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Petrofac Facilities Management Limited

Petrofac Facilities Management Limited is an active company incorporated on 3 June 1981 with the registered office located in Aberdeen, City of Aberdeen. Petrofac Facilities Management Limited was registered 44 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
SC075047
Private limited company
Scottish Company
Age
44 years
Incorporated 3 June 1981
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (13 days remaining)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 670 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 10 months ago)
Address
Bridge View
1 North Esplanade West
Aberdeen
AB11 5QF
Same address for the past 8 years
Telephone
01224247000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1972
Director • Irish • Lives in UK • Born in Jan 1965
Director • Managing Director • British • Lives in UK • Born in Jan 1968
Director • Portuguese • Lives in UK • Born in Apr 1971
Director • British • Lives in UK • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Petrofac UK Holdings Limited
Robert Stephen McKnight, Nicholas David Shorten, and 1 more are mutual people.
Active
Scotvalve Services Limited
Nicholas David Shorten, Ronan Thomas Mooney, and 1 more are mutual people.
Active
Petrofac Facilities Management Group Limited
Nicholas David Shorten, Ronan Thomas Mooney, and 1 more are mutual people.
Active
Atlantic Resourcing Limited
Robert Stephen McKnight, Nicholas David Shorten, and 1 more are mutual people.
Active
Petrofac Training Group Limited
Robert Stephen McKnight, Nicholas David Shorten, and 1 more are mutual people.
Active
Petrofac Engineering Limited
Aidan Whiteman De Brunner and Robert Stephen McKnight are mutual people.
Active
Petrofac (Malaysia-Pm 304) Limited
Aidan Whiteman De Brunner and Ronan Thomas Mooney are mutual people.
Active
Oilennium Limited
Nicholas David Shorten 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
£4.56M
Decreased by £380K (-8%)
Turnover
£653.56M
Decreased by £51.19M (-7%)
Employees
2.43K
Decreased by 81 (-3%)
Total Assets
£274.46M
Decreased by £51.57M (-16%)
Total Liabilities
-£291.37M
Decreased by £33.65M (-10%)
Net Assets
-£16.92M
Decreased by £17.93M (-1778%)
Debt Ratio (%)
106%
Increased by 6.47% (+6%)
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 3 Sep 2025
Compulsory Gazette Notice
1 Month Ago on 2 Sep 2025
Aidan Whiteman De Brunner Resigned
5 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
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Nicholas David Shorten Resigned
1 Year 1 Month Ago on 27 Sep 2024
Mr Afonso Reis E Sousa Appointed
1 Year 1 Month Ago on 23 Sep 2024
Robert Stephen Mcknight Resigned
1 Year 2 Months Ago on 21 Aug 2024
Mr Tareq Fawzi Kawash Appointed
1 Year 2 Months Ago on 21 Aug 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 3 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Sep 2025
Termination of appointment of Aidan Whiteman De Brunner as a director on 31 May 2025
Submitted on 3 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
Confirmation statement made on 31 October 2024 with no updates
Submitted on 12 Nov 2024
Appointment of Mr Afonso Reis E Sousa as a director on 23 September 2024
Submitted on 7 Oct 2024
Termination of appointment of Nicholas David Shorten as a director on 27 September 2024
Submitted on 2 Oct 2024
Termination of appointment of Robert Stephen Mcknight as a director on 21 August 2024
Submitted on 28 Aug 2024
Appointment of Mr Tareq Fawzi Kawash as a director on 21 August 2024
Submitted on 23 Aug 2024
Repayment History
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