PETROFAC TRAINING GROUP LIMITED
Overview
| Company Name | PETROFAC TRAINING GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC204847 |
| Jurisdiction | Scotland |
| 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 TRAINING GROUP LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PETROFAC TRAINING GROUP LIMITED located?
| Registered Office Address | Bridge View, 1 North Esplanade West AB11 5QF Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PETROFAC TRAINING GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| RGIT MONTROSE GROUP LIMITED | Jan 09, 2001 | Jan 09, 2001 |
| CHECKSTOCK LIMITED | Mar 10, 2000 | Mar 10, 2000 |
What are the latest accounts for PETROFAC TRAINING GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PETROFAC TRAINING GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2026 |
| Overdue | No |
What are the latest filings for PETROFAC TRAINING GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Ronan Thomas Mooney as a director on Apr 09, 2026 | 1 pages | TM01 | ||
Termination of appointment of Afonso Maria Pacheco Pais Dos Reis E Sousa as a director on Apr 09, 2026 | 1 pages | TM01 | ||
Appointment of Mr Martin Mitchell Bavidge as a director on Apr 09, 2026 | 2 pages | AP01 | ||
Appointment of Ms Carolyn Roberta Milne as a director on Apr 09, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Mar 29, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tareq Fawzi Kawash as a director on May 12, 2025 | 1 pages | TM01 | ||
Appointment of Mr Ronan Thomas Mooney as a director on May 12, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
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 Mar 29, 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 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Awadhesh Kumar as a director on Dec 22, 2022 | 1 pages | TM01 | ||
Appointment of Mr Nicholas David Shorten as a director on Dec 21, 2022 | 2 pages | AP01 | ||
Appointment of Mr Awadhesh Kumar as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Patty Eid as a director on Jun 01, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Mar 16, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from Scota House Blackness Avenue, Altens Altens Aberdeen AB12 3PG to Bridge View, 1 North Esplanade West Aberdeen AB11 5QF on Mar 04, 2022 | 1 pages | AD01 | ||
Who are the officers of PETROFAC TRAINING GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAVIDGE, Martin Mitchell | Director | AB11 5QF Aberdeen Bridge View, 1 North Esplanade West United Kingdom | Scotland | British | 347435100001 | |||||
| MILNE, Carolyn Roberta | Director | AB11 5QF Aberdeen Bridge View, 1 North Esplanade West United Kingdom | Scotland | British | 303620180001 | |||||
| BERNSAND, Sofia | Secretary | Scota House Blackness Avenue, Altens AB12 3PG Altens Aberdeen | 180616530001 | |||||||
| BROUGHTON, Alison | Secretary | AB11 5QF Aberdeen Bridge View, 1 North Esplanade West United Kingdom | 188700160001 | |||||||
| LOMAX, David John | Secretary | 39 Westfield Park AB39 2EF Stonehaven Aberdeen | British | 45154440002 | ||||||
| MARTIN, Scott | Secretary | 17 Earlspark Drive AB15 9AH Bieldside Aberdeenshire | British | 122900510001 | ||||||
| MORONEY, Jill Lea | Secretary | 2 Avon Place Dyce AB21 7EH Aberdeen Aberdeenshire | British | 65944220002 | ||||||
| STEVENSON, John | Secretary | Wester Cotbank AB39 3YL Drumlithie Aberdeenshire | British | 73056760001 | ||||||
| LC SECRETARIES LIMITED | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen Aberdeenshire | 112802860001 | |||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1UD Aberdeen | 73896680003 | |||||||
| BEARD, Martin Leslie | Director | Al Barsha 3 Dudai United Arab Emirates | British | 67162030002 | ||||||
| BONER, James | Director | 2 Tolmount Crescent DD10 9DQ Montrose Angus | British | 47899500001 | ||||||
| BULLOCK, Stephen Paul | Director | 1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland | United Kingdom | British | 192199700001 | |||||
| EID, Patty | Director | Al Manareh Area, Jumeirah Dubai Villa 68b, Street 16b United Arab Emirates | United Arab Emirates | Lebanese | 260442530001 | |||||
| FERGUSON, Louise | Director | 142 Hamilton Place AB15 5BB Aberdeen | United Kingdom | British | 67815460002 | |||||
| GEE, John Marcus | Director | Nether Tulloch Oldmeldrum AB51 0AX Inverurie Aberdeenshire | British | 73774230001 | ||||||
| GROVES, Paul | Director | Scota House Blackness Avenue, Altens AB12 3PG Altens Aberdeen | England | British | 146494340009 | |||||
| HOWARTH, Leigh James | Director | Ladyhill Bieldside AB15 9BR Aberdeen | Scotland | British | 50401190003 | |||||
| KAWASH, Tareq Fawzi | Director | AB11 5QF Aberdeen Bridge View, 1 North Esplanade West United Kingdom | United Kingdom | American | 326983610001 | |||||
| KEENAN, James Melvin | Director | Hillhead Of Auchreddie New Deer AB53 6YH Turriff Aberdeenshire | Scotland | British | 47898930001 | |||||
| KIRK, James Richard Enfield | Director | Scota House Blackness Avenue, Altens AB12 3PG Altens Aberdeen | Scotland | English | 199988620002 | |||||
| KUMAR, Awadhesh | Director | AB11 5QF Aberdeen Bridge View, 1 North Esplanade West United Kingdom | United Arab Emirates | Indian | 296967140001 | |||||
| LOMAX, David John | Director | 39 Westfield Park AB39 2EF Stonehaven Aberdeen | United Kingdom | British | 45154440002 | |||||
| MARTIN, Scott | Director | 17 Earlspark Drive AB15 9AH Bieldside Aberdeenshire | British | 122900510001 | ||||||
| MCKNIGHT, Robert Stephen | Director | AB11 5QF Aberdeen Bridge View, 1 North Esplanade West United Kingdom | United Kingdom | British | 181999660001 | |||||
| MCLELLAN, Gordon Mccrum | Director | 76a Queens Road AB15 4YE Aberdeen | United Kingdom | British | 17861600002 | |||||
| MCNIVEN, Alan Ross | Director | 2 Westfield Terrace AB25 2RU Aberdeen | Scotland | British | 61506150001 | |||||
| MEARNS, Charles Smith | Director | 8 Craigmarn Road AB12 4QR Old Portlethen Aberdeenshire | British | 88163970001 | ||||||
| MITCHELL, David Ramsay | Director | Bernera 7 Beaconcroft FK9 4RX Bridge Of Allan Stirlingshire | Scotland | British | 107831220002 | |||||
| MOONEY, Ronan Thomas | Director | AB11 5QF Aberdeen Bridge View, 1 North Esplanade West United Kingdom | England | Irish | 335757590001 | |||||
| OSSEIRAN, Karim | Director | Al Khan Road PO BOX 23467 Sharjah Petrofac House United Arab Emirates | United Arab Emirates | Lebanese | 241487140001 | |||||
| PINCHBECK, Robin Hunter | Director | Down Street W1J 7AJ London 7 | United Kingdom | British | 80579260001 | |||||
| REID, Alexander John | Director | 6 Duncroft Manor Vicarage Road TW18 4XX Staines Middlesex | British | 77337230002 | ||||||
| REIS E SOUSA, Afonso Maria Pacheco Pais Dos | Director | AB11 5QF Aberdeen Bridge View, 1 North Esplanade West United Kingdom | United Kingdom | Portuguese | 322093020002 | |||||
| SCOTT, Anne Daphne | Director | 4 Stronsay Drive AB15 6EA Aberdeen | Scotland | British | 43047600002 |
Who are the persons with significant control of PETROFAC TRAINING GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Petrofac Uk Holdings Limited | Mar 23, 2021 | Jermyn Street SW1Y 6HH London 117 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Petrofac Training Holdings Limited | Apr 06, 2016 | 1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland | Yes | ||||||||||
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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