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 - LONDON

This company is listed in the following categories:
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

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PETROFAC SERVICES LIMITED Active FULL 82990 - Other business support service activities n.e.c.
PETROFAC CONTRACTING LIMITED LONDON UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
PETROFAC TREASURY UK LIMITED LONDON ENGLAND Active FULL 70221 - Financial management
PETROHEALTH LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
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