# Petrofac Engineering Limited

## Details

- **Company number:** [02615887](https://find-and-update.company-information.service.gov.uk/company/02615887)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 30 May 1991
- **Registered office:** 170 PICCADILLY, LONDON, W1J 9EJ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [CB&I Asset Solutions Parent Company Limited](/group/98404) (12 companies)


## Previous names

- Scrollpoint Limited (until 18 Jul 1991)
- Petrofac UK Limited (until 14 Feb 2003)
- Petrofac UK Services Limited (until 28 Mar 1994)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAYFIELD, Martin Dean | director | 9 Apr 2026 |  |
| BOOTHROYD, James | director | 1 Nov 2024 |  |
| MOONEY, Ronan Thomas | director | 18 Dec 2025 | 9 Apr 2026 |
| BRUNNER, Aidan Whiteman De | director | 21 Aug 2024 | 31 May 2025 |
| MCKNIGHT, Robert Stephen | director | 1 Feb 2018 | 21 Aug 2024 |
| COATES, Stephen David | director | 26 Jan 2022 | 3 Jul 2024 |
| THOMPSON, Carl William | director | 4 Jul 2019 | 11 Dec 2023 |
| DARR, Mohammed Usman | director | 2 Jan 2014 | 27 Jun 2022 |
| STEPHEN, Diane Elizabeth Macdonald | director | 26 Feb 2016 | 8 Mar 2019 |
| SCOTT, John Mcgregor | director | 2 Jan 2014 | 1 Feb 2018 |
| SMITH, Robert Graham | director | 28 Feb 2007 | 31 Mar 2016 |
| SMITH, Robert Graham | secretary | 15 Sep 2005 | 31 Mar 2016 |
| BARNES, Martin David | director | 30 Aug 2011 | 18 Dec 2015 |
| GRANT, Gordon Murray | director | 1 Mar 2003 | 2 Jan 2014 |
| DANIELS, Martin John | director | 17 Jun 2009 | 1 Jul 2013 |
| VERMA, Rajesh Kumar | director | 28 Feb 2007 | 12 Jan 2012 |
| CANNAVINA, Michael | director | 1 Jun 2004 | 26 Aug 2011 |
| JACK, Graeme Bruce | director | 28 Feb 2007 | 4 Dec 2010 |
| KEEN, Stephen Bryan | director | 21 Mar 2002 | 23 Apr 2009 |
| JEWKES, Robert John | director | 2 Aug 2004 | 6 Jan 2009 |
| SEMAAN, Maroun | director | 2 Aug 2004 | 28 Feb 2007 |
| ASFARI, Ayman | director | 10 Jul 1991 | 20 Feb 2007 |
| STACEY, Timothy John Edward | director | 21 Mar 2002 | 16 Nov 2005 |
| STACEY, Timothy John Edward | secretary | 29 May 2001 | 15 Sep 2005 |
| FLEMING, John Michael | director | 29 May 2001 | 4 Apr 2005 |
| CARPENTER, Stephen James | director | 2 Aug 2004 | 31 Mar 2005 |
| STACEY, John Michael, Dr | director | 29 May 2001 | 2 Aug 2004 |
| PATON, Nigel John | director | 8 Sep 2003 | 24 Mar 2004 |
| WARNER, Peter Leslie | director | 29 May 2001 | 2 Feb 2003 |
| WATERS, Brian | secretary | 3 Aug 2000 | 29 May 2001 |
| MCLEOD, Gordon S | director | 10 Jul 1991 | 29 May 2001 |
| ENRIGHT, Anne | secretary | 1 Jul 1997 | 3 Aug 2000 |
| OSBORNE, Terence Vincent | director | 30 Sep 1997 | 30 Nov 1997 |
| ASFARI, Ayman | secretary | 10 Jul 1991 | 1 Jul 1997 |
| LONDON LAW SECRETARIAL LIMITED | corporate-nominee-secretary | 30 May 1991 | 10 Jul 1991 |
| LONDON LAW SERVICES LIMITED | corporate-nominee-director | 30 May 1991 | 10 Jul 1991 |



## 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 |  |




## Owned by

Petrofac Engineering Limited → [CB&I Asset Solutions UK Holdings Limited](/company/04597286) → [CB&I Asset Solutions Parent Company Limited](/company/16928547)




## Directors' other companies

- [BOOTHROYD, James](/person/7238689) - director at [CB&I Asset Solutions UK Holdings 2 Limited](/company/SC109608)
- [BOOTHROYD, James](/person/7238689) - director at [CB&I Asset Solutions Limited](/company/SC075047)
- [BOOTHROYD, James](/person/7238689) - director at [CB&I Asset Solutions UK Holdings Limited](/company/04597286)
- [BOOTHROYD, James](/person/7238689) - director at [CB&I Asset Solutions Africa Limited](/company/SC311494)
- [BOOTHROYD, James](/person/7238689) - director at [Oilennium Limited](/company/04342156)



## Companies at the same address

- [Avpcap UK](/company/BR018063) (BR018063)
- [CB&I Asset Solutions Consulting Limited](/company/15387235) (15387235)
- [CB&I Asset Solutions UK Holdings Limited](/company/04597286) (04597286)
- [Consello UK Limited](/company/14670291) (14670291)
- [Michael Djanogly & Co LP](/company/LP015481) (LP015481)
- [Morpheus Risk Limited](/company/13090736) (13090736)
- [Narmer Newco 1 Limited](/company/15853722) (15853722)
- [Narmer Newco 2 Limited](/company/15854605) (15854605)
- [Oilennium Limited](/company/04342156) (04342156)
- [Petrohealth Limited](/company/10214132) (10214132)