Petrofac Facilities Management Limited
- Company number
- SC075047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jun 1981
- Nature of business
- Support activities for petroleum and natural gas mining
- Corporate group
- CB&I Asset Solutions Parent Company Limited (12 companies)
Registered office
Previous names
- PGS Production Limited (until 12 Dec 2002)
- PGS Atlantic Power Limited (until 19 Dec 2000)
- Babcock - A.p.g. Limited (until 4 May 1988)
- Atlantic Power & Gas Limited (until 15 Jan 1986)
- Petrofac Facilities Management Limited (until 1 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ORATIS, John Paul | Director | - | 9 Oct 1989 |
| DUGUID, Douglas Hunter | Director | 14 Dec 1989 | 31 Dec 1990 |
| PAUL, Stuart Graham | Director | 18 Feb 1991 | 9 Jul 1991 |
| BEATTIE, George Robertson | Director | - | 31 Jan 1992 |
| STEVENSON, John | Secretary | - | 4 Aug 1992 |
| MCAINSH, Peter Robert | Director | - | 30 Mar 1994 |
| PORTER, Erik Alexander Steven | Director | 9 Oct 1989 | 31 Mar 1994 |
| NIXON, Brian Clarke | Director | 12 Mar 1992 | 11 Apr 1994 |
| BIRD, Christine Anne | Secretary | 4 Aug 1992 | 1 Apr 1996 |
| STEVENSON, John | Secretary | 1 Apr 1996 | 31 Jul 1996 |
| NICOL, Charles Alexander | Director | 19 Jul 1989 | 26 Jun 1997 |
| HORNER, Robert Malcolm Wigglesworth, Professor | Director | 16 Apr 1991 | 18 Feb 1998 |
| STEVENSON, John | Director | - | 28 Feb 1998 |
| HOWARTH, Leigh James | Secretary | 31 Jul 1996 | 28 Feb 1998 |
| RUSSELL, Arnold | Director | 15 Jul 1991 | 30 Apr 1998 |
| PINCHBECK, Robin Hunter | Director | 1 Sep 1995 | 31 May 1999 |
| MILLIGAN, John Robert | Director | - | 1 Jan 2000 |
| ELSBY, Douglas | Director | 31 Jul 1997 | 1 Jan 2000 |
| LANAGHAN, Iain Malcolm | Director | 1 Jan 1998 | 30 Jun 2000 |
| MCHATTIE, Kenneth George | Secretary | 28 Feb 1998 | 31 Jul 2000 |
| WORKMAN, David Miller | Director | 30 Jan 1997 | 31 Jul 2000 |
| RITCHIE, Stewart | Director | 1 Dec 1999 | 25 May 2001 |
| MAIN, Michael Robert | Director | 27 Dec 2000 | 31 Jul 2001 |
| BULLOCK, Stephen Paul | Director | 1 Aug 2001 | 18 Dec 2002 |
| LAMZA, Ernest William | Director | 18 Jan 2000 | 18 Dec 2002 |
| SPITTAL, John | Director | 1 Jun 1994 | 18 Dec 2002 |
| HOWARTH, Leigh James | Secretary | 31 Jul 2000 | 31 Aug 2003 |
| HOWARTH, Leigh James | Director | 1 Jun 1999 | 31 Aug 2003 |
| FERGUSON, Louise | Director | 1 Dec 1999 | 1 Jun 2004 |
| BLOEM, Willem | Director | 1 Apr 2005 | 3 Nov 2005 |
| BAYLISS, William John | Director | 10 Nov 2004 | 3 Nov 2005 |
| WATSON, Robin | Director | 1 Nov 2004 | 3 Nov 2005 |
| COULL, Ronald Alexander Henry | Director | 1 Jun 2004 | 3 Nov 2005 |
| JONES, Gareth Martyn | Director | 1 Jun 2004 | 3 Nov 2005 |
| MARTIN, Kevin Alexander | Secretary | 1 Sep 2003 | 3 Nov 2005 |
| MARTIN, Kevin Alexander | Director | 1 Sep 2003 | 3 Nov 2005 |
| HENDERSON, Michael John | Director | 1 May 2002 | 3 Nov 2005 |
| MCKNIGHT, Robert Stephen | Director | 3 Jan 2002 | 3 Nov 2005 |
| MALLAN, Patrick | Director | 1 Aug 2001 | 3 Nov 2005 |
| CAVEN ATACK, James | Director | 26 Sep 1996 | 1 Aug 2006 |
| METHVEN, John Oliver | Director | 1 Jun 2001 | 21 Jan 2009 |
| EAST, Gordon Robin | Director | 1 Aug 2006 | 2 May 2012 |
| HENDERSON, Eric | Director | 2 May 2012 | 2 Aug 2013 |
| BENTLEY, Eleanor | Secretary | 3 Nov 2005 | 8 Oct 2013 |
| DUNNETT, William Sutherland | Director | 21 Jan 2009 | 3 Feb 2015 |
| BENTLEY, Eleanor | Director | 3 Nov 2005 | 27 Aug 2015 |
| SMITH, Gordon Allan | Director | 2 May 2012 | 31 Dec 2015 |
| THAIN, Walter | Director | 8 Oct 2013 | 19 Dec 2017 |
| STEPHEN, Diane Elizabeth Macdonald | Director | 31 Aug 2015 | 8 Mar 2019 |
| MUIR, Craig Hugh | Director | 8 Oct 2013 | 21 Mar 2019 |
| BLACKBURN, David Alexander | Director | 16 Feb 2018 | 31 Aug 2021 |
| THOMPSON, Carl William | Director | 21 Jan 2009 | 11 Dec 2023 |
| BERTOCCO, Roberto | Director | 21 Mar 2019 | 30 Jan 2024 |
| MCKNIGHT, Robert Stephen | Director | 8 Oct 2013 | 21 Aug 2024 |
| SHORTEN, Nicholas David | Director | 8 Mar 2019 | 27 Sep 2024 |
| KAWASH, Tareq Fawzi | Director | 21 Aug 2024 | 12 May 2025 |
| BRUNNER, Aidan Whiteman De | Director | 15 Dec 2023 | 31 May 2025 |
| MOONEY, Ronan Thomas | Director | 12 May 2025 | 9 Apr 2026 |
| REIS E SOUSA, Afonso | Director | 23 Sep 2024 | 9 Apr 2026 |
| BOOTHROYD, James | Director | 9 Apr 2026 | |
| PEARSON, John Graham | Director | 9 Apr 2026 | |
| IRVINE, Joanne Marie | Director | 9 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Petrofac Facilities Management Group 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 Facilities Management Limited → Petrofac Facilities Management Group Limited → CB&I Asset Solutions UK Holdings Limited → CB&I Asset Solutions Parent Company Limited
Controls
- Petrohealth Limited (10214132)
- Scotvalve Services Limited (SC094733)
Directors’ other companies
- BOOTHROYD, James - Director at Oilennium Limited
- BOOTHROYD, James - Director at Petrofac Facilities Management Africa Limited
- BOOTHROYD, James - Director at CB&I Asset Solutions UK Holdings Limited
- BOOTHROYD, James - Director at Petrofac Engineering Limited
- BOOTHROYD, James - Director at Petrofac Facilities Management Group Limited
- IRVINE, Joanne Marie - Director at Narmer Newco 2 Limited
- IRVINE, Joanne Marie - Director at Petrofac Facilities Management Group Limited
- IRVINE, Joanne Marie - Director at Petrofac Facilities Management Africa Limited
- IRVINE, Joanne Marie - Director at CB&I Asset Solutions UK Holdings Limited
- IRVINE, Joanne Marie - Director at Narmer Newco 1 Limited
Companies at the same address
- Atlantic Resourcing Limited (SC172880)
- Petrofac Facilities Management Africa Limited (SC311494)
- Scotvalve Services Limited (SC094733)