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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
Due Soon
Dated 31 October 2024 (11 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (23 days remaining)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 386 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 ago)
Address
Bridge View 1 North Esplanade West
Aberdeen
Aberdeenshire
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 • Director • Portuguese • Lives in UK • Born in Apr 1971
Director • Managing Director • British • Lives in UK • Born in Jan 1968
Director • American • Lives in UK • Born in Aug 1968
Director • British • Lives in UK • Born in Jul 1964
Director • Irish • Lives in UK • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Petrofac UK Holdings Limited
Afonso Maria Pacheco Pais Dos Reis E Sousa, Tareq Fawzi Kawash, and 3 more are mutual people.
Active
Scotvalve Services Limited
Afonso Maria Pacheco Pais Dos Reis E Sousa, Tareq Fawzi Kawash, and 3 more are mutual people.
Active
Atlantic Resourcing Limited
Afonso Maria Pacheco Pais Dos Reis E Sousa, Tareq Fawzi Kawash, and 3 more are mutual people.
Active
Petrofac Training Group Limited
Nicholas David Shorten, Afonso Maria Pacheco Pais Dos Reis E Sousa, 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
Ronan Thomas Mooney, Robert Stephen McKnight, 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 (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
Tareq Fawzi Kawash Resigned
5 Months Ago on 12 May 2025
Mr Ronan Thomas Mooney Appointed
5 Months Ago on 12 May 2025
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Nicholas David Shorten Resigned
1 Year Ago on 27 Sep 2024
Mr Tareq Fawzi Kawash Appointed
1 Year Ago on 23 Sep 2024
Robert Stephen Mcknight Resigned
1 Year 2 Months Ago on 21 Aug 2024
Mr Afonso Reis E Sousa Appointed
1 Year 2 Months Ago on 21 Aug 2024
Carl William Thompson Resigned
1 Year 10 Months Ago on 11 Dec 2023
Mr Nicholas David Shorten Appointed
1 Year 10 Months Ago on 11 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 31 Oct 2023
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Documents
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
Confirmation statement made on 31 October 2023 with no updates
Submitted on 31 Oct 2023
Repayment History
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