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Petrofac (Malaysia-Pm 304) Limited

Petrofac (Malaysia-Pm 304) Limited is an active company incorporated on 13 August 1997 with the registered office located in London, Greater London. Petrofac (Malaysia-Pm 304) Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03418736
Private limited company
Age
28 years
Incorporated 13 August 1997
Size
Unreported
Confirmation
Submitted
Dated 1 August 2025 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Overdue
Accounts overdue by 387 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year ago)
Address
Pollen House, 10-12 Cork Street
London
W1S 3NP
England
Address changed on 4 Jun 2025 (4 months ago)
Previous address was 117 Jermyn Street London SW1Y 6HH
Telephone
02078114900
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Portuguese • Lives in UK • Born in Apr 1971
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Nov 1966
Director • American • Lives in UK • Born in Aug 1968
Director • Irish • Lives in UK • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Petrofac UK Holdings Limited
Tareq Fawzi Kawash, Afonso Maria Pacheco Pais Dos Reis E Sousa, and 1 more are mutual people.
Active
Scotvalve Services Limited
Tareq Fawzi Kawash, Afonso Maria Pacheco Pais Dos Reis E Sousa, and 1 more are mutual people.
Active
Petrofac Facilities Management Group Limited
Tareq Fawzi Kawash, Afonso Maria Pacheco Pais Dos Reis E Sousa, and 1 more are mutual people.
Active
Atlantic Resourcing Limited
Tareq Fawzi Kawash, Afonso Maria Pacheco Pais Dos Reis E Sousa, and 1 more are mutual people.
Active
Petrofac Training Group Limited
Tareq Fawzi Kawash, Afonso Maria Pacheco Pais Dos Reis E Sousa, and 1 more are mutual people.
Active
Oilennium Limited
Tareq Fawzi Kawash and Ronan Thomas Mooney are mutual people.
Active
Petrofac Holdings (I) Limited
Afonso Maria Pacheco Pais Dos Reis E Sousa and Ronan Thomas Mooney are mutual people.
Active
Petrofac Holdings (Ii) Limited
Afonso Maria Pacheco Pais Dos Reis E Sousa and Ronan Thomas Mooney are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£13.55M
Decreased by £3.95M (-23%)
Turnover
£117.44M
Increased by £81.56M (+227%)
Employees
239
Decreased by 16 (-6%)
Total Assets
£287.4M
Decreased by £24.98M (-8%)
Total Liabilities
-£461.28M
Decreased by £81.54M (-15%)
Net Assets
-£173.88M
Increased by £56.56M (-25%)
Debt Ratio (%)
161%
Decreased by 13.27% (-8%)
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Mr Afonso Maria Pacheco Pais Dos Reis E Sousa Details Changed
4 Months Ago on 4 Jun 2025
Registered Address Changed
4 Months Ago on 4 Jun 2025
Aidan Whiteman De Brunner Resigned
4 Months Ago on 31 May 2025
Mr Ronan Thomas Mooney Appointed
5 Months Ago on 12 May 2025
Tareq Fawzi Kawash Resigned
5 Months Ago on 12 May 2025
Mr Afonso Reis E Sousa Appointed
1 Year 1 Month Ago on 10 Sep 2024
Robin Edmondes Resigned
1 Year 1 Month Ago on 10 Sep 2024
Michael Cannavina Resigned
1 Year 1 Month Ago on 10 Sep 2024
Mr Tareq Fawzi Kawash Appointed
1 Year 1 Month Ago on 10 Sep 2024
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Documents
Confirmation statement made on 1 August 2025 with updates
Submitted on 15 Aug 2025
Director's details changed for Mr Afonso Maria Pacheco Pais Dos Reis E Sousa on 4 June 2025
Submitted on 5 Jun 2025
Registered office address changed from 117 Jermyn Street London SW1Y 6HH to Pollen House, 10-12 Cork Street London W1S 3NP on 4 June 2025
Submitted on 4 Jun 2025
Termination of appointment of Aidan Whiteman De Brunner as a director on 31 May 2025
Submitted on 4 Jun 2025
Appointment of Mr Ronan Thomas Mooney as a director on 12 May 2025
Submitted on 14 May 2025
Termination of appointment of Tareq Fawzi Kawash as a director on 12 May 2025
Submitted on 14 May 2025
Appointment of Mr Afonso Reis E Sousa as a director on 10 September 2024
Submitted on 12 Sep 2024
Termination of appointment of Michael Cannavina as a director on 10 September 2024
Submitted on 10 Sep 2024
Termination of appointment of Robin Edmondes as a director on 10 September 2024
Submitted on 10 Sep 2024
Appointment of Mr Tareq Fawzi Kawash as a director on 10 September 2024
Submitted on 10 Sep 2024
Repayment History
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