Petrofac Engineering Limited

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Petrofac Engineering Limited

02615887•Private Limited With Share Capital

Pollen House, 10-12 Cork Street, London, W1S3NP
WebsiteEmail01214150950

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Incorporated

30/05/1991

Company Age

34 years

Directors

2

Employees

1

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Petrofac Engineering Limited (02615887) is a private limited with share capital incorporated on 30/05/1991 (34 years old) and registered in london, W1S3NP. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 30/05/1991
W1S3NP
1 employees

Financial Overview

Total Assets

£18.66M

Liabilities

£2.85M

Net Assets

£15.81M

Turnover

£419.0K

Cash

£269.0K

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

2
J
james boothroyd
director
M
martin dean layfield
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2023
Resolution
Category:Resolution
Date:14-02-2023
Memorandum Articles
Category:Incorporation
Date:14-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2022
Termination Director Company
Category:Officers
Date:12-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2017
Change Person Director Company
Category:Officers
Date:15-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Legacy
Category:Mortgage
Date:12-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Termination Director Company With Name
Category:Officers
Date:16-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Annual Return
Date:18-06-2009
Legacy
Category:Officers
Date:23-04-2009
Legacy
Category:Officers
Date:22-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2008
Legacy
Category:Annual Return
Date:06-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2007
Legacy
Category:Annual Return
Date:01-06-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Officers
Date:10-05-2007
Legacy
Category:Officers
Date:26-03-2007
Legacy
Category:Officers
Date:12-03-2007
Legacy
Category:Officers
Date:09-03-2007
Legacy
Category:Officers
Date:09-03-2007
Legacy
Category:Officers
Date:09-03-2007
Legacy
Category:Officers
Date:09-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2006
Legacy
Category:Annual Return
Date:26-06-2006
Legacy
Category:Mortgage
Date:15-11-2005
Legacy
Category:Mortgage
Date:15-11-2005

Innovate Grants

1

This company received a grant of £62800.0 for Mhycoprotein Project. The project started on 01/10/2021 and ended on 28/02/2022.

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2023
Filing Date29/04/2023
Latest Accounts31/12/2021

Trading Addresses

117 Jermyn Street, London, SW1Y6HH
Pollen House, 10-12 Cork Street, London, W1S3NPRegistered

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Contact

01214150950
resourcing@petrofac.com
petrofac.com
Pollen House, 10-12 Cork Street, London, W1S3NP