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 6 months Incorporated 30 May 1991
- Officers1
Address
170 Piccadilly, London, W1J 9EJ, England
PETROFAC ENGINEERING LIMITED is an active company incorporated on 30 May 1991 and based in London, England. 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 23 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 21 Oct 2026
Accounts With Accounts Type Full
1 Month Ago on 05 Oct 2026
Accounts With Accounts Type Full
2 Months Ago on 08 Sep 2026
Confirmation Statement With No Updates
3 Months Ago on 17 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 23 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 15 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 15 Apr 2026
Appoint Person Director Company With Name Date
11 Months Ago on 22 Dec 2025
Confirmation Statement With Updates
1 Year 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
2 Years Ago on 04 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
3 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
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.