PETROFAC FACILITIES MANAGEMENT GROUP LIMITED

Active Aberdeenshire

Activities of head offices

0 employees website.com
Supply chain, manufacturing and commerce models Activities of head offices
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PETROFAC FACILITIES MANAGEMENT GROUP LIMITED

Activities of head offices

Founded 2 Mar 1988 Active Aberdeenshire, United Kingdom 0 employees website.com
Supply chain, manufacturing and commerce models Activities of head offices

Previous Company Names

PGS PRODUCTION GROUP LIMITED 19 Dec 2000 — 12 Dec 2002
PGS ATLANTIC POWER GROUP LIMITED 30 Jun 1999 — 19 Dec 2000
ATLANTIC POWER GROUP LIMITED 28 Aug 1997 — 30 Jun 1999
ATLANTIC POWER & GAS (HOLDING) LIMITED 20 Apr 1988 — 28 Aug 1997
MOVELEVEL LIMITED 2 Mar 1988 — 20 Apr 1988
Accounts Due 30 Sept 2024 21 months overdue
Confirmation Submitted 4 Nov 2025 Next due 14 Nov 2026 5 months remaining
Net assets £94M £0 2022 year on year
Total assets £97M £0 2022 year on year
Total Liabilities £3M £0 2022 year on year
Charges 6
1 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

Bridge View 1 North Esplanade West Aberdeen Aberdeenshire AB11 5QF

Telephone

0800 000 0000

Website

www.example.com

Full company profile for PETROFAC FACILITIES MANAGEMENT GROUP LIMITED (SC109608), an active supply chain, manufacturing and commerce models company based in Aberdeenshire, United Kingdom. Incorporated 2 Mar 1988. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type dormant
Next accounts 31 Dec 2023
Due by 30 Sept 2024 21 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£93.81M

Total Liabilities

£2.75M

Turnover

N/A

Employees

N/A

Debt Ratio

3%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 129,000,001 Shares £87.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Dec 201618,333,334£55.00m£3
27 Aug 2015100,000,000£0£0
16 Dec 201310,666,667£32.00m£3

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Petrofac Uk Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PETROFAC FACILITIES MANAGEMENT GROUP LIMITED Current Company

Charges

Charges

1 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026MortgageMortgage Satisfy Charge Full
14 Apr 2026OfficersTermination of Ronan Thomas Mooney as director on 9 Apr 2026
14 Apr 2026OfficersTermination of Afonso Maria Pacheco Pais Dos Reis E Sousa as director on 9 Apr 2026
14 Apr 2026OfficersAppointment of Mr John Graham Pearson as director on 9 Apr 2026
14 Apr 2026OfficersAppointment of Mr James Boothroyd as director on 9 Apr 2026
23 Apr 2026 Mortgage

Mortgage Satisfy Charge Full

14 Apr 2026 Officers

Termination of Ronan Thomas Mooney as director on 9 Apr 2026

14 Apr 2026 Officers

Termination of Afonso Maria Pacheco Pais Dos Reis E Sousa as director on 9 Apr 2026

14 Apr 2026 Officers

Appointment of Mr John Graham Pearson as director on 9 Apr 2026

14 Apr 2026 Officers

Appointment of Mr James Boothroyd as director on 9 Apr 2026

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

1 months ago on 23 Apr 2026

Termination of Ronan Thomas Mooney as director on 9 Apr 2026

1 months ago on 14 Apr 2026

Termination of Afonso Maria Pacheco Pais Dos Reis E Sousa as director on 9 Apr 2026

1 months ago on 14 Apr 2026

Appointment of Mr John Graham Pearson as director on 9 Apr 2026

1 months ago on 14 Apr 2026

Appointment of Mr James Boothroyd as director on 9 Apr 2026

1 months ago on 14 Apr 2026