Petrofac Facilities Management Africa Limited
- Active
- Incorporated on 6 Nov 2006
Reg Address: Bridge View, 1 North Esplanade West, Aberdeen AB11 5QF
Previous Names:
Pacific Shelf 1397 Limited - 18 Dec 2006
Iperform Limited - 18 Dec 2006
Pacific Shelf 1397 Limited - 6 Nov 2006
Company Classifications:
70229 - Management consultancy activities other than financial management
- Summary The company with name "Petrofac Facilities Management Africa Limited" is a ltd and located in Bridge View, 1 North Esplanade West, Aberdeen AB11 5QF. Petrofac Facilities Management Africa Limited is currently in active status and it was incorporated on 6 Nov 2006 (17 years 10 months 17 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 Jan 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Petrofac Facilities Management Africa Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Robin Edmondes | Director | 2 Mar 2024 | British | Active |
| 2 | Alexander Joseph Macdonald | Director | 2 Mar 2024 | British | Active |
| 3 | Nicholas David Shorten | Director | 18 Jun 2019 | British | Active |
| 4 | Carl William Thompson | Director | 4 Mar 2019 | British | Active |
| 5 | Robert Stephen Mcknight | Director | 18 Dec 2015 | British | Active |
| 6 | Robert Stephen Mcknight | Director | 18 Dec 2015 | British | Resigned 1 Mar 2024 |
| 7 | Diane Stephen | Director | 26 Aug 2015 | British | Resigned 8 Mar 2019 |
| 8 | Diane Stephen | Director | 26 Aug 2015 | British | Resigned 8 Mar 2019 |
| 9 | Nicholas Jon Light | Director | 25 May 2015 | British | Resigned 31 Dec 2015 |
| 10 | Eleanor Bentley | Director | 18 Nov 2013 | British | Resigned 26 Aug 2015 |
| 11 | Carl William Thompson | Director | 5 Jun 2009 | British | Resigned 31 Jul 2011 |
| 12 | Trudi Bissett | Director | 6 Feb 2007 | British | Resigned 18 Jul 2008 |
| 13 | Eleanor Bentley | Secretary | 6 Feb 2007 | British | Resigned 18 Nov 2013 |
| 14 | Gordon Robin East | Director | 6 Feb 2007 | British | Resigned 15 May 2015 |
| 15 | Kevin Alexander Martin | Director | 6 Feb 2007 | - | Resigned 5 Jun 2009 |
| 16 | John Gibb Buchan | Director | 6 Feb 2007 | British | Resigned 18 Jul 2008 |
| 17 | OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 6 Nov 2006 | - | Resigned 6 Nov 2006 |
| 18 | JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 6 Nov 2006 | - | Resigned 6 Nov 2006 |
| 19 | MD DIRECTORS LIMITED | Corporate Nominee Director | 6 Nov 2006 | - | Resigned 6 Feb 2007 |
| 20 | MD SECRETARIES LIMITED | Corporate Secretary | 6 Nov 2006 | - | Resigned 6 Feb 2007 |
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 Facilities Management 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 Facilities Management Africa Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Persons With Significant Control - Cessation Of A Person With Significant Control | 7 May 2024 | Download PDF |
| 2 | Persons With Significant Control - Notification Of A Person With Significant Control | 7 May 2024 | Download PDF |
| 3 | Accounts - Change Account Reference Date Company Current Extended | 26 Apr 2024 | Download PDF |
| 4 | Change Of Name - Certificate Company | 13 Mar 2024 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 6 Mar 2024 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 6 Mar 2024 | Download PDF |
| 7 | Officers - Termination Director Company With Name Termination Date | 1 Mar 2024 | Download PDF |
| 8 | Accounts - Dormant | 19 Jun 2023 | Download PDF |
| 9 | Confirmation Statement - No Updates | 17 Oct 2022 | Download PDF 3 Pages |
| 10 | Confirmation Statement - No Updates | 1 Dec 2020 | Download PDF 3 Pages |
| 11 | Accounts - Dormant | 20 Oct 2020 | Download PDF 4 Pages |
| 12 | Confirmation Statement - Updates | 25 Oct 2019 | Download PDF 4 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 21 Jun 2019 | Download PDF 2 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 11 Mar 2019 | Download PDF 2 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 11 Mar 2019 | Download PDF 1 Pages |
| 16 | Accounts - Dormant | 4 Mar 2019 | Download PDF 5 Pages |
| 17 | Confirmation Statement - Updates | 30 Oct 2018 | Download PDF 4 Pages |
| 18 | Accounts - Dormant | 27 Feb 2018 | Download PDF 5 Pages |
| 19 | Confirmation Statement - Updates | 15 Nov 2017 | Download PDF 4 Pages |
| 20 | Accounts - Dormant | 11 Sep 2017 | Download PDF 5 Pages |
| 21 | Confirmation Statement - Updates | 18 Nov 2016 | Download PDF 5 Pages |
| 22 | Address - Change Sail Company With Old New | 17 Nov 2016 | Download PDF 1 Pages |
| 23 | Accounts - Dormant | 6 May 2016 | Download PDF 6 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 4 Jan 2016 | Download PDF 1 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 21 Dec 2015 | Download PDF 2 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Nov 2015 | Download PDF 4 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 10 Sep 2015 | Download PDF 2 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 10 Sep 2015 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 26 May 2015 | Download PDF 2 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 26 May 2015 | Download PDF 1 Pages |
| 31 | Accounts - Dormant | 31 Mar 2015 | Download PDF 6 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Nov 2014 | Download PDF 5 Pages |
| 33 | Accounts - Dormant | 8 Apr 2014 | Download PDF 6 Pages |
| 34 | Capital - Alter Shares Consolidation | 9 Jan 2014 | Download PDF 5 Pages |
| 35 | Resolution | 9 Dec 2013 | Download PDF 27 Pages |
| 36 | Officers - Appoint Person Director Company With Name | 22 Nov 2013 | Download PDF 2 Pages |
| 37 | Officers - Termination Secretary Company With Name | 21 Nov 2013 | Download PDF 1 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Nov 2013 | Download PDF 5 Pages |
| 39 | Officers - Change Person Secretary Company With Change Date | 31 Jul 2013 | Download PDF 2 Pages |
| 40 | Address - Change Sail Company | 31 Jul 2013 | Download PDF 1 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 31 Jul 2013 | Download PDF 2 Pages |
| 42 | Accounts - Dormant | 23 Apr 2013 | Download PDF 6 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Nov 2012 | Download PDF 5 Pages |
| 44 | Accounts - Dormant | 19 Oct 2012 | Download PDF 10 Pages |
| 45 | Officers - Termination Director Company With Name | 2 Feb 2012 | Download PDF 1 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Nov 2011 | Download PDF 6 Pages |
| 47 | Accounts - Full | 1 Jul 2011 | Download PDF 13 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Dec 2010 | Download PDF 6 Pages |
| 49 | Accounts - Full | 4 Oct 2010 | Download PDF 30 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Nov 2009 | Download PDF 5 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 16 Nov 2009 | Download PDF 1 Pages |
| 52 | Accounts - Full | 5 Nov 2009 | Download PDF 15 Pages |
| 53 | Officers - Legacy | 22 Jul 2009 | Download PDF 2 Pages |
| 54 | Officers - Legacy | 8 Jun 2009 | Download PDF 2 Pages |
| 55 | Officers - Legacy | 5 Jun 2009 | Download PDF 1 Pages |
| 56 | Annual Return - Legacy | 5 May 2009 | Download PDF 4 Pages |
| 57 | Accounts - Full | 2 Mar 2009 | Download PDF 16 Pages |
| 58 | Resolution | 4 Sep 2008 | Download PDF 12 Pages |
| 59 | Officers - Legacy | 12 Aug 2008 | Download PDF 1 Pages |
| 60 | Officers - Legacy | 12 Aug 2008 | Download PDF 1 Pages |
| 61 | Annual Return - Legacy | 8 Nov 2007 | Download PDF 3 Pages |
| 62 | Officers - Legacy | 8 Nov 2007 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 21 Jun 2007 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 21 Jun 2007 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 12 Feb 2007 | Download PDF 3 Pages |
| 66 | Officers - Legacy | 12 Feb 2007 | Download PDF 3 Pages |
| 67 | Officers - Legacy | 12 Feb 2007 | Download PDF 2 Pages |
| 68 | Officers - Legacy | 12 Feb 2007 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 12 Feb 2007 | Download PDF 1 Pages |
| 70 | Accounts - Legacy | 12 Feb 2007 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 12 Feb 2007 | Download PDF 2 Pages |
| 72 | Officers - Legacy | 12 Feb 2007 | Download PDF 3 Pages |
| 73 | Resolution | 12 Feb 2007 | Download PDF |
| 74 | Resolution | 12 Feb 2007 | Download PDF |
| 75 | Resolution | 12 Feb 2007 | Download PDF |
| 76 | Resolution | 12 Feb 2007 | Download PDF |
| 77 | Capital - Legacy | 12 Feb 2007 | Download PDF 2 Pages |
| 78 | Capital - Legacy | 12 Feb 2007 | Download PDF 2 Pages |
| 79 | Resolution | 12 Feb 2007 | Download PDF 18 Pages |
| 80 | Officers - Legacy | 5 Jan 2007 | Download PDF 1 Pages |
| 81 | Address - Legacy | 5 Jan 2007 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 5 Jan 2007 | Download PDF 4 Pages |
| 83 | Officers - Legacy | 5 Jan 2007 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 5 Jan 2007 | Download PDF 2 Pages |
| 85 | Change Of Name - Certificate Company | 18 Dec 2006 | Download PDF 2 Pages |
| 86 | Incorporation - Company | 6 Nov 2006 | Download PDF 17 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.