PETROFAC ENGINEERING LIMITED

active Company number 02615887

Private Limited by Shares · Incorporated on 30th May 1991

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SIC code: 82990
Registered office: London, W1J 9EJ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2023

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Overview

PETROFAC ENGINEERING LIMITED is a private limited by shares company based in London. It was incorporated on 30th May 1991 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

18 Companies at address View all 41 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Boothroyd	Director	1st Nov 2024		British	View profile
Martin Layfield	Director	9th Apr 2026		British	View profile
Petrofac Uk Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 17

Company	Number	Incorporated	Status
RAINMAKER AI LTD	17273366	10th Jun 2026	active
TEA CAPITAL LIMITED	16502760	7th Jun 2025	active
SPONSOR DATA GROUP LIMITED	16474799	27th May 2025	active
NARMER NEWCO 1 LIMITED	15853722	23rd Jul 2024	active
NARMER NEWCO 2 LIMITED	15854605	23rd Jul 2024	active

Showing the latest 5 of 17 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 30th May 1991
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 31st Dec 2023
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

30th May 1991 Company incorporated
30th May 1991 LONDON LAW SERVICES LIMITED appointed as Corporate nominee director
30th May 1991 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
10th Jul 1991 Gordon McLeod appointed as Director
10th Jul 1991 Ayman Asfari appointed as Director
10th Jul 1991 Ayman Asfari appointed as Secretary
10th Jul 1991 LONDON LAW SERVICES LIMITED resigned as Corporate nominee director
10th Jul 1991 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
1st Jul 1997 Anne Enright appointed as Secretary
1st Jul 1997 Ayman Asfari resigned as Secretary
30th Sep 1997 Terence Osborne appointed as Director
30th Nov 1997 Terence Osborne resigned as Director
3rd Aug 2000 Anne Enright resigned as Secretary
3rd Aug 2000 Brian Waters appointed as Secretary
29th May 2001 Gordon McLeod resigned as Director
29th May 2001 Timothy Stacey appointed as Secretary
29th May 2001 Peter Warner appointed as Director
29th May 2001 John Fleming appointed as Director
29th May 2001 John Stacey appointed as Director
29th May 2001 Brian Waters resigned as Secretary
21st Mar 2002 Stephen Keen appointed as Director
21st Mar 2002 Timothy Stacey appointed as Director
2nd Feb 2003 Peter Warner resigned as Director
1st Mar 2003 Gordon Grant appointed as Director
8th Sep 2003 Nigel Paton appointed as Director
24th Mar 2004 Nigel Paton resigned as Director
1st Jun 2004 Michael Cannavina appointed as Director
2nd Aug 2004 Maroun Semaan appointed as Director
2nd Aug 2004 Stephen Carpenter appointed as Director
2nd Aug 2004 Robert Jewkes appointed as Director
2nd Aug 2004 John Stacey resigned as Director
31st Mar 2005 Stephen Carpenter resigned as Director
4th Apr 2005 John Fleming resigned as Director
15th Sep 2005 Robert Smith appointed as Secretary
15th Sep 2005 Timothy Stacey resigned as Secretary
16th Nov 2005 Timothy Stacey resigned as Director
20th Feb 2007 Ayman Asfari resigned as Director
28th Feb 2007 Maroun Semaan resigned as Director
28th Feb 2007 Robert Smith appointed as Director
28th Feb 2007 Graeme Jack appointed as Director
28th Feb 2007 Rajesh Verma appointed as Director
6th Jan 2009 Robert Jewkes resigned as Director
23rd Apr 2009 Stephen Keen resigned as Director
17th Jun 2009 Martin Daniels appointed as Director
4th Dec 2010 Graeme Jack resigned as Director
26th Aug 2011 Michael Cannavina resigned as Director
30th Aug 2011 Martin Barnes appointed as Director
12th Jan 2012 Rajesh Verma resigned as Director
1st Jul 2013 Martin Daniels resigned as Director
2nd Jan 2014 Mohammed Darr appointed as Director
2nd Jan 2014 Gordon Grant resigned as Director
2nd Jan 2014 John Scott appointed as Director
18th Dec 2015 Martin Barnes resigned as Director
26th Feb 2016 Diane Stephen appointed as Director
31st Mar 2016 Robert Smith resigned as Director
31st Mar 2016 Robert Smith resigned as Secretary
6th Apr 2016 Petrofac Uk Holdings Limited appointed as Corporate PSC
1st Feb 2018 Robert McKnight appointed as Director
1st Feb 2018 John Scott resigned as Director
8th Mar 2019 Diane Stephen resigned as Director
4th Jul 2019 Carl Thompson appointed as Director
26th Jan 2022 Stephen Coates appointed as Director
27th Jun 2022 Mohammed Darr resigned as Director
11th Dec 2023 Carl Thompson resigned as Director
31st Dec 2023 Next accounts due
3rd Jul 2024 Stephen Coates resigned as Director
21st Aug 2024 Robert McKnight resigned as Director
21st Aug 2024 Aidan Brunner appointed as Director
1st Nov 2024 James Boothroyd appointed as Director
31st May 2025 Aidan Brunner resigned as Director
18th Dec 2025 Ronan Mooney appointed as Director
9th Apr 2026 Martin Layfield appointed as Director
9th Apr 2026 Ronan Mooney resigned as Director
1st Aug 2026 Confirmation statement made up

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