Menna Overview
Here’s a quick overview of PETROFAC ENGINEERING LIMITED 👀 — a London based business that started in 1991.
PETROFAC ENGINEERING LIMITED
- Company statusactive
- Company No02615887
- Age35 years 2 months Incorporated 30 May 1991
- Officers1
Address
Pollen House, 10-12 Cork Street, London, W1S 3NP, United Kingdom
PETROFAC ENGINEERING LIMITED is an active company incorporated on 30 May 1991 and based in London, United Kingdom. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2022. Next accounts due by 31 December 2023
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 15 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 10 May 2023
Resolution
3 Years Ago on 14 Feb 2023
Memorandum Articles
3 Years Ago on 14 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Jul 2022
Termination Director Company
4 Years Ago on 12 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Jun 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOTHROYD, James | director | Oct 1982 | 01 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Petrofac Uk Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of PETROFAC ENGINEERING LIMITED 👀 — a London based business that started in 1991.