PETROFAC ENGINEERING LIMITED - LONDON
Company Profile | Company Filings |
Overview
PETROFAC ENGINEERING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PETROFAC ENGINEERING LIMITED was incorporated 33 years ago on 30/05/1991 and has the registered number: 02615887. The accounts status is FULL and accounts are next due on 31/12/2023.
PETROFAC ENGINEERING LIMITED was incorporated 33 years ago on 30/05/1991 and has the registered number: 02615887. The accounts status is FULL and accounts are next due on 31/12/2023.
PETROFAC ENGINEERING LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
117 JERMYN STREET
LONDON
ENGLAND AND WALES
SW1Y 6HH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT STEPHEN MCKNIGHT | Jul 1964 | British | Director | 2018-02-01 | CURRENT |
MR STEPHEN DAVID COATES | Apr 1967 | British | Director | 2022-01-26 | CURRENT |
MAROUN SEMAAN | Dec 1955 | Lebanese | Director | 2004-08-02 UNTIL 2007-02-28 | RESIGNED |
MR CARL WILLIAM THOMPSON | Jul 1964 | British | Director | 2019-07-04 UNTIL 2023-12-11 | RESIGNED |
MR RAJESH KUMAR VERMA | Jan 1950 | Indian | Director | 2007-02-28 UNTIL 2012-01-12 | RESIGNED |
MR ROBERT GRAHAM SMITH | Aug 1966 | British | Director | 2007-02-28 UNTIL 2016-03-31 | RESIGNED |
MS DIANE STEPHEN | Nov 1969 | British | Director | 2016-02-26 UNTIL 2019-03-08 | RESIGNED |
MR JOHN MCGREGOR SCOTT | Jun 1953 | British | Director | 2014-01-02 UNTIL 2018-02-01 | RESIGNED |
NIGEL JOHN PATON | Nov 1955 | British | Director | 2003-09-08 UNTIL 2004-03-24 | RESIGNED |
TIMOTHY JOHN EDWARD STACEY | Feb 1971 | British | Director | 2002-03-21 UNTIL 2005-11-16 | RESIGNED |
BRIAN WATERS | Feb 1972 | Secretary | 2000-08-03 UNTIL 2001-05-29 | RESIGNED | |
LONDON LAW SERVICES LIMITED | Nominee Director | 1991-05-30 UNTIL 1991-07-10 | RESIGNED | ||
TERENCE VINCENT OSBORNE | Sep 1947 | British | Director | 1997-09-30 UNTIL 1997-11-30 | RESIGNED |
TIMOTHY JOHN EDWARD STACEY | Feb 1971 | British | Secretary | 2001-05-29 UNTIL 2005-09-15 | RESIGNED |
ANNE ENRIGHT | Jan 1958 | British | Secretary | 1997-07-01 UNTIL 2000-08-03 | RESIGNED |
MR ROBERT GRAHAM SMITH | Aug 1966 | British | Secretary | 2005-09-15 UNTIL 2016-03-31 | RESIGNED |
MR AYMAN ASFARI | Jul 1958 | British | Secretary | 1991-07-10 UNTIL 1997-07-01 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1991-05-30 UNTIL 1991-07-10 | RESIGNED | ||
DR JOHN MICHAEL STACEY | May 1943 | British | Director | 2001-05-29 UNTIL 2004-08-02 | RESIGNED |
GORDON S MCLEOD | Aug 1951 | Usa | Director | 1991-07-10 UNTIL 2001-05-29 | RESIGNED |
GRAEME BRUCE JACK | Jan 1961 | British | Director | 2007-02-28 UNTIL 2010-12-04 | RESIGNED |
STEPHEN BRYAN KEEN | Jan 1951 | British | Director | 2002-03-21 UNTIL 2009-04-23 | RESIGNED |
MR ROBERT JOHN JEWKES | Nov 1955 | British | Director | 2004-08-02 UNTIL 2009-01-06 | RESIGNED |
MR GORDON MURRAY GRANT | Dec 1947 | British | Director | 2003-03-01 UNTIL 2014-01-02 | RESIGNED |
JOHN MICHAEL FLEMING | Jun 1954 | British | Director | 2001-05-29 UNTIL 2005-04-04 | RESIGNED |
MR MOHAMMED USMAN DARR | Sep 1968 | British | Director | 2014-01-02 UNTIL 2022-06-27 | RESIGNED |
MR MARTIN JOHN DANIELS | Oct 1953 | British | Director | 2009-06-17 UNTIL 2013-07-01 | RESIGNED |
STEPHEN JAMES CARPENTER | Jan 1952 | British | Director | 2004-08-02 UNTIL 2005-03-31 | RESIGNED |
MR MICHAEL CANNAVINA | Nov 1966 | British | Director | 2004-06-01 UNTIL 2011-08-26 | RESIGNED |
MR MARTIN DAVID BARNES | Jan 1964 | British | Director | 2011-08-30 UNTIL 2015-12-18 | RESIGNED |
MR AYMAN ASFARI | Jul 1958 | British | Director | 1991-07-10 UNTIL 2007-02-20 | RESIGNED |
PETER LESLIE WARNER | Dec 1956 | Australian | Director | 2001-05-29 UNTIL 2003-02-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Petrofac Uk Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |