PETROFAC ENERGY DEVELOPMENTS UK LIMITED
LONDON

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Company number 07105041
Status Active
Incorporation Date 15 December 2009
Company Type Private Limited Company
Address 4TH FLOOR 117, JERMYN STREET, LONDON, SW1Y 6HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Director's details changed for Robert John Jewkes on 20 December 2016; Appointment of Mr Jamie Macrae Collard as a director on 29 September 2016. The most likely internet sites of PETROFAC ENERGY DEVELOPMENTS UK LIMITED are www.petrofacenergydevelopmentsuk.co.uk, and www.petrofac-energy-developments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petrofac Energy Developments Uk Limited is a Private Limited Company. The company registration number is 07105041. Petrofac Energy Developments Uk Limited has been working since 15 December 2009. The present status of the company is Active. The registered address of Petrofac Energy Developments Uk Limited is 4th Floor 117 Jermyn Street London Sw1y 6hh. . COLLARD, Jamie Macrae is a Director of the company. DE LARRAZABAL, Jeanne-Marie Marie is a Director of the company. JEWKES, Robert John is a Director of the company. Director CAIGER, Robin James has been resigned. Director GRAHAM, Gavin Mcdonald, Dr has been resigned. Director THOMPSON, Carl William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COLLARD, Jamie Macrae
Appointed Date: 29 September 2016
55 years old
Director
DE LARRAZABAL, Jeanne-Marie Marie
Appointed Date: 15 December 2009
70 years old
Director
JEWKES, Robert John
Appointed Date: 15 December 2009
70 years old

Resigned Directors

Director
CAIGER, Robin James
Resigned: 27 September 2012
Appointed Date: 15 December 2009
54 years old
Director
GRAHAM, Gavin Mcdonald, Dr
Resigned: 29 May 2015
Appointed Date: 26 March 2010
71 years old
Director
THOMPSON, Carl William
Resigned: 27 September 2016
Appointed Date: 27 September 2012
61 years old

Persons With Significant Control

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

PETROFAC ENERGY DEVELOPMENTS UK LIMITED Events

22 Dec 2016
Confirmation statement made on 15 December 2016 with updates
20 Dec 2016
Director's details changed for Robert John Jewkes on 20 December 2016
19 Dec 2016
Appointment of Mr Jamie Macrae Collard as a director on 29 September 2016
13 Oct 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Termination of appointment of Carl William Thompson as a director on 27 September 2016
...
... and 11 more events
21 Dec 2011
Annual return made up to 15 December 2011 with full list of shareholders
19 Sep 2011
Full accounts made up to 31 December 2010
10 Jan 2011
Annual return made up to 15 December 2010 with full list of shareholders
16 Apr 2010
Appointment of Dr Gavin Mcdonald Graham as a director
15 Dec 2009
Incorporation

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