- Sources fused
- 2
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
PETROFAC (MALAYSIA-PM 304) LIMITED
PETROFAC (MALAYSIA-PM 304) LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03418736). UBO chain traced 1 hop, 1 owner, 20 officers. Cited to 2…
Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1997-08-13
- Legal form
- ltd
- Activity
- 06100
- Registered office
- Pollen House, 10-12 Cork Street, London, W1S 3NP, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PETROFAC (MALAYSIA-PM 304) LIMITED
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PETROFAC (MALAYSIA-PM 304) LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on PETROFAC (MALAYSIA-PM 304) LIMITED, resolved and sourced — yours to keep, no subscription.
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
6 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 03418736
- Status
- active
- Type
- ltd
- Incorporated
- 1997-08-13
- Registered office
- Pollen House, 10-12 Cork Street, London, W1S 3NP, England
- SIC
- 06100
- Accounts type
- full
- Last accounts
- 2022-12-31
- Accounts due
- 2024-09-30overdue
- Confirmation stmt due
- 2026-08-15overdue
People & control
19 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CANNAVINA, Michael
- director · British · appointed 2026-07-29 · Companies House
- director · British · appointed 2019-12-31 · resigned · Companies House
- Petrofac Limited
- corporate PSC · 75–100% shares · Jersey · since 2016-04-06 · CH · PSC register
Also holds roles at 6 other companies- ITHACA ENERGY DEVELOPMENTS UK LIMITEDbeneficial owner
- PETROFAC SOLUTIONS HOLDINGS LIMITEDbeneficial owner
- PETROFAC UK HOLDINGS LIMITEDbeneficial owner
- REIS E SOUSA, Afonso Maria Pacheco Pais Dos
- director · Portuguese · appointed 2024-09-10 · Companies House
- ASH, Natalie Jane
- secretary · British · appointed 2008-02-05 · resigned · Companies House
- BOLDY, Stephen Adrian Renwick, Dr
- director · British · appointed 2000-01-26 · resigned · Companies House
- BRUNNER, Aidan Whiteman De
- director · British · appointed 2023-12-18 · resigned · Companies House
- BSEISU, Amjad Adnan
- director · British,Bahraini · appointed 2004-06-16 · resigned · Companies House
- CAIGER, Robin James
- director · British · appointed 2010-10-19 · resigned · Companies House
- CHALONER, Christopher Benjamin
- secretary · British · appointed 1998-01-06 · resigned · Companies House
- director · British · appointed 1998-01-06 · resigned · Companies House
- COLE, Ian David, Mr.
- director · British · appointed 2000-01-26 · resigned · Companies House
- COLLARD, Jamie Macrae
- director · British · appointed 2016-06-23 · resigned · Companies House
- DE LARRAZABAL, Jeanne-Marie Marie
- director · British · appointed 2008-12-31 · resigned · Companies House
- DUNNETT, William Sutherland
- director · British · appointed 2007-10-03 · resigned · Companies House
- EDMONDES, Robin Charles Gresford
- director · British · appointed 2023-06-26 · resigned · Companies House
- EDWARDS, Roderick James Eveleigh
- director · British · appointed 2004-06-16 · resigned · Companies House
- HARWOOD, Roger Morris
- secretary · British · appointed 2001-02-09 · resigned · Companies House
- HITCHON, Mary Elizabeth
- secretary · British · appointed 2006-06-28 · resigned · Companies House
- SCOTT, Lori Denise
- secretary · American · appointed 2004-06-16 · resigned · Companies House
- TYROLESE (SECRETARIAL) LIMITED
- corporate nominee secretary · appointed 1997-08-13 · resigned · Companies House
19 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PETROFAC (MALAYSIA-PM 304) LIMITED?
- What is PETROFAC (MALAYSIA-PM 304) LIMITED's risk level?
- Where does PETROFAC (MALAYSIA-PM 304) LIMITED appear across sources?