Petrofac (Malaysia-Pm 304) Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 03418736 Private limited company
Incorporated
13 August 1997 (29 years)
Industry
Extraction of crude petroleum (06100)
Directors
Owned by
Petrofac Limited
Accounts type
Full
Region
Greater London
Address
Pollen House
10-12 Cork Street
London
W1S 3NP

Website & contact details

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

Filing status

Accounts due
30 September 2024 (overdue)
Last accounts
31 December 2022
Conf. stmt due
15 August 2026 (overdue)
Last conf. stmt
1 August 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2026
Also at Pall Mall and Woodcote Park Clubhouses Limited, The Royal Automobile Club Limited, Club Acquisition Company Limited · more companies
British
Born November 1966
Director · Appointed 10 September 2024
Also at Petrofac Holdings (II) Limited, Petrofac Holdings (I) Limited (proposed for strike-off) · more companies
Portuguese
Born April 1971 (55)
Officer history (39 former)
29 July 2026
Appointed Cannavina, Michael as Director
22 May 2026
Resigned Mooney, Ronan Thomas as Director
31 May 2025
Resigned Brunner, Aidan Whiteman De as Director
12 May 2025
Resigned Kawash, Tareq Fawzi as Director
12 May 2025
Appointed Mooney, Ronan Thomas as Director
10 September 2024
10 September 2024
Appointed Kawash, Tareq Fawzi as Director
10 September 2024
10 September 2024
Resigned Cannavina, Michael as Director
18 December 2023
Appointed Brunner, Aidan Whiteman De as Director
11 December 2023
Resigned Thompson, Carl William as Director
26 June 2023
Appointed Edmondes, Robin Charles Gresford as Director
26 April 2023
Resigned Tollis, Pierre as Director
1 January 2022
Appointed Thompson, Carl William as Director
30 July 2021
Resigned Potter, Suzi-Eliza as Director
30 July 2021
Appointed Tollis, Pierre as Director
30 July 2021
Resigned Hooker, Nigel as Director
31 December 2019
Appointed Potter, Suzi-Eliza as Director
31 December 2019
Appointed Cannavina, Michael as Director
31 December 2019
31 December 2019
Resigned Jewkes, Robert John as Director
24 September 2018
Appointed Hooker, Nigel as Director
24 August 2018
Resigned Collard, Jamie Macrae as Director
23 June 2016
Appointed Collard, Jamie Macrae as Director
23 June 2016
Resigned Thompson, Carl William as Director
29 May 2015
Resigned Graham, Gavin Mcdonald, Dr as Director
20 September 2012
Resigned Caiger, Robin James as Director
20 September 2012
Appointed Thompson, Carl William as Director
19 October 2010
Appointed Caiger, Robin James as Director
6 April 2010
Resigned Bseisu, Amjad Adnan as Director
30 March 2010
Appointed Graham, Gavin Mcdonald, Dr as Director
27 November 2009
Resigned Ash, Natalie Jane as Secretary
31 December 2008
Appointed De Larrazabal, Jeanne-Marie Marie as Director
31 December 2008
Resigned Dunnett, William Sutherland as Director
31 December 2008
Appointed Jewkes, Robert John as Director
31 December 2008
5 February 2008
Appointed Ash, Natalie Jane as Secretary
5 February 2008
Resigned Hitchon, Mary Elizabeth as Secretary
3 October 2007
Appointed Dunnett, William Sutherland as Director
3 October 2007
Resigned Hall, Richard Patrick as Director
28 June 2006
Resigned Scott, Lori Denise as Secretary
28 June 2006
Appointed Hitchon, Mary Elizabeth as Secretary
16 June 2004
Resigned Paver, Howard, Mr. as Director
16 June 2004
Resigned Harwood, Roger Morris as Secretary
16 June 2004
Appointed Bseisu, Amjad Adnan as Director
16 June 2004
Appointed Edwards, Roderick James Eveleigh as Director
16 June 2004
Resigned Hughes, Michael Colin as Director
16 June 2004
Appointed Scott, Lori Denise as Secretary
16 June 2004
Appointed Hall, Richard Patrick as Director
16 June 2004
Resigned Lodge, Andrew Geoffrey as Director
12 May 2003
Resigned Mew, Richard Martin as Director
21 March 2002
21 March 2002
Resigned Chaloner, Christopher Benjamin as Director
21 March 2002
Appointed Hughes, Michael Colin as Director
21 March 2002
Resigned Cole, Ian David, Mr. as Director
15 January 2002
1 May 2001
Resigned Rigby, Quentin Andrew as Director
9 February 2001
Appointed Harwood, Roger Morris as Secretary
9 February 2001
9 February 2001
Appointed Paver, Howard, Mr. as Director
9 February 2001
Appointed Lodge, Andrew Geoffrey as Director
9 February 2001
Resigned Chaloner, Christopher Benjamin as Secretary
30 September 2000
Resigned Norbury, Ian as Director
1 April 2000
Resigned Gray, Ian as Director
3 February 2000
Appointed Edwards, Roderick James Eveleigh as Director
26 January 2000
Appointed Mew, Richard Martin as Director
26 January 2000
Appointed Cole, Ian David, Mr. as Director
26 January 2000
Appointed Rigby, Quentin Andrew as Director
26 January 2000
Appointed Boldy, Stephen Adrian Renwick, Dr as Director
6 January 1998
Appointed Chaloner, Christopher Benjamin as Secretary
6 January 1998
6 January 1998
Appointed Gray, Ian as Director
6 January 1998
Appointed Chaloner, Christopher Benjamin as Director
6 January 1998
Appointed Norbury, Ian as Director
6 January 1998
Resigned Tyrolese (Directors) Limited as Corporate Nominee Director
6 January 1998
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Director
6 January 1998
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
13 August 1997
Appointed Tyrolese (Directors) Limited as Corporate Nominee Director
13 August 1997
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Director
13 August 1997
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Petrofac Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 81792

Filings 179

DateDescriptionMade Up ToPagesPDF
10 November 2026First Gazette notice for compulsory strike-off
4 August 2026Appointment of a director
27 May 2026Termination of appointment of a director
8 January 2026Change of details for a person with significant control
15 August 2025Confirmation statement with updates1 August 2025
Show all 179 filings

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