Petrofac Engineering Ltd was registered on 30 May 1991 with its registered office in London, it's status at Companies House is "Active". Darr, Mohammed Usman, Enright, Anne, Waters, Brian, Cannavina, Michael, Daniels, Martin John, Fleming, John Michael, Grant, Gordon Murray, Jack, Graeme Bruce, Keen, Stephen Bryan, Mcleod, Gordon S, Scott, John Mcgregor, Semaan, Maroun, Smith, Robert Graham, Stacey, Timothy John Edward, Verma, Rajesh Kumar, Warner, Peter Leslie are the current directors of Petrofac Engineering Ltd. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DARR, Mohammed Usman | 02 January 2014 | - | 1 |
| CANNAVINA, Michael | 01 June 2004 | 26 August 2011 | 1 |
| DANIELS, Martin John | 17 June 2009 | 01 July 2013 | 1 |
| FLEMING, John Michael | 29 May 2001 | 04 April 2005 | 1 |
| GRANT, Gordon Murray | 01 March 2003 | 02 January 2014 | 1 |
| JACK, Graeme Bruce | 28 February 2007 | 04 December 2010 | 1 |
| KEEN, Stephen Bryan | 21 March 2002 | 23 April 2009 | 1 |
| MCLEOD, Gordon S | 10 July 1991 | 29 May 2001 | 1 |
| SCOTT, John Mcgregor | 02 January 2014 | 01 February 2018 | 1 |
| SEMAAN, Maroun | 02 August 2004 | 28 February 2007 | 1 |
| SMITH, Robert Graham | 28 February 2007 | 31 March 2016 | 1 |
| STACEY, Timothy John Edward | 21 March 2002 | 16 November 2005 | 1 |
| VERMA, Rajesh Kumar | 28 February 2007 | 12 January 2012 | 1 |
| WARNER, Peter Leslie | 29 May 2001 | 02 February 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ENRIGHT, Anne | 01 July 1997 | 03 August 2000 | 1 |
| WATERS, Brian | 03 August 2000 | 29 May 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 June 2020 | |
| AD01 - Change of registered office address | 18 December 2019 | |
| AA - Annual Accounts | 08 October 2019 | |
| AP01 - Appointment of director | 08 July 2019 | |
| CS01 - N/A | 03 June 2019 | |
| TM01 - Termination of appointment of director | 11 March 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 04 July 2018 | |
| AP01 - Appointment of director | 08 February 2018 | |
| TM01 - Termination of appointment of director | 08 February 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 01 June 2017 | |
| AA - Annual Accounts | 27 March 2017 | |
| CH01 - Change of particulars for director | 15 December 2016 | |
| AR01 - Annual Return | 14 June 2016 | |
| TM01 - Termination of appointment of director | 13 April 2016 | |
| TM02 - Termination of appointment of secretary | 13 April 2016 | |
| AP01 - Appointment of director | 29 February 2016 | |
| TM01 - Termination of appointment of director | 05 January 2016 | |
| MR04 - N/A | 12 November 2015 | |
| MR04 - N/A | 12 November 2015 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 02 June 2015 | |
| AD01 - Change of registered office address | 24 April 2015 | |
| AA - Annual Accounts | 19 September 2014 | |
| AR01 - Annual Return | 03 June 2014 | |
| AP01 - Appointment of director | 03 January 2014 | |
| AP01 - Appointment of director | 03 January 2014 | |
| TM01 - Termination of appointment of director | 02 January 2014 | |
| AA - Annual Accounts | 08 November 2013 | |
| TM01 - Termination of appointment of director | 29 July 2013 | |
| AR01 - Annual Return | 04 June 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 November 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 13 June 2012 | |
| TM01 - Termination of appointment of director | 25 January 2012 | |
| AP01 - Appointment of director | 08 September 2011 | |
| TM01 - Termination of appointment of director | 05 September 2011 | |
| AA - Annual Accounts | 19 August 2011 | |
| AR01 - Annual Return | 01 June 2011 | |
| TM01 - Termination of appointment of director | 16 December 2010 | |
| AA - Annual Accounts | 31 August 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| AR01 - Annual Return | 03 June 2010 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| CH03 - Change of particulars for secretary | 06 November 2009 | |
| AA - Annual Accounts | 25 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2009 | |
| 363a - Annual Return | 18 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2009 | |
| AA - Annual Accounts | 22 October 2008 | |
| 363a - Annual Return | 06 June 2008 | |
| AA - Annual Accounts | 24 October 2007 | |
| 363a - Annual Return | 01 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2007 | |
| AA - Annual Accounts | 03 August 2006 | |
| 363s - Annual Return | 26 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2005 | |
| AA - Annual Accounts | 07 September 2005 | |
| 363s - Annual Return | 31 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2005 | |
| RESOLUTIONS - N/A | 24 January 2005 | |
| RESOLUTIONS - N/A | 24 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2005 | |
| 123 - Notice of increase in nominal capital | 24 January 2005 | |
| 395 - Particulars of a mortgage or charge | 03 November 2004 | |
| 395 - Particulars of a mortgage or charge | 28 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2004 | |
| AA - Annual Accounts | 04 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2004 | |
| 363s - Annual Return | 17 June 2004 | |
| RESOLUTIONS - N/A | 22 April 2004 | |
| RESOLUTIONS - N/A | 22 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2004 | |
| AA - Annual Accounts | 21 November 2003 | |
| 395 - Particulars of a mortgage or charge | 24 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2003 | |
| 395 - Particulars of a mortgage or charge | 07 August 2003 | |
| 363s - Annual Return | 22 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2003 | |
| CERTNM - Change of name certificate | 14 February 2003 | |
| 287 - Change in situation or address of Registered Office | 06 November 2002 | |
| 363s - Annual Return | 13 June 2002 | |
| AA - Annual Accounts | 22 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2002 | |
| 395 - Particulars of a mortgage or charge | 04 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 2001 | |
| RESOLUTIONS - N/A | 06 July 2001 | |
| RESOLUTIONS - N/A | 06 July 2001 | |
| 123 - Notice of increase in nominal capital | 06 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2001 | |
| AA - Annual Accounts | 18 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2001 | |
| 363s - Annual Return | 12 June 2001 | |
| 363s - Annual Return | 16 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2000 | |
| AA - Annual Accounts | 13 April 2000 | |
| 395 - Particulars of a mortgage or charge | 28 March 2000 | |
| 363s - Annual Return | 04 July 1999 | |
| AA - Annual Accounts | 17 April 1999 | |
| 363s - Annual Return | 17 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 1998 | |
| AA - Annual Accounts | 08 April 1998 | |
| 287 - Change in situation or address of Registered Office | 14 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 1997 | |
| 363s - Annual Return | 03 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 1997 | |
| RESOLUTIONS - N/A | 14 May 1997 | |
| RESOLUTIONS - N/A | 14 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 1997 | |
| 123 - Notice of increase in nominal capital | 14 May 1997 | |
| AA - Annual Accounts | 16 April 1997 | |
| 363s - Annual Return | 20 October 1996 | |
| AA - Annual Accounts | 24 June 1996 | |
| 363s - Annual Return | 21 June 1995 | |
| AA - Annual Accounts | 21 April 1995 | |
| 363s - Annual Return | 16 August 1994 | |
| AA - Annual Accounts | 12 May 1994 | |
| CERTNM - Change of name certificate | 25 March 1994 | |
| 363s - Annual Return | 07 June 1993 | |
| AA - Annual Accounts | 24 March 1993 | |
| 287 - Change in situation or address of Registered Office | 09 February 1993 | |
| 395 - Particulars of a mortgage or charge | 27 January 1993 | |
| AA - Annual Accounts | 21 October 1992 | |
| 363s - Annual Return | 20 July 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 January 1992 | |
| RESOLUTIONS - N/A | 30 September 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 1991 | |
| MEM/ARTS - N/A | 30 September 1991 | |
| 288 - N/A | 19 August 1991 | |
| 288 - N/A | 19 August 1991 | |
| 287 - Change in situation or address of Registered Office | 31 July 1991 | |
| RESOLUTIONS - N/A | 18 July 1991 | |
| RESOLUTIONS - N/A | 18 July 1991 | |
| 123 - Notice of increase in nominal capital | 18 July 1991 | |
| CERTNM - Change of name certificate | 17 July 1991 | |
| NEWINC - New incorporation documents | 30 May 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Facility agreement | 15 October 2004 | Fully Satisfied |
N/A |
| Debenture | 15 October 2004 | Fully Satisfied |
N/A |
| Fixed and floating charge | 23 September 2003 | Fully Satisfied |
N/A |
| Debenture | 01 August 2003 | Fully Satisfied |
N/A |
| Rent deposit deed | 26 July 2001 | Fully Satisfied |
N/A |
| Rent deposit deed | 08 March 2000 | Fully Satisfied |
N/A |
| Rent deposit deed | 08 January 1993 | Fully Satisfied |
N/A |
