PETROFAC FACILITIES MANAGEMENT AFRICA LIMITED
Overview
| Company Name | PETROFAC FACILITIES MANAGEMENT AFRICA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC311494 |
| 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 FACILITIES MANAGEMENT AFRICA LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PETROFAC FACILITIES MANAGEMENT AFRICA LIMITED located?
| Registered Office Address | Bridge View 1 North Esplanade West AB11 5QF Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PETROFAC FACILITIES MANAGEMENT AFRICA LIMITED?
| Company Name | From | Until |
|---|---|---|
| IPERFORM LIMITED | Dec 18, 2006 | Dec 18, 2006 |
| PACIFIC SHELF 1397 LIMITED | Nov 06, 2006 | Nov 06, 2006 |
What are the latest accounts for PETROFAC FACILITIES MANAGEMENT AFRICA LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for PETROFAC FACILITIES MANAGEMENT AFRICA LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for PETROFAC FACILITIES MANAGEMENT AFRICA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Joanne Marie Irvine as a director on Apr 09, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Boothroyd as a director on Apr 09, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Afonso 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 | ||||||||||
Termination of appointment of Alexander Joseph Macdonald as a director on Jan 24, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alexander George Merson as a director on Jan 22, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robin Charles Gresford Edmondes as a director on Oct 21, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Robin Charles Gresford Edmondes on Oct 16, 2025 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Previous accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Afonso Reis E Sousa as a director on Sep 23, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas David Shorten as a director on Sep 27, 2024 | 1 pages | TM01 | ||||||||||
Notification of Petrofac Facilities Management Group Limited as a person with significant control on Apr 18, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Petrofac Facilities Management Limited as a person with significant control on Apr 18, 2024 | 1 pages | PSC07 | ||||||||||
Current accounting period extended from Dec 31, 2023 to Apr 30, 2024 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed iperform LIMITED\certificate issued on 13/03/24 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Alexander Joseph Macdonald as a director on Mar 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robin Edmondes as a director on Mar 02, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Stephen Mcknight as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carl William Thompson as a director on Dec 11, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PETROFAC FACILITIES MANAGEMENT AFRICA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAVIDGE, Martin Mitchell | Director | Bridge View 1 North Esplanade West AB11 5QF Aberdeen | Scotland | British | 347435100001 | |||||
| BOOTHROYD, James | Director | Bridge View 1 North Esplanade West AB11 5QF Aberdeen | England | British | 328946390001 | |||||
| IRVINE, Joanne Marie | Director | Bridge View 1 North Esplanade West AB11 5QF Aberdeen | Scotland | British | 347462900001 | |||||
| MERSON, Alexander George | Director | Bridge View 1 North Esplanade West AB11 5QF Aberdeen | Scotland | British | 260248780001 | |||||
| BENTLEY, Eleanor | Secretary | 1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland | British | 108656740007 | ||||||
| MD SECRETARIES LIMITED | Secretary | Pacific House 70 Wellington Street G2 6SB Glasgow | 117456920001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BENTLEY, Eleanor | Director | 1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland | Scotland | British | 108656740007 | |||||
| BISSETT, Trudi | Director | 1610 Woodstead Court 320 The Woodlands Texas 77380 | British | 118683100001 | ||||||
| BUCHAN, John Gibb, Dr | Director | 1610 Woodstead Court 320 The Woodlands Texas Tx 77380 United States | British | 118683410001 | ||||||
| EAST, Gordon Robin | Director | 1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland | United Kingdom | British | 114674400001 | |||||
| EDMONDES, Robin Charles Gresford | Director | Cork Street W1S 3NP London Pollen House, 10-12 United Kingdom | England | British | 310621330001 | |||||
| MACDONALD, Alexander Joseph | Director | 1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland | United Kingdom | British | 166173920002 | |||||
| MARTIN, Kevin Alexander | Director | Elmburn AB31 5AS Drumoak Kincardineshire | British | 93005430002 | ||||||
| MCKNIGHT, Robert Stephen | Director | Bridge View 1 North Esplanade West AB11 5QF Aberdeen | United Kingdom | British | 181999660001 | |||||
| REIS E SOUSA, Afonso | Director | North Esplanade West, Bridge View AB11 5QF Aberdeen 1 United Kingdom | United Kingdom | Portuguese | 327911040001 | |||||
| SHORTEN, Nicholas David | Director | Bridge View 1 North Esplanade West AB11 5QF Aberdeen | United Kingdom | British | 256215850001 | |||||
| SMITH, Gordon Allan | Director | 1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland | Scotland | British | 148496000001 | |||||
| STEPHEN, Diane Elizabeth Macdonald | Director | Bridge View 1 North Esplanade West AB11 5QF Aberdeen | United Kingdom | British | 200847620001 | |||||
| THOMPSON, Carl William | Director | Bridge View 1 North Esplanade West AB11 5QF Aberdeen | Scotland | British | 140481260001 | |||||
| THOMPSON, Carl William | Director | 3 Altries Wood Maryculter AB12 5GH Aberdeen 3 | Scotland | British | 140481260001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 | |||||||
| MD DIRECTORS LIMITED | Nominee Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 900005100001 |
Who are the persons with significant control of PETROFAC FACILITIES MANAGEMENT AFRICA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Petrofac Facilities Management Group Limited | Apr 18, 2024 | 1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland | No | ||||||||||
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Natures of Control
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| Petrofac Facilities Management 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