Petrofac Engineering Limited
- Company number
- 02615887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 May 1991
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- CB&I Asset Solutions Parent Company Limited (12 companies)
Registered office
Previous names
- Petrofac UK Limited (until 14 Feb 2003)
- Petrofac UK Services Limited (until 28 Mar 1994)
- Scrollpoint Limited (until 18 Jul 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 30 May 1991 | 10 Jul 1991 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 30 May 1991 | 10 Jul 1991 |
| ASFARI, Ayman | Secretary | 10 Jul 1991 | 1 Jul 1997 |
| OSBORNE, Terence Vincent | Director | 30 Sep 1997 | 30 Nov 1997 |
| ENRIGHT, Anne | Secretary | 1 Jul 1997 | 3 Aug 2000 |
| WATERS, Brian | Secretary | 3 Aug 2000 | 29 May 2001 |
| MCLEOD, Gordon S | Director | 10 Jul 1991 | 29 May 2001 |
| WARNER, Peter Leslie | Director | 29 May 2001 | 2 Feb 2003 |
| PATON, Nigel John | Director | 8 Sep 2003 | 24 Mar 2004 |
| STACEY, John Michael, Dr | Director | 29 May 2001 | 2 Aug 2004 |
| CARPENTER, Stephen James | Director | 2 Aug 2004 | 31 Mar 2005 |
| FLEMING, John Michael | Director | 29 May 2001 | 4 Apr 2005 |
| STACEY, Timothy John Edward | Secretary | 29 May 2001 | 15 Sep 2005 |
| STACEY, Timothy John Edward | Director | 21 Mar 2002 | 16 Nov 2005 |
| ASFARI, Ayman | Director | 10 Jul 1991 | 20 Feb 2007 |
| SEMAAN, Maroun | Director | 2 Aug 2004 | 28 Feb 2007 |
| JEWKES, Robert John | Director | 2 Aug 2004 | 6 Jan 2009 |
| KEEN, Stephen Bryan | Director | 21 Mar 2002 | 23 Apr 2009 |
| JACK, Graeme Bruce | Director | 28 Feb 2007 | 4 Dec 2010 |
| CANNAVINA, Michael | Director | 1 Jun 2004 | 26 Aug 2011 |
| VERMA, Rajesh Kumar | Director | 28 Feb 2007 | 12 Jan 2012 |
| DANIELS, Martin John | Director | 17 Jun 2009 | 1 Jul 2013 |
| GRANT, Gordon Murray | Director | 1 Mar 2003 | 2 Jan 2014 |
| BARNES, Martin David | Director | 30 Aug 2011 | 18 Dec 2015 |
| SMITH, Robert Graham | Director | 28 Feb 2007 | 31 Mar 2016 |
| SMITH, Robert Graham | Secretary | 15 Sep 2005 | 31 Mar 2016 |
| SCOTT, John Mcgregor | Director | 2 Jan 2014 | 1 Feb 2018 |
| STEPHEN, Diane Elizabeth Macdonald | Director | 26 Feb 2016 | 8 Mar 2019 |
| DARR, Mohammed Usman | Director | 2 Jan 2014 | 27 Jun 2022 |
| THOMPSON, Carl William | Director | 4 Jul 2019 | 11 Dec 2023 |
| COATES, Stephen David | Director | 26 Jan 2022 | 3 Jul 2024 |
| MCKNIGHT, Robert Stephen | Director | 1 Feb 2018 | 21 Aug 2024 |
| BRUNNER, Aidan Whiteman De | Director | 21 Aug 2024 | 31 May 2025 |
| MOONEY, Ronan Thomas | Director | 18 Dec 2025 | 9 Apr 2026 |
| LAYFIELD, Martin Dean | Director | 9 Apr 2026 | |
| BOOTHROYD, James | Director | 1 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Petrofac Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Petrofac Engineering Limited → Petrofac UK Holdings Limited → CB&I Asset Solutions Parent Company Limited
Directors’ other companies
- BOOTHROYD, James - Director at Petrofac Facilities Management Limited
- BOOTHROYD, James - Director at Petrofac Facilities Management Group Limited
- BOOTHROYD, James - Director at Petrofac UK Holdings Limited
- BOOTHROYD, James - Director at Petrofac Facilities Management Africa Limited
- BOOTHROYD, James - Director at Oilennium Limited
Companies at the same address
- Avpcap UK (BR018063)
- Consello UK Limited (14670291)
- Michael Djanogly & Co LP (LP015481)
- Morpheus Risk Limited (13090736)
- Narmer Newco 1 Limited (15853722)
- Narmer Newco 2 Limited (15854605)
- Oilennium Limited (04342156)
- Petrofac Solutions Limited (15387235)
- Petrofac UK Holdings Limited (04597286)
- Petrohealth Limited (10214132)