Petrofac Engineering Limited
02615887
Notable Risks
- Accounts filing overdue (-15)
Details
Previously known as
Compliance
Last accounts
31/12/2021
full
Next accounts due
31/12/2023
Confirmation statement
Last: 01/08/2026
Due 15/08/2027
Industry
Officers
director · Since 01/11/2024
ACCOUNTANT
BRITISH · ENGLAND · Age 43
Also on 6 other boards
Former
corporate nominee director · Resigned 10/07/1991
corporate nominee secretary · Resigned 10/07/1991
secretary · Resigned 01/07/1997
director · Resigned 30/11/1997
secretary · Resigned 03/08/2000
director · Resigned 29/05/2001
secretary · Resigned 29/05/2001
director · Resigned 02/02/2003
director · Resigned 24/03/2004
director · Resigned 02/08/2004
director · Resigned 31/03/2005
director · Resigned 04/04/2005
secretary · Resigned 15/09/2005
director · Resigned 16/11/2005
director · Resigned 20/02/2007
director · Resigned 28/02/2007
director · Resigned 06/01/2009
director · Resigned 23/04/2009
director · Resigned 04/12/2010
director · Resigned 26/08/2011
director · Resigned 12/01/2012
director · Resigned 01/07/2013
director · Resigned 02/01/2014
director · Resigned 18/12/2015
secretary · Resigned 31/03/2016
director · Resigned 31/03/2016
director · Resigned 01/02/2018
director · Resigned 08/03/2019
director · Resigned 27/06/2022
director · Resigned 11/12/2023
director · Resigned 03/07/2024
director · Resigned 21/08/2024
director · Resigned 31/05/2025
director · Resigned 09/04/2026
Persons with Significant Control
Petrofac Uk Holdings Limited
4th Floor, 117 Jermyn Street, London, SW1Y 6HH
Reg: 4597286 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
POLLEN HOUSE, 10-12
LONDON
W1S 3NP