PETROFAC (MALAYSIA-PM 304) LIMITED

Overview

Company Name	PETROFAC (MALAYSIA-PM 304) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03418736
Jurisdiction	England/Wales
Date of Creation	Aug 13, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PETROFAC (MALAYSIA-PM 304) LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying

Where is PETROFAC (MALAYSIA-PM 304) LIMITED located?

Registered Office Address	Pollen House, 10-12 Cork Street W1S 3NP London England
Undeliverable Registered Office Address	No

What were the previous names of PETROFAC (MALAYSIA-PM 304) LIMITED?

Previous Company Names
Company Name	From	Until
AMERADA HESS (MALAYSIA-PM 304) LIMITED	Jan 06, 1998	Jan 06, 1998
TYROLESE (395) LIMITED	Aug 13, 1997	Aug 13, 1997

What are the latest accounts for PETROFAC (MALAYSIA-PM 304) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Sep 30, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for PETROFAC (MALAYSIA-PM 304) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for PETROFAC (MALAYSIA-PM 304) LIMITED?

Filings
Date	Description	Document	Type
May 27, 2026	Termination of appointment of Ronan Thomas Mooney as a director on May 22, 2026	1 pages	TM01

Jan 08, 2026	Change of details for Petrofac Limited as a person with significant control on Oct 28, 2025	2 pages	PSC05

Aug 15, 2025	Confirmation statement made on Aug 01, 2025 with updates	4 pages	CS01

Jun 05, 2025	Director's details changed for Mr Afonso Maria Pacheco Pais Dos Reis E Sousa on Jun 04, 2025	2 pages	CH01

Jun 04, 2025	Termination of appointment of Aidan Whiteman De Brunner as a director on May 31, 2025	1 pages	TM01

Jun 04, 2025	Registered office address changed from 117 Jermyn Street London SW1Y 6HH to Pollen House, 10-12 Cork Street London W1S 3NP on Jun 04, 2025	1 pages	AD01

May 14, 2025	Appointment of Mr Ronan Thomas Mooney as a director on May 12, 2025	2 pages	AP01

May 14, 2025	Termination of appointment of Tareq Fawzi Kawash as a director on May 12, 2025	1 pages	TM01

Sep 12, 2024	Appointment of Mr Afonso Reis E Sousa as a director on Sep 10, 2024	2 pages	AP01

Sep 10, 2024	Termination of appointment of Robin Edmondes as a director on Sep 10, 2024	1 pages	TM01

Sep 10, 2024	Termination of appointment of Michael Cannavina as a director on Sep 10, 2024	1 pages	TM01

Sep 10, 2024	Appointment of Mr Tareq Fawzi Kawash as a director on Sep 10, 2024	2 pages	AP01

Aug 09, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Appointment of Mr Aidan Whiteman De Brunner as a director on Dec 18, 2023	2 pages	AP01

Dec 12, 2023	Termination of appointment of Carl William Thompson as a director on Dec 11, 2023	1 pages	TM01

Aug 03, 2023	Confirmation statement made on Aug 01, 2023 with no updates	3 pages	CS01

Jul 07, 2023	Full accounts made up to Dec 31, 2022	37 pages	AA

Jun 27, 2023	Appointment of Mr Robin Edmondes as a director on Jun 26, 2023	2 pages	AP01

Apr 26, 2023	Termination of appointment of Pierre Tollis as a director on Apr 26, 2023	1 pages	TM01

Oct 18, 2022	Change of details for Petrofac Limited as a person with significant control on Oct 18, 2022	2 pages	PSC05

Oct 01, 2022	Full accounts made up to Dec 31, 2021	36 pages	AA

Aug 05, 2022	Confirmation statement made on Aug 01, 2022 with no updates	3 pages	CS01

Jan 12, 2022	Full accounts made up to Dec 31, 2020	37 pages	AA

Jan 04, 2022	Appointment of Mr Carl William Thompson as a director on Jan 01, 2022	2 pages	AP01

Nov 12, 2021	Memorandum and Articles of Association	26 pages	MA

View All Filings

Who are the officers of PETROFAC (MALAYSIA-PM 304) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REIS E SOUSA, Afonso Maria Pacheco Pais Dos Cork Street W1S 3NP London Pollen House, 10-12 England	Sep 10, 2024		Director	Cork Street W1S 3NP London Pollen House, 10-12 England	United Kingdom	Portuguese	1971-4	322093020002
ASH, Natalie Jane Valliers Wood Road DA15 8BQ Sidcup 91 Kent United Kingdom	Feb 05, 2008	Nov 27, 2009	Secretary	Valliers Wood Road DA15 8BQ Sidcup 91 Kent United Kingdom		British		122737400005
CHALONER, Christopher Benjamin 22 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex	Jan 06, 1998	Feb 09, 2001	Secretary	22 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex		British		25854200002
HARWOOD, Roger Morris Apartment 02-04 Fir Sri Se Ekar No 25 Jalan U Thant Kuala Lumpur Malaysia	Feb 09, 2001	Jun 16, 2004	Secretary	Apartment 02-04 Fir Sri Se Ekar No 25 Jalan U Thant Kuala Lumpur Malaysia		British		74726510002
HITCHON, Mary Elizabeth 27 Englewood Road SW12 9PA London	Jun 28, 2006	Feb 05, 2008	Secretary	27 Englewood Road SW12 9PA London		British		118705490002
SCOTT, Lori Denise 59b Thorney Hedge Road Chiswick W4 5SB London	Jun 16, 2004	Jun 28, 2006	Secretary	59b Thorney Hedge Road Chiswick W4 5SB London		American		98597240002
TYROLESE (SECRETARIAL) LIMITED 66 Lincoln's Inn Fields WC2A 3LH London	Aug 13, 1997	Jan 06, 1998	Nominee Secretary	66 Lincoln's Inn Fields WC2A 3LH London				900002460001
BOLDY, Stephen Adrian Renwick, Dr 14 Hillcroft Crescent W5 2SQ Ealing London	Jan 26, 2000	Feb 09, 2001	Director	14 Hillcroft Crescent W5 2SQ Ealing London	United Kingdom	British	1955-9	107991260002
BRUNNER, Aidan Whiteman De Jermyn Street SW1Y 6HH London 117 United Kingdom	Dec 18, 2023	May 31, 2025	Director	Jermyn Street SW1Y 6HH London 117 United Kingdom	United Kingdom	British	1972-6	273298320001
BSEISU, Amjad Adnan 31 Northgate Prince Albert Road NW8 7EG London	Jun 16, 2004	Apr 06, 2010	Director	31 Northgate Prince Albert Road NW8 7EG London	United Kingdom	British,Bahraini	1963-8	54020650002
CAIGER, Robin James 117 Jermyn Street London SW1Y 6HH	Oct 19, 2010	Sep 20, 2012	Director	117 Jermyn Street London SW1Y 6HH	England	British	1971-8	283433000001
CANNAVINA, Michael 117 Jermyn Street London SW1Y 6HH	Dec 31, 2019	Sep 10, 2024	Director	117 Jermyn Street London SW1Y 6HH	England	British	1966-11	308594160001
CHALONER, Christopher Benjamin 22 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex	Jan 06, 1998	Mar 21, 2002	Director	22 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex	United Kingdom	British	1958-4	25854200002
COLE, Ian David, Mr. Heron Lodge Hurst Drive, Walton On The Hill KT20 7QT Tadworth Surrey	Jan 26, 2000	Mar 21, 2002	Director	Heron Lodge Hurst Drive, Walton On The Hill KT20 7QT Tadworth Surrey	United Kingdom	British	1957-10	165627570001
COLLARD, Jamie Macrae 117 Jermyn SW1Y 6HH London 2nd Floor United Kingdom	Jun 23, 2016	Aug 24, 2018	Director	117 Jermyn SW1Y 6HH London 2nd Floor United Kingdom	United Kingdom	British	1970-10	252717170001
DE LARRAZABAL, Jeanne-Marie Marie 117 Jermyn Street London SW1Y 6HH	Dec 31, 2008	Dec 31, 2019	Director	117 Jermyn Street London SW1Y 6HH	United Kingdom	British	1955-10	147652930001
DUNNETT, William Sutherland St Cyrus DD10 0AA Aberdeenshire Morphie Uk	Oct 03, 2007	Dec 31, 2008	Director	St Cyrus DD10 0AA Aberdeenshire Morphie Uk	Scotland	British	1962-5	214325060001
EDMONDES, Robin Charles Gresford Jermyn Street SW1Y 6HH London 117 United Kingdom	Jun 26, 2023	Sep 10, 2024	Director	Jermyn Street SW1Y 6HH London 117 United Kingdom	England	British	1970-1	310621330001
EDWARDS, Roderick James Eveleigh Ferry House Quayside IP12 1BN Woodbridge Suffolk	Jun 16, 2004	Dec 31, 2008	Director	Ferry House Quayside IP12 1BN Woodbridge Suffolk	England	British	1955-12	87205880001
EDWARDS, Roderick James Eveleigh Ferry House Quayside IP12 1BN Woodbridge Suffolk	Feb 03, 2000	Jan 15, 2002	Director	Ferry House Quayside IP12 1BN Woodbridge Suffolk	England	British	1955-12	87205880001
GRAHAM, Gavin Mcdonald, Dr 117 Jermyn Street London SW1Y 6HH	Mar 30, 2010	May 29, 2015	Director	117 Jermyn Street London SW1Y 6HH	United Kingdom	British	1954-10	150428120001
GRAY, Ian 9 Royal Avenue Chelsea SW3 4QE London	Jan 06, 1998	Apr 01, 2000	Director	9 Royal Avenue Chelsea SW3 4QE London		British	1938-11	91255000001
HALL, Richard Patrick Ambleside 118a Thorpe Road NR1 1RT Norwich Norfolk	Jun 16, 2004	Oct 03, 2007	Director	Ambleside 118a Thorpe Road NR1 1RT Norwich Norfolk	United Kingdom	British	1960-8	54939540001
HARDMAN, Richard Frederick Paynter 14 Usborne Mews South Lambeth SW8 1LR London	Jan 06, 1998	Mar 21, 2002	Director	14 Usborne Mews South Lambeth SW8 1LR London	United Kingdom	British	1936-5	43301030002
HOOKER, Nigel 117 Jermyn Street London SW1Y 6HH	Sep 24, 2018	Jul 30, 2021	Director	117 Jermyn Street London SW1Y 6HH	United Kingdom	British	1971-12	250900400001
HUGHES, Michael Colin 28 Jalan Langgak Golf FOREIGN 55000 Kuala Lumpur Malaysia	Mar 21, 2002	Jun 16, 2004	Director	28 Jalan Langgak Golf FOREIGN 55000 Kuala Lumpur Malaysia		British	1964-8	68421200003
JEWKES, Robert John 117 Jermyn Street London SW1Y 6HH	Dec 31, 2008	Dec 31, 2019	Director	117 Jermyn Street London SW1Y 6HH	England	British	1955-11	266257980001
KAWASH, Tareq Fawzi 117 Jermyn Street London SW1Y 6HH	Sep 10, 2024	May 12, 2025	Director	117 Jermyn Street London SW1Y 6HH	United Kingdom	American	1968-8	326983610001
LODGE, Andrew Geoffrey 10 Dukes Road Lindfield RH16 2JH Haywards Heath West Sussex	Feb 09, 2001	Jun 16, 2004	Director	10 Dukes Road Lindfield RH16 2JH Haywards Heath West Sussex		British & Australian	1956-6	74762740001
MEW, Richard Martin Plantation House Ockham Road South KT24 6SG East Horsley Surrey	Jan 26, 2000	May 12, 2003	Director	Plantation House Ockham Road South KT24 6SG East Horsley Surrey		British	1956-4	68418410001
MOONEY, Ronan Thomas Cork Street W1S 3NP London Pollen House, 10-12 England	May 12, 2025	May 22, 2026	Director	Cork Street W1S 3NP London Pollen House, 10-12 England	England	Irish	1965-1	335757590001
NORBURY, Ian 93 Desswood Place AB15 4DP Aberdeen Aberdeenshire	Jan 06, 1998	Sep 30, 2000	Director	93 Desswood Place AB15 4DP Aberdeen Aberdeenshire		British	1951-5	44053360002
PAVER, Howard, Mr. 8 Kelvedon Avenue Burwood Park KT12 5EB Walton On Thames Surrey	Feb 09, 2001	Jun 16, 2004	Director	8 Kelvedon Avenue Burwood Park KT12 5EB Walton On Thames Surrey	England	British	1950-9	74738850001
POTTER, Suzi-Eliza Jermyn St SW1Y 6HH London 117 United Kingdom	Dec 31, 2019	Jul 30, 2021	Director	Jermyn St SW1Y 6HH London 117 United Kingdom	United Kingdom	British	1977-6	265940640001
RIGBY, Quentin Andrew 13 Partridge Down Olivers Battery SO22 4HL Winchester	Jan 26, 2000	May 01, 2001	Director	13 Partridge Down Olivers Battery SO22 4HL Winchester		British	1954-5	68420790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PETROFAC (MALAYSIA-PM 304) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Petrofac Limited

Apr 06, 2016

Grenville Street

JE2 4UF St Helier

Forum 3

Jersey

Legal Form	Public Limited Company
Country Registered	Jersey
Legal Authority	Jersey
Place Registered	Jersey
Registration Number	81792

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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