Petrofac Treasury Uk Limited LONDON


Founded in 2016, Petrofac Treasury Uk, classified under reg no. 10183629 is an active company. Currently registered at 117 Jermyn Street SW1Y 6HH, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Achin J., Afonso R.. Of them, Afonso R. has been with the company the longest, being appointed on 17 May 2016 and Achin J. has been with the company for the least time - from 12 August 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Alison B. who worked with the the company until 26 December 2023.

Petrofac Treasury Uk Limited Address / Contact

Office Address 117 Jermyn Street
Town London
Post code SW1Y 6HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10183629
Date of Incorporation Tue, 17th May 2016
Industry Financial management
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Achin J.

Position: Director

Appointed: 12 August 2021

Afonso R.

Position: Director

Appointed: 17 May 2016

Alastair C.

Position: Director

Appointed: 04 October 2016

Resigned: 12 August 2021

Timothy W.

Position: Director

Appointed: 17 May 2016

Resigned: 04 October 2016

Alison B.

Position: Secretary

Appointed: 17 May 2016

Resigned: 26 December 2023

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we researched, there is Petrofac Limited from St Helier, Jersey. This PSC is categorised as "a public limited company", 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 Limited

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 17 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Termination of appointment as a secretary on Tuesday 26th December 2023
filed on: 2nd, January 2024
Free Download (1 page)

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