PETROFAC UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04597286

Incorporation date

21/11/2002

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

15/05/2026

Registration of charge 045972860004, created on 2026-05-14

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15/04/2026

Appointment of Ms Joanne Marie Irvine as a director on 2026-04-09

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14/04/2026

Statement of capital following an allotment of shares on 2026-04-09

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14/04/2026

Appointment of Mr James Boothroyd as a director on 2026-04-09

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14/04/2026

Appointment of Mr John Graham Pearson as a director on 2026-04-09

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14/04/2026

Termination of appointment of Afonso Maria Pacheco Pais Dos Reis E Sousa as a director on 2026-04-09

View PDF (1 pages)

14/04/2026

Termination of appointment of Ronan Thomas Mooney as a director on 2026-04-09

View PDF (1 pages)

31/03/2026

Statement of capital following an allotment of shares on 2026-03-31

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08/01/2026

Change of details for Petrofac Limited - in Administration as a person with significant control on 2025-10-28

View PDF (2 pages)

17/12/2025

Change of details for Petrofac Limited as a person with significant control on 2025-12-16

View PDF (2 pages)

15/08/2025

Confirmation statement made on 2025-08-03 with updates

View PDF (5 pages)

05/06/2025

Director's details changed for Mr Afonso Maria Pacheco Pais Dos Reis E Sousa on 2025-06-04

View PDF (2 pages)

04/06/2025

Registered office address changed from 117 Jermyn Street London SW1Y 6HH to Pollen House, 10-12 Cork Street London W1S 3NP on 2025-06-04

View PDF (1 pages)

14/05/2025

Termination of appointment of Tareq Fawzi Kawash as a director on 2025-05-12

View PDF (1 pages)

14/05/2025

Appointment of Mr Ronan Thomas Mooney as a director on 2025-05-12

View PDF (2 pages)

03/10/2024

Termination of appointment of Nicholas David Shorten as a director on 2024-09-27

View PDF (1 pages)

30/09/2024

Appointment of Mr Tareq Fawzi Kawash as a director on 2024-09-23

View PDF (2 pages)

09/09/2024

Appointment of Mr Afonso Reis E Sousa as a director on 2024-09-06

View PDF (2 pages)

29/08/2024

Termination of appointment of Robert Stephen Mcknight as a director on 2024-08-21

View PDF (1 pages)

07/08/2024

Confirmation statement made on 2024-08-03 with no updates

View PDF (3 pages)

03/01/2024

Termination of appointment of Alison Broughton as a secretary on 2023-12-26

View PDF (1 pages)

12/12/2023

Termination of appointment of Carl William Thompson as a director on 2023-12-11

View PDF (1 pages)

03/08/2023

Confirmation statement made on 2023-08-03 with no updates

View PDF (3 pages)

11/05/2023

Full accounts made up to 2021-12-31

View PDF (26 pages)

18/10/2022

Change of details for Petrofac Limited as a person with significant control on 2022-10-18

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2021

Next confirmation date

03/08/2026

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About PETROFAC UK HOLDINGS LIMITED

PETROFAC UK HOLDINGS LIMITED is an(a) Active company incorporated on 21/11/2002 with the registered office located at 170 Piccadilly, London W1J 9EJ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PETROFAC UK HOLDINGS LIMITED?

PETROFAC UK HOLDINGS LIMITED is currently Active. It was registered on 21/11/2002 .

Where is PETROFAC UK HOLDINGS LIMITED located?

PETROFAC UK HOLDINGS LIMITED is registered at 170 Piccadilly, London W1J 9EJ.

What does PETROFAC UK HOLDINGS LIMITED do?

PETROFAC UK HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PETROFAC UK HOLDINGS LIMITED?

The latest filing was on 15/05/2026: Registration of charge 045972860004, created on 2026-05-14.