Company Active LTD

Company profile

Petrofac UK Holdings Limited

UK company 04597286, incorporated on 21 November 2002.

Petrofac UK Holdings Limited is a UK company with status Active founded in 2002.

Company number
04597286
Incorporated
21 Nov 2002
Companies House status
Active

Company identity

Founded / incorporated
21 November 2002

Company number 04597286

Verify at Companies House
Legal name
PETROFAC UK HOLDINGS LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
170 PICCADILLY
LONDON
ENGLAND
W1J 9EJ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 19
1
Company Active LTD
Petrofac UK Holdings Limited
CRN 04597286
2
Direct and ultimate controller
00081792
CRN 00081792

Company events

Reference milestones and recent Companies House filing stream events.

9 events
17 Aug
2026

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzUzOTEyNzIzMmFkaXF6a2N4

Published 20 Aug 2026 07:56

17 Aug
2026

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzUzODc1NzA4MmFkaXF6a2N4

Published 17 Aug 2026 09:03

17 Aug
2026

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzUzODc1NzU4OGFkaXF6a2N4

Published 17 Aug 2026 08:19

17 Aug
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

12 Aug
2026

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzUzNzk4MzQxN2FkaXF6a2N4

Published 12 Aug 2026 07:17

03 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2023

Accounts due

Accounts Due

Next accounts due date

31 Dec
2021

Accounts filed

Accounts

Last accounts made up date

21 Nov
2002

Incorporated

Inception

Company registered at Companies House