PETROFAC FACILITIES MANAGEMENT GROUP LIMITED
ABERDEENSHIRE PGS PRODUCTION GROUP LIMITED PGS ATLANTIC POWER GROUP LIMITED ATLANTIC POWER GROUP LIMITED ATLANTIC POWER & GAS (HOLDING) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 5QF

Company number SC109608
Status Active
Incorporation Date 2 March 1988
Company Type Private Limited Company
Address BRIDGE VIEW 1 NORTH ESPLANADE WEST, ABERDEEN, ABERDEENSHIRE, AB11 5QF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and twenty events have happened. The last three records are Director's details changed for Mr Carl William Thompson on 24 January 2017; Statement of capital following an allotment of shares on 14 December 2016 GBP 387,073,236 ; Confirmation statement made on 17 November 2016 with updates. The most likely internet sites of PETROFAC FACILITIES MANAGEMENT GROUP LIMITED are www.petrofacfacilitiesmanagementgroup.co.uk, and www.petrofac-facilities-management-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Portlethen Rail Station is 5.7 miles; to Dyce Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petrofac Facilities Management Group Limited is a Private Limited Company. The company registration number is SC109608. Petrofac Facilities Management Group Limited has been working since 02 March 1988. The present status of the company is Active. The registered address of Petrofac Facilities Management Group Limited is Bridge View 1 North Esplanade West Aberdeen Aberdeenshire Ab11 5qf. . THAIN, Walter is a Director of the company. THOMPSON, Carl William is a Director of the company. Secretary BENTLEY, Eleanor has been resigned. Secretary BIRD, Christine Anne has been resigned. Secretary HOWARTH, Leigh James has been resigned. Secretary MARTIN, Kevin Alexander has been resigned. Secretary MCHATTIE, Kenneth George has been resigned. Secretary STEVENSON, John has been resigned. Secretary STEVENSON, John has been resigned. Director ASFARI, Ayman has been resigned. Director BLACKWOOD, Derek Stuart has been resigned. Director BROWN, Stephen Andrew has been resigned. Director BRUHEIM, Bjarte has been resigned. Director BULLOCK, Stephen Paul has been resigned. Director CAVEN ATACK, James has been resigned. Director DUNNETT, William has been resigned. Director EAST, Gordon Robin has been resigned. Director EDWARDS, Roderick James Eveleigh has been resigned. Director ELSBY, Douglas has been resigned. Director GISVOLD, Kaarem has been resigned. Director GOURLAY, John Malcolm has been resigned. Director HASTINGS, Robert Austin has been resigned. Director HOWARTH, Leigh James has been resigned. Director JEWKES, Robert John has been resigned. Director LANAGHAN, Iain Malcolm has been resigned. Director LITTLE, Hugh Wilson Mcintosh has been resigned. Director MARTIN, Kevin Alexander has been resigned. Director MCAINSH, Peter Robert has been resigned. Director MCDONALD, Simon William has been resigned. Director METHVEN, John Oliver has been resigned. Director MILLIGAN, John Robert has been resigned. Director OLSEN, Inge has been resigned. Director PINCHBECK, Robin Hunter has been resigned. Director PINCHBECK, Robin Hunter has been resigned. Director PORTER, Erik Alexander Steven has been resigned. Director REID, Alexander John has been resigned. Director ROBERTS, Keith Stephen has been resigned. Director RUTHERFORD, John Arthur Thomas has been resigned. Director SPITTAL, John has been resigned. Director STACEY, John Michael, Dr has been resigned. Director STEVENSON, John has been resigned. Director WORKMAN, David Miller has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
THAIN, Walter
Appointed Date: 03 February 2015
58 years old
Director
THOMPSON, Carl William
Appointed Date: 21 January 2009
61 years old

Resigned Directors

Secretary
BENTLEY, Eleanor
Resigned: 16 December 2013
Appointed Date: 21 January 2009
Secretary
BIRD, Christine Anne
Resigned: 01 April 1996
Appointed Date: 04 August 1992
Secretary
HOWARTH, Leigh James
Resigned: 31 August 2003
Appointed Date: 31 July 2000
Secretary
MARTIN, Kevin Alexander
Resigned: 21 January 2009
Appointed Date: 01 September 2003
Secretary
MCHATTIE, Kenneth George
Resigned: 31 July 2000
Appointed Date: 28 February 1998
Secretary
STEVENSON, John
Resigned: 28 February 1998
Appointed Date: 01 April 1996
Secretary
STEVENSON, John
Resigned: 04 August 1992
Director
ASFARI, Ayman
Resigned: 03 November 2005
Appointed Date: 11 December 2002
67 years old
Director
BLACKWOOD, Derek Stuart
Resigned: 10 June 1996
Appointed Date: 19 December 1994
70 years old
Director
BROWN, Stephen Andrew
Resigned: 30 June 2004
Appointed Date: 20 April 2004
66 years old
Director
BRUHEIM, Bjarte
Resigned: 08 February 2001
Appointed Date: 31 August 1998
70 years old
Director
BULLOCK, Stephen Paul
Resigned: 30 January 2004
Appointed Date: 11 December 2002
69 years old
Director
CAVEN ATACK, James
Resigned: 01 August 2006
Appointed Date: 01 January 2000
74 years old
Director
DUNNETT, William
Resigned: 03 February 2015
Appointed Date: 21 January 2009
63 years old
Director
EAST, Gordon Robin
Resigned: 26 November 2013
Appointed Date: 01 August 2006
62 years old
Director
EDWARDS, Roderick James Eveleigh
Resigned: 03 November 2005
Appointed Date: 26 October 2004
69 years old
Director
ELSBY, Douglas
Resigned: 31 July 2000
Appointed Date: 01 January 2000
68 years old
Director
GISVOLD, Kaarem
Resigned: 11 December 2002
Appointed Date: 01 July 2000
82 years old
Director
GOURLAY, John Malcolm
Resigned: 31 October 1998
Appointed Date: 02 July 1997
83 years old
Director
HASTINGS, Robert Austin
Resigned: 02 October 1995
Appointed Date: 19 December 1994
63 years old
Director
HOWARTH, Leigh James
Resigned: 31 August 2003
Appointed Date: 01 June 1999
61 years old
Director
JEWKES, Robert John
Resigned: 03 November 2005
Appointed Date: 20 April 2004
70 years old
Director
LANAGHAN, Iain Malcolm
Resigned: 31 May 1999
Appointed Date: 01 January 1998
70 years old
Director
LITTLE, Hugh Wilson Mcintosh
Resigned: 29 September 1997
Appointed Date: 31 March 1994
68 years old
Director
MARTIN, Kevin Alexander
Resigned: 21 January 2009
Appointed Date: 01 September 2003
63 years old
Director
MCAINSH, Peter Robert
Resigned: 31 March 1994
101 years old
Director
MCDONALD, Simon William
Resigned: 01 July 2000
Appointed Date: 12 August 1999
71 years old
Director
METHVEN, John Oliver
Resigned: 21 January 2009
Appointed Date: 08 November 2005
76 years old
Director
MILLIGAN, John Robert
Resigned: 31 May 2000
84 years old
Director
OLSEN, Inge
Resigned: 01 July 2000
Appointed Date: 12 August 1999
69 years old
Director
PINCHBECK, Robin Hunter
Resigned: 03 November 2005
Appointed Date: 11 December 2002
72 years old
Director
PINCHBECK, Robin Hunter
Resigned: 31 May 1999
Appointed Date: 01 September 1995
72 years old
Director
PORTER, Erik Alexander Steven
Resigned: 31 March 1994
Appointed Date: 09 October 1989
86 years old
Director
REID, Alexander John
Resigned: 30 January 2004
Appointed Date: 11 December 2002
64 years old
Director
ROBERTS, Keith Stephen
Resigned: 03 November 2005
Appointed Date: 11 December 2002
68 years old
Director
RUTHERFORD, John Arthur Thomas
Resigned: 30 June 1997
Appointed Date: 27 June 1997
67 years old
Director
SPITTAL, John
Resigned: 28 February 1998
Appointed Date: 04 September 1996
74 years old
Director
STACEY, John Michael, Dr
Resigned: 20 April 2004
Appointed Date: 22 January 2003
82 years old
Director
STEVENSON, John
Resigned: 28 February 1998
73 years old
Director
WORKMAN, David Miller
Resigned: 31 July 2000
Appointed Date: 01 June 1999
65 years old

Persons With Significant Control

Petrofac Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PETROFAC FACILITIES MANAGEMENT GROUP LIMITED Events

24 Jan 2017
Director's details changed for Mr Carl William Thompson on 24 January 2017
11 Jan 2017
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 387,073,236
30 Nov 2016
Confirmation statement made on 17 November 2016 with updates
30 Nov 2016
Register inspection address has been changed from Quattro House Wellington Circle Altens Aberdeen AB12 3JG United Kingdom to Bridge View 1 North Esplanade West Aberdeen Scotland AB11 5QF
13 Oct 2016
Full accounts made up to 31 December 2015
...
... and 210 more events
08 Apr 1988
Resolutions
  • SRES13 ‐ Special resolution
08 Apr 1988
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Mar 1988
Certificate of incorporation
02 Mar 1988
Incorporation

PETROFAC FACILITIES MANAGEMENT GROUP LIMITED Charges

15 October 2004
Bond & floating charge
Delivered: 21 October 2004
Status: Satisfied on 12 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: Undertaking and all property and assets present and future…
1 August 2003
Bond & floating charge
Delivered: 8 August 2003
Status: Satisfied on 12 October 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
3 July 1990
Floating charge
Delivered: 9 July 1990
Status: Satisfied on 22 November 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
31 March 1988
Bond & floating charge
Delivered: 20 April 1988
Status: Satisfied on 31 August 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

PETROFAC ENERGY DEVELOPMENTS UK LIMITED PETROFAC ENGINEERING LIMITED PETROFAC FACILITIES MANAGEMENT LIMITED PETROFAC GSA LIMITED PETROFAC SERVICES LIMITED PETROFAC TRAINING GROUP LIMITED PETROFAC TRAINING HOLDINGS LIMITED