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Petrofac Facilities Management Africa Limited

Petrofac Facilities Management Africa Limited is a dormant company incorporated on 6 November 2006 with the registered office located in Aberdeen, City of Aberdeen. Petrofac Facilities Management Africa Limited was registered 18 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
SC311494
Private limited company
Scottish Company
Age
18 years
Incorporated 6 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (11 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (22 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan30 Apr 2024 (1 year 4 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
Bridge View
1 North Esplanade West
Aberdeen
AB11 5QF
Same address for the past 8 years
Telephone
01483 399001
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Jan 1968
Director • Portuguese • Lives in UK • Born in Apr 1971
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in UK • Born in Nov 1964
Petrofac Facilities Management Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Petrofac Facilities Management Limited
Afonso Reis E Sousa and Nicholas David Shorten are mutual people.
Active
Petrofac (Malaysia-Pm 304) Limited
Robin Charles Gresford Edmondes is a mutual person.
Active
Oilennium Limited
Nicholas David Shorten is a mutual person.
Active
Petrofac UK Holdings Limited
Nicholas David Shorten is a mutual person.
Active
Rcgevolve Ltd
Robin Charles Gresford Edmondes is a mutual person.
Active
Scotvalve Services Limited
Nicholas David Shorten is a mutual person.
Active
Petrofac Facilities Management Group Limited
Nicholas David Shorten is a mutual person.
Active
Atlantic Resourcing Limited
Nicholas David Shorten is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Dec30 Apr 2024
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£411K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£411K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Robin Charles Gresford Edmondes Resigned
1 Day Ago on 21 Oct 2025
Mr Robin Charles Gresford Edmondes Details Changed
6 Days Ago on 16 Oct 2025
Accounting Period Shortened
9 Months Ago on 9 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 5 Dec 2024
Confirmation Submitted
11 Months Ago on 6 Nov 2024
Nicholas David Shorten Resigned
1 Year Ago on 27 Sep 2024
Mr Afonso Reis E Sousa Appointed
1 Year Ago on 23 Sep 2024
Accounting Period Extended
1 Year 5 Months Ago on 26 Apr 2024
Petrofac Facilities Management Group Limited (PSC) Appointed
1 Year 6 Months Ago on 18 Apr 2024
Petrofac Facilities Management Limited (PSC) Resigned
1 Year 6 Months Ago on 18 Apr 2024
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Documents
Termination of appointment of Robin Charles Gresford Edmondes as a director on 21 October 2025
Submitted on 22 Oct 2025
Director's details changed for Mr Robin Charles Gresford Edmondes on 16 October 2025
Submitted on 16 Oct 2025
Memorandum and Articles of Association
Submitted on 25 Apr 2025
Resolutions
Submitted on 25 Apr 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 9 Jan 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 5 Dec 2024
Confirmation statement made on 31 October 2024 with updates
Submitted on 6 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
Cessation of Petrofac Facilities Management Limited as a person with significant control on 18 April 2024
Submitted on 7 May 2024
Repayment History
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