Petrofac Engineering Limited

Active02615887 Private limited company
Incorporated
30 May 1991 (35 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
170 Piccadilly
London
W1J 9EJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2026
Also at Energy Industries Council
British
Born July 1973 (53)
Director · Appointed 1 November 2024
Also at CB&I Asset Solutions Limited, CB&I Asset Solutions UK Holdings 2 Limited, CB&I Asset Solutions Africa Limited · more companies
British
Born October 1982 (44)
Officer history (34 former)
9 April 2026
Resigned Mooney, Ronan Thomas as Director
9 April 2026
Appointed Layfield, Martin Dean as Director
18 December 2025
Appointed Mooney, Ronan Thomas as Director
31 May 2025
Resigned Brunner, Aidan Whiteman De as Director
1 November 2024
Appointed Boothroyd, James as Director
21 August 2024
Resigned Mcknight, Robert Stephen as Director
21 August 2024
Appointed Brunner, Aidan Whiteman De as Director
3 July 2024
Resigned Coates, Stephen David as Director
11 December 2023
Resigned Thompson, Carl William as Director
27 June 2022
Resigned Darr, Mohammed Usman as Director
26 January 2022
Appointed Coates, Stephen David as Director
4 July 2019
Appointed Thompson, Carl William as Director
8 March 2019
1 February 2018
Appointed Mcknight, Robert Stephen as Director
1 February 2018
Resigned Scott, John Mcgregor as Director
31 March 2016
Resigned Smith, Robert Graham as Secretary
31 March 2016
Resigned Smith, Robert Graham as Director
26 February 2016
18 December 2015
Resigned Barnes, Martin David as Director
2 January 2014
Appointed Scott, John Mcgregor as Director
2 January 2014
Resigned Grant, Gordon Murray as Director
2 January 2014
Appointed Darr, Mohammed Usman as Director
1 July 2013
Resigned Daniels, Martin John as Director
12 January 2012
Resigned Verma, Rajesh Kumar as Director
30 August 2011
Appointed Barnes, Martin David as Director
26 August 2011
Resigned Cannavina, Michael as Director
4 December 2010
Resigned Jack, Graeme Bruce as Director
17 June 2009
Appointed Daniels, Martin John as Director
23 April 2009
Resigned Keen, Stephen Bryan as Director
6 January 2009
Resigned Jewkes, Robert John as Director
28 February 2007
Resigned Semaan, Maroun as Director
28 February 2007
Appointed Smith, Robert Graham as Director
28 February 2007
Appointed Jack, Graeme Bruce as Director
28 February 2007
Appointed Verma, Rajesh Kumar as Director
20 February 2007
Resigned Asfari, Ayman as Director
16 November 2005
Resigned Stacey, Timothy John Edward as Director
15 September 2005
Appointed Smith, Robert Graham as Secretary
15 September 2005
Resigned Stacey, Timothy John Edward as Secretary
4 April 2005
Resigned Fleming, John Michael as Director
31 March 2005
Resigned Carpenter, Stephen James as Director
2 August 2004
Resigned Stacey, John Michael, Dr as Director
2 August 2004
Appointed Jewkes, Robert John as Director
2 August 2004
Appointed Carpenter, Stephen James as Director
2 August 2004
Appointed Semaan, Maroun as Director
1 June 2004
Appointed Cannavina, Michael as Director
24 March 2004
Resigned Paton, Nigel John as Director
8 September 2003
Appointed Paton, Nigel John as Director
1 March 2003
Appointed Grant, Gordon Murray as Director
2 February 2003
Resigned Warner, Peter Leslie as Director
21 March 2002
Appointed Keen, Stephen Bryan as Director
21 March 2002
Appointed Stacey, Timothy John Edward as Director
29 May 2001
Resigned Mcleod, Gordon S as Director
29 May 2001
Appointed Stacey, John Michael, Dr as Director
29 May 2001
Appointed Warner, Peter Leslie as Director
29 May 2001
Resigned Waters, Brian as Secretary
29 May 2001
Appointed Stacey, Timothy John Edward as Secretary
29 May 2001
Appointed Fleming, John Michael as Director
3 August 2000
Appointed Waters, Brian as Secretary
3 August 2000
Resigned Enright, Anne as Secretary
30 November 1997
Resigned Osborne, Terence Vincent as Director
30 September 1997
Appointed Osborne, Terence Vincent as Director
1 July 1997
Appointed Enright, Anne as Secretary
1 July 1997
Resigned Asfari, Ayman as Secretary
10 July 1991
Appointed Asfari, Ayman as Secretary
10 July 1991
Appointed Asfari, Ayman as Director
10 July 1991
Appointed Mcleod, Gordon S as Director
10 July 1991
Resigned London Law Services Limited as Corporate Nominee Director
10 July 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
30 May 1991
Appointed London Law Services Limited as Corporate Nominee Director
30 May 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4597286

Group structure 11 shown

Ownership group derived from the Companies House PSC register

CB&I Asset Solutions Parent Company Limited
CB&I Asset Solutions UK Holdings Limited Owns 75–100% of shares
CB&I Asset Solutions Training Limited Owns 75–100% of shares
CB&I Asset Solutions UK Holdings 2 Limited Owns 75–100% of shares
Atlantic Resourcing Limited Owns 75–100% of shares
CB&I Asset Solutions Africa Limited Owns 75–100% of shares
CB&I Asset Solutions Limited Owns 75–100% of shares
Narmer Newco 1 Limited Owns 75–100% of shares
Narmer Newco 2 Limited Owns 75–100% of shares
Oilennium Limited Owns 75–100% of shares
Petrofac Engineering Limited This company Owns 75–100% of shares

Filings 201

DateDescriptionMade Up ToPagesPDF
23 October 2026Change of details for a person with significant control
21 October 2026Change of details for a person with significant control
5 October 2026Full accounts31 December 2023
8 September 2026Full accounts31 December 2022—
17 August 2026Confirmation statement with no updates1 August 2026
Show all 201 filings

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