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PETROFAC UK HOLDINGS LIMITED

Active
04597286·incorporated 2002-11-21

PETROFAC UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 November 2002 at Companies House (number 04597286; OpenRegistry canonical ID GB-04597286-petrofac-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-11-21
Registered Address
170 PICCADILLY, LONDON, W1J 9EJ, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-12-31. Next accounts due 2023-12-31. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-03. Next confirmation statement due 2026-08-17.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

PETROFAC UK HOLDINGS LIMITED has 1 person with significant control on file:

  • Petrofac Limited - In Administration (Jersey reg. 81792). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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