Petrofac Engineering Limited

Company details

Type

Private Limited Company

Incorporated

1991-05-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2021-12-31 · FULL

Next accounts due

2023-12-31 904 days overdue

Confirmation statement

last made up 2025-08-01 · next due 2026-08-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Layfield, Martin Dean · Director appointed 2026-04-09
• Boothroyd, James · Director appointed 2024-11-01
• Mooney, Ronan Thomas · Director appointed 2025-12-18 resigned 2026-04-09
• Brunner, Aidan Whiteman De · Director appointed 2024-08-21 resigned 2025-05-31
• Mcknight, Robert Stephen · Director appointed 2018-02-01 resigned 2024-08-21
• Coates, Stephen David · Director appointed 2022-01-26 resigned 2024-07-03
• Thompson, Carl William · Director appointed 2019-07-04 resigned 2023-12-11
• Darr, Mohammed Usman · Director appointed 2014-01-02 resigned 2022-06-27
• Stephen, Diane Elizabeth Macdonald · Director appointed 2016-02-26 resigned 2019-03-08
• Scott, John Mcgregor · Director appointed 2014-01-02 resigned 2018-02-01
• Smith, Robert Graham · Director appointed 2007-02-28 resigned 2016-03-31
• Barnes, Martin David · Director appointed 2011-08-30 resigned 2015-12-18
• Grant, Gordon Murray · Director appointed 2003-03-01 resigned 2014-01-02
• Daniels, Martin John · Director appointed 2009-06-17 resigned 2013-07-01
• Verma, Rajesh Kumar · Director appointed 2007-02-28 resigned 2012-01-12
• Cannavina, Michael · Director appointed 2004-06-01 resigned 2011-08-26
• Jack, Graeme Bruce · Director appointed 2007-02-28 resigned 2010-12-04
• Keen, Stephen Bryan · Director appointed 2002-03-21 resigned 2009-04-23
• Jewkes, Robert John · Director appointed 2004-08-02 resigned 2009-01-06
• Semaan, Maroun · Director appointed 2004-08-02 resigned 2007-02-28
• Asfari, Ayman · Director appointed 1991-07-10 resigned 2007-02-20
• Stacey, Timothy John Edward · Director appointed 2002-03-21 resigned 2005-11-16
• Fleming, John Michael · Director appointed 2001-05-29 resigned 2005-04-04
• Carpenter, Stephen James · Director appointed 2004-08-02 resigned 2005-03-31
• Stacey, John Michael, Dr · Director appointed 2001-05-29 resigned 2004-08-02
• Paton, Nigel John · Director appointed 2003-09-08 resigned 2004-03-24
• Warner, Peter Leslie · Director appointed 2001-05-29 resigned 2003-02-02
• Waters, Brian · Secretary appointed 2000-08-03 resigned 2001-05-29
• Mcleod, Gordon S · Director appointed 1991-07-10 resigned 2001-05-29
• Enright, Anne · Secretary appointed 1997-07-01 resigned 2000-08-03
• Osborne, Terence Vincent · Director appointed 1997-09-30 resigned 1997-11-30
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 1991-05-30 resigned 1991-07-10

People with significant control (1)

• Petrofac Uk Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

All charges satisfied.

• Facility agreement Satisfied
  Held by The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties
  Created 2004-10-15 · satisfied 2012-11-09
  A finance party may set off any matured obligation due from an obligor under the finance documents (to the extent beneficially owned by that finance party) against any matured obligation owed by that finance party to that obligor, regardless of the place of payment, banking branch or currency of either obligation. If the obligations are in different currencies the finance party may convert either obligation at a market rate of exchange in it usual course of business for the purpose of the set-off.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties
  Created 2004-10-15 · satisfied 2005-11-15
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Fixed and floating charge Satisfied
  Held by The Royal Bank of Scotland Commercial Services Limited
  Created 2003-09-23 · satisfied 2004-10-26
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2003-08-01 · satisfied 2005-11-15
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Rent deposit deed Satisfied
  Held by Neu Engineering Limited
  Created 2001-07-26 · satisfied 2015-11-12
  The rent deposit of £40,000.
• Rent deposit deed Satisfied
  Held by Trideck Limited
  Created 2000-03-08 · satisfied 2015-11-12
  The deposit in the sum of £50,000.00.
• Rent deposit deed Satisfied
  Held by J.N.Harrison and M.Riley of Messrs. Clark Whitehall & Co.
  Created 1993-01-08 · satisfied 2004-10-26
  The initial deposit of £7218.75 and all interest credited to the deposit account (see form 395 for full details).

Recent filings (15)

• 2026-04-23 Change registered office address company with date old address new address AD01 Address
• 2026-04-15 Appointment of director AP01 Officers
• 2026-04-15 Termination director company with name termination date TM01 Officers
• 2025-12-22 Appointment of director AP01 Officers
• 2025-08-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-06-05 Change registered office address company with date old address new address AD01 Address
• 2025-06-05 Change registered office address company with date old address new address AD01 Address
• 2025-06-04 Change registered office address company with date old address new address AD01 Address
• 2025-06-04 Termination director company with name termination date TM01 Officers
• 2024-11-04 Appointment of director AP01 Officers
• 2024-11-02 Change registered office address company with date old address new address AD01 Address
• 2024-09-06 Termination director company with name termination date TM01 Officers
• 2024-08-29 Appointment of director AP01 Officers
• 2024-08-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-07 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.