PETROFAC CONTRACTING LIMITED
117 JERMYN STREET, LONDON SW1Y 6HH- Active
- Private Limited Company
- Company No. 05676743
- Last Updated: 23 Apr 2024
Company Profile
PETROFAC CONTRACTING LIMITED was incorporated on Monday, January 16, 2006 as a Private Limited Company with registered address in LONDON. PETROFAC CONTRACTING LIMITED has the status: Active and it's listed in the following category: Support activities for petroleum and natural gas extraction. This Private Limited Company has been operating for 18 years 9 months and 2 days.
| Name | PETROFAC CONTRACTING LIMITED |
|---|---|
| Company number | 05676743 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
117 JERMYN STREET LONDON SW1Y 6HH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Petrofac Uk Holdings Limited 117 Jermyn Street, SW1Y 6HH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 August 2024 |
| Last confirmation statement dated | 01 August 2023 |
Mortgages
No mortgages have been registered against PETROFAC CONTRACTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PETROFAC CONTRACTING LIMITED | 16 Jan 2006 |
| CATCHALL LIMITED | 24 Jan 2006 |
| PE SOUTH AMERICA LIMITED | 23 Aug 2006 |
| PETROFAC RUSSIA LIMITED | 10 Mar 2008 |
| PETROFAC KAZAKHSTAN LIMITED | 19 Jun 2012 |