Petrofac Training Group Limited
- Company number
- SC204847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Mar 2000
- Nature of business
- Support activities for petroleum and natural gas mining
Activities of head offices - Corporate group
- CB&I Asset Solutions Parent Company Limited (12 companies)
Registered office
Previous names
- Rgit Montrose Group Limited (until 7 Apr 2004)
- Checkstock Limited (until 9 Jan 2001)
- Petrofac Training Group Limited (until 1 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCNIVEN, Alan Ross | Director | 10 Mar 2000 | 20 Nov 2000 |
| MORONEY, Jill Lea | Secretary | 10 Mar 2000 | 20 Nov 2000 |
| BONER, James | Director | 20 Nov 2000 | 17 Sep 2001 |
| MEARNS, Charles Smith | Director | 20 Nov 2000 | 24 Mar 2002 |
| MCLELLAN, Gordon Mccrum | Director | 20 Nov 2000 | 8 Apr 2003 |
| STEVENSON, John | Director | 20 Nov 2000 | 8 Apr 2003 |
| MITCHELL, David Ramsay | Director | 20 Nov 2000 | 8 Apr 2003 |
| WILS, John, Dr | Director | 20 Nov 2000 | 8 Apr 2003 |
| STEVELY, William Stewart, Professor | Director | 20 Nov 2000 | 8 Apr 2003 |
| SCOTT, Anne Daphne | Director | 20 Nov 2000 | 8 Apr 2003 |
| GEE, John Marcus | Director | 20 Nov 2000 | 8 Apr 2003 |
| STEVENSON, John | Secretary | 20 Nov 2000 | 9 Jul 2003 |
| KEENAN, James Melvin | Director | 17 Nov 2000 | 12 Feb 2004 |
| REID, Alexander John | Director | 12 Feb 2004 | 23 Jul 2004 |
| MARTIN, Scott | Secretary | 2 Jun 2003 | 20 Sep 2005 |
| MARTIN, Scott | Director | 2 Jun 2003 | 20 Sep 2005 |
| FERGUSON, Louise | Director | 12 Feb 2004 | 31 Oct 2005 |
| PINCHBECK, Robin Hunter | Director | 12 Feb 2004 | 31 Oct 2005 |
| BEARD, Martin Leslie | Director | 8 Apr 2003 | 31 Oct 2005 |
| LEDINGHAM CHALMERS LLP | Corporate-Secretary | 9 Jul 2003 | 3 Apr 2006 |
| STRACHAN, Murray Alexander | Director | 22 Oct 2001 | 18 Apr 2006 |
| HOWARTH, Leigh James | Director | 18 Apr 2006 | 8 Oct 2009 |
| LOMAX, David John | Director | 20 Sep 2005 | 31 May 2010 |
| LOMAX, David John | Secretary | 20 Sep 2005 | 31 May 2010 |
| LC SECRETARIES LIMITED | Corporate-Secretary | 3 Apr 2006 | 15 Aug 2013 |
| BERNSAND, Sofia | Secretary | 15 Aug 2013 | 19 Jun 2014 |
| GROVES, Paul | Director | 8 Oct 2009 | 1 Dec 2014 |
| BULLOCK, Stephen Paul | Director | 21 Jan 2015 | 31 Dec 2015 |
| THOW, Darren | Director | 5 Sep 2013 | 8 Apr 2016 |
| KIRK, James Richard Enfield | Director | 21 Dec 2015 | 21 Dec 2017 |
| STEPHEN, Diane Elizabeth Macdonald | Director | 31 Mar 2016 | 8 Mar 2019 |
| OSSEIRAN, Karim | Director | 21 Dec 2017 | 26 May 2019 |
| EID, Patty | Director | 17 Jul 2019 | 1 Jun 2022 |
| KUMAR, Awadhesh | Director | 1 Jun 2022 | 22 Dec 2022 |
| THOMPSON, Carl William | Director | 8 Jun 2010 | 11 Dec 2023 |
| BROUGHTON, Alison | Secretary | 19 Jun 2014 | 26 Dec 2023 |
| MCKNIGHT, Robert Stephen | Director | 22 Feb 2019 | 21 Aug 2024 |
| SHORTEN, Nicholas David | Director | 21 Dec 2022 | 27 Sep 2024 |
| KAWASH, Tareq Fawzi | Director | 23 Sep 2024 | 12 May 2025 |
| MOONEY, Ronan Thomas | Director | 12 May 2025 | 9 Apr 2026 |
| REIS E SOUSA, Afonso Maria Pacheco Pais Dos | Director | 6 Sep 2024 | 9 Apr 2026 |
| BAVIDGE, Martin Mitchell | Director | 9 Apr 2026 | |
| MILNE, Carolyn Roberta | Director | 9 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Petrofac Training Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Mar 2021 |
| Petrofac Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Mar 2021 |
Accounts
Connections
Owned by
Petrofac Training Group Limited → CB&I Asset Solutions UK Holdings Limited → CB&I Asset Solutions Parent Company Limited
Directors’ other companies
- BAVIDGE, Martin Mitchell - Director at Petrofac Facilities Management Africa Limited
- MILNE, Carolyn Roberta - Director at Oilennium Limited