PETROFAC FACILITIES MANAGEMENT GROUP LIMITED

Overview

Company Name	PETROFAC FACILITIES MANAGEMENT GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC109608
Jurisdiction	Scotland
Date of Creation	Mar 02, 1988

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 FACILITIES MANAGEMENT GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PETROFAC FACILITIES MANAGEMENT GROUP LIMITED located?

Registered Office Address	Bridge View 1 North Esplanade West Aberdeen AB11 5QF Aberdeenshire
Undeliverable Registered Office Address	No

What were the previous names of PETROFAC FACILITIES MANAGEMENT GROUP LIMITED?

Previous Company Names
Company Name	From	Until
PGS PRODUCTION GROUP LIMITED	Dec 19, 2000	Dec 19, 2000
PGS ATLANTIC POWER GROUP LIMITED	Jun 30, 1999	Jun 30, 1999
ATLANTIC POWER GROUP LIMITED	Aug 28, 1997	Aug 28, 1997
ATLANTIC POWER & GAS (HOLDING) LIMITED	Apr 20, 1988	Apr 20, 1988
MOVELEVEL LIMITED	Mar 02, 1988	Mar 02, 1988

What are the latest accounts for PETROFAC FACILITIES MANAGEMENT GROUP 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 FACILITIES MANAGEMENT GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for PETROFAC FACILITIES MANAGEMENT GROUP LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2025	Confirmation statement made on Oct 31, 2025 with no updates	3 pages	CS01

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

May 13, 2025	Appointment of Mr Ronan Thomas Mooney as a director on May 12, 2025	2 pages	AP01

Nov 12, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Oct 02, 2024	Termination of appointment of Nicholas David Shorten as a director on Sep 27, 2024	1 pages	TM01

Sep 27, 2024	Appointment of Mr Tareq Fawzi Kawash as a director on Sep 23, 2024	2 pages	AP01

Aug 28, 2024	Termination of appointment of Robert Stephen Mcknight as a director on Aug 21, 2024	1 pages	TM01

Aug 23, 2024	Appointment of Mr Afonso Reis E Sousa as a director on Aug 21, 2024	2 pages	AP01

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

Dec 12, 2023	Appointment of Mr Nicholas David Shorten as a director on Dec 11, 2023	2 pages	AP01

Oct 31, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

Jun 19, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Oct 17, 2022	Confirmation statement made on Oct 17, 2022 with no updates	3 pages	CS01

Oct 05, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Jan 07, 2022	Registration of charge SC1096080005, created on Jan 05, 2022	22 pages	MR01

Jan 06, 2022	Full accounts made up to Dec 31, 2020	21 pages	AA

Oct 04, 2021	Confirmation statement made on Oct 04, 2021 with no updates	3 pages	CS01

Dec 02, 2020	Confirmation statement made on Dec 02, 2020 with no updates	3 pages	CS01

Oct 16, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Nov 08, 2019	Confirmation statement made on Nov 08, 2019 with updates	4 pages	CS01

Jul 05, 2019	Accounts for a dormant company made up to Dec 31, 2018	14 pages	AA

Nov 16, 2018	Confirmation statement made on Nov 16, 2018 with updates	4 pages	CS01

Oct 05, 2018	Full accounts made up to Dec 31, 2017	14 pages	AA

Aug 22, 2018	Amended full accounts made up to Dec 31, 2016	15 pages	AAMD

Dec 21, 2017	Termination of appointment of Walter Thain as a director on Dec 19, 2017	1 pages	TM01

View All Filings

Who are the officers of PETROFAC FACILITIES MANAGEMENT GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOONEY, Ronan Thomas 1 North Esplanade West Aberdeen AB11 5QF Aberdeenshire Bridge View	May 12, 2025		Director	1 North Esplanade West Aberdeen AB11 5QF Aberdeenshire Bridge View	England	Irish	1965-1	335757590001
REIS E SOUSA, Afonso Maria Pacheco Pais Dos 1 North Esplanade West Aberdeen AB11 5QF Aberdeenshire Bridge View	Aug 21, 2024		Director	1 North Esplanade West Aberdeen AB11 5QF Aberdeenshire Bridge View	United Kingdom	Portuguese	1971-4	322093020002
BENTLEY, Eleanor 1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland	Jan 21, 2009	Dec 16, 2013	Secretary	1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland		British		108656740007
BIRD, Christine Anne 12 Bourtree Avenue Portlethen AB1 4TS Aberdeen Aberdeenshire Scotland	Aug 04, 1992	Apr 01, 1996	Secretary	12 Bourtree Avenue Portlethen AB1 4TS Aberdeen Aberdeenshire Scotland		British		28068580001
HOWARTH, Leigh James 44 Gray Street AB10 6JE Aberdeen Scotland	Jul 31, 2000	Aug 31, 2003	Secretary	44 Gray Street AB10 6JE Aberdeen Scotland		British		50401190002
MARTIN, Kevin Alexander Elmburn AB31 5AS Drumoak Kincardineshire	Sep 01, 2003	Jan 21, 2009	Secretary	Elmburn AB31 5AS Drumoak Kincardineshire		British		93005430002
MCHATTIE, Kenneth George 66 Louisville Avenue AB15 4TX Aberdeen	Feb 28, 1998	Jul 31, 2000	Secretary	66 Louisville Avenue AB15 4TX Aberdeen		British		58524620001
STEVENSON, John Wester Cotbank AB3 2YL Drumlithie	Apr 01, 1996	Feb 28, 1998	Secretary	Wester Cotbank AB3 2YL Drumlithie		British		271960001
STEVENSON, John Wester Cotbank AB3 2YL Drumlithie		Aug 04, 1992	Secretary	Wester Cotbank AB3 2YL Drumlithie		British		271960001
ASFARI, Ayman 60 Circus Road NW8 9SE London	Dec 11, 2002	Nov 03, 2005	Director	60 Circus Road NW8 9SE London	United Kingdom	British	1958-7	53679750001
BLACKWOOD, Derek Stuart 28 Earlspark Crescent Bieldside AB1 9AY Aberdeen	Dec 19, 1994	Jun 10, 1996	Director	28 Earlspark Crescent Bieldside AB1 9AY Aberdeen		British	1954-12	37448730001
BROWN, Stephen Andrew 68a Claremont Road KT6 4RH Surbiton Surrey	Apr 20, 2004	Jun 30, 2004	Director	68a Claremont Road KT6 4RH Surbiton Surrey	United Kingdom	British	1959-8	49586330001
BRUHEIM, Bjarte 5505 Pristine Park Court TX 77041 Houston Texas Usa	Aug 31, 1998	Feb 08, 2001	Director	5505 Pristine Park Court TX 77041 Houston Texas Usa		Norwegian	1955-7	50846070001
BULLOCK, Stephen Paul 35 Springdale Road Bieldside AB15 9FA Aberdeen Grampian	Dec 11, 2002	Jan 30, 2004	Director	35 Springdale Road Bieldside AB15 9FA Aberdeen Grampian		British	1956-5	47479760001
CAVEN ATACK, James 10 Ferryhill View Fonthill Road AB11 6TD Aberdeen Aberdeenshire	Jan 01, 2000	Aug 01, 2006	Director	10 Ferryhill View Fonthill Road AB11 6TD Aberdeen Aberdeenshire		British	1950-12	76428510004
DUNNETT, William Sutherland 1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland	Jan 21, 2009	Feb 03, 2015	Director	1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland	Scotland	British	1962-5	214325060001
EAST, Gordon Robin 1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland	Aug 01, 2006	Nov 26, 2013	Director	1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland	United Kingdom	British	1963-6	114674400001
EDWARDS, Roderick James Eveleigh Ferry House Quayside IP12 1BN Woodbridge Suffolk	Oct 26, 2004	Nov 03, 2005	Director	Ferry House Quayside IP12 1BN Woodbridge Suffolk	England	British	1955-12	87205880001
ELSBY, Douglas West Manse Drumoak AB31 5AD Banchory Kincardineshire	Jan 01, 2000	Jul 31, 2000	Director	West Manse Drumoak AB31 5AD Banchory Kincardineshire		British	1957-7	90377720001
GISVOLD, Kaarem Ovre Bakklandep 36, 7013 FOREIGN Trondheim Norway	Jul 01, 2000	Dec 11, 2002	Director	Ovre Bakklandep 36, 7013 FOREIGN Trondheim Norway		British	1943-4	73262330001
GOURLAY, John Malcolm Great Gables Bosbury HR8 1QA Ledbury Herefordshire	Jul 02, 1997	Oct 31, 1998	Director	Great Gables Bosbury HR8 1QA Ledbury Herefordshire		British	1942-9	574590001
HASTINGS, Robert Austin 2 Bramerton Lodge Hillhill Bramerton NR14 7EQ Norwich	Dec 19, 1994	Oct 02, 1995	Director	2 Bramerton Lodge Hillhill Bramerton NR14 7EQ Norwich		British	1962-10	77498520001
HOWARTH, Leigh James 44 Gray Street AB10 6JE Aberdeen Scotland	Jun 01, 1999	Aug 31, 2003	Director	44 Gray Street AB10 6JE Aberdeen Scotland		British	1964-6	50401190002
JEWKES, Robert John 8 Hurst Close Hook Heath GU22 0DU Woking Surrey	Apr 20, 2004	Nov 03, 2005	Director	8 Hurst Close Hook Heath GU22 0DU Woking Surrey	United Kingdom	British	1955-11	98543950001
KAWASH, Tareq Fawzi 1 North Esplanade West Aberdeen AB11 5QF Aberdeenshire Bridge View	Sep 23, 2024	May 12, 2025	Director	1 North Esplanade West Aberdeen AB11 5QF Aberdeenshire Bridge View	United Kingdom	American	1968-8	326983610001
LANAGHAN, Iain Malcolm 31 Kings Gate AB15 4EL Aberdeen	Jan 01, 1998	May 31, 1999	Director	31 Kings Gate AB15 4EL Aberdeen		British	1955-5	58524600002
LITTLE, Hugh Wilson Mcintosh 22 Kirk Crescent North Cults AB1 9RP Aberdeen	Mar 31, 1994	Sep 29, 1997	Director	22 Kirk Crescent North Cults AB1 9RP Aberdeen		British	1957-3	679520002
MARTIN, Kevin Alexander Elmburn AB31 5AS Drumoak Kincardineshire	Sep 01, 2003	Jan 21, 2009	Director	Elmburn AB31 5AS Drumoak Kincardineshire		British	1961-12	93005430002
MCAINSH, Peter Robert 1 Tassie Place East Kilbride G74 3EB Glasgow Lanarkshire		Mar 31, 1994	Director	1 Tassie Place East Kilbride G74 3EB Glasgow Lanarkshire		British	1924-7	271970001
MCDONALD, Simon William The Dene Riverwoods Drive SL7 1QU Marlow Buckinghamshire	Aug 12, 1999	Jul 01, 2000	Director	The Dene Riverwoods Drive SL7 1QU Marlow Buckinghamshire	United Kingdom	British	1954-9	72868290001
MCKNIGHT, Robert Stephen 1 North Esplanade West Aberdeen AB11 5QF Aberdeenshire Bridge View	Dec 19, 2017	Aug 21, 2024	Director	1 North Esplanade West Aberdeen AB11 5QF Aberdeenshire Bridge View	United Kingdom	British	1964-7	181999660001
METHVEN, John Oliver 163 Hammerman Drive AB24 4SF Aberdeen	Nov 08, 2005	Jan 21, 2009	Director	163 Hammerman Drive AB24 4SF Aberdeen		British	1949-5	79771100002
MILLIGAN, John Robert Scotswood 134 Bentinck Drive KA10 6JB Troon Ayrshire		May 31, 2000	Director	Scotswood 134 Bentinck Drive KA10 6JB Troon Ayrshire		British	1940-12	4961680002
OLSEN, Inge 19507 Tamarack Way 77094 Houston Texas Usa	Aug 12, 1999	Jul 01, 2000	Director	19507 Tamarack Way 77094 Houston Texas Usa		Norwegian	1956-5	70158500001
PINCHBECK, Robin Hunter Down Street W1J 7AJ London 7	Dec 11, 2002	Nov 03, 2005	Director	Down Street W1J 7AJ London 7	United Kingdom	British	1952-12	80579260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PETROFAC FACILITIES MANAGEMENT GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Petrofac Uk Holdings Limited

Apr 06, 2016

117 Jermyn Street

SW1Y 6HH London

4th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	4597286

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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