Petrohealth Limited
- Company number
- 10214132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jun 2016
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- CB&I Asset Solutions Parent Company Limited (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEPHEN, Diane Elizabeth Macdonald | Director | 3 Jun 2016 | 24 Oct 2017 |
| MACLEAN, Allison Louise | Director | 3 Jun 2016 | 1 Jun 2018 |
| ANDREW, Tom Stewart | Director | 3 Jun 2016 | 23 Apr 2019 |
| HARRIS, Ruth Hepburn | Director | 6 Jun 2019 | 5 May 2020 |
| MCNIFF, Robert John | Director | 3 Jun 2016 | 25 Jun 2020 |
| TIMSON, Jeffrey | Director | 6 Jun 2019 | 1 Oct 2020 |
| SMITH, Hazel Kathleen | Director | 8 Jun 2020 | 26 Oct 2020 |
| LEWIS, Emma | Director | 6 Oct 2020 | 19 Nov 2021 |
| MATHUR, Alka | Director | 11 Nov 2021 | 11 Feb 2022 |
| GRAY, Katy Victoria Lloyd | Director | 7 Apr 2022 | 23 Dec 2022 |
| SMITH, David | Director | 21 Feb 2023 | 14 Aug 2023 |
| HOUSE, Matthew Edward | Director | 11 Sep 2020 | 20 Feb 2024 |
| DAVEY, Laura Jayne | Director | 6 Nov 2017 | 20 Nov 2024 |
| GRAY, Katy Victoria Lloyd | Director | 14 Feb 2024 | 14 Jun 2025 |
| HORTOP, Richard | Director | 13 Jun 2025 | 25 Nov 2025 |
| SERDAR, Kresimir | Director | 13 Jun 2025 | 9 Apr 2026 |
| ADAMSON, Julie | Director | 9 Apr 2026 | |
| DOUGLAS, Anna Fiona Jane | Director | 22 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Petrofac Facilities Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jun 2016 |
Accounts
Connections
Owned by
Petrohealth Limited → Petrofac Facilities Management Limited → Petrofac Facilities Management Group Limited → Petrofac UK Holdings Limited → CB&I Asset Solutions Parent Company Limited
Directors’ other companies
- DOUGLAS, Anna Fiona Jane - 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 Engineering Limited (02615887)
- Petrofac Solutions Limited (15387235)
- Petrofac UK Holdings Limited (04597286)