PETROFAC ENGINEERING LIMITED, London, Regno Unito

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

PETROFAC ENGINEERING LIMITED

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

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number02615887

Founded30/05/1991

PurposeOther business support service activities n.e.c.

Address170 Piccadilly, London, W1J 9EJ

Confirmation StatementNext due: 15/08/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date30/05/1991

Registry AuthorityCompanies House

Registered Capital—

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

Timeline (74 events)

23/04/2026

Address updated

170 Piccadilly, W1J 9EJ

09/04/2026

Resigned Ronan Thomas Mooney (person)

Resigned as Director

30/05/1991

Appointed London Law Secretarial Limited (person)

Appointed as Corporate-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

Martin Dean Layfield

Director

Appointed: 09/04/2026

—

James Boothroyd

Director

Appointed: 01/11/2024

—

Ronan Thomas Mooney

Director

Appointed: 18/12/2025 · Resigned: 09/04/2026

—

Aidan Whiteman De Brunner

Director

Appointed: 21/08/2024 · Resigned: 31/05/2025

—

Showing 1–5 of 37

1 / 8

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

170 Piccadilly

London

W1J 9EJ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Change of registered office address

23/04/2026

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Termination of director appointment

15/04/2026

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Appointment of director

15/04/2026

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED Grégoire MICHEL JEAN MARIE Bernigaud LUTFIYE YOLACAN F EUGENE O SWANSON

PETROFAC ENGINEERING LIMITED

Home

Regno Unito

London

PETROFAC ENGINEERING LIMITED

Riepilogo

Dati legali e stato

Timeline (74 events)

Address updated

Resigned Ronan Thomas Mooney (person)

Appointed London Law Secretarial 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 ENGINEERING LIMITED

Companexia Document AI

Change of registered office address

Termination of director appointment

Appointment of director

Altre aziende e persone