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	Mar 10, 2000

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?

Previous Company Names
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?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 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
Last Confirmation Statement Made Up To	Mar 29, 2025
Next Confirmation Statement Due	Apr 12, 2025
Next Confirmation Statement Made Up To	Mar 29, 2024
Overdue	No

What are the latest filings for PETROFAC TRAINING GROUP LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

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

Sep 09, 2024	Appointment of Mr Afonso Reis E Sousa as a director on Sep 06, 2024	2 pages	AP01

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

Apr 16, 2024	Confirmation statement made on Mar 29, 2024 with no updates	3 pages	CS01

Jan 02, 2024	Termination of appointment of Alison Broughton as a secretary on Dec 26, 2023	1 pages	TM02

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

Jun 19, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Mar 29, 2023	Confirmation statement made on Mar 29, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Termination of appointment of Awadhesh Kumar as a director on Dec 22, 2022	1 pages	TM01

Dec 23, 2022	Appointment of Mr Nicholas David Shorten as a director on Dec 21, 2022	2 pages	AP01

Jun 16, 2022	Appointment of Mr Awadhesh Kumar as a director on Jun 01, 2022	2 pages	AP01

Jun 16, 2022	Termination of appointment of Patty Eid as a director on Jun 01, 2022	1 pages	TM01

Apr 27, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Mar 16, 2022	Confirmation statement made on Mar 16, 2022 with updates	4 pages	CS01

Mar 04, 2022	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

Sep 15, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Aug 11, 2021	Secretary's details changed for Mrs Alison Broughton on Aug 10, 2021	1 pages	CH03

Apr 16, 2021	Notification of Petrofac Uk Holdings Limited as a person with significant control on Mar 23, 2021	4 pages	PSC02

Apr 16, 2021	Cessation of Petrofac Training Holdings Limited as a person with significant control on Mar 23, 2021	3 pages	PSC07

Mar 12, 2021	Confirmation statement made on Mar 12, 2021 with no updates	3 pages	CS01

Oct 20, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Mar 09, 2020	Confirmation statement made on Mar 09, 2020 with no updates	3 pages	CS01

Jul 19, 2019	Appointment of Ms Patty Eid as a director on Jul 17, 2019	2 pages	AP01

View All Filings

Who are the officers of PETROFAC TRAINING GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KAWASH, Tareq Fawzi AB11 5QF Aberdeen Bridge View, 1 North Esplanade West United Kingdom	Sep 23, 2024		Director	AB11 5QF Aberdeen Bridge View, 1 North Esplanade West United Kingdom	United Kingdom	American	1968-8	Director	326983610001
REIS E SOUSA, Afonso Maria Pacheco Pais Dos AB11 5QF Aberdeen Bridge View, 1 North Esplanade West United Kingdom	Sep 06, 2024		Director	AB11 5QF Aberdeen Bridge View, 1 North Esplanade West United Kingdom	United Kingdom	Portuguese	1971-4	Director	322093020002
BERNSAND, Sofia Scota House Blackness Avenue, Altens AB12 3PG Altens Aberdeen	Aug 15, 2013	Jun 19, 2014	Secretary	Scota House Blackness Avenue, Altens AB12 3PG Altens Aberdeen					180616530001
BROUGHTON, Alison AB11 5QF Aberdeen Bridge View, 1 North Esplanade West United Kingdom	Jun 19, 2014	Dec 26, 2023	Secretary	AB11 5QF Aberdeen Bridge View, 1 North Esplanade West United Kingdom					188700160001
LOMAX, David John 39 Westfield Park AB39 2EF Stonehaven Aberdeen	Sep 20, 2005	May 31, 2010	Secretary	39 Westfield Park AB39 2EF Stonehaven Aberdeen		British		Finance Director	45154440002
MARTIN, Scott 17 Earlspark Drive AB15 9AH Bieldside Aberdeenshire	Jun 02, 2003	Sep 20, 2005	Secretary	17 Earlspark Drive AB15 9AH Bieldside Aberdeenshire		British		Chartered Accountant	122900510001
MORONEY, Jill Lea 2 Avon Place Dyce AB21 7EH Aberdeen Aberdeenshire	Mar 10, 2000	Nov 20, 2000	Secretary	2 Avon Place Dyce AB21 7EH Aberdeen Aberdeenshire		British			65944220002
STEVENSON, John Wester Cotbank AB39 3YL Drumlithie Aberdeenshire	Nov 20, 2000	Jul 09, 2003	Secretary	Wester Cotbank AB39 3YL Drumlithie Aberdeenshire		British		Finance Director	73056760001
LC SECRETARIES LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen Aberdeenshire	Apr 03, 2006	Aug 15, 2013	Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen Aberdeenshire					112802860001
LEDINGHAM CHALMERS LLP Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	Jul 09, 2003	Apr 03, 2006	Secretary	Johnstone House 52-54 Rose Street AB10 1UD Aberdeen					73896680003
BEARD, Martin Leslie Al Barsha 3 Dudai United Arab Emirates	Apr 08, 2003	Oct 31, 2005	Director	Al Barsha 3 Dudai United Arab Emirates		British	1962-7	Director	67162030002
BONER, James 2 Tolmount Crescent DD10 9DQ Montrose Angus	Nov 20, 2000	Sep 17, 2001	Director	2 Tolmount Crescent DD10 9DQ Montrose Angus		British	1951-9	Managing Director	47899500001
BULLOCK, Stephen Paul 1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland	Jan 21, 2015	Dec 31, 2015	Director	1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland	United Kingdom	British	1956-5	Director	192199700001
EID, Patty Al Manareh Area, Jumeirah Dubai Villa 68b, Street 16b United Arab Emirates	Jul 17, 2019	Jun 01, 2022	Director	Al Manareh Area, Jumeirah Dubai Villa 68b, Street 16b United Arab Emirates	United Arab Emirates	Lebanese	1978-2	Director	260442530001
FERGUSON, Louise 142 Hamilton Place AB15 5BB Aberdeen	Feb 12, 2004	Oct 31, 2005	Director	142 Hamilton Place AB15 5BB Aberdeen	United Kingdom	British	1958-4	Manager	67815460002
GEE, John Marcus Nether Tulloch Oldmeldrum AB51 0AX Inverurie Aberdeenshire	Nov 20, 2000	Apr 08, 2003	Director	Nether Tulloch Oldmeldrum AB51 0AX Inverurie Aberdeenshire		British	1954-4	Manager	73774230001
GROVES, Paul Scota House Blackness Avenue, Altens AB12 3PG Altens Aberdeen	Oct 08, 2009	Dec 01, 2014	Director	Scota House Blackness Avenue, Altens AB12 3PG Altens Aberdeen	England	British	1960-6	Managing Director	146494340009
HOWARTH, Leigh James Ladyhill Bieldside AB15 9BR Aberdeen	Apr 18, 2006	Oct 08, 2009	Director	Ladyhill Bieldside AB15 9BR Aberdeen	Scotland	British	1964-6	Company Director	50401190003
KEENAN, James Melvin Hillhead Of Auchreddie New Deer AB53 6YH Turriff Aberdeenshire	Nov 17, 2000	Feb 12, 2004	Director	Hillhead Of Auchreddie New Deer AB53 6YH Turriff Aberdeenshire	Scotland	British	1949-6	Head Of Competency Unit	47898930001
KIRK, James Richard Enfield Scota House Blackness Avenue, Altens AB12 3PG Altens Aberdeen	Dec 21, 2015	Dec 21, 2017	Director	Scota House Blackness Avenue, Altens AB12 3PG Altens Aberdeen	Scotland	English	1974-9	Director	199988620002
KUMAR, Awadhesh AB11 5QF Aberdeen Bridge View, 1 North Esplanade West United Kingdom	Jun 01, 2022	Dec 22, 2022	Director	AB11 5QF Aberdeen Bridge View, 1 North Esplanade West United Kingdom	United Arab Emirates	Indian	1974-12	Director	296967140001
LOMAX, David John 39 Westfield Park AB39 2EF Stonehaven Aberdeen	Sep 20, 2005	May 31, 2010	Director	39 Westfield Park AB39 2EF Stonehaven Aberdeen	United Kingdom	British	1966-10	Finance Director	45154440002
MARTIN, Scott 17 Earlspark Drive AB15 9AH Bieldside Aberdeenshire	Jun 02, 2003	Sep 20, 2005	Director	17 Earlspark Drive AB15 9AH Bieldside Aberdeenshire		British	1969-1	Finance Director	122900510001
MCKNIGHT, Robert Stephen AB11 5QF Aberdeen Bridge View, 1 North Esplanade West United Kingdom	Feb 22, 2019	Aug 21, 2024	Director	AB11 5QF Aberdeen Bridge View, 1 North Esplanade West United Kingdom	United Kingdom	British	1964-7	Director	181999660001
MCLELLAN, Gordon Mccrum 76a Queens Road AB15 4YE Aberdeen	Nov 20, 2000	Apr 08, 2003	Director	76a Queens Road AB15 4YE Aberdeen	United Kingdom	British	1944-5	Management Consultant	17861600002
MCNIVEN, Alan Ross 2 Westfield Terrace AB25 2RU Aberdeen	Mar 10, 2000	Nov 20, 2000	Director	2 Westfield Terrace AB25 2RU Aberdeen	Scotland	British	1950-12	Solicitor	61506150001
MEARNS, Charles Smith 8 Craigmarn Road AB12 4QR Old Portlethen Aberdeenshire	Nov 20, 2000	Mar 24, 2002	Director	8 Craigmarn Road AB12 4QR Old Portlethen Aberdeenshire		British	1954-4	Snr Safety, Health & Env	88163970001
MITCHELL, David Ramsay Bernera 7 Beaconcroft FK9 4RX Bridge Of Allan Stirlingshire	Nov 20, 2000	Apr 08, 2003	Director	Bernera 7 Beaconcroft FK9 4RX Bridge Of Allan Stirlingshire	Scotland	British	1955-4	Operations Manager	107831220002
OSSEIRAN, Karim Al Khan Road PO BOX 23467 Sharjah Petrofac House United Arab Emirates	Dec 21, 2017	May 26, 2019	Director	Al Khan Road PO BOX 23467 Sharjah Petrofac House United Arab Emirates	United Arab Emirates	Lebanese	1976-4	Director	241487140001
PINCHBECK, Robin Hunter Down Street W1J 7AJ London 7	Feb 12, 2004	Oct 31, 2005	Director	Down Street W1J 7AJ London 7	United Kingdom	British	1952-12	Manager	80579260001
REID, Alexander John 6 Duncroft Manor Vicarage Road TW18 4XX Staines Middlesex	Feb 12, 2004	Jul 23, 2004	Director	6 Duncroft Manor Vicarage Road TW18 4XX Staines Middlesex		British	1961-5	Ops Director	77337230002
SCOTT, Anne Daphne 4 Stronsay Drive AB15 6EA Aberdeen	Nov 20, 2000	Apr 08, 2003	Director	4 Stronsay Drive AB15 6EA Aberdeen	Scotland	British	1954-8	Tax Lawyer	43047600002
SHORTEN, Nicholas David AB11 5QF Aberdeen Bridge View, 1 North Esplanade West United Kingdom	Dec 21, 2022	Sep 27, 2024	Director	AB11 5QF Aberdeen Bridge View, 1 North Esplanade West United Kingdom	United Kingdom	British	1968-1	Managing Director	256215850001
STEPHEN, Diane Elizabeth Macdonald Scota House Blackness Avenue, Altens AB12 3PG Altens Aberdeen	Mar 31, 2016	Mar 08, 2019	Director	Scota House Blackness Avenue, Altens AB12 3PG Altens Aberdeen	Scotland	British	1969-11	Director	200847620001
STEVELY, William Stewart, Professor 14 Broaddykes Place Kingswells AB15 8UB Aberdeen	Nov 20, 2000	Apr 08, 2003	Director	14 Broaddykes Place Kingswells AB15 8UB Aberdeen		British	1943-4	University Principal	55806110001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Petrofac Uk Holdings Limited

Mar 23, 2021

Jermyn Street

SW1Y 6HH London

117

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	04597286

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.

Petrofac Training Holdings Limited

Apr 06, 2016

1 North Esplanade West

AB11 5QF Aberdeen

Bridge View

Scotland

Yes

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc242176

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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