Petrofac Uk Holdings Limited

Active
Incorporated on 21 Nov 2002

Reg Address: 117 Jermyn Street, London SW1Y 6HH

Company Number 04597286
Company Status Active
Incorporation Date 21 Nov 2002
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 3
Accounts Last Made 31 Dec 2021
Accounts Type Full
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 3 Aug 2023
Confirmation Statement Next Due 17 Aug 2024
Average Number of Employees -

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Petrofac Uk Holdings Limited" is a ltd and located in 117 Jermyn Street, London SW1Y 6HH. Petrofac Uk Holdings Limited is currently in active status and it was incorporated on 21 Nov 2002 (21 years 10 months 2 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 Uk Holdings Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Robert Stephen Mcknight	Director	23 Nov 2020	British	Active
2	Nicholas David Shorten	Director	23 Nov 2020	British	Active
3	Carl William Thompson	Director	23 Nov 2020	British	Active
4	Alastair Edward Cochran	Director	4 Oct 2016	British	Resigned 23 Nov 2020
5	Alastair Edward Cochran	Director	4 Oct 2016	British	Resigned 23 Nov 2020
6	Alison Broughton	Secretary	19 Jun 2012	-	Active
7	Alison Broughton	Secretary	19 Jun 2012	British	Active
8	Timothy Peter Weller	Director	13 Oct 2011	British	Resigned 4 Oct 2016
9	Sofia Bernsand	Secretary	24 May 2010	-	Resigned 19 Jun 2012
10	Natalie Jane Ash	Secretary	4 Feb 2008	-	Resigned 27 Nov 2009
11	Mary Elizabeth Hitchon	Secretary	5 Jul 2007	-	Resigned 4 Feb 2008
12	Kevin Alexander Martin	Secretary	13 Oct 2003	-	Resigned 5 Jul 2007
13	Ayman Asfari	Director	4 Dec 2002	British	Resigned 23 Nov 2020
14	Keith Stephen Roberts	Director	4 Dec 2002	British	Resigned 13 Oct 2011
15	Timothy John Edward Stacey	Secretary	4 Dec 2002	-	Resigned 13 Oct 2003
16	Timothy William Brown	Director	21 Nov 2002	British	Resigned 4 Dec 2002
17	Anne Ledingham	Secretary	21 Nov 2002	-	Resigned 4 Dec 2002
18	LUCIENE JAMES LIMITED	Corporate Nominee Director	21 Nov 2002	-	Resigned 21 Nov 2002
19	THE COMPANY REGISTRATION AGENTS LIMITED	Corporate Nominee Secretary	21 Nov 2002	-	Resigned 21 Nov 2002
20	Anne Ledingham	Director	21 Nov 2002	-	Resigned 4 Dec 2002

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 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 Uk Holdings 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	11 May 2023	Download PDF
3	Persons With Significant Control - Change To A Person With Significant Control	18 Oct 2022	Download PDF 2 Pages
4	Confirmation Statement - No Updates	2 Aug 2022	Download PDF
5	Confirmation Statement - No Updates	4 Jan 2021	Download PDF 3 Pages
6	Capital - Allotment Shares	4 Jan 2021	Download PDF 4 Pages
7	Accounts - Full	17 Dec 2020	Download PDF 24 Pages
8	Officers - Termination Director Company With Name Termination Date	24 Nov 2020	Download PDF 1 Pages
9	Officers - Termination Director Company With Name Termination Date	24 Nov 2020	Download PDF 1 Pages
10	Officers - Appoint Person Director Company With Name Date	24 Nov 2020	Download PDF 2 Pages
11	Officers - Appoint Person Director Company With Name Date	24 Nov 2020	Download PDF 2 Pages
12	Officers - Appoint Person Director Company With Name Date	24 Nov 2020	Download PDF 2 Pages
13	Confirmation Statement - No Updates	27 Nov 2019	Download PDF 3 Pages
14	Accounts - Full	24 Jul 2019	Download PDF 24 Pages
15	Confirmation Statement - Updates	21 Nov 2018	Download PDF 4 Pages
16	Accounts - Full	7 Oct 2018	Download PDF 21 Pages
17	Miscellaneous - Legacy	12 Dec 2017	Download PDF 5 Pages
18	Capital - Second Filing Allotment Shares	6 Dec 2017	Download PDF 7 Pages
19	Return - Legacy	21 Nov 2017	Download PDF 6 Pages
20	Accounts - Full	5 Oct 2017	Download PDF 20 Pages
21	Accounts - Amended Full	5 Oct 2017	Download PDF 21 Pages
22	Capital - Allotment Shares	11 Jan 2017	Download PDF 4 Pages
23	Confirmation Statement - Updates	30 Nov 2016	Download PDF 6 Pages
24	Accounts - Full	6 Oct 2016	Download PDF 20 Pages
25	Officers - Termination Director Company With Name Termination Date	6 Oct 2016	Download PDF 1 Pages
26	Officers - Appoint Person Director Company With Name Date	6 Oct 2016	Download PDF 2 Pages
27	Capital - Allotment Shares	21 Jun 2016	Download PDF 3 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	25 Nov 2015	Download PDF 5 Pages
29	Accounts - Full	9 Oct 2015	Download PDF 17 Pages
30	Capital - Allotment Shares	9 Sep 2015	Download PDF 3 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	24 Nov 2014	Download PDF 5 Pages
32	Accounts - Full	1 Oct 2014	Download PDF 17 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	22 Nov 2013	Download PDF 5 Pages
34	Officers - Change Person Secretary Company With Change Date	29 Oct 2013	Download PDF 1 Pages
35	Capital - Allotment Shares	25 Oct 2013	Download PDF 3 Pages
36	Resolution	10 Oct 2013	Download PDF 27 Pages
37	Accounts - Full	30 Sep 2013	Download PDF 15 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	3 Dec 2012	Download PDF 5 Pages
39	Mortgage - Legacy	12 Nov 2012	Download PDF 3 Pages
40	Accounts - Full	11 Oct 2012	Download PDF 15 Pages
41	Officers - Appoint Person Secretary Company With Name	6 Jul 2012	Download PDF 3 Pages
42	Officers - Termination Secretary Company With Name	29 Jun 2012	Download PDF 2 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	23 Nov 2011	Download PDF 3 Pages
44	Officers - Termination Director Company With Name	21 Oct 2011	Download PDF 1 Pages
45	Officers - Appoint Person Director Company With Name	21 Oct 2011	Download PDF 2 Pages
46	Accounts - Full	5 Oct 2011	Download PDF 16 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	22 Nov 2010	Download PDF 3 Pages
48	Officers - Change Person Director Company With Change Date	14 Sep 2010	Download PDF 2 Pages
49	Officers - Change Person Director Company With Change Date	14 Sep 2010	Download PDF 2 Pages
50	Accounts - Full	7 Jul 2010	Download PDF 15 Pages
51	Officers - Appoint Person Secretary Company With Name	2 Jun 2010	Download PDF 1 Pages
52	Officers - Termination Secretary Company With Name	22 Dec 2009	Download PDF 1 Pages
53	Annual Return - Company With Made Up Date Full List Shareholders	23 Nov 2009	Download PDF 5 Pages
54	Officers - Change Person Director Company With Change Date	23 Nov 2009	Download PDF 2 Pages
55	Officers - Change Person Director Company With Change Date	23 Nov 2009	Download PDF 2 Pages
56	Accounts - Full	16 Oct 2009	Download PDF 15 Pages
57	Officers - Legacy	25 Mar 2009	Download PDF 1 Pages
58	Annual Return - Legacy	4 Feb 2009	Download PDF 3 Pages
59	Accounts - Full	29 Oct 2008	Download PDF 14 Pages
60	Officers - Legacy	17 Sep 2008	Download PDF 1 Pages
61	Officers - Legacy	5 Jun 2008	Download PDF 2 Pages
62	Officers - Legacy	5 Feb 2008	Download PDF 1 Pages
63	Officers - Legacy	5 Feb 2008	Download PDF 1 Pages
64	Annual Return - Legacy	7 Dec 2007	Download PDF 2 Pages
65	Officers - Legacy	16 Jul 2007	Download PDF 1 Pages
66	Officers - Legacy	16 Jul 2007	Download PDF 2 Pages
67	Accounts - Full	14 Jul 2007	Download PDF 14 Pages
68	Officers - Legacy	25 May 2007	Download PDF 1 Pages
69	Officers - Legacy	25 May 2007	Download PDF 1 Pages
70	Annual Return - Legacy	24 Nov 2006	Download PDF 2 Pages
71	Accounts - Full	13 Oct 2006	Download PDF 14 Pages
72	Accounts - Group	4 May 2006	Download PDF 31 Pages
73	Address - Legacy	2 May 2006	Download PDF 1 Pages
74	Annual Return - Legacy	21 Nov 2005	Download PDF 2 Pages
75	Accounts - Legacy	17 Oct 2005	Download PDF 1 Pages
76	Mortgage - Legacy	30 Sep 2005	Download PDF 1 Pages
77	Mortgage - Legacy	30 Sep 2005	Download PDF 2 Pages
78	Officers - Legacy	25 Jan 2005	Download PDF 1 Pages
79	Annual Return - Legacy	21 Dec 2004	Download PDF 7 Pages
80	Accounts - Group	9 Dec 2004	Download PDF 26 Pages
81	Mortgage - Legacy	3 Nov 2004	Download PDF 3 Pages
82	Mortgage - Legacy	28 Oct 2004	Download PDF 11 Pages
83	Annual Return - Legacy	19 Dec 2003	Download PDF 7 Pages
84	Officers - Legacy	20 Oct 2003	Download PDF 2 Pages
85	Officers - Legacy	20 Oct 2003	Download PDF 1 Pages
86	Mortgage - Legacy	7 Aug 2003	Download PDF 3 Pages
87	Miscellaneous - Statement Of Affairs	18 Feb 2003	Download PDF 4 Pages
88	Capital - Legacy	18 Feb 2003	Download PDF 2 Pages
89	Officers - Legacy	23 Jan 2003	Download PDF 1 Pages
90	Officers - Legacy	23 Jan 2003	Download PDF 1 Pages
91	Capital - Legacy	8 Jan 2003	Download PDF 2 Pages
92	Resolution	8 Jan 2003	Download PDF
93	Resolution	8 Jan 2003	Download PDF
94	Resolution	8 Jan 2003	Download PDF 1 Pages
95	Officers - Legacy	18 Dec 2002	Download PDF 2 Pages
96	Officers - Legacy	12 Dec 2002	Download PDF 2 Pages
97	Officers - Legacy	12 Dec 2002	Download PDF 2 Pages
98	Officers - Legacy	9 Dec 2002	Download PDF 1 Pages
99	Address - Legacy	9 Dec 2002	Download PDF 1 Pages
100	Accounts - Legacy	9 Dec 2002	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.

#	Name	Status
1	Joint Venture International Limited Mutual People: Robert Stephen Mcknight , Carl William Thompson , Nicholas David Shorten	Active
2	Petrofac Facilities Management Limited Mutual People: Robert Stephen Mcknight , Carl William Thompson , Nicholas David Shorten	Active
3	Spd Limited Mutual People: Robert Stephen Mcknight , Carl William Thompson	Active
4	Petrofac Facilities Management Africa Limited Mutual People: Robert Stephen Mcknight , Carl William Thompson , Nicholas David Shorten	Active
5	Petrofac Facilities Management Group Limited Mutual People: Robert Stephen Mcknight , Carl William Thompson	Active
6	Survivex Tms Limited Mutual People: Robert Stephen Mcknight , Carl William Thompson	Active
7	Petrofac Training Group Limited Mutual People: Robert Stephen Mcknight , Carl William Thompson	Active
8	Scotvalve Services Limited Mutual People: Robert Stephen Mcknight , Carl William Thompson , Nicholas David Shorten	Active
9	Atlantic Resourcing Limited Mutual People: Robert Stephen Mcknight , Carl William Thompson , Nicholas David Shorten	Active
10	Petrofac Training Limited Mutual People: Robert Stephen Mcknight , Carl William Thompson	Active
11	Petrofac Engineering Limited Mutual People: Robert Stephen Mcknight , Carl William Thompson	Active
12	Plant Asset Management Limited Mutual People: Carl William Thompson	Active
13	Rubicon Response Limited Mutual People: Carl William Thompson	Active
14	Ithaca Energy Developments Uk Limited Mutual People: Carl William Thompson	Active
15	Petrofac (Malaysia-Pm 304) Limited Mutual People: Carl William Thompson	Active
16	Petrofac Contracting Limited Mutual People: Carl William Thompson	Active
17	Caltec Limited Mutual People: Carl William Thompson	Active