PE

PETROFAC ENGINEERING LIMITED

Active

Company number 02615887

London, United Kingdom · Incorporated 30 May 1991

Pollen House, 10-12 Cork Street, London, W1S 3NP, United Kingdom

Last updated on 1 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

SCROLLPOINT LIMITED · 30 May 1991 – 18 July 1991

PETROFAC UK SERVICES LIMITED · 18 July 1991 – 28 March 1994

PETROFAC UK LIMITED · 28 March 1994 – 14 February 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2021
Next due
31 December 2023
Overdue by 34 months
Confirmation statement Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Petrofac Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
15 April 2026 View
Termination Director Company With Name Termination Date
Officers
15 April 2026 View
Appoint Person Director Company With Name Date
Officers
22 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2025 View
Termination Director Company With Name Termination Date
Officers
4 June 2025 View
Appoint Person Director Company With Name Date
Officers
4 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2024 View
Termination Director Company With Name Termination Date
Officers
6 September 2024 View
Appoint Person Director Company With Name Date
Officers
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Termination Director Company With Name Termination Date
Officers
7 August 2024 View
Termination Director Company With Name Termination Date
Officers
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2023 View
Accounts With Accounts Type Full
Accounts
10 May 2023 View
Memorandum Articles
Incorporation
14 February 2023 View
Resolution
Resolution
14 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2022 View
Termination Director Company With Name Termination Date
Officers
21 July 2022 View
Termination Director Company
Officers
12 July 2022 View
Appoint Person Director Company With Name Date
Officers
26 January 2022 View
Accounts With Accounts Type Full
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
8 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2019 View
Termination Director Company With Name Termination Date
Officers
11 March 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2018 View
Appoint Person Director Company With Name Date
Officers
8 February 2018 View
Termination Director Company With Name Termination Date
Officers
8 February 2018 View
Accounts With Accounts Type Full
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Accounts With Accounts Type Full
Accounts
27 March 2017 View
Change Person Director Company
Officers
15 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Termination Director Company With Name Termination Date
Officers
13 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2016 View
Appoint Person Director Company With Name Date
Officers
29 February 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2015 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2015 View
Accounts With Accounts Type Full
Accounts
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Appoint Person Director Company With Name Date
Officers
3 January 2014 View
Appoint Person Director Company With Name Date
Officers
3 January 2014 View
Termination Director Company With Name Termination Date
Officers
2 January 2014 View
Accounts With Accounts Type Full
Accounts
8 November 2013 View
Termination Director Company With Name Termination Date
Officers
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Legacy
Mortgage
12 November 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Termination Director Company With Name Termination Date
Officers
25 January 2012 View
Appoint Person Director Company With Name Date
Officers
8 September 2011 View
Termination Director Company With Name Termination Date
Officers
5 September 2011 View
Accounts With Accounts Type Full
Accounts
19 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Termination Director Company With Name
Officers
16 December 2010 View
Accounts With Accounts Type Full
Accounts
31 August 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2010 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Secretary Company With Change Date
Officers
6 November 2009 View
Accounts With Accounts Type Full
Accounts
25 August 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Annual Return
18 June 2009 View
Legacy
Officers
23 April 2009 View
Legacy
Officers
22 January 2009 View
Accounts With Accounts Type Full
Accounts
22 October 2008 View
Legacy
Annual Return
6 June 2008 View
Accounts With Accounts Type Full
Accounts
24 October 2007 View
Legacy
Annual Return
1 June 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
10 May 2007 View
Legacy
Officers
26 March 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Officers
9 March 2007 View
Accounts With Accounts Type Full
Accounts
3 August 2006 View
Legacy
Annual Return
26 June 2006 View
Legacy
Mortgage
15 November 2005 View
Legacy
Mortgage
15 November 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
10 October 2005 View
Accounts With Accounts Type Full
Accounts
7 September 2005 View
Legacy
Annual Return
31 May 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Capital
24 January 2005 View
Resolution
Resolution
24 January 2005 View
Legacy
Capital
24 January 2005 View
Resolution
Resolution
24 January 2005 View
Legacy
Mortgage
3 November 2004 View
Legacy
Mortgage
28 October 2004 View
Legacy
Mortgage
26 October 2004 View
Legacy
Mortgage
26 October 2004 View
Legacy
Officers
19 October 2004 View
Legacy
Officers
19 October 2004 View
Accounts With Accounts Type Full
Accounts
4 October 2004 View
Legacy
Officers
9 September 2004 View
Legacy
Officers
9 September 2004 View
Legacy
Officers
9 September 2004 View
Legacy
Annual Return
17 June 2004 View
Resolution
Resolution
22 April 2004 View
Legacy
Capital
22 April 2004 View
Resolution
Resolution
22 April 2004 View
Legacy
Officers
1 April 2004 View
Accounts With Accounts Type Full
Accounts
21 November 2003 View
Legacy
Mortgage
24 September 2003 View
Legacy
Officers
15 September 2003 View
Legacy
Mortgage
7 August 2003 View
Legacy
Annual Return
22 July 2003 View
Legacy
Officers
1 April 2003 View
Certificate Change Of Name Company
Change Of Name
14 February 2003 View
Legacy
Address
6 November 2002 View
Legacy
Annual Return
13 June 2002 View
Accounts With Accounts Type Full
Accounts
22 May 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Mortgage
4 August 2001 View
Legacy
Capital
19 July 2001 View
Resolution
Resolution
6 July 2001 View
Legacy
Capital
6 July 2001 View
Resolution
Resolution
6 July 2001 View
Legacy
Officers
22 June 2001 View
Accounts With Accounts Type Full
Accounts
18 June 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Annual Return
12 June 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Annual Return
16 August 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Officers
9 August 2000 View
Accounts With Accounts Type Full
Accounts
13 April 2000 View
Legacy
Mortgage
28 March 2000 View
Legacy
Annual Return
4 July 1999 View
Accounts With Accounts Type Full
Accounts
17 April 1999 View
Legacy
Annual Return
17 June 1998 View
Legacy
Officers
17 June 1998 View
Accounts With Accounts Type Full
Accounts
8 April 1998 View
Legacy
Address
14 November 1997 View
Legacy
Officers
16 October 1997 View
Legacy
Officers
3 July 1997 View
Legacy
Annual Return
3 July 1997 View
Resolution
Resolution
14 May 1997 View
Legacy
Capital
14 May 1997 View
Resolution
Resolution
14 May 1997 View
Legacy
Capital
14 May 1997 View
Accounts With Accounts Type Full
Accounts
16 April 1997 View
Legacy
Annual Return
20 October 1996 View
Accounts With Accounts Type Full
Accounts
24 June 1996 View
Legacy
Annual Return
21 June 1995 View
Accounts With Accounts Type Full
Accounts
21 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
16 August 1994 View
Accounts With Accounts Type Full
Accounts
12 May 1994 View
Certificate Change Of Name Company
Change Of Name
25 March 1994 View
Legacy
Annual Return
7 June 1993 View
Accounts With Accounts Type Full
Accounts
24 March 1993 View
Legacy
Address
9 February 1993 View
Legacy
Mortgage
27 January 1993 View
Accounts With Accounts Type Full
Accounts
21 October 1992 View
Legacy
Annual Return
20 July 1992 View
Legacy
Accounts
27 January 1992 View
Memorandum Articles
Incorporation
30 September 1991 View
Legacy
Capital
30 September 1991 View
Resolution
Resolution
30 September 1991 View
Legacy
Officers
19 August 1991 View
Legacy
Officers
19 August 1991 View
Legacy
Address
31 July 1991 View
Resolution
Resolution
18 July 1991 View
Legacy
Capital
18 July 1991 View
Resolution
Resolution
18 July 1991 View
Certificate Change Of Name Company
Change Of Name
17 July 1991 View
Incorporation Company
Incorporation
30 May 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1S 3NP

PETROFAC (MALAYSIA-PM 304) LIMITED
#03418736
active
OILENNIUM LIMITED
#04342156
active
PETROFAC UK HOLDINGS LIMITED
#04597286
active
LYSARA LIMITED
#12367869
active
INFINIUM VENTURES LIMITED
#12369924
active
See all companies at W1S 3NP

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.