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Petrofac UK Holdings Limited

Petrofac UK Holdings Limited is an active company incorporated on 21 November 2002 with the registered office located in London, Greater London. Petrofac UK Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04597286
Private limited company
Age
22 years
Incorporated 21 November 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (2 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Overdue
Accounts overdue by 661 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Full
Next accounts for period 31 December 2022
Was due on 31 December 2023 (1 year 9 months 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
6
Shareholders
2
Controllers (PSC)
1
Director • Director • Portuguese • Lives in UK • Born in Apr 1971
Director • British • Lives in UK • Born in Jul 1964
Director • Irish • Lives in UK • Born in Jan 1965
Director • Managing Director • British • Lives in UK • Born in Jan 1968
Director • American • Lives in UK • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Scotvalve Services Limited
Robert Stephen McKnight, Nicholas David Shorten, and 3 more are mutual people.
Active
Petrofac Facilities Management Group Limited
Robert Stephen McKnight, Nicholas David Shorten, and 3 more are mutual people.
Active
Atlantic Resourcing Limited
Robert Stephen McKnight, Nicholas David Shorten, and 3 more are mutual people.
Active
Petrofac Training Group Limited
Robert Stephen McKnight, Nicholas David Shorten, and 3 more are mutual people.
Active
Petrofac (Malaysia-Pm 304) Limited
Afonso Maria Pacheco Pais Dos Reis E Sousa, Tareq Fawzi Kawash, and 1 more are mutual people.
Active
Oilennium Limited
Nicholas David Shorten, Tareq Fawzi Kawash, and 1 more are mutual people.
Active
Petrofac Facilities Management Limited
Robert Stephen McKnight, Nicholas David Shorten, and 1 more are mutual people.
Active
Petrofac Holdings (I) Limited
Afonso Maria Pacheco Pais Dos Reis E Sousa and Ronan Thomas Mooney are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£118.35M
Increased by £19.7M (+20%)
Total Liabilities
-£78.17M
Decreased by £5.98M (-7%)
Net Assets
£40.17M
Increased by £25.67M (+177%)
Debt Ratio (%)
66%
Decreased by 19.25% (-23%)
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
Mr Ronan Thomas Mooney Appointed
5 Months Ago on 12 May 2025
Tareq Fawzi Kawash Resigned
5 Months Ago on 12 May 2025
Nicholas David Shorten Resigned
1 Year Ago on 27 Sep 2024
Mr Tareq Fawzi Kawash Appointed
1 Year Ago on 23 Sep 2024
Mr Afonso Reis E Sousa Appointed
1 Year 1 Month Ago on 6 Sep 2024
Robert Stephen Mcknight Resigned
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Aug 2024
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Documents
Confirmation statement made on 3 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 Tareq Fawzi Kawash as a director on 12 May 2025
Submitted on 14 May 2025
Appointment of Mr Ronan Thomas Mooney as a director on 12 May 2025
Submitted on 14 May 2025
Termination of appointment of Nicholas David Shorten as a director on 27 September 2024
Submitted on 3 Oct 2024
Appointment of Mr Tareq Fawzi Kawash as a director on 23 September 2024
Submitted on 30 Sep 2024
Appointment of Mr Afonso Reis E Sousa as a director on 6 September 2024
Submitted on 9 Sep 2024
Termination of appointment of Robert Stephen Mcknight as a director on 21 August 2024
Submitted on 29 Aug 2024
Confirmation statement made on 3 August 2024 with no updates
Submitted on 7 Aug 2024
Repayment History
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