PETROFAC ENGINEERING LIMITED
02615887 · Active · Ltd · 35 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 991 days (deadline was 31 Dec 2023). Their confirmation statement is overdue (was due 15 Aug 2026).
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 74/100 · Steady
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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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