PETROFAC UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PETROFAC UK HOLDINGS LIMITED
COMPANY NUMBER
04597286
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/11/2002
(22 years and 1 months old)
WEBSITE
www.petrofac.com
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 6HH
Telephone: 01214150950
TPS: No
117 Jermyn Street
London
SW1Y 6HH
Telephone: 78114900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETROFAC LTD | N/A | N/A |
| PETROFAC UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CALTEC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Nicholas David Shorten (925621585) has left the board |
| 02/10/2024 | New Board Member Tareq Fawzi Kawash (932698361) Appointed |
| 17/09/2024 | New Board Member Afonso Maria Pacheco Pais Dos Reis E Sousa (932209302) Appointed |
Credit Risk Overview
Want to learn more about PETROFAC UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETROFAC UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETROFAC UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/2024 - Present (3 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/09/2024 - Present (3 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
23/09/2024 - Present (3 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
21/11/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 2876 |
View Report |
|
21/11/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2828 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Nicholas David Shorten (925621585) has left the board |
| 02/10/2024 | New Board Member Tareq Fawzi Kawash (932698361) Appointed |
| 17/09/2024 | New Board Member Afonso Maria Pacheco Pais Dos Reis E Sousa (932209302) Appointed |
| 11/09/2024 | New Board Member Afonso Reis E Sousa (932695694) Appointed |
| 02/09/2024 | Robert Stephen McKnight (918199966) has left the board |
| 05/01/2024 | Alison Broughton (917045479) has left the board |
| 14/12/2023 | Carl William Thompson (914048126) has left the board |
| 08/08/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 26/11/2020 | Alastair Edward Cochran (921575517) has left the board |
| 26/11/2020 | New Board Member Nicholas David Shorten (925621585) Appointed |
| 26/11/2020 | New Board Member Carl William Thompson (927690154) Appointed |
| 26/11/2020 | Ayman Asfari (905367975) has left the board |
| 26/11/2020 | New Board Member Robert Stephen McKnight (918199966) Appointed |
| 30/11/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 10/10/2016 | New Board Member Alastair Edward Cochran (921575517) Appointed |
| 10/10/2016 | Timothy Peter Weller (907242967) has left the board |
| 29/11/2015 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 07/12/2012 | New Annual Return filed |
| 17/10/2012 | New Accounts filed |
| 19/01/1970 | New Board Member Carl William Thompson (914048126) Appointed |
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