PF

PETROFAC FACILITIES MANAGEMENT GROUP LIMITED

Active

Company number SC109608

Aberdeenshire · Incorporated 2 March 1988

Bridge View 1 North Esplanade West, Aberdeen, Aberdeenshire, AB11 5QF

Last updated on 2 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
14 December 2016

Company history

Previous company names

MOVELEVEL LIMITED · 2 March 1988 – 20 April 1988

ATLANTIC POWER & GAS (HOLDING) LIMITED · 20 April 1988 – 28 August 1997

ATLANTIC POWER GROUP LIMITED · 28 August 1997 – 30 June 1999

PGS ATLANTIC POWER GROUP LIMITED · 30 June 1999 – 19 December 2000

PGS PRODUCTION GROUP LIMITED · 19 December 2000 – 12 December 2002

Company overview

PETROFAC FACILITIES MANAGEMENT GROUP LIMITED is an active private limited company incorporated in Scotland on 2 March 1988. It is registered at Bridge View, 1 North Esplanade West, Aberdeen, AB11 5QF. The company is currently dormant and is wholly owned and controlled by Petrofac UK Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

The company has three directors: John Graham Pearson and James Boothroyd (both British), appointed on 9 April 2026, and Afonso Maria Pacheco Pais Dos Reis e Sousa (Portuguese), appointed on 21 August 2024. A director was terminated on 14 May 2025.

Its most recent accounts, made up to 31 December 2022, were filed as dormant. Accounts for the year to 31 December 2023 were overdue as at the latest record. The confirmation statement dated 31 October 2025 was filed on 4 November 2025 and is not overdue. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Overdue
Last filed
31 December 2022
Next due
30 September 2024
Overdue by 25 months
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

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

3 funding rounds
14 December 2016
Shares allotted · 0 shares allotted
—
27 August 2015
Shares allotted · 0 shares allotted
—
16 December 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Termination Director Company With Name Termination Date
Officers
14 May 2025 View
Appoint Person Director Company With Name Date
Officers
13 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Appoint Person Director Company With Name Date
Officers
27 September 2024 View
Termination Director Company With Name Termination Date
Officers
28 August 2024 View
Appoint Person Director Company With Name Date
Officers
23 August 2024 View
Termination Director Company With Name Termination Date
Officers
12 December 2023 View
Appoint Person Director Company With Name Date
Officers
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2023 View
Accounts With Accounts Type Dormant
Accounts
19 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2022 View
Accounts With Accounts Type Full
Accounts
6 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2020 View
Accounts With Accounts Type Dormant
Accounts
16 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2019 View
Accounts With Accounts Type Dormant
Accounts
5 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Accounts Amended With Accounts Type Full
Accounts
22 August 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2017 View
Appoint Person Director Company With Name Date
Officers
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Change Person Director Company With Change Date
Officers
24 January 2017 View
Capital Allotment Shares
Capital
11 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Change Sail Address Company With Old Address New Address
Address
30 November 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
30 October 2015 View
Capital Allotment Shares
Capital
15 October 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2015 View
Capital Allotment Shares
Capital
9 September 2015 View
Appoint Person Director Company With Name Date
Officers
11 February 2015 View
Termination Director Company With Name Termination Date
Officers
11 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Capital Alter Shares Consolidation
Capital
18 February 2014 View
Capital Name Of Class Of Shares
Capital
18 February 2014 View
Resolution
Resolution
21 January 2014 View
Resolution
Resolution
13 January 2014 View
Termination Secretary Company With Name
Officers
27 December 2013 View
Termination Director Company With Name
Officers
27 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Accounts With Accounts Type Full
Accounts
9 September 2013 View
Change Sail Address Company
Address
2 August 2013 View
Change Person Secretary Company With Change Date
Officers
2 August 2013 View
Change Person Director Company With Change Date
Officers
2 August 2013 View
Change Person Director Company With Change Date
Officers
2 August 2013 View
Change Person Director Company With Change Date
Officers
2 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Accounts With Accounts Type Full
Accounts
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2010 View
Accounts With Accounts Type Full
Accounts
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
26 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Accounts With Accounts Type Full
Accounts
15 October 2009 View
Legacy
Officers
22 July 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
26 November 2008 View
Legacy
Annual Return
26 November 2008 View
Accounts With Accounts Type Full
Accounts
29 October 2008 View
Legacy
Annual Return
21 November 2007 View
Legacy
Officers
21 November 2007 View
Accounts With Accounts Type Full
Accounts
10 July 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Annual Return
22 November 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
1 August 2006 View
Accounts With Accounts Type Group
Accounts
21 June 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
27 January 2006 View
Legacy
Annual Return
22 November 2005 View
Legacy
Officers
8 November 2005 View
Legacy
Officers
3 November 2005 View
Legacy
Officers
3 November 2005 View
Legacy
Officers
3 November 2005 View
Legacy
Officers
3 November 2005 View
Legacy
Officers
3 November 2005 View
Legacy
Mortgage
12 October 2005 View
Legacy
Mortgage
12 October 2005 View
Accounts With Accounts Type Group
Accounts
16 September 2005 View
Legacy
Annual Return
25 January 2005 View
Legacy
Officers
23 January 2005 View
Legacy
Officers
11 November 2004 View
Mortgage Alter Floating Charge
Mortgage
30 October 2004 View
Legacy
Capital
28 October 2004 View
Legacy
Capital
28 October 2004 View
Legacy
Capital
28 October 2004 View
Legacy
Mortgage
21 October 2004 View
Accounts With Accounts Type Group
Accounts
21 September 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Officers
26 February 2004 View
Legacy
Officers
26 February 2004 View
Legacy
Annual Return
25 November 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
6 October 2003 View
Legacy
Capital
14 August 2003 View
Legacy
Capital
14 August 2003 View
Legacy
Capital
14 August 2003 View
Legacy
Mortgage
8 August 2003 View
Accounts With Accounts Type Group
Accounts
5 August 2003 View
Legacy
Officers
6 February 2003 View
Legacy
Officers
6 February 2003 View
Legacy
Officers
6 February 2003 View
Legacy
Officers
6 February 2003 View
Legacy
Officers
6 February 2003 View
Legacy
Officers
6 February 2003 View
Legacy
Officers
6 February 2003 View
Legacy
Annual Return
18 December 2002 View
Certificate Change Of Name Company
Change Of Name
12 December 2002 View
Legacy
Mortgage
22 November 2002 View
Auditors Resignation Company
Auditors
16 September 2002 View
Accounts With Accounts Type Group
Accounts
14 August 2002 View
Legacy
Annual Return
27 November 2001 View
Resolution
Resolution
12 November 2001 View
Resolution
Resolution
12 November 2001 View
Resolution
Resolution
12 November 2001 View
Auditors Resignation Company
Auditors
15 October 2001 View
Accounts With Accounts Type Group
Accounts
23 August 2001 View
Legacy
Officers
11 May 2001 View
Certificate Change Of Name Company
Change Of Name
19 December 2000 View
Legacy
Annual Return
5 December 2000 View
Legacy
Officers
10 November 2000 View
Legacy
Officers
10 November 2000 View
Legacy
Officers
10 November 2000 View
Legacy
Officers
2 September 2000 View
Legacy
Officers
30 August 2000 View
Legacy
Officers
30 August 2000 View
Legacy
Officers
30 August 2000 View
Accounts With Accounts Type Full Group
Accounts
24 August 2000 View
Legacy
Officers
25 May 2000 View
Legacy
Officers
4 April 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Annual Return
13 December 1999 View
Legacy
Address
18 November 1999 View
Legacy
Officers
13 September 1999 View
Legacy
Officers
19 August 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Officers
11 August 1999 View
Certificate Change Of Name Company
Change Of Name
29 June 1999 View
Accounts With Accounts Type Full Group
Accounts
24 May 1999 View
Legacy
Annual Return
6 February 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Accounts
16 November 1998 View
Legacy
Capital
16 November 1998 View
Legacy
Officers
3 November 1998 View
Accounts With Accounts Type Full Group
Accounts
20 October 1998 View
Resolution
Resolution
8 October 1998 View
Resolution
Resolution
8 October 1998 View
Resolution
Resolution
8 October 1998 View
Legacy
Officers
18 September 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Officers
26 May 1998 View
Memorandum Articles
Incorporation
24 February 1998 View
Resolution
Resolution
24 February 1998 View
Resolution
Resolution
24 February 1998 View
Memorandum Articles
Incorporation
24 February 1998 View
Resolution
Resolution
24 February 1998 View
Resolution
Resolution
24 February 1998 View
Resolution
Resolution
24 February 1998 View
Legacy
Annual Return
5 January 1998 View
Legacy
Officers
31 October 1997 View
Legacy
Officers
24 October 1997 View
Legacy
Officers
24 October 1997 View
Legacy
Officers
8 September 1997 View
Certificate Change Of Name Company
Change Of Name
27 August 1997 View
Legacy
Capital
8 August 1997 View
Accounts With Accounts Type Full Group
Accounts
15 July 1997 View
Accounts With Accounts Type Full
Accounts
1 April 1997 View
Legacy
Annual Return
21 January 1997 View
Legacy
Officers
6 December 1996 View
Legacy
Officers
6 July 1996 View
Legacy
Officers
6 June 1996 View
Legacy
Officers
6 June 1996 View
Accounts With Accounts Type Full Group
Accounts
4 March 1996 View
Legacy
Annual Return
30 November 1995 View
Legacy
Officers
24 October 1995 View
Legacy
Officers
12 September 1995 View
Legacy
Capital
6 September 1995 View
Resolution
Resolution
21 July 1995 View
Resolution
Resolution
21 July 1995 View
Legacy
Capital
21 July 1995 View
Legacy
Officers
25 January 1995 View
Legacy
Officers
25 January 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
19 December 1994 View
Accounts With Accounts Type Full Group
Accounts
11 October 1994 View
Legacy
Officers
20 April 1994 View
Legacy
Capital
18 April 1994 View
Legacy
Capital
15 April 1994 View
Resolution
Resolution
15 April 1994 View
Legacy
Capital
15 April 1994 View
Memorandum Articles
Incorporation
15 April 1994 View
Legacy
Capital
15 April 1994 View
Resolution
Resolution
15 April 1994 View
Legacy
Officers
14 April 1994 View
Legacy
Officers
14 April 1994 View
Accounts With Accounts Type Full Group
Accounts
24 January 1994 View
Legacy
Annual Return
9 December 1993 View
Accounts With Accounts Type Full Group
Accounts
10 January 1993 View
Legacy
Annual Return
14 December 1992 View
Legacy
Officers
11 December 1992 View
Accounts With Accounts Type Full
Accounts
16 January 1992 View
Legacy
Annual Return
16 January 1992 View
Legacy
Annual Return
26 November 1990 View
Accounts With Accounts Type Full Group
Accounts
26 November 1990 View
Legacy
Mortgage
31 August 1990 View
Legacy
Mortgage
9 July 1990 View
Legacy
Annual Return
11 December 1989 View
Accounts With Accounts Type Full Group
Accounts
11 December 1989 View
Legacy
Officers
1 December 1989 View
Memorandum Articles
Incorporation
25 July 1988 View
Legacy
Address
12 July 1988 View
Legacy
Mortgage
20 April 1988 View
Certificate Change Of Name Company
Change Of Name
19 April 1988 View
Certificate Change Of Name Company
Change Of Name
19 April 1988 View
Legacy
Accounts
15 April 1988 View
Resolution
Resolution
15 April 1988 View
Resolution
Resolution
15 April 1988 View
Legacy
Officers
15 April 1988 View
Miscellaneous
Miscellaneous
15 April 1988 View
Miscellaneous
Miscellaneous
15 April 1988 View
Legacy
Address
15 April 1988 View
Resolution
Resolution
8 April 1988 View
Memorandum Articles
Incorporation
8 April 1988 View
Resolution
Resolution
8 April 1988 View
Resolution
Resolution
8 April 1988 View
Miscellaneous
Miscellaneous
2 March 1988 View
Incorporation Company
Incorporation
2 March 1988 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

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