PETROFAC UK HOLDINGS LIMITED

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Company number 04597286
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address 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 eighty-four events have happened. The last three records are Statement of capital following an allotment of shares on 13 December 2016 GBP 498,000,001 ; Confirmation statement made on 21 November 2016 with updates; Appointment of Mr Alastair Edward Cochran as a director on 4 October 2016. The most likely internet sites of PETROFAC UK HOLDINGS LIMITED are www.petrofacukholdings.co.uk, and www.petrofac-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one 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 Uk Holdings Limited is a Private Limited Company. The company registration number is 04597286. Petrofac Uk Holdings Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of Petrofac Uk Holdings Limited is 117 Jermyn Street London Sw1y 6hh. . BROUGHTON, Alison is a Secretary of the company. ASFARI, Ayman is a Director of the company. COCHRAN, Alastair Edward is a Director of the company. Secretary ASH, Natalie Jane has been resigned. Secretary BERNSAND, Sofia has been resigned. Secretary HITCHON, Mary Elizabeth has been resigned. Secretary LEDINGHAM, Anne has been resigned. Secretary MARTIN, Kevin Alexander has been resigned. Secretary STACEY, Timothy John Edward has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BROWN, Timothy William has been resigned. Director LEDINGHAM, Anne has been resigned. Director ROBERTS, Keith Stephen has been resigned. Director WELLER, Timothy Peter has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROUGHTON, Alison
Appointed Date: 19 June 2012
Director
ASFARI, Ayman
Appointed Date: 04 December 2002
67 years old
Director
COCHRAN, Alastair Edward
Appointed Date: 04 October 2016
55 years old

Resigned Directors

Secretary
ASH, Natalie Jane
Resigned: 27 November 2009
Appointed Date: 04 February 2008
Secretary
BERNSAND, Sofia
Resigned: 19 June 2012
Appointed Date: 24 May 2010
Secretary
HITCHON, Mary Elizabeth
Resigned: 04 February 2008
Appointed Date: 05 July 2007
Secretary
LEDINGHAM, Anne
Resigned: 04 December 2002
Appointed Date: 21 November 2002
Secretary
MARTIN, Kevin Alexander
Resigned: 05 July 2007
Appointed Date: 13 October 2003
Secretary
STACEY, Timothy John Edward
Resigned: 13 October 2003
Appointed Date: 04 December 2002
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002
Director
BROWN, Timothy William
Resigned: 04 December 2002
Appointed Date: 21 November 2002
49 years old
Director
LEDINGHAM, Anne
Resigned: 04 December 2002
Appointed Date: 21 November 2002
50 years old
Director
ROBERTS, Keith Stephen
Resigned: 13 October 2011
Appointed Date: 04 December 2002
68 years old
Director
WELLER, Timothy Peter
Resigned: 04 October 2016
Appointed Date: 13 October 2011
62 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002

Persons With Significant Control

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

PETROFAC UK HOLDINGS LIMITED Events

11 Jan 2017
Statement of capital following an allotment of shares on 13 December 2016
  • GBP 498,000,001
30 Nov 2016
Confirmation statement made on 21 November 2016 with updates
06 Oct 2016
Appointment of Mr Alastair Edward Cochran as a director on 4 October 2016
06 Oct 2016
Termination of appointment of Timothy Peter Weller as a director on 4 October 2016
06 Oct 2016
Full accounts made up to 31 December 2015
...
... and 74 more events
09 Dec 2002
Accounting reference date extended from 30/11/03 to 31/12/03
29 Nov 2002
Registered office changed on 29/11/02 from: 280 grays inn road london WC1X 8EB
29 Nov 2002
New secretary appointed;new director appointed
29 Nov 2002
New director appointed
21 Nov 2002
Incorporation

PETROFAC UK HOLDINGS LIMITED Charges

15 October 2004
Facility agreement
Delivered: 3 November 2004
Status: Satisfied on 9 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties
Description: A finance party may set off any matured obligation due from…
15 October 2004
Debenture
Delivered: 28 October 2004
Status: Satisfied on 30 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
1 August 2003
Debenture
Delivered: 7 August 2003
Status: Satisfied on 30 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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