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Petrofac Engineering Limited
02615887
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
POLLEN HOUSE, 10-12, LONDON, W1S 3NP
Incorporated 30/05/1991
Compliance
Last accounts
31/12/2021
full
Next accounts due
31/12/2023
Overdue
Confirmation statement
Last: 01/08/2025
Due 15/08/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr James Boothroyd
director · Since 01/11/2024
ACCOUNTANT
BRITISH · ENGLAND · Age 43
Also on 6 other boards
Persons with Significant Control
Petrofac Uk Holdings Limited
75–100% shares
75–100% votes
Appoint directors
4th Floor, 117 Jermyn Street, London, SW1Y 6HH
Reg: 4597286 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
Created 15/10/2004Registered 03/11/2004Satisfied 09/11/2012
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
Created 15/10/2004Registered 28/10/2004Satisfied 15/11/2005
charge
satisfied
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
Created 23/09/2003Registered 24/09/2003Satisfied 26/10/2004
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 01/08/2003Registered 07/08/2003Satisfied 15/11/2005
charge
satisfied
NEU ENGINEERING LIMITED
Created 26/07/2001Registered 04/08/2001Satisfied 12/11/2015
charge
satisfied
TRIDECK LIMITED
Created 08/03/2000Registered 28/03/2000Satisfied 12/11/2015
charge
satisfied
J.N.HARRISON AND M.RILEY OF MESSRS. CLARK WHITEHALL & CO.
Created 08/01/1993Registered 27/01/1993Satisfied 26/10/2004