PETROFAC CONTRACTING LIMITED

Dissolved London

Support activities for petroleum and natural gas extraction

0 employees website.com
Support activities for petroleum and natural gas extraction
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PETROFAC CONTRACTING LIMITED

Support activities for petroleum and natural gas extraction

Founded 16 Jan 2006 Dissolved London, United Kingdom 0 employees website.com
Support activities for petroleum and natural gas extraction

Previous Company Names

PETROFAC KAZAKHSTAN LIMITED 10 Mar 2008 — 19 Jun 2012
PETROFAC RUSSIA LIMITED 23 Aug 2006 — 10 Mar 2008
PE SOUTH AMERICA LIMITED 24 Jan 2006 — 23 Aug 2006
CATCHALL LIMITED 16 Jan 2006 — 24 Jan 2006
Accounts
Confirmation
Net assets £742K £10K 2022 year on year
Total assets £759K £11K 2022 year on year
Total Liabilities £17K £1K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

117 Jermyn Street London England And Wales SW1Y 6HH United Kingdom

Full company profile for PETROFAC CONTRACTING LIMITED (05676743), a dissolved company based in London, United Kingdom. Incorporated 16 Jan 2006. Support activities for petroleum and natural gas extraction. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2013–2022)

Cash in Bank

£2.00k

Net Assets

£742.00k

Decreased by £10.00k (-1%)

Total Liabilities

£17.00k

Decreased by £1.00k (-6%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Afonso Maria Pacheco Pais Dos Reis E SousaDirectorPortugueseUnited Kingdom556 Sept 2024Active
Tareq Fawzi KawashDirectorAmericanUnited Kingdom5723 Sept 2024Active

Shareholders

Shareholders (1)

Petrofac Uk Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PETROFAC CONTRACTING LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2025GazetteGazette Dissolved Voluntary
1 Nov 2024AddressChange Registered Office Address Company With Date Old Address New Address
22 Oct 2024GazetteGazette Notice Voluntary
9 Oct 2024DissolutionDissolution Application Strike Off Company
2 Oct 2024OfficersTermination of Nicholas David Shorten as director on 2024-09-27
7 Jan 2025 Gazette

Gazette Dissolved Voluntary

1 Nov 2024 Address

Change Registered Office Address Company With Date Old Address New Address

22 Oct 2024 Gazette

Gazette Notice Voluntary

9 Oct 2024 Dissolution

Dissolution Application Strike Off Company

2 Oct 2024 Officers

Termination of Nicholas David Shorten as director on 2024-09-27

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 7 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 1 Nov 2024

Gazette Notice Voluntary

1 years ago on 22 Oct 2024

Dissolution Application Strike Off Company

1 years ago on 9 Oct 2024

Termination of Nicholas David Shorten as director on 2024-09-27

1 years ago on 2 Oct 2024