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Nom	Petrofac Engineering Limited
Adresse	117 Jermyn Street London SW1Y 6HH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02615887 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Petrofac Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04597286 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Boothroyd, James London, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Brunner, Aidan Whiteman De London, United Kingdom Status: Active Notified: 21/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Coates, Stephen David London, United Kingdom Status: Ceased Notified: 26/01/2022 Ceased: 03/07/2024 Date of Birth: 04/1967 Occupation: Vice President Role: Director Country of Residence: United Kingdom Nationality: British

Mcknight, Robert Stephen London, United Kingdom Status: Ceased Notified: 01/02/2018 Ceased: 21/08/2024 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stephen, Diane Elizabeth Macdonald Woking Status: Ceased Notified: 26/02/2016 Ceased: 08/03/2019 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Thompson, Carl William London, United Kingdom Status: Ceased Notified: 04/07/2019 Ceased: 11/12/2023 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Petrofac Engineering Limited

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Persons with Significant Control (1)

Officers (6)