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Jméno	Petrofac Contracting Limited
Adresa	Chester House 76-86 Chertsey Road Woking Surrey GU21 5BJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	15. září 2017
Company Register Address	117 Jermyn Street London SW1Y 6HH
Company No.	05676743 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	09100 Support activities for petroleum and natural gas extraction
Company Register Status	active
Previous Names	Petrofac Kazakhstan Limited Petrofac Russia Limited PE South America Limited Catchall Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Petrofac Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04597286 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Coates, Stephen David London, England And Wales, United Kingdom Status: Active Notified: 26/01/2022 Date of Birth: 04/1967 Occupation: Vice President Role: Director Country of Residence: United Kingdom Nationality: British

Reis E Sousa, Afonso Maria Pacheco Pais Dos London, United Kingdom Status: Active Notified: 06/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Portuguese

Shorten, Nicholas David London, United Kingdom Status: Active Notified: 11/12/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Carl William London, United Kingdom Status: Ceased Notified: 04/05/2016 Ceased: 11/12/2023 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Petrofac Contracting Limited

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Persons with Significant Control (1)

Officers (4)