PETROFAC UK HOLDINGS LIMITED
Company details
- Registered name
- PETROFAC UK HOLDINGS LIMITED
- Company number
- 04597286
- Registered office
- 170 PICCADILLY, LONDON, W1J 9EJ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 21 November 2002
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Dec 2023
- Accounts — last made up to
- 31 Dec 2021
- Confirmation statement — next due
- 17 Aug 2027
- Confirmation statement — last
- 03 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 31 December 2023 and the register does not show them filed (32 months overdue).
- 3 of 6 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 21 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/08/2026 | Charge registered | — | A registered charge |
| 07/08/2026 | Charge registered | — | A registered charge |
| 14/05/2026 | Charge registered | — | A registered charge |
| 09/04/2026 | Person with significant control ceased | Petrofac Limited - In Administration | — |
| 09/04/2026 | Person with significant control added | — | Cb&I Asset Solutions Parent Company Limited |
| 09/04/2026 | Director resigned | REIS E SOUSA, Afonso Maria Pacheco Pais Dos | — |
| 09/04/2026 | Director resigned | MOONEY, Ronan Thomas | — |
| 09/04/2026 | Director appointed | — | PEARSON, John Graham |
| 09/04/2026 | Director appointed | — | IRVINE, Joanne Marie |
| 09/04/2026 | Director appointed | — | BOOTHROYD, James |
| 12/05/2025 | Director resigned | KAWASH, Tareq Fawzi | — |
| 12/05/2025 | Director appointed | — | MOONEY, Ronan Thomas |
| 27/09/2024 | Director resigned | SHORTEN, Nicholas David | — |
| 23/09/2024 | Director appointed | — | KAWASH, Tareq Fawzi |
| 06/09/2024 | Director appointed | — | REIS E SOUSA, Afonso Maria Pacheco Pais Dos |
| 21/08/2024 | Director resigned | MCKNIGHT, Robert Stephen | — |
| 26/12/2023 | Secretary resigned | BROUGHTON, Alison | — |
| 11/12/2023 | Director resigned | THOMPSON, Carl William | — |
| 23/11/2020 | Director resigned | COCHRAN, Alastair Edward | — |
| 23/11/2020 | Director resigned | ASFARI, Ayman | — |
Documents for PETROFAC UK HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PETROFAC UK HOLDINGS LIMITED (04597286)
PETROFAC UK HOLDINGS LIMITED is a private limited company incorporated on 21 November 2002 and registered in the United Kingdom under company number 04597286. Its registered office is at 170 PICCADILLY, LONDON, W1J 9EJ, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2021. 24 active officers are on record , and the person with significant control is Cb&I Asset Solutions Parent Company Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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