PETROFAC ENGINEERING LIMITED
02615887 · Active · Ltd · 35 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 944 days (deadline was 31 Dec 2023). Confirmation statement is due 15 Aug 2026 (last filed 1 Aug 2025).
Next accounts
31 Dec 2023
Next confirmation
15 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PETROFAC ENGINEERING LIMITED
02615887Active· Ltd· England Wales· 1991-05-30Incorporated 1991-05-30Health 82/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- LAYFIELD, Martin Dean· DirectorAppointed 2026-04-09
- MOONEY, Ronan Thomas· DirectorResigned 2026-04-09
- BRUNNER, Aidan Whiteman De· DirectorResigned 2025-05-31
- BOOTHROYD, James· DirectorAppointed 2024-11-01
BOOTHROYD, James
Director
- Appointed
- 2024-11-01
- Nationality
- British
- Residence
- England
- Born
- 10/1982
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LAYFIELD, Martin Dean
Director
- Appointed
- 2026-04-09
- Nationality
- British
- Residence
- England
- Born
- 07/1973
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ASFARI, Ayman
Secretary
- Appointed
- 1991-07-10
- Resigned
- 1997-07-01
- Nationality
- British
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ENRIGHT, Anne
Secretary
- Appointed
- 1997-07-01
- Resigned
- 2000-08-03
- Nationality
- British
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SMITH, Robert Graham
Secretary
- Appointed
- 2005-09-15
- Resigned
- 2016-03-31
- Nationality
- British
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STACEY, Timothy John Edward
Secretary
- Appointed
- 2001-05-29
- Resigned
- 2005-09-15
- Nationality
- British
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WATERS, Brian
Secretary
- Appointed
- 2000-08-03
- Resigned
- 2001-05-29
- Nationality
- New Zealand
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LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 1991-05-30
- Resigned
- 1991-07-10
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ASFARI, Ayman
Director
- Appointed
- 1991-07-10
- Resigned
- 2007-02-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1958
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BARNES, Martin David
Director
- Appointed
- 2011-08-30
- Resigned
- 2015-12-18
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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BRUNNER, Aidan Whiteman De
Director
- Appointed
- 2024-08-21
- Resigned
- 2025-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1972
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CANNAVINA, Michael
Director
- Appointed
- 2004-06-01
- Resigned
- 2011-08-26
- Nationality
- British
- Residence
- England
- Born
- 11/1966
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CARPENTER, Stephen James
Director
- Appointed
- 2004-08-02
- Resigned
- 2005-03-31
- Nationality
- British
- Born
- 01/1952
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COATES, Stephen David
Director
- Appointed
- 2022-01-26
- Resigned
- 2024-07-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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DANIELS, Martin John
Director
- Appointed
- 2009-06-17
- Resigned
- 2013-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1953
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DARR, Mohammed Usman
Director
- Appointed
- 2014-01-02
- Resigned
- 2022-06-27
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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FLEMING, John Michael
Director
- Appointed
- 2001-05-29
- Resigned
- 2005-04-04
- Nationality
- British
- Born
- 06/1954
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GRANT, Gordon Murray
Director
- Appointed
- 2003-03-01
- Resigned
- 2014-01-02
- Nationality
- British
- Residence
- England
- Born
- 12/1947
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JACK, Graeme Bruce
Director
- Appointed
- 2007-02-28
- Resigned
- 2010-12-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1961
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JEWKES, Robert John
Director
- Appointed
- 2004-08-02
- Resigned
- 2009-01-06
- Nationality
- British
- Residence
- England
- Born
- 11/1955
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KEEN, Stephen Bryan
Director
- Appointed
- 2002-03-21
- Resigned
- 2009-04-23
- Nationality
- British
- Born
- 01/1951
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MCKNIGHT, Robert Stephen
Director
- Appointed
- 2018-02-01
- Resigned
- 2024-08-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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MCLEOD, Gordon S
Director
- Appointed
- 1991-07-10
- Resigned
- 2001-05-29
- Nationality
- Usa
- Born
- 08/1951
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MOONEY, Ronan Thomas
Director
- Appointed
- 2025-12-18
- Resigned
- 2026-04-09
- Nationality
- Irish
- Residence
- England
- Born
- 01/1965
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OSBORNE, Terence Vincent
Director
- Appointed
- 1997-09-30
- Resigned
- 1997-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1947
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PATON, Nigel John
Director
- Appointed
- 2003-09-08
- Resigned
- 2004-03-24
- Nationality
- British
- Born
- 11/1955
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SCOTT, John Mcgregor
Director
- Appointed
- 2014-01-02
- Resigned
- 2018-02-01
- Nationality
- British
- Residence
- England
- Born
- 06/1953
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SEMAAN, Maroun
Director
- Appointed
- 2004-08-02
- Resigned
- 2007-02-28
- Nationality
- Lebanese
- Born
- 12/1955
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SMITH, Robert Graham
Director
- Appointed
- 2007-02-28
- Resigned
- 2016-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1966
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STACEY, John Michael, Dr
Director
- Appointed
- 2001-05-29
- Resigned
- 2004-08-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1943
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STACEY, Timothy John Edward
Director
- Appointed
- 2002-03-21
- Resigned
- 2005-11-16
- Nationality
- British
- Born
- 02/1971
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STEPHEN, Diane Elizabeth Macdonald
Director
- Appointed
- 2016-02-26
- Resigned
- 2019-03-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1969
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THOMPSON, Carl William
Director
- Appointed
- 2019-07-04
- Resigned
- 2023-12-11
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1964
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VERMA, Rajesh Kumar
Director
- Appointed
- 2007-02-28
- Resigned
- 2012-01-12
- Nationality
- Indian
- Residence
- Uae
- Born
- 01/1950
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WARNER, Peter Leslie
Director
- Appointed
- 2001-05-29
- Resigned
- 2003-02-02
- Nationality
- Australian
- Born
- 12/1956
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LONDON LAW SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 1991-05-30
- Resigned
- 1991-07-10
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