PETROFAC SERVICES LIMITED -


Company Profile Company Filings

Overview

PETROFAC SERVICES LIMITED is a Private Limited Company from and has the status: Active.
PETROFAC SERVICES LIMITED was incorporated 20 years ago on 23/07/2003 and has the registered number: 04842802. The accounts status is FULL and accounts are next due on 31/12/2023.

PETROFAC SERVICES LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

117 JERMYN STREET
SW1Y 6HH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AFONSO REIS E SOUSA Apr 1971 Portuguese Director 2021-08-12 CURRENT
MR STUART ALEXANDER WALDMAN Aug 1968 British Director 2022-01-01 CURRENT
MR TAREQ FAWZI KAWASH Aug 1968 American Director 2023-03-30 CURRENT
MR TIMOTHY PETER WELLER Jun 1963 British Director 2011-10-13 UNTIL 2016-10-04 RESIGNED
MISS NATALIE JANE ASH Jul 1979 Secretary 2008-02-04 UNTIL 2009-11-27 RESIGNED
MS SOFIA BERNSAND Secretary 2010-05-24 UNTIL 2012-06-19 RESIGNED
ALISON BROUGHTON British Secretary 2012-06-19 UNTIL 2023-12-26 RESIGNED
MR CARL THOMPSON Jul 1964 British Director 2009-01-21 UNTIL 2009-01-21 RESIGNED
MARY ELIZABETH HITCHON Jun 1965 Secretary 2007-07-05 UNTIL 2008-02-04 RESIGNED
ANNE LEDINGHAM Nov 1975 British Secretary 2003-07-23 UNTIL 2003-07-30 RESIGNED
KEVIN ALEXANDER MARTIN Dec 1961 British Secretary 2003-07-30 UNTIL 2007-07-05 RESIGNED
SAMI MONIR AMIN ISKANDER Oct 1965 French Director 2021-01-01 UNTIL 2023-03-31 RESIGNED
MR KEITH STEPHEN ROBERTS Jan 1957 British Director 2003-07-30 UNTIL 2011-10-13 RESIGNED
ANNE LEDINGHAM Nov 1975 British Director 2003-07-23 UNTIL 2003-07-30 RESIGNED
MR AYMAN ASFARI Jul 1958 British Director 2003-07-30 UNTIL 2020-12-31 RESIGNED
MR. ROGER MORRIS HARWOOD Sep 1964 British Director 2017-06-20 UNTIL 2018-10-19 RESIGNED
LOUISE DICKINSON Jun 1976 British Director 2003-07-23 UNTIL 2003-07-30 RESIGNED
MR ALASTAIR EDWARD COCHRAN Dec 1969 British Director 2016-10-04 UNTIL 2021-08-12 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2003-07-23 UNTIL 2003-07-30 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2003-07-23 UNTIL 2003-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Petrofac Limited 2016-04-06 St Helier   Jersey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETROFAC ENGINEERING LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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PETROFAC UK HOLDINGS LIMITED Active FULL 82990 - Other business support service activities n.e.c.
PETROFAC CONTRACTING LIMITED LONDON UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
PETROFAC TREASURY UK LIMITED LONDON ENGLAND Active FULL 70221 - Financial management
PETROFAC SOLUTIONS HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 71129 - Other engineering activities
PETROFAC SOLUTIONS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 71129 - Other engineering activities