PETROFAC FACILITIES MANAGEMENT GROUP LIMITED

Active Aberdeenshire

Activities of head offices

0 employees website.com
Supply chain, manufacturing and commerce models Activities of head offices
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PETROFAC FACILITIES MANAGEMENT GROUP LIMITED

Activities of head offices

Founded 2 Mar 1988 Active Aberdeenshire, United Kingdom 0 employees website.com
Supply chain, manufacturing and commerce models Activities of head offices

Previous Company Names

PGS PRODUCTION GROUP LIMITED 19 Dec 2000 — 12 Dec 2002
PGS ATLANTIC POWER GROUP LIMITED 30 Jun 1999 — 19 Dec 2000
ATLANTIC POWER GROUP LIMITED 28 Aug 1997 — 30 Jun 1999
ATLANTIC POWER & GAS (HOLDING) LIMITED 20 Apr 1988 — 28 Aug 1997
MOVELEVEL LIMITED 2 Mar 1988 — 20 Apr 1988
Accounts Due 30 Sept 2024 19 months overdue
Confirmation Submitted 4 Nov 2025 Next due 14 Nov 2026 6 months remaining
Net assets £94M £0 2022 year on year
Total assets £97M £0 2022 year on year
Total Liabilities £3M £0 2022 year on year
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Bridge View 1 North Esplanade West Aberdeen Aberdeenshire AB11 5QF

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PETROFAC FACILITIES MANAGEMENT GROUP LIMITED (SC109608), an active supply chain, manufacturing and commerce models company based in Aberdeenshire, United Kingdom. Incorporated 2 Mar 1988. Activities of head offices. 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

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£93.81M

Total Liabilities

£2.75M

Turnover

N/A

Employees

N/A

Debt Ratio

3%

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 129,000,001 Shares £87.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Dec 201618,333,334£55.00m£3
27 Aug 2015100,000,000£0£0
16 Dec 201310,666,667£32.00m£3

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

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 FACILITIES MANAGEMENT GROUP LIMITED Current Company

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026OfficersAppointment of Ms Joanne Marie Irvine as director on 2026-04-09
14 Apr 2026OfficersAppointment of Mr James Boothroyd as director on 2026-04-09
14 Apr 2026OfficersAppointment of Mr John Graham Pearson as director on 2026-04-09
14 Apr 2026OfficersTermination of Ronan Thomas Mooney as director on 2026-04-09
14 Apr 2026OfficersTermination of Afonso Maria Pacheco Pais Dos Reis E Sousa as director on 2026-04-09
14 Apr 2026 Officers

Appointment of Ms Joanne Marie Irvine as director on 2026-04-09

14 Apr 2026 Officers

Appointment of Mr James Boothroyd as director on 2026-04-09

14 Apr 2026 Officers

Appointment of Mr John Graham Pearson as director on 2026-04-09

14 Apr 2026 Officers

Termination of Ronan Thomas Mooney as director on 2026-04-09

14 Apr 2026 Officers

Termination of Afonso Maria Pacheco Pais Dos Reis E Sousa as director on 2026-04-09

Recent Activity

Latest Activity

Appointment of Ms Joanne Marie Irvine as director on 2026-04-09

1 weeks ago on 14 Apr 2026

Appointment of Mr James Boothroyd as director on 2026-04-09

1 weeks ago on 14 Apr 2026

Appointment of Mr John Graham Pearson as director on 2026-04-09

1 weeks ago on 14 Apr 2026

Termination of Ronan Thomas Mooney as director on 2026-04-09

1 weeks ago on 14 Apr 2026

Termination of Afonso Maria Pacheco Pais Dos Reis E Sousa as director on 2026-04-09

1 weeks ago on 14 Apr 2026