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- PETROFAC FACILITIES MANAGEMENT LIMITED
PETROFAC FACILITIES MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
PETROFAC FACILITIES MANAGEMENT LIMITED
COMPANY NUMBER
SC075047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
03/06/1981
(43 years and 2 months old)
WEBSITE
www.petrofac.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
19/12/2000
12/12/2002
PGS PRODUCTION LIMITED
View all previous names
Previous Names
19/12/2000 12/12/2002 PGS PRODUCTION LIMITED
30/06/1999 19/12/2000 PGS ATLANTIC POWER LIMITED
04/05/1988 30/06/1999 ATLANTIC POWER & GAS LIMITED
15/01/1986 04/05/1988 BABCOCK - A.P.G. LIMITED
03/06/1981 15/01/1986 ATLANTIC POWER & GAS LIMITED
ABERDEEN
AB11 5QF
Telephone: 01214150950
TPS: No
Bridge View
1 North Esplanade West
Aberdeen
Aberdeenshire
AB11 5QF
Telephone: 247000
Credit Risk Overview
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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 |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PETROFAC FACILITIES MANAGEMENT GROUP LIMITED | Non-Trading | View Report |
PETROFAC FACILITIES MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
IPERFORM LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/02/2024 | Event: Roberto Bertocco (925664054) has left the board |
Date: 25/12/2023 | Event: New Board Member Aidan Whiteman De Brunner (927329832) Appointed |
Date: 14/12/2023 | Event: Carl William Thompson (914048126) has left the board |
Credit Risk Overview
Want to learn more about PETROFAC FACILITIES MANAGEMENT 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 FACILITIES MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETROFAC FACILITIES MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/10/2013 - Present (10 years and 10 months) Born in Jul 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 5 |
View Report |
08/03/2019 - Present (5 years and 5 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 3 |
View Report |
15/12/2023 - Present (8 months) Born in Jun 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 4 |
View Report |
Director: 31/12/1988 - Present (35 years and 7 months) Secretary: 01/04/1996 - Present (28 years and 4 months) Born in Aug 1952 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 21 |
View Report |
31/12/1988 - Present (35 years and 7 months) Born in Dec 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 32 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 01/02/2024 | Event: Roberto Bertocco (925664054) has left the board |
Date: 25/12/2023 | Event: New Board Member Aidan Whiteman De Brunner (927329832) Appointed |
Date: 14/12/2023 | Event: Carl William Thompson (914048126) has left the board |
Date: 04/11/2023 | Event: New Confirmation Statement filed |
Date: 07/05/2023 | Event: New Accounts filed |
Date: 21/10/2022 | Event: New Confirmation Statement filed |
Date: 08/01/2022 | Event: New Accounts filed |
Date: 08/01/2022 | Event: New Confirmation Statement filed |
Date: 13/09/2021 | Event: David Alexander Blackburn (906107547) has left the board |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 06/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 30/10/2019 | Event: New Confirmation Statement filed |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 25/03/2019 | Event: New Board Member Roberto Bertocco (925664054) Appointed |
Date: 25/03/2019 | Event: Craig Hugh Muir (918199965) has left the board |
Date: 13/03/2019 | Event: New Board Member Nicholas David Shorten (925621585) Appointed |
Date: 13/03/2019 | Event: Diane Stephen (920084762) has left the board |
Date: 31/10/2018 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 28/02/2018 | Event: New Board Member David Alexander Blackburn (906107547) Appointed |
Date: 25/12/2017 | Event: Walter Thain (918199964) has left the board |
Date: 03/11/2017 | Event: New Confirmation Statement filed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 11/11/2016 | Event: New Annual Return filed |
Date: 28/10/2016 | Event: New Accounts filed |
Date: 18/01/2016 | Event: Gordon Smith (914849600) has left the board |
Date: 12/01/2016 | Event: New Annual Return filed |
Date: 02/11/2015 | Event: New Accounts filed |
Date: 18/09/2015 | Event: New Board Member Diane Stephen (920084762) Appointed |
Date: 09/09/2015 | Event: Eleanor Bentley (910865674) has left the board |
Date: 13/02/2015 | Event: William Dunnett (913678253) has left the board |
Date: 31/10/2014 | Event: New Annual Return filed |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 04/11/2013 | Event: New Annual Return filed |
Date: 14/10/2013 | Event: New Board Member Robert Stephen McKnight (918199966) Appointed |
Date: 14/10/2013 | Event: New Board Member Walter Thain (918199964) Appointed |
Date: 14/10/2013 | Event: New Board Member Craig Hugh Muir (918199965) Appointed |
Date: 07/10/2013 | Event: New Accounts filed |
Date: 07/08/2013 | Event: Eric Henderson (916933616) has left the board |
Date: 01/12/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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