Petrofac Uk Holdings Limited

04597286

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

POLLEN HOUSE, 10-12, LONDON, W1S 3NP

Incorporated 21/11/2002

Compliance

Last accounts

31/12/2021

full

Next accounts due

31/12/2023

Overdue

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

82990

Other business support service activities

Officers

Mr James Boothroyd

director · Since 09/04/2026

BRITISH · ENGLAND · Age 43

Also on 6 other boards

Ms Joanne Marie Irvine

director · Since 09/04/2026

BRITISH · SCOTLAND · Age 40

Also on 5 other boards

Mr John Graham Pearson

director · Since 09/04/2026

BRITISH · SCOTLAND · Age 63

Also on 7 other boards

Persons with Significant Control

Petrofac Limited - In Administration

75–100% shares

75–100% votes

Appoint directors

Forum 3, Grenville Street, St Helier, JE2 4UF

Reg: 81792 · Jersey · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

CB&I STORAGE SOLUTIONS B.V.

Created 14/05/2026Registered 15/05/2026