Petrofac Facilities Management Group Limited, Aberdeenshire

Petrofac Facilities Management Group Limited is a private limited company. Once, it was named Pgs Production Group Limited (changed on 2002-12-12). Located at Bridge View 1 North Esplanade West, Aberdeen, Aberdeenshire AB11 5QF, the above-mentioned 36 years old enterprise was incorporated on 1988-03-02 and is officially classified as "activities of head offices" (SIC: 70100).
2 directors can be found in the firm: Nicholas S. (appointed on 11 December 2023), Robert M. (appointed on 19 December 2017).
About
Name: Petrofac Facilities Management Group Limited
Number: SC109608
Incorporation date: 1988-03-02
End of financial year: 31 December
 
Address: Bridge View 1 North Esplanade West
Aberdeen
Aberdeenshire
AB11 5QF
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Petrofac Uk Holdings Limited
6 April 2016
Address 4th Floor 117 Jermyn Street, London, SW1Y 6HH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4597286
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Petrofac Facilities Management Group Limited confirmation statement filing is 2024-11-14. The latest confirmation statement was sent on 2023-10-31. The deadline for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only company Petrofac Uk Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 117 Jermyn Street, SW1Y 6HH London.

Company filing
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Dormant company accounts made up to December 31, 2022
filed on: 19th, June 2023 | accounts
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