PETROFAC UK HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Petrofac Uk Holdings Limited. The company was founded 22 years ago and was given the registration number 04597286. The firm's registered office is in . You can find them at 117 Jermyn Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	PETROFAC UK HOLDINGS LIMITED
Company Number	:	04597286
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 November 2002
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	117 Jermyn Street, London, SW1Y 6HH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
117 Jermyn Street, London, SW1Y 6HH	Director	23 November 2020	Active
117 Jermyn Street, London, SW1Y 6HH	Director	23 November 2020	Active
91, Valliers Wood Road, Sidcup, United Kingdom, DA15 8BQ	Secretary	04 February 2008	Active
117 Jermyn Street, London, SW1Y 6HH	Secretary	24 May 2010	Active
117 Jermyn Street, London, SW1Y 6HH	Secretary	19 June 2012	Active
27 Englewood Road, London, SW12 9PA	Secretary	05 July 2007	Active
37 Cricketfield Road, Hackney, London, E5 8NR	Secretary	21 November 2002	Active
Elmburn, Drumoak, AB31 5AS	Secretary	13 October 2003	Active
6 Rowan Terrace, Courthope Villas, London, SW19 4TF	Secretary	04 December 2002	Active
280, Gray's Inn Road, London, WC1X 8EB	Corporate Nominee Secretary	21 November 2002	Active
117 Jermyn Street, London, SW1Y 6HH	Director	04 December 2002	Active
26c Springdale Road, London, N16 9NX	Director	21 November 2002	Active
117 Jermyn Street, London, SW1Y 6HH	Director	04 October 2016	Active
37 Cricketfield Road, Hackney, London, E5 8NR	Director	21 November 2002	Active
117 Jermyn Street, London, SW1Y 6HH	Director	04 December 2002	Active
117 Jermyn Street, London, SW1Y 6HH	Director	23 November 2020	Active
117 Jermyn Street, London, SW1Y 6HH	Director	13 October 2011	Active
280 Grays Inn Road, London, WC1X 8EB	Corporate Nominee Director	21 November 2002	Active

People with Significant Control

Petrofac Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Jersey
Address	:	26, New Street, St Helier, Jersey, JE2 3RA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PETROFAC UK HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement