PETROFAC SERVICES LIMITED

administration Company number 04842802

Private Limited by Shares · Incorporated on 23rd Jul 2003

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SIC code: 82990
Registered office: Birmingham, B4 6AT
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2023

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Overview

PETROFAC SERVICES LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 23rd Jul 2003 and is currently showing its status as 'Administration'. The company's stated activity is Other business support service activities n.e.c..

0 Directors View directors

919 Companies at address View all 1051 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

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

Property intelligence

Latest sale price in B4 6AT £138,150,000 as of 30th Nov 2016 View postcode page

Average price (all time) £138,150,000

Average price (since 2016) £138,150,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
No directors or PSCs recorded.

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QUANTUM NRG (SUPPLY) LTD	16863672	18th Nov 2025	active
GALAKTIKOS LIMITED	16554810	1st Jul 2025	receivership
SEGWAY CAPITAL LIMITED	16496101	4th Jun 2025	active

Showing the latest 5 of 918 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: administration
Incorporated: 23rd Jul 2003
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

23rd Jul 2003 Company incorporated
23rd Jul 2003 LUCIENE JAMES LIMITED appointed as Corporate nominee director
23rd Jul 2003 LUCIENE JAMES LIMITED resigned as Corporate nominee director
23rd Jul 2003 THE COMPANY REGISTRATION AGENTS LIMITED appointed as Corporate nominee secretary
23rd Jul 2003 Anne Ledingham appointed as Director
23rd Jul 2003 Anne Ledingham appointed as Secretary
23rd Jul 2003 Louise Dickinson appointed as Director
30th Jul 2003 Ayman Asfari appointed as Director
30th Jul 2003 Keith Roberts appointed as Director
30th Jul 2003 THE COMPANY REGISTRATION AGENTS LIMITED resigned as Corporate nominee secretary
30th Jul 2003 Anne Ledingham resigned as Director
30th Jul 2003 Anne Ledingham resigned as Secretary
30th Jul 2003 Louise Dickinson resigned as Director
30th Jul 2003 Kevin Martin appointed as Secretary
5th Jul 2007 Mary Hitchon appointed as Secretary
5th Jul 2007 Kevin Martin resigned as Secretary
4th Feb 2008 Mary Hitchon resigned as Secretary
4th Feb 2008 Natalie Ash appointed as Secretary
21st Jan 2009 Carl Thompson appointed as Director
21st Jan 2009 Carl Thompson resigned as Director
27th Nov 2009 Natalie Ash resigned as Secretary
24th May 2010 Sofia Bernsand appointed as Secretary
13th Oct 2011 Timothy Weller appointed as Director
13th Oct 2011 Keith Roberts resigned as Director
19th Jun 2012 Sofia Bernsand resigned as Secretary
19th Jun 2012 Alison Broughton appointed as Secretary
4th Oct 2016 Alastair Cochran appointed as Director
4th Oct 2016 Timothy Weller resigned as Director
20th Jun 2017 Roger Harwood appointed as Director
19th Oct 2018 Roger Harwood resigned as Director
31st Dec 2020 Ayman Asfari resigned as Director
1st Jan 2021 Sami Iskander appointed as Director
12th Aug 2021 Alastair Cochran resigned as Director
12th Aug 2021 Afonso Reis E Sousa appointed as Director
1st Jan 2022 Stuart Waldman appointed as Director
30th Mar 2023 Tareq Kawash appointed as Director
31st Mar 2023 Sami Iskander resigned as Director
26th Dec 2023 Alison Broughton resigned as Secretary
31st Dec 2023 Next accounts due
12th May 2025 Tareq Kawash resigned as Director
1st Aug 2025 Confirmation statement made up
4th Aug 2025 Stuart Waldman resigned as Director
4th Aug 2025 Ronan Mooney appointed as Director
31st Mar 2026 Ronan Mooney resigned as Director
31st Mar 2026 Afonso Reis E Sousa resigned as Director

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