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Petrofac Facilities Management Limited ABERDEEN

Petrofac Facilities Management started in year 1981 as Private Limited Company with registration number SC075047. The Petrofac Facilities Management company has been functioning successfully for fourty three years now and its status is active. The firm's office is based in Aberdeen at Bridge View. Postal code: AB11 5QF. Since 2002/12/12 Petrofac Facilities Management Limited is no longer carrying the name Pgs Production.

The firm has 3 directors, namely Aidan B., Nicholas S. and Robert M.. Of them, Robert M. has been with the company the longest, being appointed on 8 October 2013 and Aidan B. has been with the company for the least time - from 15 December 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Petrofac Facilities Management Limited Address / Contact

Office Address Bridge View
Office Address2 1 North Esplanade West
Town Aberdeen
Post code AB11 5QF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC075047
Date of Incorporation Wed, 3rd Jun 1981
Industry Support activities for petroleum and natural gas extraction
End of financial Year 31st December
Company age 43 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated Tue, 31st Oct 2023

Company staff

Aidan B.

Position: Director

Appointed: 15 December 2023

Nicholas S.

Position: Director

Appointed: 08 March 2019

Robert M.

Position: Director

Appointed: 08 October 2013

John S.

Position: Secretary

Resigned: 04 August 1992

Roberto B.

Position: Director

Appointed: 21 March 2019

Resigned: 30 January 2024

David B.

Position: Director

Appointed: 16 February 2018

Resigned: 31 August 2021

Diane S.

Position: Director

Appointed: 31 August 2015

Resigned: 08 March 2019

Craig M.

Position: Director

Appointed: 08 October 2013

Resigned: 21 March 2019

Walter T.

Position: Director

Appointed: 08 October 2013

Resigned: 19 December 2017

Eric H.

Position: Director

Appointed: 02 May 2012

Resigned: 02 August 2013

Gordon S.

Position: Director

Appointed: 02 May 2012

Resigned: 31 December 2015

Carl T.

Position: Director

Appointed: 21 January 2009

Resigned: 11 December 2023

William D.

Position: Director

Appointed: 21 January 2009

Resigned: 03 February 2015

Gordon E.

Position: Director

Appointed: 01 August 2006

Resigned: 02 May 2012

Eleanor B.

Position: Director

Appointed: 03 November 2005

Resigned: 27 August 2015

Eleanor B.

Position: Secretary

Appointed: 03 November 2005

Resigned: 08 October 2013

Willem B.

Position: Director

Appointed: 01 April 2005

Resigned: 03 November 2005

William B.

Position: Director

Appointed: 10 November 2004

Resigned: 03 November 2005

Robin W.

Position: Director

Appointed: 01 November 2004

Resigned: 03 November 2005

Ronald C.

Position: Director

Appointed: 01 June 2004

Resigned: 03 November 2005

Gareth J.

Position: Director

Appointed: 01 June 2004

Resigned: 03 November 2005

Kevin M.

Position: Director

Appointed: 01 September 2003

Resigned: 03 November 2005

Kevin M.

Position: Secretary

Appointed: 01 September 2003

Resigned: 03 November 2005

Michael H.

Position: Director

Appointed: 01 May 2002

Resigned: 03 November 2005

Robert M.

Position: Director

Appointed: 03 January 2002

Resigned: 03 November 2005

Stephen B.

Position: Director

Appointed: 01 August 2001

Resigned: 18 December 2002

Patrick M.

Position: Director

Appointed: 01 August 2001

Resigned: 03 November 2005

John M.

Position: Director

Appointed: 01 June 2001

Resigned: 21 January 2009

Michael M.

Position: Director

Appointed: 27 December 2000

Resigned: 31 July 2001

Leigh H.

Position: Secretary

Appointed: 31 July 2000

Resigned: 31 August 2003

Ernest L.

Position: Director

Appointed: 18 January 2000

Resigned: 18 December 2002

Louise F.

Position: Director

Appointed: 01 December 1999

Resigned: 01 June 2004

Stewart R.

Position: Director

Appointed: 01 December 1999

Resigned: 25 May 2001

Leigh H.

Position: Director

Appointed: 01 June 1999

Resigned: 31 August 2003

Kenneth M.

Position: Secretary

Appointed: 28 February 1998

Resigned: 31 July 2000

Iain L.

Position: Director

Appointed: 01 January 1998

Resigned: 30 June 2000

Douglas E.

Position: Director

Appointed: 31 July 1997

Resigned: 01 January 2000

David W.

Position: Director

Appointed: 30 January 1997

Resigned: 31 July 2000

James C.

Position: Director

Appointed: 26 September 1996

Resigned: 01 August 2006

Leigh H.

Position: Secretary

Appointed: 31 July 1996

Resigned: 28 February 1998

John S.

Position: Secretary

Appointed: 01 April 1996

Resigned: 31 July 1996

Robin P.

Position: Director

Appointed: 01 September 1995

Resigned: 31 May 1999

John S.

Position: Director

Appointed: 01 June 1994

Resigned: 18 December 2002

Christine B.

Position: Secretary

Appointed: 04 August 1992

Resigned: 01 April 1996

Brian N.

Position: Director

Appointed: 12 March 1992

Resigned: 11 April 1994

Arnold R.

Position: Director

Appointed: 15 July 1991

Resigned: 30 April 1998

Robert H.

Position: Director

Appointed: 16 April 1991

Resigned: 18 February 1998

Stuart P.

Position: Director

Appointed: 18 February 1991

Resigned: 09 July 1991

Douglas D.

Position: Director

Appointed: 14 December 1989

Resigned: 31 December 1990

Erik P.

Position: Director

Appointed: 09 October 1989

Resigned: 31 March 1994

Charles N.

Position: Director

Appointed: 19 July 1989

Resigned: 26 June 1997

John M.

Position: Director

Appointed: 31 December 1988

Resigned: 01 January 2000

George B.

Position: Director

Appointed: 31 December 1988

Resigned: 31 January 1992

John O.

Position: Director

Appointed: 31 December 1988

Resigned: 09 October 1989

Peter M.

Position: Director

Appointed: 31 December 1988

Resigned: 30 March 1994

John S.

Position: Director

Appointed: 31 December 1988

Resigned: 28 February 1998

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Petrofac Facilities Management Group Limited from Aberdeen, Scotland. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Petrofac Facilities Management Group Limited

Bridge View 1 North Esplanade West, Aberdeen, Scotland, AB11 5QF, Scotland

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc109608
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pgs Production December 12, 2002
Pgs Atlantic Power December 19, 2000
Atlantic Power & Gas June 30, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 2021/12/31
filed on: 4th, May 2023 		Free Download (49 pages)

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