PETROFAC UK HOLDINGS LIMITED
Overview
| Company Name | PETROFAC UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04597286 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 UK HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PETROFAC UK HOLDINGS LIMITED located?
| Registered Office Address | Pollen House, 10-12 Cork Street W1S 3NP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PETROFAC UK HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Dec 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for PETROFAC UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for PETROFAC UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Petrofac Limited - in Administration as a person with significant control on Oct 28, 2025 | 2 pages | PSC05 | ||
Change of details for Petrofac Limited as a person with significant control on Dec 16, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Aug 03, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Afonso Maria Pacheco Pais Dos Reis E Sousa on Jun 04, 2025 | 2 pages | CH01 | ||
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 | ||
Appointment of Mr Ronan Thomas Mooney as a director on May 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Tareq Fawzi Kawash as a director on May 12, 2025 | 1 pages | TM01 | ||
Termination of appointment of Nicholas David Shorten as a director on Sep 27, 2024 | 1 pages | TM01 | ||
Appointment of Mr Tareq Fawzi Kawash as a director on Sep 23, 2024 | 2 pages | AP01 | ||
Appointment of Mr Afonso Reis E Sousa as a director on Sep 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Robert Stephen Mcknight as a director on Aug 21, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alison Broughton as a secretary on Dec 26, 2023 | 1 pages | TM02 | ||
Termination of appointment of Carl William Thompson as a director on Dec 11, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Change of details for Petrofac Limited as a person with significant control on Oct 18, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Confirmation statement made on Aug 01, 2021 with updates | 5 pages | CS01 | ||
Secretary's details changed for Alison Broughton on Aug 10, 2021 | 1 pages | CH03 | ||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 10, 2020
| 4 pages | SH01 | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Appointment of Mr Robert Stephen Mcknight as a director on Nov 23, 2020 | 2 pages | AP01 | ||
Who are the officers of PETROFAC UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOONEY, Ronan Thomas | Director | Cork Street W1S 3NP London Pollen House, 10-12 England | England | Irish | 335757590001 | |||||
| REIS E SOUSA, Afonso Maria Pacheco Pais Dos | Director | Cork Street W1S 3NP London Pollen House, 10-12 England | United Kingdom | Portuguese | 322093020002 | |||||
| ASH, Natalie Jane | Secretary | Valliers Wood Road DA15 8BQ Sidcup 91 Kent United Kingdom | British | 122737400005 | ||||||
| BERNSAND, Sofia | Secretary | 117 Jermyn Street London SW1Y 6HH | 151678380001 | |||||||
| BROUGHTON, Alison | Secretary | 117 Jermyn Street London SW1Y 6HH | British | 170454790002 | ||||||
| HITCHON, Mary Elizabeth | Secretary | 27 Englewood Road SW12 9PA London | British | 118705490002 | ||||||
| LEDINGHAM, Anne | Secretary | 37 Cricketfield Road Hackney E5 8NR London | British | 91738090001 | ||||||
| MARTIN, Kevin Alexander | Secretary | Elmburn AB31 5AS Drumoak Kincardineshire | British | 93005430002 | ||||||
| STACEY, Timothy John Edward | Secretary | 6 Rowan Terrace Courthope Villas SW19 4TF London | British | 76363040001 | ||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||
| ASFARI, Ayman | Director | 117 Jermyn Street London SW1Y 6HH | United Kingdom | British | 53679750001 | |||||
| BROWN, Timothy William | Director | 26c Springdale Road N16 9NX London | British | 85962340001 | ||||||
| COCHRAN, Alastair Edward | Director | 117 Jermyn Street London SW1Y 6HH | United Kingdom | British | 287837010001 | |||||
| KAWASH, Tareq Fawzi | Director | 117 Jermyn Street London SW1Y 6HH | United Kingdom | American | 326983610001 | |||||
| LEDINGHAM, Anne | Director | 37 Cricketfield Road Hackney E5 8NR London | British | 91738090001 | ||||||
| MCKNIGHT, Robert Stephen | Director | 117 Jermyn Street London SW1Y 6HH | United Kingdom | British | 181999660001 | |||||
| ROBERTS, Keith Stephen | Director | 117 Jermyn Street London SW1Y 6HH | United Kingdom | British | 87255610001 | |||||
| SHORTEN, Nicholas David | Director | 117 Jermyn Street London SW1Y 6HH | United Kingdom | British | 256215850001 | |||||
| THOMPSON, Carl William | Director | 117 Jermyn Street London SW1Y 6HH | Scotland | British | 140481260001 | |||||
| WELLER, Timothy Peter | Director | 117 Jermyn Street London SW1Y 6HH | England | British | 72429670001 | |||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 |
Who are the persons with significant control of PETROFAC UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Petrofac Limited - In Administration | Apr 06, 2016 | Grenville Street JE2 4UF St Helier Forum 3 Jersey Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0