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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.
Watch Company
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 Jan
⟶
31 Dec 2022
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2023
Was due on
30 September 2024
(1 year ago)
Learn more about Petrofac (Malaysia-Pm 304) Limited
Contact
Update Details
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
Companies in W1S 3NP
Telephone
02078114900
Email
Unreported
Website
Petrofac.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Afonso Reis E Sousa
Director • Director • Portuguese • Lives in UK • Born in Apr 1971
Robin Charles Gresford Edmondes
Director • British • Lives in England • Born in Jan 1970
Michael Cannavina
Director • British • Lives in England • Born in Nov 1966
Tareq Fawzi Kawash
Director • American • Lives in UK • Born in Aug 1968
Ronan Thomas Mooney
Director • Irish • Lives in UK • Born in Jan 1965
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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See All Credit Score & Limits
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
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Repayment History
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