Petrofac (malaysia-pm 304) Limited

General information

Name:

Petrofac (malaysia-pm 304) Ltd

Office Address:

117 Jermyn Street London SW1Y 6HH St. James's

Number: 03418736

Incorporation date: 1997-08-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Petrofac (malaysia-pm 304) came into being in 1997 as a company enlisted under no 03418736, located at SW1Y 6HH St. James's at 117 Jermyn Street. The firm has been in business for twenty seven years and its current state is active. The firm has operated under three names. The company's initial listed name, Tyrolese (395), was changed on 1998-01-06 to Amerada Hess (malaysia-pm 304). The current name, in use since 2004, is Petrofac (malaysia-pm 304) Limited. The enterprise's SIC and NACE codes are 6100 and has the NACE code: Extraction of crude petroleum. Petrofac (malaysia-pm 304) Ltd reported its account information for the financial period up to 2022-12-31. The most recent confirmation statement was submitted on 2023-08-01.

Our database describing this firm's members indicates the existence of three directors: Aidan B., Robin E. and Michael C. who were appointed on 2023-12-18, 2023-06-26 and 2019-12-31.

  • Previous company's names
  • Petrofac (malaysia-pm 304) Limited 2004-06-24
  • Amerada Hess (malaysia-pm 304) Limited 1998-01-06
  • Tyrolese (395) Limited 1997-08-13

Company staff

Aidan B.

Role: Director

Appointed: 18 December 2023

Latest update: 29 January 2024

Robin E.

Role: Director

Appointed: 26 June 2023

Latest update: 29 January 2024

Michael C.

Role: Director

Appointed: 31 December 2019

Latest update: 29 January 2024

People with significant control

The companies that control this firm include: Petrofac Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St Helier at New Street, JE2 3RA, Jersey and was registered as a PSC under the registration number 81792.

Petrofac Limited
Address: 26 New Street, St Helier, Jersey, JE2 3RA, Jersey
Legal authority Jersey
Legal form Public Limited Company
Country registered Jersey
Place registered Jersey
Registration number 81792
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 7th, July 2023
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 6100 : Extraction of crude petroleum
26
Company Age

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