PETROFAC FACILITIES MANAGEMENT LIMITED

Active Aberdeen

Support activities for petroleum and natural gas extraction

2,427 employees website.com
Supply chain, manufacturing and commerce models Support activities for petroleum and natural gas extraction
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PETROFAC FACILITIES MANAGEMENT LIMITED

Support activities for petroleum and natural gas extraction

Founded 3 Jun 1981 Active Aberdeen, United Kingdom 2,427 employees website.com
Supply chain, manufacturing and commerce models Support activities for petroleum and natural gas extraction

Previous Company Names

PGS PRODUCTION LIMITED 19 Dec 2000 — 12 Dec 2002
PGS ATLANTIC POWER LIMITED 30 Jun 1999 — 19 Dec 2000
ATLANTIC POWER & GAS LIMITED 4 May 1988 — 30 Jun 1999
BABCOCK - A.P.G. LIMITED 15 Jan 1986 — 4 May 1988
ATLANTIC POWER & GAS LIMITED 3 Jun 1981 — 15 Jan 1986
Accounts Due 31 Dec 2023 29 months overdue
Confirmation Submitted 4 Nov 2025 Next due 14 Nov 2026 6 months remaining
Net assets £-17M £18M 2021 year on year
Total assets £274M £52M 2021 year on year
Total Liabilities £291M £34M 2021 year on year
Charges 9
1 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

Bridge View 1 North Esplanade West Aberdeen AB11 5QF

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PETROFAC FACILITIES MANAGEMENT LIMITED (SC075047), an active supply chain, manufacturing and commerce models company based in Aberdeen, United Kingdom. Incorporated 3 Jun 1981. 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 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Balance Sheet & P&L (2013–2021)

Cash in Bank

£4.56M

Decreased by £380.00k (-8%)

Net Assets

-£16.92M

Decreased by £17.93M (-1778%)

Total Liabilities

£291.37M

Decreased by £33.65M (-10%)

Turnover

£653.56M

Decreased by £51.19M (-7%)

Employees

2427

Decreased by 81 (-3%)

Debt Ratio

106%

Increased by 6 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
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

Grants 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 368,000,000 Shares £68.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Dec 201655,000,000£55.00m£1
27 Aug 2015300,000,000£0£0
16 Dec 201313,000,000£13.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Natwest Fis Nominees Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 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 LIMITED Current Company

Charges

Charges

1 outstanding 8 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Havenbridge House, North Quay, Great Yarmouth (NR30 1HZ) GREAT YARMOUTH
Leasehold-29 Nov 2022
Havenbridge House, North Quay, Great Yarmouth (NR30 1HZ)
Leasehold
Added 29 Nov 2022
District GREAT YARMOUTH

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026MortgageMortgage Satisfy Charge Full
14 Apr 2026OfficersAppointment of Ms Joanne Marie Irvine as director on 2026-04-09
14 Apr 2026OfficersAppointment of Mr John Graham Pearson as director on 2026-04-09
14 Apr 2026OfficersTermination of Afonso Reis E Sousa as director on 2026-04-09
14 Apr 2026OfficersAppointment of Mr James Boothroyd as director on 2026-04-09
23 Apr 2026 Mortgage

Mortgage Satisfy Charge Full

14 Apr 2026 Officers

Appointment of Ms Joanne Marie Irvine 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 Afonso Reis E Sousa as director on 2026-04-09

14 Apr 2026 Officers

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

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

1 days ago on 23 Apr 2026

Appointment of Ms Joanne Marie Irvine 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 Afonso Reis E Sousa 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