PETROFAC ENGINEERING LIMITED

Company summary

Accounts overdue

Company number: 02615887
Status: ACTIVE
Incorporated / age: 30 May 199135 years
Registered office: 170 Piccadilly, London, W1J 9EJ, England
Accounts due: 30 September 2025
Confirmation statement due: 15 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 02:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
170 Piccadilly, London, W1J 9EJ, England
Nature of business
Other business support service activities n.e.c.
Previous company names
PETROFAC UK LIMITED
PETROFAC UK SERVICES LIMITED
SCROLLPOINT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOOTHROYD, James ACTIVE	Director	01 Nov 2024		England	October 1982	170, Piccadilly, London, W1J 9EJ, England
LAYFIELD, Martin Dean ACTIVE	Director	09 Apr 2026		England	July 1973	170, Piccadilly, London, W1J 9EJ, England
ASFARI, Ayman RESIGNED	Secretary	10 Jul 1991	01 Jul 1997			60 Circus Road, London, NW8 9SE
ENRIGHT, Anne RESIGNED	Secretary	01 Jul 1997	03 Aug 2000			23 Waterloo Road, Neasden, London, NW2 7TY
SMITH, Robert Graham RESIGNED	Secretary	15 Sep 2005	31 Mar 2016			Brook House, 88-100 Chertsey Road, Woking, England And Wales, GU21 5BJ, United Kingdom
STACEY, Timothy John Edward RESIGNED	Secretary	29 May 2001	15 Sep 2005			6 Rowan Terrace, Courthope Villas, London, SW19 4TF
WATERS, Brian RESIGNED	Secretary	03 Aug 2000	29 May 2001			34 Maxwell Road, Fulham, London, SW6 2HR
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	30 May 1991	10 Jul 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
ASFARI, Ayman RESIGNED	Director	10 Jul 1991	20 Feb 2007	United Kingdom	July 1958	60 Circus Road, London, NW8 9SE
BARNES, Martin David RESIGNED	Director	30 Aug 2011	18 Dec 2015	England	January 1964	Brook House, 88-100 Chertsey Road, Woking, England And Wales, GU21 5BJ, United Kingdom
BRUNNER, Aidan Whiteman De RESIGNED	Director	21 Aug 2024	31 May 2025	United Kingdom	June 1972	117, Jermyn Street, London, SW1Y 6HH, United Kingdom
CANNAVINA, Michael RESIGNED	Director	01 Jun 2004	26 Aug 2011	England	November 1966	Chester House, 76-86 Chertsey Road, Woking, Surrey, GU21 5BJ
CARPENTER, Stephen James RESIGNED	Director	02 Aug 2004	31 Mar 2005		January 1952	Fir Trees, Ham Lane, Elstead, Surrey, GU8 6HG
COATES, Stephen David RESIGNED	Director	26 Jan 2022	03 Jul 2024	United Kingdom	April 1967	117, Jermyn Street, London, England And Wales, SW1Y 6HH, United Kingdom
DANIELS, Martin John RESIGNED	Director	17 Jun 2009	01 Jul 2013	United Kingdom	October 1953	Chester House, 76-86 Chertsey Road, Woking, Surrey, GU21 5BJ
DARR, Mohammed Usman RESIGNED	Director	02 Jan 2014	27 Jun 2022	England	September 1968	117, Jermyn Street, London, England And Wales, SW1Y 6HH, United Kingdom
FLEMING, John Michael RESIGNED	Director	29 May 2001	04 Apr 2005		June 1954	40 Saint Jamess Road, Hampton, Hampton Hill, Middlesex, TW12 1DQ
GRANT, Gordon Murray RESIGNED	Director	01 Mar 2003	02 Jan 2014	England	December 1947	Chester House, 76-86 Chertsey Road, Woking, Surrey, GU21 5BJ
JACK, Graeme Bruce RESIGNED	Director	28 Feb 2007	04 Dec 2010	United Kingdom	January 1961	Chester House, 76-86 Chertsey Road, Woking, Surrey, GU21 5BJ
JEWKES, Robert John RESIGNED	Director	02 Aug 2004	06 Jan 2009	England	November 1955	Armana House, Saunders Lane, Woking, Surrey, GU22 0NU
KEEN, Stephen Bryan RESIGNED	Director	21 Mar 2002	23 Apr 2009		January 1951	6 The Copse, Caterham, Surrey, CR3 6DU
MCKNIGHT, Robert Stephen RESIGNED	Director	01 Feb 2018	21 Aug 2024	United Kingdom	July 1964	117, Jermyn Street, London, England And Wales, SW1Y 6HH, United Kingdom
MCLEOD, Gordon S RESIGNED	Director	10 Jul 1991	29 May 2001		August 1951	Route 21 Box 501, Tyler, Texas 75709, FOREIGN, Usa
MOONEY, Ronan Thomas RESIGNED	Director	18 Dec 2025	09 Apr 2026	England	January 1965	Pollen House, 10-12, Cork Street, London, W1S 3NP, United Kingdom
OSBORNE, Terence Vincent RESIGNED	Director	30 Sep 1997	30 Nov 1997	United Kingdom	September 1947	Flat 691 Imperial Court, 225 Kennington Lane, London, SE11
PATON, Nigel John RESIGNED	Director	08 Sep 2003	24 Mar 2004		November 1955	3 Cuddington Park Close, Banstead, Surrey, SM7 1RF, England
SCOTT, John Mcgregor RESIGNED	Director	02 Jan 2014	01 Feb 2018	England	June 1953	Brook House, 88-100 Chertsey Road, Woking, England And Wales, GU21 5BJ, United Kingdom
SEMAAN, Maroun RESIGNED	Director	02 Aug 2004	28 Feb 2007		December 1955	353 / 23a Villa 2, Near Substation 1584, Umsagaim Area, Dubai, Uae
SMITH, Robert Graham RESIGNED	Director	28 Feb 2007	31 Mar 2016	United Kingdom	August 1966	Brook House, 88-100 Chertsey Road, Woking, England And Wales, GU21 5BJ, United Kingdom
STACEY, John Michael, Dr RESIGNED	Director	29 May 2001	02 Aug 2004	United Kingdom	May 1943	Badgers Wood, Rodona Road, Weybridge, Surrey, KT13 0NP
STACEY, Timothy John Edward RESIGNED	Director	21 Mar 2002	16 Nov 2005		February 1971	6 Rowan Terrace, Courthope Villas, London, SW19 4TF
STEPHEN, Diane Elizabeth Macdonald RESIGNED	Director	26 Feb 2016	08 Mar 2019	United Kingdom	November 1969	Brook House, 88-100 Chertsey Road, Woking, England And Wales, GU21 5BJ
THOMPSON, Carl William RESIGNED	Director	04 Jul 2019	11 Dec 2023	Scotland	July 1964	117, Jermyn Street, London, England And Wales, SW1Y 6HH, United Kingdom
VERMA, Rajesh Kumar RESIGNED	Director	28 Feb 2007	12 Jan 2012	Uae	January 1950	Chester House, 76-86 Chertsey Road, Woking, Surrey, GU21 5BJ
WARNER, Peter Leslie RESIGNED	Director	29 May 2001	02 Feb 2003		December 1956	Amberwood Fulmer, Common Road, Fulmer Iver, Buckinghamshire
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	30 May 1991	10 Jul 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BOOTHROYD, James ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: England
Date of birth: October 1982
Address: 170, Piccadilly, London, W1J 9EJ, England

LAYFIELD, Martin Dean ACTIVE
Role: Director
Appointed on: 09 Apr 2026
Country of Residence: England
Date of birth: July 1973
Address: 170, Piccadilly, London, W1J 9EJ, England

ASFARI, Ayman RESIGNED
Role: Secretary
Appointed on: 10 Jul 1991
Resigned on: 01 Jul 1997
Address: 60 Circus Road, London, NW8 9SE

ENRIGHT, Anne RESIGNED
Role: Secretary
Appointed on: 01 Jul 1997
Resigned on: 03 Aug 2000
Address: 23 Waterloo Road, Neasden, London, NW2 7TY

SMITH, Robert Graham RESIGNED
Role: Secretary
Appointed on: 15 Sep 2005
Resigned on: 31 Mar 2016
Address: Brook House, 88-100 Chertsey Road, Woking, England And Wales, GU21 5BJ, United Kingdom

STACEY, Timothy John Edward RESIGNED
Role: Secretary
Appointed on: 29 May 2001
Resigned on: 15 Sep 2005
Address: 6 Rowan Terrace, Courthope Villas, London, SW19 4TF

WATERS, Brian RESIGNED
Role: Secretary
Appointed on: 03 Aug 2000
Resigned on: 29 May 2001
Address: 34 Maxwell Road, Fulham, London, SW6 2HR

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 May 1991
Resigned on: 10 Jul 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ASFARI, Ayman RESIGNED
Role: Director
Appointed on: 10 Jul 1991
Resigned on: 20 Feb 2007
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 60 Circus Road, London, NW8 9SE

BARNES, Martin David RESIGNED
Role: Director
Appointed on: 30 Aug 2011
Resigned on: 18 Dec 2015
Country of Residence: England
Date of birth: January 1964
Address: Brook House, 88-100 Chertsey Road, Woking, England And Wales, GU21 5BJ, United Kingdom

BRUNNER, Aidan Whiteman De RESIGNED
Role: Director
Appointed on: 21 Aug 2024
Resigned on: 31 May 2025
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 117, Jermyn Street, London, SW1Y 6HH, United Kingdom

CANNAVINA, Michael RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 26 Aug 2011
Country of Residence: England
Date of birth: November 1966
Address: Chester House, 76-86 Chertsey Road, Woking, Surrey, GU21 5BJ

CARPENTER, Stephen James RESIGNED
Role: Director
Appointed on: 02 Aug 2004
Resigned on: 31 Mar 2005
Date of birth: January 1952
Address: Fir Trees, Ham Lane, Elstead, Surrey, GU8 6HG

COATES, Stephen David RESIGNED
Role: Director
Appointed on: 26 Jan 2022
Resigned on: 03 Jul 2024
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 117, Jermyn Street, London, England And Wales, SW1Y 6HH, United Kingdom

DANIELS, Martin John RESIGNED
Role: Director
Appointed on: 17 Jun 2009
Resigned on: 01 Jul 2013
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Chester House, 76-86 Chertsey Road, Woking, Surrey, GU21 5BJ

DARR, Mohammed Usman RESIGNED
Role: Director
Appointed on: 02 Jan 2014
Resigned on: 27 Jun 2022
Country of Residence: England
Date of birth: September 1968
Address: 117, Jermyn Street, London, England And Wales, SW1Y 6HH, United Kingdom

FLEMING, John Michael RESIGNED
Role: Director
Appointed on: 29 May 2001
Resigned on: 04 Apr 2005
Date of birth: June 1954
Address: 40 Saint Jamess Road, Hampton, Hampton Hill, Middlesex, TW12 1DQ

GRANT, Gordon Murray RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 02 Jan 2014
Country of Residence: England
Date of birth: December 1947
Address: Chester House, 76-86 Chertsey Road, Woking, Surrey, GU21 5BJ

JACK, Graeme Bruce RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 04 Dec 2010
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Chester House, 76-86 Chertsey Road, Woking, Surrey, GU21 5BJ

JEWKES, Robert John RESIGNED
Role: Director
Appointed on: 02 Aug 2004
Resigned on: 06 Jan 2009
Country of Residence: England
Date of birth: November 1955
Address: Armana House, Saunders Lane, Woking, Surrey, GU22 0NU

KEEN, Stephen Bryan RESIGNED
Role: Director
Appointed on: 21 Mar 2002
Resigned on: 23 Apr 2009
Date of birth: January 1951
Address: 6 The Copse, Caterham, Surrey, CR3 6DU

MCKNIGHT, Robert Stephen RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 21 Aug 2024
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 117, Jermyn Street, London, England And Wales, SW1Y 6HH, United Kingdom

MCLEOD, Gordon S RESIGNED
Role: Director
Appointed on: 10 Jul 1991
Resigned on: 29 May 2001
Date of birth: August 1951
Address: Route 21 Box 501, Tyler, Texas 75709, FOREIGN, Usa

MOONEY, Ronan Thomas RESIGNED
Role: Director
Appointed on: 18 Dec 2025
Resigned on: 09 Apr 2026
Country of Residence: England
Date of birth: January 1965
Address: Pollen House, 10-12, Cork Street, London, W1S 3NP, United Kingdom

OSBORNE, Terence Vincent RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 30 Nov 1997
Country of Residence: United Kingdom
Date of birth: September 1947
Address: Flat 691 Imperial Court, 225 Kennington Lane, London, SE11

PATON, Nigel John RESIGNED
Role: Director
Appointed on: 08 Sep 2003
Resigned on: 24 Mar 2004
Date of birth: November 1955
Address: 3 Cuddington Park Close, Banstead, Surrey, SM7 1RF, England

SCOTT, John Mcgregor RESIGNED
Role: Director
Appointed on: 02 Jan 2014
Resigned on: 01 Feb 2018
Country of Residence: England
Date of birth: June 1953
Address: Brook House, 88-100 Chertsey Road, Woking, England And Wales, GU21 5BJ, United Kingdom

SEMAAN, Maroun RESIGNED
Role: Director
Appointed on: 02 Aug 2004
Resigned on: 28 Feb 2007
Date of birth: December 1955
Address: 353 / 23a Villa 2, Near Substation 1584, Umsagaim Area, Dubai, Uae

SMITH, Robert Graham RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Brook House, 88-100 Chertsey Road, Woking, England And Wales, GU21 5BJ, United Kingdom

STACEY, John Michael, Dr RESIGNED
Role: Director
Appointed on: 29 May 2001
Resigned on: 02 Aug 2004
Country of Residence: United Kingdom
Date of birth: May 1943
Address: Badgers Wood, Rodona Road, Weybridge, Surrey, KT13 0NP

STACEY, Timothy John Edward RESIGNED
Role: Director
Appointed on: 21 Mar 2002
Resigned on: 16 Nov 2005
Date of birth: February 1971
Address: 6 Rowan Terrace, Courthope Villas, London, SW19 4TF

STEPHEN, Diane Elizabeth Macdonald RESIGNED
Role: Director
Appointed on: 26 Feb 2016
Resigned on: 08 Mar 2019
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Brook House, 88-100 Chertsey Road, Woking, England And Wales, GU21 5BJ

THOMPSON, Carl William RESIGNED
Role: Director
Appointed on: 04 Jul 2019
Resigned on: 11 Dec 2023
Country of Residence: Scotland
Date of birth: July 1964
Address: 117, Jermyn Street, London, England And Wales, SW1Y 6HH, United Kingdom

VERMA, Rajesh Kumar RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 12 Jan 2012
Country of Residence: Uae
Date of birth: January 1950
Address: Chester House, 76-86 Chertsey Road, Woking, Surrey, GU21 5BJ

WARNER, Peter Leslie RESIGNED
Role: Director
Appointed on: 29 May 2001
Resigned on: 02 Feb 2003
Date of birth: December 1956
Address: Amberwood Fulmer, Common Road, Fulmer Iver, Buckinghamshire

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 May 1991
Resigned on: 10 Jul 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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