Petrofac Facilities Management Africa Limited
- Company number
- SC311494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Nov 2006
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- CB&I Asset Solutions Parent Company Limited (12 companies)
Registered office
Previous names
- Petrofac Facilities Management Africa Limited (until 1 Sep 2026)
- Iperform Limited (until 13 Mar 2024)
- Pacific Shelf 1397 Limited (until 18 Dec 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OSWALDS OF EDINBURGH LIMITED | Corporate-Nominee-Secretary | 6 Nov 2006 | 6 Nov 2006 |
| JORDANS (SCOTLAND) LIMITED | Corporate-Nominee-Director | 6 Nov 2006 | 6 Nov 2006 |
| MD SECRETARIES LIMITED | Corporate-Secretary | 6 Nov 2006 | 6 Feb 2007 |
| MD DIRECTORS LIMITED | Corporate-Nominee-Director | 6 Nov 2006 | 6 Feb 2007 |
| BUCHAN, John Gibb, Dr | Director | 6 Feb 2007 | 18 Jul 2008 |
| BISSETT, Trudi | Director | 6 Feb 2007 | 18 Jul 2008 |
| MARTIN, Kevin Alexander | Director | 6 Feb 2007 | 5 Jun 2009 |
| THOMPSON, Carl William | Director | 5 Jun 2009 | 31 Jul 2011 |
| BENTLEY, Eleanor | Secretary | 6 Feb 2007 | 18 Nov 2013 |
| EAST, Gordon Robin | Director | 6 Feb 2007 | 15 May 2015 |
| BENTLEY, Eleanor | Director | 18 Nov 2013 | 26 Aug 2015 |
| SMITH, Gordon Allan | Director | 25 May 2015 | 31 Dec 2015 |
| STEPHEN, Diane Elizabeth Macdonald | Director | 26 Aug 2015 | 8 Mar 2019 |
| THOMPSON, Carl William | Director | 4 Mar 2019 | 11 Dec 2023 |
| MCKNIGHT, Robert Stephen | Director | 18 Dec 2015 | 1 Mar 2024 |
| SHORTEN, Nicholas David | Director | 18 Jun 2019 | 27 Sep 2024 |
| EDMONDES, Robin Charles Gresford | Director | 2 Mar 2024 | 21 Oct 2025 |
| MACDONALD, Alexander Joseph | Director | 2 Mar 2024 | 24 Jan 2026 |
| REIS E SOUSA, Afonso | Director | 23 Sep 2024 | 9 Apr 2026 |
| IRVINE, Joanne Marie | Director | 9 Apr 2026 | |
| BAVIDGE, Martin Mitchell | Director | 9 Apr 2026 | |
| BOOTHROYD, James | Director | 9 Apr 2026 | |
| MERSON, Alexander George | Director | 22 Jan 2026 |
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 |
6 Apr 2016 | 18 Apr 2024 |
| Petrofac Facilities Management Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Apr 2024 |
Accounts
Connections
Owned by
Petrofac Facilities Management Africa Limited → Petrofac Facilities Management Group Limited → Petrofac UK Holdings Limited → CB&I Asset Solutions Parent Company Limited
Directors’ other companies
- BAVIDGE, Martin Mitchell - Director at Petrofac Training Group Limited
- 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 Oilennium Limited
- BOOTHROYD, James - Director at Petrofac Engineering Limited
- IRVINE, Joanne Marie - Director at Petrofac Facilities Management Group Limited
- IRVINE, Joanne Marie - Director at Petrofac UK Holdings Limited
- IRVINE, Joanne Marie - Director at Narmer Newco 2 Limited
- IRVINE, Joanne Marie - Director at Narmer Newco 1 Limited
Companies at the same address
- Atlantic Resourcing Limited (SC172880)
- Petrofac Facilities Management Limited (SC075047)
- Scotvalve Services Limited (SC094733)