PETROFAC CONTRACTING LIMITED, England And Wales, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

PETROFAC CONTRACTING LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number05676743

Founded16/01/2006

PurposeSupport activities for petroleum and natural gas mining

Address117 Jermyn Street, London, England And Wales, SW1Y 6HH

Confirmation StatementNext due: 15/08/2025; Last made up: 01/08/2024

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date16/01/2006

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (50 events)

14/06/2026

Address updated

London, England And Wales

01/11/2024

Status changed

active → active - proposal to strike off

16/01/2006

Appointed Luciene James Limited (person)

Appointed as Nominee Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Tareq Fawzi Kawash

Director

Appointed: 23/09/2024

—

Afonso Maria Pacheco Pais Dos Reis E Sousa

Director

Appointed: 06/09/2024

—

Nicholas David Shorten

Director

Appointed: 11/12/2023 · Resigned: 27/09/2024

—

Stephen David Coates

Director

Appointed: 26/01/2022 · Resigned: 03/07/2024

—

Showing 1–5 of 20

1 / 4

Ownership Timeline (1 changes)

06/04/2016

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

117 Jermyn Street

London

England And Wales

SW1Y 6HH

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

07/01/2025

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Change of registered office address

01/11/2024

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First Gazette notice for voluntary strike-off

22/10/2024

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Strike off from register

09/10/2024

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Termination of director appointment

02/10/2024

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Resolutions RES13 ‐ Share premium account reduced 26/09/2024 RES06 ‐ Resolution of reduction in issued share capital

29/09/2024

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Statement of capital when reducing capital

29/09/2024

View

Statement by Directors

29/09/2024

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Solvency Statement dated 25/09/24

29/09/2024

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Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED AMY, JAMES E.TUAN NGUYEN FRANCK JAUMAIN

PETROFAC CONTRACTING LIMITED

Home

Regno Unito

England And Wales

PETROFAC CONTRACTING LIMITED

Riepilogo

Dati legali e stato

Timeline (50 events)

Address updated

Status changed

Appointed Luciene James Limited (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Unknown Owner (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of PETROFAC CONTRACTING LIMITED

Final Gazette dissolved via voluntary strike-off

Companexia Document AI

Change of registered office address

First Gazette notice for voluntary strike-off

Strike off from register

Termination of director appointment

Resolutions RES13 ‐ Share premium account reduced 26/09/2024 RES06 ‐ Resolution of reduction in issued share capital

Statement of capital when reducing capital

Statement by Directors

Solvency Statement dated 25/09/24

Altre aziende e persone