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Petrohealth Limited

10214132

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

170 Piccadilly, London, W1J 9EJ
Incorporated 03/06/2016

Compliance

Last accounts

31/12/2023

dormant

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

On track

Industry

82990
Other business support service activities

Officers

Ms Anna Fiona Jane Douglas

director · Since 22/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Ms Julie Adamson

director · Since 09/04/2026

BRITISH · ENGLAND · Age 38

Anna Fiona Jane Douglas

director · Since 22/12/2020

British · United Kingdom · Age 48

Julie Adamson

director · Since 09/04/2026

British · England · Age 38

Former

Diane Elizabeth Macdonald Stephen

director · Resigned 24/10/2017

Allison Louise Maclean

director · Resigned 01/06/2018

Tom Stewart Andrew

director · Resigned 23/04/2019

Ruth Hepburn Harris

director · Resigned 05/05/2020

Robert John Mcniff

director · Resigned 25/06/2020

Jeffrey Timson

director · Resigned 01/10/2020

Hazel Kathleen Smith

director · Resigned 26/10/2020

Emma Lewis

director · Resigned 19/11/2021

Alka Mathur

director · Resigned 11/02/2022

Katy Victoria Lloyd Gray

director · Resigned 23/12/2022

David Smith

director · Resigned 14/08/2023

Matthew Edward House

director · Resigned 20/02/2024

Laura Jayne Davey

director · Resigned 20/11/2024

Katy Victoria Lloyd Gray

director · Resigned 14/06/2025

Richard Hortop

director · Resigned 25/11/2025

Kresimir Serdar

director · Resigned 09/04/2026

Persons with Significant Control

Petrofac Facilities Management Limited

75–100% shares
75–100% votes
Appoint directors

Bridge View, 1 North Esplanade West, Aberdeen, AB11 5QF

Reg: Sc075047 · Companies House · Limited By Shares

Notified 03/06/2016

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1170 Piccadilly
2026-08-18

POLLEN HOUSE, 10-12

post townLondon
2026-08-18

LONDON

postcodeW1J 9EJ
2026-08-18

W1S 3NP

officer appointedADAMSON, Julie
2026-08-18
officer appointedDOUGLAS, Anna Fiona Jane
2026-08-18