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Petrofac Facilities Management Group Limited

Petrofac Facilities Management Group Limited is a dormant company incorporated on 2 March 1988 with the registered office located in Aberdeen, City of Aberdeen. Petrofac Facilities Management Group Limited was registered 37 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
SC109608
Private limited company
Scottish Company
Age
37 years
Incorporated 2 March 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (1 month ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 433 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 2 months ago)
Address
Bridge View 1 North Esplanade West
Aberdeen
Aberdeenshire
AB11 5QF
Same address for the past 9 years
Telephone
01224247000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Portuguese • Lives in UK • Born in Apr 1971
Director • Irish • Lives in UK • Born in Jan 1965
Petrofac UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Petrofac (Malaysia-Pm 304) Limited
Ronan Thomas Mooney and Afonso Maria Pacheco Pais Dos Reis E Sousa are mutual people.
Active
Petrofac UK Holdings Limited
Ronan Thomas Mooney and Afonso Maria Pacheco Pais Dos Reis E Sousa are mutual people.
Active
Petrofac Holdings (I) Limited
Ronan Thomas Mooney and Afonso Maria Pacheco Pais Dos Reis E Sousa are mutual people.
Active
Petrofac Holdings (Ii) Limited
Ronan Thomas Mooney and Afonso Maria Pacheco Pais Dos Reis E Sousa are mutual people.
Active
Narmer Newco 1 Limited
Ronan Thomas Mooney and Afonso Maria Pacheco Pais Dos Reis E Sousa are mutual people.
Active
Narmer Newco 2 Limited
Ronan Thomas Mooney and Afonso Maria Pacheco Pais Dos Reis E Sousa are mutual people.
Active
Scotvalve Services Limited
Ronan Thomas Mooney and Afonso Maria Pacheco Pais Dos Reis E Sousa are mutual people.
Active
Atlantic Resourcing Limited
Ronan Thomas Mooney and Afonso Maria Pacheco Pais Dos Reis E Sousa 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£96.56M
Same as previous period
Total Liabilities
-£2.75M
Same as previous period
Net Assets
£93.81M
Same as previous period
Debt Ratio (%)
3%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Nov 2025
Tareq Fawzi Kawash Resigned
6 Months Ago on 12 May 2025
Mr Ronan Thomas Mooney Appointed
6 Months Ago on 12 May 2025
Confirmation Submitted
1 Year Ago on 12 Nov 2024
Nicholas David Shorten Resigned
1 Year 2 Months Ago on 27 Sep 2024
Mr Tareq Fawzi Kawash Appointed
1 Year 2 Months Ago on 23 Sep 2024
Robert Stephen Mcknight Resigned
1 Year 3 Months Ago on 21 Aug 2024
Mr Afonso Reis E Sousa Appointed
1 Year 3 Months Ago on 21 Aug 2024
Carl William Thompson Resigned
1 Year 12 Months Ago on 11 Dec 2023
Mr Nicholas David Shorten Appointed
1 Year 12 Months Ago on 11 Dec 2023
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Documents
Confirmation statement made on 31 October 2025 with no updates
Submitted on 4 Nov 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 13 May 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 12 Nov 2024
Termination of appointment of Nicholas David Shorten as a director on 27 September 2024
Submitted on 2 Oct 2024
Appointment of Mr Tareq Fawzi Kawash as a director on 23 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Robert Stephen Mcknight as a director on 21 August 2024
Submitted on 28 Aug 2024
Appointment of Mr Afonso Reis E Sousa as a director on 21 August 2024
Submitted on 23 Aug 2024
Appointment of Mr Nicholas David Shorten as a director on 11 December 2023
Submitted on 12 Dec 2023
Termination of appointment of Carl William Thompson as a director on 11 December 2023
Submitted on 12 Dec 2023
Repayment History
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