIMITED | Nominee Director | 30 May 1991 | - | Resigned 10 Jul 1991 |
| 36 | LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 30 May 1991 | - | Resigned 10 Jul 1991 |
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 | Petrofac Uk Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Petrofac Engineering 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 | 3 Aug 2023 | Download PDF |
| 2 | Accounts - Full | 10 May 2023 | Download PDF |
| 3 | Incorporation - Memorandum Articles | 14 Feb 2023 | Download PDF |
| 4 | Resolution | 14 Feb 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 2 Aug 2022 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 21 Jul 2022 | Download PDF 1 Pages |
| 7 | Officers - Termination Director Company | 12 Jul 2022 | Download PDF |
| 8 | Confirmation Statement - No Updates | 10 Jun 2021 | Download PDF |
| 9 | Accounts - Full | 17 Dec 2020 | Download PDF 34 Pages |
| 10 | Confirmation Statement - No Updates | 8 Jun 2020 | Download PDF 3 Pages |
| 11 | Address - Change Registered Office Company With Date Old New | 18 Dec 2019 | Download PDF 1 Pages |
| 12 | Accounts - Full | 8 Oct 2019 | Download PDF 30 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 8 Jul 2019 | Download PDF 2 Pages |
| 14 | Confirmation Statement - Updates | 3 Jun 2019 | Download PDF 4 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 11 Mar 2019 | Download PDF 1 Pages |
| 16 | Accounts - Full | 3 Oct 2018 | Download PDF 26 Pages |
| 17 | Confirmation Statement - Updates | 4 Jul 2018 | Download PDF 4 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 8 Feb 2018 | Download PDF 2 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 8 Feb 2018 | Download PDF 1 Pages |
| 20 | Accounts - Full | 19 Dec 2017 | Download PDF 27 Pages |
| 21 | Confirmation Statement - Updates | 1 Jun 2017 | Download PDF 5 Pages |
| 22 | Accounts - Full | 27 Mar 2017 | Download PDF 34 Pages |
| 23 | Officers - Change Person Director Company | 15 Dec 2016 | Download PDF 2 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jun 2016 | Download PDF 4 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 13 Apr 2016 | Download PDF 1 Pages |
| 26 | Officers - Termination Secretary Company With Name Termination Date | 13 Apr 2016 | Download PDF 1 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 29 Feb 2016 | Download PDF 2 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 5 Jan 2016 | Download PDF 1 Pages |
| 29 | Mortgage - Satisfy Charge Full | 12 Nov 2015 | Download PDF 7 Pages |
| 30 | Mortgage - Satisfy Charge Full | 12 Nov 2015 | Download PDF 4 Pages |
| 31 | Accounts - Full | 4 Oct 2015 | Download PDF 28 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jun 2015 | Download PDF 6 Pages |
| 33 | Address - Change Registered Office Company With Date Old New | 24 Apr 2015 | Download PDF 1 Pages |
| 34 | Accounts - Full | 19 Sep 2014 | Download PDF 27 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jun 2014 | Download PDF 6 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 3 Jan 2014 | Download PDF 2 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 3 Jan 2014 | Download PDF 2 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 2 Jan 2014 | Download PDF 1 Pages |
| 39 | Accounts - Full | 8 Nov 2013 | Download PDF 27 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 29 Jul 2013 | Download PDF 1 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jun 2013 | Download PDF 5 Pages |
| 42 | Mortgage - Legacy | 12 Nov 2012 | Download PDF 3 Pages |
| 43 | Accounts - Full | 3 Oct 2012 | Download PDF 28 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jun 2012 | Download PDF 4 Pages |
| 45 | Officers - Termination Director Company With Name Termination Date | 25 Jan 2012 | Download PDF 1 Pages |
| 46 | Officers - Appoint Person Director Company With Name Date | 8 Sep 2011 | Download PDF 2 Pages |
| 47 | Officers - Termination Director Company With Name Termination Date | 5 Sep 2011 | Download PDF 1 Pages |
| 48 | Accounts - Full | 19 Aug 2011 | Download PDF 28 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Jun 2011 | Download PDF 5 Pages |
| 50 | Officers - Termination Director Company With Name | 16 Dec 2010 | Download PDF 1 Pages |
| 51 | Accounts - Full | 31 Aug 2010 | Download PDF 27 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 14 Jun 2010 | Download PDF 2 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jun 2010 | Download PDF 6 Pages |
| 54 | Officers - Change Person Director Company With Change Date | 6 Nov 2009 | Download PDF 2 Pages |
| 55 | Officers - Change Person Director Company With Change Date | 6 Nov 2009 | Download PDF 2 Pages |
| 56 | Officers - Change Person Director Company With Change Date | 6 Nov 2009 | Download PDF 2 Pages |
| 57 | Officers - Change Person Director Company With Change Date | 6 Nov 2009 | Download PDF 2 Pages |
| 58 | Officers - Change Person Director Company With Change Date | 6 Nov 2009 | Download PDF 2 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 6 Nov 2009 | Download PDF 2 Pages |
| 60 | Officers - Change Person Secretary Company With Change Date | 6 Nov 2009 | Download PDF 1 Pages |
| 61 | Accounts - Full | 25 Aug 2009 | Download PDF 21 Pages |
| 62 | Officers - Legacy | 8 Jul 2009 | Download PDF 1 Pages |
| 63 | Annual Return - Legacy | 18 Jun 2009 | Download PDF 4 Pages |
| 64 | Officers - Legacy | 23 Apr 2009 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 22 Jan 2009 | Download PDF 1 Pages |
| 66 | Accounts - Full | 22 Oct 2008 | Download PDF 20 Pages |
| 67 | Annual Return - Legacy | 6 Jun 2008 | Download PDF 5 Pages |
| 68 | Accounts - Full | 24 Oct 2007 | Download PDF 19 Pages |
| 69 | Annual Return - Legacy | 1 Jun 2007 | Download PDF 3 Pages |
| 70 | Officers - Legacy | 31 May 2007 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 10 May 2007 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 26 Mar 2007 | Download PDF 2 Pages |
| 73 | Officers - Legacy | 12 Mar 2007 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 9 Mar 2007 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 9 Mar 2007 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 9 Mar 2007 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 9 Mar 2007 | Download PDF 1 Pages |
| 78 | Accounts - Full | 3 Aug 2006 | Download PDF 19 Pages |
| 79 | Annual Return - Legacy | 26 Jun 2006 | Download PDF 9 Pages |
| 80 | Mortgage - Legacy | 15 Nov 2005 | Download PDF 1 Pages |
| 81 | Mortgage - Legacy | 15 Nov 2005 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 10 Oct 2005 | Download PDF 2 Pages |
| 83 | Officers - Legacy | 10 Oct 2005 | Download PDF 1 Pages |
| 84 | Accounts - Full | 7 Sep 2005 | Download PDF 20 Pages |
| 85 | Annual Return - Legacy | 31 May 2005 | Download PDF 9 Pages |
| 86 | Officers - Legacy | 6 May 2005 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 6 May 2005 | Download PDF 1 Pages |
| 88 | Capital - Legacy | 24 Jan 2005 | Download PDF 4 Pages |
| 89 | Resolution | 24 Jan 2005 | Download PDF 1 Pages |
| 90 | Resolution | 24 Jan 2005 | Download PDF |
| 91 | Capital - Legacy | 24 Jan 2005 | Download PDF 1 Pages |
| 92 | Mortgage - Legacy | 3 Nov 2004 | Download PDF 3 Pages |
| 93 | Mortgage - Legacy | 28 Oct 2004 | Download PDF 11 Pages |
| 94 | Mortgage - Legacy | 26 Oct 2004 | Download PDF 2 Pages |
| 95 | Mortgage - Legacy | 26 Oct 2004 | Download PDF 4 Pages |
| 96 | Officers - Legacy | 19 Oct 2004 | Download PDF 2 Pages |
| 97 | Officers - Legacy | 19 Oct 2004 | Download PDF 2 Pages |
| 98 | Accounts - Full | 4 Oct 2004 | Download PDF 20 Pages |
| 99 | Officers - Legacy | 9 Sep 2004 | Download PDF 2 Pages |
| 100 | Officers - Legacy | 9 Sep 2004 | Download PDF 1 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.