PETROFAC CONTRACTING LIMITED

dissolved Company number 05676743

Private Limited by Shares · Incorporated on 16th Jan 2006 · Closed on 7th Jan 2025

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SIC code: 09100
Registered office: London, SW1Y 6HH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PETROFAC CONTRACTING LIMITED is a private limited by shares company based in London. It was incorporated on 16th Jan 2006 and is currently showing its status as 'Dissolved'. The company's stated activity is Support activities for petroleum and natural gas extraction.

2 Directors View directors

4 Companies at address View all 4 Companies in postcode View postcode

SICs

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

09100 — Support activities for petroleum and natural gas extraction

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Tareq Kawash	Director	23rd Sep 2024		American	View profile
Afonso Reis E Sousa	Director	6th Sep 2024		Portuguese	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
CALTEC LIMITED	04386277	4th Mar 2002	dissolved
K W LIMITED	03764131	4th May 1999	dissolved
MAYDAY ENERGY CENTRE LIMITED	03039136	29th Mar 1995	dissolved

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: dissolved
Incorporated: 16th Jan 2006
Company type: Private Limited by Shares
SIC code: 09100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

16th Jan 2006 Company incorporated
16th Jan 2006 LUCIENE JAMES LIMITED appointed as Corporate nominee director
16th Jan 2006 THE COMPANY REGISTRATION AGENTS LIMITED appointed as Corporate nominee secretary
20th Jan 2006 LUCIENE JAMES LIMITED resigned as Corporate nominee director
20th Jan 2006 THE COMPANY REGISTRATION AGENTS LIMITED resigned as Corporate nominee secretary
20th Jan 2006 Tarvinder Basi appointed as Director
20th Jan 2006 Louise Dickinson appointed as Director
20th Jan 2006 Louise Dickinson appointed as Secretary
24th Jan 2006 Tarvinder Basi resigned as Director
24th Jan 2006 Louise Dickinson resigned as Director
24th Jan 2006 Robert Jewkes appointed as Director
24th Jan 2006 Stephen Keen appointed as Director
24th Jan 2006 Louise Dickinson resigned as Secretary
24th Jan 2006 Robert Jewkes appointed as Secretary
29th Apr 2008 Michael Cannavina appointed as Director
29th Apr 2008 Robert Jewkes resigned as Secretary
29th Apr 2008 Robert Smith appointed as Secretary
6th Jan 2009 Robert Jewkes resigned as Director
23rd Apr 2009 Stephen Keen resigned as Director
23rd Apr 2009 Rajesh Verma appointed as Director
23rd Apr 2009 Robert Smith appointed as Director
26th Aug 2011 Michael Cannavina resigned as Director
24th May 2012 Rajesh Verma resigned as Director
24th May 2012 Martin Barnes appointed as Director
18th Dec 2015 Martin Barnes resigned as Director
18th Dec 2015 Usman Darr appointed as Director
31st Mar 2016 Robert Smith resigned as Director
31st Mar 2016 Robert Smith resigned as Secretary
4th May 2016 Carl Thompson appointed as Director
26th Jan 2022 Stephen Coates appointed as Director
27th Jun 2022 Usman Darr resigned as Director
11th Dec 2023 Carl Thompson resigned as Director
11th Dec 2023 Nicholas Shorten appointed as Director
3rd Jul 2024 Stephen Coates resigned as Director
1st Aug 2024 Confirmation statement made up
6th Sep 2024 Afonso Reis E Sousa appointed as Director
23rd Sep 2024 Tareq Kawash appointed as Director
27th Sep 2024 Nicholas Shorten resigned as Director

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