PETROFAC ENGINEERING LIMITED
Other business support service activities n.e.c.
PETROFAC ENGINEERING LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Pollen House, 10-12 Cork Street London W1S 3NP United Kingdom
Full company profile for PETROFAC ENGINEERING LIMITED (02615887), an active company based in London, United Kingdom. Incorporated 30 May 1991. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2021)
Cash in Bank
£269.00k
Net Assets
£15.81M
Total Liabilities
£2.85M
Turnover
£419.00k
Employees
1
Debt Ratio
15%
Financial History
Revenue, profit, EBITDA and key financial figures
2021 Dec Year End | 2020 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 36 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Petrofac Uk Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
unit 5C Block C, Dukes Court, Duke Street, Woking (GU21 5BH) WOKING | Leasehold | - | 8 Dec 2015 |
Unit 2C, Block C, Dukes Court, Duke Street, Woking (GU21 5BH) WOKING | Leasehold | - | 8 Dec 2015 |
Unit D2 Block D, Dukes Court, Duke Street, Woking (GU21 5BH) WOKING | Leasehold | - | 16 Feb 2015 |
the ground floor offices being Unit BG, Block B, Dukes Court, Duke Street, Woking (GU21 5BH) WOKING | Leasehold | - | 4 Aug 2014 |
Block D, Dukes Court, Duke Street, Woking (GU21 5BH) WOKING | Leasehold | - | 20 Jun 2014 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Apr 2026 | Officers | Termination of Ronan Thomas Mooney as director on 2026-04-09 | |
| 15 Apr 2026 | Officers | Appointment of Mr Martin Dean Layfield as director on 2026-04-09 | |
| 22 Dec 2025 | Officers | Appointment of Mr Ronan Thomas Mooney as director on 2025-12-18 | |
| 15 Aug 2025 | Confirmation Statement | Confirmation statement made on 2025-08-01 with updates | |
| 5 Jun 2025 | Address | Change Registered Office Address Company With Date Old Address New Address |
Termination of Ronan Thomas Mooney as director on 2026-04-09
Appointment of Mr Martin Dean Layfield as director on 2026-04-09
Appointment of Mr Ronan Thomas Mooney as director on 2025-12-18
Confirmation statement made on 2025-08-01 with updates
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Termination of Ronan Thomas Mooney as director on 2026-04-09
1 weeks ago on 15 Apr 2026
Appointment of Mr Martin Dean Layfield as director on 2026-04-09
1 weeks ago on 15 Apr 2026
Appointment of Mr Ronan Thomas Mooney as director on 2025-12-18
4 months ago on 22 Dec 2025
Confirmation statement made on 2025-08-01 with updates
8 months ago on 15 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
10 months ago on 5 Jun 2025